Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Raven McNamara Wed Oct 29, 2014 3:13 pm
Header Analysis Quick Report
Originating IP: 197.220.169.22
Originating ISP: Glo Mobile Ghana Ltd
City: Accra
Country of Origin: Ghana



Header Analysis Quick Report
Originating IP: 197.220.169.22
Originating ISP: Glo Mobile Ghana Ltd
City: Accra
Country of Origin: Ghana


Beneficiary $5.75m – Ghana

URGENT AND CONFIDENTIALITY
From: <[email protected]>



Hello Dear,
I am contacting you base on recommendation, trust and confidentiality. First let me introduce myself to you. My name is Mr, William Kofi I am the Regional bank manager of Ghana Commercial Bank Limited. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY "I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the manager of Ghana Commercial Bank Limited.. it is my duty to send a financial report to our head office in the capital city at the end of each annual general meeting.On the course of last mouth 1st quarter annual general meeting which ended last weeks, I discovered that my branch in which I am the manager made an excess profit of Five Million Seven Hundred And Fifty Thousand united states dollars [USA $ 5.750,000] which my head office are not aware of and will never be aware of. I have since placed this funds on what we call SUSPENSE ACCOUNT without any beneficiary.As a manager of this bank, I can not be directly connected to the funds,this is why I'm contacting you for us to work together so that you can assist me and receive this money into your bank account for us to share.Upon your acceptance of this proposal, I have generally agreed on this sharing ration 40% of the total sum for your assistance upon the receipt of the funds in your account while 60% will be for me Note it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this funds who made the deposit with Spintex branch so that our bank head office can order the transfer to your designated bank account.Such transfer from our head office takes not more than 72hrs. This kind of transfers is just like someone who banks in a particular bank and at a point in time wishes to close his or her account and transfer the funds to a different bank assure you we can achieve it successfully if you can follow my instruction and direction, hence I am here to make sure that every thing works out Reply back to my private email.{[email protected]}so that I can give you the full details and the steps to make the Transfer successfully,
HENCE I am here to make sure that every thing works out.
Thank you for your understanding.
Best Regards,
Mr, William Kofi



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From: <[email protected]>
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Subject: URGENT AND CONFIDENTIAL
Date: Fri, 24 Oct 2014 13:15:06 +0200
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