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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
Date: Tue 2 Feb 2010 04 07 33 -0800 PST
From: "Mr. Sayyid Hassan" <officeconsult11@sbcglobal.net>
Subject: Mr.Sayyid Hassan
To: undisclosed recipients ;




Mr. Sayyid Hassan
Branch Manager
International Commercial Bank
Takoradi Branch
Accra , Ghana


Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

Firstly, I am a happily married man with 2 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am Mr. Sayyid Hassan, the branch manager of the International Commercial Bank Of Ghana, Takoradi Branch Accra. I got your information during my search through the Internet. I am 42 years of age and married with 2 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Regional manager of the International Commercial Bank Of Ghana, Takoradi Accra; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2008 end of year report, I discovered that my branch in which I am the Manager made Nine Million Five Hundred Thousand Dollars [$9,500.000.00] which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call ESCROW ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

I wait your response, and your contact cell phone and fax number is highly needed communication.

Best regards,
Mr. Sayyid Hassan
 
Mr From: Mr.Sayyid Ali Hassan <mrsayyidhassan@hotmail.com>
Subject: Thanks for your mail Modalities
Date: Thu 4 Feb 2010 16 20 36 0000




Thanks for your swift respond of my fund transfer transaction which I contacted you for assistance.

I will further want to introduce myself and clearly explain to you the nature of this transaction and the intended purpose.

I am Mr. Sayyid Hassan a Ghanaian by nationality, a country located in the western part of African continent with ACCRA as its capital city. I am 42 years married with TWO KIDS.

I am a retired banker with International commercial Bank GHANA LTD, where I have worked for so many years. Please let it not beat your imagination how true this transaction could be and my trusting you as my fellow muslim to receive the fund in question,It is destiny I believe that has brought us together and I have every confidence that you will be equal to the task.

More to my previous mail, I would like to clarify some issues about this fund transfer to erase any doubt of illegality and for your understanding of its nature and proceedings to achieve this aim.

This fund was an excess of the profit made here in my branch before my retirement. It might interest you to know that I have already submitted an approved Financial report and my Head office and the entire Bank will never know of this excess because i am currently working with the top officials in the bank head office.

The transfer is bank-to bank and should be made to your chosen foreign account from my head office here in ACCRA.


The modalities I have mapped out to actualize the transfer of the fund involves the following

steps:

Step1: I will program your full names and address on the entire International commercial Bank GHANA LTD, database as the depositor and the beneficiary of the fund.

Step2: I shall issue you a backdated deposit slip of this fund in your name.
Step3: I shall provide you with a draft of an application for transfer that you are going to forward to my Head office since all International transfers are carried out from tour head office.

With the above steps, my head office will immediately carry out the transfer of the fund to your chosen bank account. Such transfers from my Head Office takes not more than 72hrs.I would like to stress that this transaction would cause no grief to either of us.

The scenario involved here is similar to that of a person who banks with a particular bank and at a point in time, wishes to close his account or transfer the fund to another bank of his choice.

With your names duly programmed on the Database of the bank, you are practically a customer of our bank. Bear this in mind. I will like to have your private telephone number for easy communication. And your full physical information to enable me program your name in our branch database as the original depositor of this fund $ 9.5M.usd in my branch.



Such as:

Your full name and address.

Your direct telephone and fax number.

Your age and sex

Your occupation
Your work I.D

I awaits for your earliest response

Sincerely Yours,
Mr. Sayyid Hassan
+233-240-091-042
N:B I WILL SCAN MY WORK I.D FOR IDENTIFICATION AS SOON AS I HEAR FROM YOU.
 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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