419.bittenus.com
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: Thu, 3 Nov 2011 18:05:05 +0000
> > Subject: CONFIDENTIAL. . .FROM ENG FRANCIS PLANGE. . .AWAIT YOUR
> > RESPONSE. . .
> > From: engfrancisplange1@gmail.com
> >
> >
> > CONFIDENTIAL
> > TRANSFER OF $8 MILLION U.S DOLLARS.
> > From the desk of: Eng. Francis Plange.
> > I am making this contact with
> > you on behalf of my company after satisfactory information we gathered
> > from the Ghana Chamber of commerce and industries. I am a member of
> > (Tender Board Committee) of the Ghana National Petroleum Corporation
> > (G.N.P.C)Tema. Our duties include award Evaluation, and review of
> > Contracts.
> > In the Year 2005 the government awarded a contract to my company, the
> > contract of $95-000.000.00usd ( NINETY FIVE MILLION U.S DOLLARS), is
> > for an engineering procurement, construction of pipeline network at
> > tema oil refinery plant .The actual contract sum was deliberately paid
> > over invoice to us (T.B.C) The project was executed and the contract
> > Paid accordingly.
> > I have made every arrangement to move this fund into your personal
> > account in your country, for an investment plan. 30% is for you as the
> > sole beneficiary and owner of account, and 70% left for me. I will
> > appreciate if this transaction will be treated with utmost
> > confidentiality.
> > I do hope I can trust you, as a regard in light of this I would like
> > you to forward to the following information.
> > 1) YOUR BANK NAME AND ADDRESS.
> > 2) YOUR ACCOUNT NUMBER.
> > 3) YOUR PERSONAL TEL AND FAX NUMBERS.
> > 4) NAME AND ADDRESS OF BENEFICIARY COMPANY CORPORATION.
> > This will enable us to forward the information to our apex bank, Ghana
> > Commercial Bank for the purpose of processing the immediate transfer
> > of this fund into your account as the sole beneficiary.
> > As soon as i receive your response Documents of the Origin Funds will
> > be attached and send to you in my next email.
> > Your quick response will be highly appreciated.
> > Best Regards,
> > Eng Francis Plange.
> > Ex Chairman GNPC
 
Mr > Date: Fri, 4 Nov 2011 08:09:32 +0000
> Subject: CONFIDENTIAL. . .FROM ENG FRANCIS PLANGE. . .AWAIT YOUR RESPONSE. . .
> From: engfrancisplangee@gmail.com
>
>
>
> First, I want to appreciate you for your response in my proposal, I
> give you details of this transaction please keep this transfer
> (CONFIDENTIAL), the amount involved is $8,000,000.00Usd (Eight Million
> U.S. Dollars) currently in a suspense hold account in Ghana Commercial
> Bank and its deposited in the name of Eng. Francis Plange (me) as the
> chairman of the Tender Board Committee that bid and won the contract.
>
> I want to let you know I am honest and understanding and I like to
> deal with you in this with a sincere heart, I will respect you and I
> also want you to respect me, though we have not seen before but
> knowing someone starts in a day and a time.
>
>
> I will like to assure you that in this transaction we are very serious
> to make sure that this fund gets to the account of my beneficiary
> without problem. In regards of the following documents, due to the 911
> attack in the US I will like to inform you that the anti terrorist
> money laundry and anti drugs free document are intact just for the
> favor of this transaction and we are 100% risk free.
>
>
> I have decided that 30% of the total amount will be given to you at
> the successful end of this transaction for your total assistance. I
> totally agree with you with your Honesty, Sincerity, Truthfulness and
> Trustworthiness are must in this transaction.
>
> I hope we can both agree on these terms and work together as one
> maintains a good business relationship with each other, As soon as you
> confirm to me you are okay, I will be forwarding your account details
> to my bank Ghana Commercial bank today to facilitate the transfer to
> your
> nominated account.
>
> Please do send me any copy of your ID so that i can know you more better.
>
> Until then God bless you and your family.
>
> My telephone number is below you can call me any time.
>
> Regards,
>
> Eng. Francis Plange
> +233 261 429 860.
 
Mr
Date: Tue, 15 Nov 2011 10:58:37 +0000
Subject: Ghana Commercial Bank Limited Contacting You In Regards Of Eng Francis Plange.
From: gh-com-bank@accountant.com

GHANA COMMERCIAL BANK LTD.
HEAD OFFICE LIBERTY HOUSE 4TH,
36 HIGH STREETS.
ACCRA CENTRAL, ACCRA, GHANA.
TEL: +233 285284477
.

Dated: 15th-11-2011




This is to inform you that Ghana Commercial bank is sending you this notification that your telephone conversation with our bankthis morning your timewas noted. We want to let you know that onceyou send thebalance 495 Eurotomorrow we will Acquire the Funds Transfer Approval Documentfrom the Ministry Of Finance tomorrow so that we can transfer the $8.000.000.00Usd (Eight Million United States Dollars to your account tomorrow.
We understand that you have lost money before in this kind of transaction, But we want you to know that you have not done business with our bank before so we have no reason to fail youat all. Please give your self a chance and send this balance funds so that we canget the Approval to transfer the funds to your account tomorrow you understand.
We assure you that if we fail to transfer the funds today after paymentyou willsend, Your funds will be retured back to you immediatley.
Kindly send the funds to our Cashier names tomorrow by Western Union Or Money Gram.
Receivers Names : Joel Ehizogie
Text Question: In God
Text Answer: We Trust
City/Country: Accra/Ghana
Amount: 495Euro.
Do try to send the money today and send us the payment slip so that we can act fast for the swift completion of your transfer to your nominated bank account.

Thanking you in advance for your cooperation, while we continue to maintain a friendly customer banking on the promise to serve you better. Awaiting your urgent response while we encourage you to call this office for further clarification during banking hours Mondays- Friday 8:30am to 5pm, Saturdays 9am-2pm. Congratulations in advance!

Regards,

Mr. Lawrence Adu N. Manta.
MD, Ghana Commercial Bank.



MR LAWRENCE ADU N. MANTA (MD)
GHANA COMMERCIAL BANK LTD
ACCRA CENTRAL ACCRA GHANA,

 
Mr
Date: Thu, 9 Feb 2012 11:07:24 +0000
Subject: Ghana Commercial Bank Limited Contacting You In Regards Of Eng Francis Plange.
From: gh-com-bank@accountant.com

GHANA COMMERCIAL BANK LTD.
HEAD OFFICE LIBERTY HOUSE 4TH,
36 HIGH STREETS.
ACCRA CENTRAL, ACCRA, GHANA.
TEL: +233 285284477
.

Dated: 9th-02-2012




This is to inform you that Ghana Commercial bank is sending you this notification that we received your email yesterday. We wish to let you know that the total funds of $8,000,000,00Usd is still in our bank and of wish your account details is still in our system in my bank ready to transfer the total sum to your account.


For us to be on a safer side in this transfer that is to say that you will not have any problem in receiving this funds in your account, there is a proper need for us to Acquire the Funds Transfer Approval Documentfrom the Ministry Of Finance which is the only document we need for your transfer, Without this Approval my bank is at risk, if we should transfer the funds to your account, The Government of this country will end up holding back our license and in this case we can not operate anymore.

To obtain this document which we told you was 495Euro, Which is holding your transfer back now. We expect you to understand this even if you have been true this before, My bank has never failed in transaction like this before and will never fail because we are principled. Also we want you to know that once the payment is made we will quickly Acquire the Approval and send you a copy and commence with your transfer to your account, In 48 hours the funds will be in your account in Chile. The original copy of the transfer slip will be sent to you for confirmation.

Once you are ready, you can send the funds to our Cashier names by Western Union or Money Gram.

Receivers Names : Joel Ehizogie
Text Question: In God
Text Answer: We Trust
City/Country: Accra/Ghana
Amount: 495Euro.


As soon as you send the funds, do send us the payment details for pick up so that we can act fast for the swift completion of your transfer to your nominated bank account.


Thanking you in advance for your cooperation, while we continue to maintain a friendly customer banking on the promise to serve you better. Awaiting your urgent response while we encourage you to call this office for further clarification during banking hours Mondays- Friday 8:30am to 5pm, Saturdays 9am-2pm. Congratulations in advance!

Regards,

Mr. Lawrence Adu N. Manta.
MD, Ghana Commercial Bank.



MR LAWRENCE ADU N. MANTA (MD)
GHANA COMMERCIAL BANK LTD
ACCRA CENTRAL ACCRA GHANA,

 
     
Miss Young

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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