Edwin Moore: receiving this fund US$17,500,000.00.) into your designated bank account

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.

	24.02.2011 Attention Please! I am looking for your cooperation in having establishing some business investments on REAL ESTATES and HOTELS or any other LUCRATIVE INVESTMENT in your country worth of US$17,500,000.00. I propose to make you my representative/manager therein and am offering you 10% of the total amount to be transferred to your country for your help in receiving this fund US$17,500,000.00.) into your designated bank account after being transferred from Ghana. I contacted you since i do not know any other person in your country, i am a refugee here in Ghana. Your information was realized by me during my search on your country's e-mail directories. Urgently indicate your interest to this proposal and send me your telephone numbers on your reply to me for our oral communication too. Regards Edwin Moore. Remain blessed as you reliably help me out.
	24.02.2011 Thanks for your acknowledgment of my investment proposal to you. I am a Zimbabwe citizen and presently in Ghana on asylum in their refugee camp, I ran out from country for my safety after my father was assassinated, so i decided to run to Ghana where i know my father made a deposit in my name as the beneficiary. I am not permitted to be involved in any banking activities in Ghana since i am a refugee and this is the reason why the Ghana government advised me to find a foreigner who will present himself as my foreign business partner in helping the transfer of these funds to his foreign account. i never contacted any professional company but you because i am interested in having an individual help rather than blowing it up in the air to the hearing of many people. Prior to this transfer, the funds are presently deposited with the treasury account of the transferring bank called IC Bank . please i have a reliable banker with IC Bank who have been helping the refugees and foreign business investors in transferring of such amount of funds to overseas accounts without any hitch, this banker have accepted to help us too in our own transfer. I am a God fearing person and i am a very reliable person. Prayed before choosing you to be my partner and i strongly believe that i will never be disappointed by you after transferring this funds to you. I will want to invest this whole funds with any lucrative investments you may advise me after this funds are transferred to you. Kindly keep these processes confidential with you alone until after the transfer due to the amount of funds involved. In this matter i have a reliable banker Mr. Anthony Ede, who has assured to help me in this regards, he is a professional banker and a reliable banker he has been helping the refugee and foreign investors in transferring of such amount of founds to overseas account with any hitch, this banker have accepted to help us to remit these founds to your account and he told me, that he has been transferring such amount of funds to foreign accounts for the refugees and foreign investors and none of their overseas presented business partners have disappointed them before. I know that you will never disappoint me. Kindly contact the banker for his kind assistance to us in this regards, contact him with the below message i drafted, so he will start the process of transferring the funds to you as my foreign partner. Copy this message below and send to him - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- TO Mr. Anthony Ede, OF ICBANK OF GHANA. Dear Sir, This is ..., i am foreign partner to Mr. Edwin Moore. I’m contacting you as Edwin Moore has requested me to do regarding his inheritance funds with your bank. Please kindly process and transfer his inheritance funds into my bank account which i would be providing to you later, so that i will help him and invest his inheritance funds wisely here in my country. Edwin said you would guide me through the process of this transfer. Please kindly advise me on what to do next and send me a list of whatever personal information you needs from me. Best regards, ... - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- Contact the banker as my foreign partner to enable him start the process of transferring the money, contact him on his phone numbers or contact him through the email address below for his assistants to us. Name: Anthony Ede E-mail:anthony.ede@live.com Phone: +233240710901 Find my scanned identity copy attached to this message for your kind view and deposit slip which was issued to my late father after his deposition of the funds with the bank in my name as the beneficiary. Kindly keep me informed towards your communication with the bank. Sincerely Edwin Moore. + 233 549202014
	25.02.2011 Dearest Partner, Thanks for your message and your kind assistance to stand as my foreign partner and receive my inheritance money from ICBANK; i am glad to have you as my foreign partner. Sir, if there is any one you will believe and trust that should me because i know that my business to you is 100% real and serious, my father deposited this money with ic bank in my name as the beneficiary before his sudden death, after his death i took a decision and run out from my country for my safety, to where i know that my father deposited huge money in my name as the beneficiary but i am not permitted to be involve in any banking activities as i am a refugee here in Ghana, this is the reason why Ghana government advised me to present a foreign partner who will help me to receive my inheritance money into his account in oversea. I’m assuring you that this transaction will not be like what you have saw in the past and got disappointed. Have you heard from Mr. Anthony Ede? once you heard from him follow his instruction, he is a professional banker and a reliable banker he has been helping the refugees and foreign investors in transferring of such amount of funds to overseas account with any hitch, this banker have accepted to help us to remit these funds to your account and he told me, that he has been transferring such amount of funds to foreign accounts for the refugees and foreign investors and none of their overseas presented business partners have disappointed them before. I know that you will never disappoint me. I wish to invest this funds in any lucrative businesses you may advise me in your country. Our investments plans shall be after my arrival in your country, i will make you my manager of all my investments in your country. Our business agreement will be made (prepared) after my arrival to your country. Please sir, i am a young man and i put my trust in your hands for safety. I know that i will never be disappointed in you and i promise to keep fruitful and sincere relationship with you. Keep me informed towards your communication with the bank. I put my trust and hope in your hands. Please call me as soon as you read this message. + 233 549202014 Sincerely Edwin Moore
	25.02.2011 Dearest Partner, Thank you very much for your message, i have gone through your website and realize that you're a reliable and reputable man in your country. I appreciate your readiness to stand as my foreign partner and receive my inheritance money from ICbank, since I’m not permitted to involve in any banking activities as I’m a refugee here in Ghana. I am very happy that i have someone very reliable to rescue me and put me away from all this sufferings. Life has never been easy with me after my late father's death and here in Ghana refugee camp, you know what it means to be a refugee in another country. I have been here in the Ghana refugee camp suffering and their government is not providing good foods for us and there is no part time work for us to be doing so that we can survive. I am passing through too many pains here and all my hope of survival now is really on this my inheritance funds that will be transfer to you soon as my foreign partner. I am always very happy after reading each of your message because after God is you to me. Since i have lost my father i now regard you to be my father and my boss nevertheless that my inheritance funds will soon be transfer to you and you only have some percentage from it, then you will guide me wisely and invest the remaining in any lucrative investment, you would advise me in your country. I appreciate your soft heart to me and God will continue to bless you for your love for a refugee like me. I confidently believe that you will never disappoint me in any way during this process. As for my visa to your country, i will check with the traveler’s agency here in Ghana, so that i will be able to come over to meet you in your country, as soon as you receive my inheritance money into your account as my foreign partner. I wish to invest this funds in any lucrative businesses you may advise me in your country. In which area of investment do you think is profitable that we can invest this money??? I would wait for your urgent reply. I’m Sorry for not picking your calls, I was taking my bath when you called me, please call me back again so we can discuss. God Bless Sincerely Edwin.
	25.02.2011 Attn Sir Prior to the transfer of inheritance of Late Mr Michael Moore presently in the name of of Mr Edwin Moore the beneficiary to this funds to your names as his foreign business partner/next of kin after he is restricted from involving himself in any banking activities. I hereby wish to tell you that i should secure a Change of Ownership Certificate to enable the execution of this transaction in your favor. Attached to this letter is a scanned copy of my working Identity for your view, also send me a scanned copy of your International Passport copy/Driver's license which will be used for this preparations and change of ownership certificate in your favor. I shall be waiting to hear from you soonest. Thank you. Mr. Anthony Ede. +233 240710901. Thank you for banking with us
	From: International Commercial Bank of GH [mailto:fundtransfer@icb-ghana.info] Sent: Saturday, February 26, 2011 4:19 PM Subject: Identity received Attn Sir We are acknowledging our receipt of your sent identity which we have contacted the issued authorities in your country and they confirmed to us that it's authentic. Your Ownership Certificate will be prepared and approved by the Ghana ministry of finance on Monday and it shall be sent to you via email while we shall begin with your funds transfer thereafter. I will also secure a Letter of administration from the legal department (Ghana high court of justice)in your favor, we shall send you this document thereafter for your acknowledgment. Thank you. Mr. Anthony Ede. +233 240710901. Thank you for banking with us
	28.02.2011 Attn Valued Beneficiary Your names has been approved as the beneficiary to this funds and copies of supportive documents realized in your favor are attached to this letter for your view. Transfer request proceedings: Find attached account application forms to this letter, you are advised to open a non-residence bank account with our bank for the deposition and transfer of this inherited funds per your request to your designated bank account in the overseas which you may provide to us in the future. Fill this forms and return to us for the opening of your non-residence bank account with our bank without any cost/request for account opening/activation fee. We are waiting for your acknowledgment of this letter/update and your returned filled forms too. Thank you. Mr. Anthony Ede. +233 240710901. Thank you for banking with us.
	02.03.2011 Attn Valued Beneficiary Attached to this letter is a scan copy of your statement of account and your Non-international certified check which is raised from our bank's treasury account. You are advised to receive this check, sign twice behind it and return to me so that i shall PAY it into your empty opened account for the crediting of your funds therein and i will transfer your funds to your overseas designated bank account which you may provide to us without any delay. You are advised to send the sum of 950.00 Euros (Nine hundred and fifty Euros Only) for the insurance and delivery of your check at your designated address through FEDEX. Send this fee through the bank account details below BANK NAME: ECO BANK OF GHANA BANK ADDRESS: SPINTEX ROAD ACCRA, GHANA. BANK SWIFT CODE: ECOCGHAC ACCOUNT NAME: TONY EDE ACCOUNT NUMBERS: 0111134432435901 OR (FASTER MEANS) WESTERN UNION MONEY TRANSFER RECEIVER: CHIME CHINEDU ADDRESS: SPINTEX ROAD ACCRA, GHANA CITY: ACCRA COUNTRY: GHANA TEXT QUESTION: COLOR TEXT ANSWER: GREEN MTCN: ? Alternatively you are advised to come to our bank here in Ghana and sign your check in our banking hall without making any payment. Sign this check and return to your country, if you cannot come to Ghana you are advised to send the Fedex delivery/insurance fee. I shall be waiting for your transfer notification soon. Thank you. Mr Anthony Ede. +233240710901 Thank you for banking with us.

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