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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

From: gary Edward < mr.garyedward@yahoo.in >
Date: Sat, Aug 13, 2011 at 5:28 AM
Subject: OF MUTUAL INTEREST.



From The desk of Mr.Gary Edward,

The Account Auditor,

International Commercial Bank,Accra-Ghana.


Dear Sir,

My name is Mr Gary Edward.i work as an Account auditor for the International Commercial Bank (ICB),Ltd, Accra-Ghana,  i guess you are not surprised to receive my proposal since we have no met even though i have  taken an ample time to find your contact through a reliable source.

I have a genuine business proposal which will benefit the two of us. During my routine audit check last month,I discovered some investment Accounts that had been dormant for the last three years.

On further search i discovered that this accounts belong to one of the  deceased
numerous customers of our bank with fund in the tune of  FIVE MILLION UNITED STATES DOLLARS ONLY ( $5 MILLION USD).


Therefore,I need you as a trust-worthy Foreign partner to collaborate me in receiving this funds for further investment in your country,You will be required to:

(1) Assist in the receiving of this sum in your safe bank account.

(2) Probably advise on areas for potential future investment in your country.

(3) you will accept 30% of the total sum as yours at the conclusion of the transfer.

If you are ok with the transaction, please kindly get back to me urgently for further details on how fast we can carry out the transaction.

I do expect your timely reply if you are willing to work with me.

Thank you.

With regards.

Mr Gary

Note:gary_icb@yahoo.com

 
Mr From: Gary Edward < gary_icb@yahoo.com >
Date: Wed, Aug 17, 2011 at 6:52 AM
Subject: TEXT OF APPLICATION FORM, PLEASE REPLY TO THE BANK URGENTLY


Dear Sir,


I am really very glad to hear from you, and i must tell you that i am very happy to know that you are a very willing to assist me claim this fund. I am very glad to tell you that you must be a very kind person to want to help me guide this fund into your nominated bank account soon. i am very glad that your experience combined with mine will be a great force to reckon with, and it will help us greatly in actualizing this claim as soon as possible.

 
Sir, from the tone and maturity in your mail, i must tell you that i am very happy to have gotten a reliable and learned individual like you whom I hope will be trustworthy and honest with me and will be willing to go an extra mile in making sure that we actualize this claim in the nearest shortest time possible. Be informed that i will do my best to get you all the identification particulars of everyone involved in this transaction and also give you all the transparency you might require to assure you of honesty and trust worthiness on this project.

 
NOTE, that this transaction is 100% risk free and genuine, and the bank will transfer this fund to the bank' s treasury account of their own, if no one comes up to claim the money as the next of kin of the deceased customer of the bank, that is why it has become eminent to provide the Bank with the next of kin of the deceased customer, so that his balance fund in the bank will be transferred to his next of kin nominated bank account as it is according to laws of the land. However, as the Auditor and the Account auditor for the International Commercial Bank (ICB), Ltd Accra-Ghana, no one can question or doubt any one i have presented in the bank as the next of kin, so my good friend, as i have presented you to the bank as the next of kin of the deceased, do not overlook this great opportunity which comes ones in a life time.

Therefore i am forwarding this Application form to you immediately so that you can fill your banking and other needed information in the application form below and send it direct to the bank' s e-mail address as written below. However, I want you to also assure me that you will be sincere with me in this business and you have to give me your words that you are going to be honest with me also when this fund is transferred into your nominated bank account.

Meanwhile, be rest assured that as an insiders in the bank, i will make sure that the bank nominates you as the true next of kin of the deceased person without delay. Meanwhile you can always call me on this my private line as you know if there is any other thing you need to know.

X X X X X X X X X X X X X X X X X X X X X X X X X X XX

FILL IN THE GAPS IN THE APPLICATION FORM BELOW AND E-MAIL IT TO THE DIRECTOR OF FOREIGN DIVISION, INTERNATIONAL COMMERCIAL BANK ACCRA GHANA IMMEDIATELY AND UPDATE ME AS SOON AS POSSIBLE ON MY E-MAIL ADDRESS .

X X X X X X X X X X X X X X X X X X X X X X X X X X XX

ATTN : The Director of Foreign Remittance Division
INTERNATIONAL COMMERCIAL BANK ACCRA GHANA

Tel :    (233 21) 236 136 / 235 819
Fax :    (233 21) 238 228

Website : www.icbankingroup.com    
E-MAIL ADDRESS  : international_commercial@yahoo.in

Office Address : Meridian House, Ring Road Central,
Private Mail Bag No. 16, Accra North,
Accra, Ghana


Dear Sir,

APPLICATION FOR THE TRANSFER OF US$5M (Five million United States Dollars only ($5million usd).FROM ACCOUNT NUMBER:$A/C 286-41732-55. Please be informed that I wish to transfer the sum of US$5M USD (Five million United States Dollars only ($5million usd). from Account number $ A/C 286-41732-55 to a new account number as will be detailed below:

BANK NAME: . . . . . . . . . . . . . . . . . . . . .

BANK ADDRESS: . . . . . . . . . . . . . . . . . . .

ACCOUNT NUMBER: . . . . . . . . . . . . .

ROUTING NUMBER: . . . . . . . . . . . . . (IF AVAILABLE)

SWIFT NUMBER: . . . . . . . .(IF AVAILABLE)

BENEFICIARY: . . . . . . . . . . . . . . . . .

BANK TELEPHONE NUMBER. . . . . . . . . . . . . . .

BANK FAX NUMBER. . . . . . . . . . . . .

YOUR PRIVATE FAX NUMBER. . . . . . . . . .

YOUR PRIVATE PHONE NUMBER. . . . . . .

YOUR EMAIL ADDRESS. . . . . . . . . . . . . . . .


This is the money left behind in your Bank by my deceased relation, Mr.Carlest Albertos,a Colombian business man, my cousin who was incidentally shot dead by Anti-Drug Law Enforcement Agency known as (OPERATION SWEEP) on attempt to arrest the syndicate at his hide-out Hotel on May 6th, 1995

I am his cousin and named next of kin. I wish as the apparent to claim and instruct that the above mentioned amount be transferred into my nominated bank account as shown in the application form.

Please, accept this late application, as it was due to family logistic problems consequent upon his funeral rights. I hope you will expedite action to releasing and transferring this money to my nominated bank account.

Thanks for your co-operation.

Yours faithfully


Mr. Gary Edward

 
 
     

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