From: fred diallo < email@example.com >
Sent: Thursday, January 19, 2012 10:34 PM
Subject: Your On-Line Transfer Account
We are here to update you in regard of the release of your $7.4M from National Investment Bank Limited (NIB) through On-Line Transfer Account and to set up our On-Line Transfer Account will cost you $250.00 to enable you transfer your funds.
Below is the receiver name:
Receiver: AGNES AMAVI
Location: Accra Ghana
Waiting to receive the payment information.
Mr. Fred Diallo
Foreign Remittance Director
From: Fred Diallo < firstname.lastname@example.org >
Sent: Sunday, February 5, 2012 2:27 PM
Subject: Available at Lome Togo/Accra Ghana
Available at Lome Togo/Accra Ghana locations, Western Union is a convenient way to send money fast. It's easy, reliable and you have a choice of great options.
We are now ready to release your complete $2.7 Million as soon as you comply today.
You are hereby required to pay for the (International Remittance File and the service charge)
Your first pay-out of $4,500 has been sent to you but it has no Receiver's Name therefore you will not be unable to pick it up until you remit $150 USD for (International Remittance File and the service charge) to enable us release the payment information to you.
1. $4,500 made payable to you every day until your money is paid completely
Upon receipt of the fee for the purchasing of your (International Remittance File and the service charge), the complete information will be program for Pay-Out of $4,500 within 30Mins.
Note:if you do not remit the
required $150,the money which has already been send ($4,500) will be withdrawn for safety reasons.
You are to send the required $150 through any Western union with the information below today to the officer in charge of your payment.
Receiver name: ATUTU JUDE
LOCATION. ACCRA GHANA
Amount: to send $150 USD
Text Question: IN GOD
Answer: WE TRUST
As soon as you send the payment,you are advised to send the below information to us immediately in order to pick it up and effect your transfer.
SEND THE MTCN INFORMATION TO PAYMENT OFFICER:
NAME: Dr. Frank Gyasi
Money Transfer Control Number (M. T.C.N):
Total Amount Sent:
Waiting to release your first payment completely.
Mr. Fred Diallo
If you received a similar letter, please ignore it. Do not answer it.
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criminals behind this fraud. Read more....