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: donald duke < icbghanagh.ltd.accountant@gmail.com >
> Sent: Friday, August 3, 2012 11:30 PM
> Subject: INTERNATIONAL COMMERCIAL BANK GHANA LTD
>
> INTERNATIONAL COMMERCIAL BANK GHANA LTD
> 123/124 ACCRA TRANTRA HILL ACCRA GHANA
> Date:20-09-2010
> Our Ref: FFE/
> H/OHG/OXD1/2010
> Your Ref:. . . . . . . . .
> PAYMENT FILE: FCC/BEN/09.
>
>
>
>
> ATTN:BENEFICIARY,
>
> PAYMENT NOTICE OF FUNDS
> This letter will definitely be amazing to you because of its realistic
> value. Sorry for the inconveniences that was rendered to you in your
> line of Inheritance Payment transaction with some Ghanaian Officials
> some while ago.
>
> Firstly I will like to introduce myself; I am (Dr.Donald Duke ) the
> Executive Chairman of the newly inaugurated INTERNATIONAL COMMERCIAL
> BANK GHANA LTD/ECONOMIC FINANCIAL CRIME COMMISSION a commission duly
> registered under the United Nations (U.N.) and the Government of
> Ghana.
>
> This particular Commission was initiated to detect fraud/fund
> delays/interrupted funds Payments and to also Settle foreign
> debts/fraud victims/UN-paid beneficiaries to satisfactory in other to
> maintain peace in the world at large.
> So far, we have succeeded in Settling the likes of (Mrs.Daisy
> Fox,Mr. Edward Smith etc).
> You are being contacted by this office today dated ( 2009) because
> your Case File (A) is the very first File on our Settlement Files
> Cabinet. Your Inheritance Funds were Re-deposited into the "Federal
> Suspense Account" of INTERNATIONAL COMMERCIAL BANK GHANA LTD last
> week, because you did not completely forward your Claim as the Right
> beneficiary.
>
> Through the Intelligent investigations and verification processes of
> our Intelligent Monitoring Unit (I.M.U), we also discovered that this
> funds valued ($6.550 MILLION US ONLY) is in your name and to this note
> The international Remittance Department was ordered by the Executive
> Committee on Debt Recovery to Release this Funds to you with immediate
> effect. The deposit slip these funds carrying your name is presently
> with us.
>
> On this course of duty, two foreigners (Mrs. Helle Clegg and Mr.Wilson
> Mark) visited this office today in other to inform us that they are
> your Representatives from Australian, whom will be collecting your
> Funds for you. If you have reliable person/persons here in Ghana
> ,kindly inform us immediately so that we can invite such person to our
> head office to answer some questions and stand for you.
>
> For the fact that this Committee is faithfully in my full governance
> as the Chairman, I will like you to clarify to me if this Bank should
> proceed to Release your Funds to your Representatives Mrs. Helle Clegg
> and Mr.Wilson Mark.
>
> I will be Attaching the Beneficiary form stating you as the rightful
> owner of the said funds for you to fill and send back today so we
> finalize your transfer in 7hours for your perusal as immediately we
> get your response
> We look forward to hearing from you and serving you better.
>
> Best Regards
> Dr.Donald Duke
Hopeing_account_form
Mr
From: donald duke < icbghanagh.ltd.accountant@gmail.com >
Sent: Saturday, August 4, 2012 11:21 PM
Subject: INTERNATIONAL COMMERCIAL BANK GHANA LTD

INTERNATIONAL COMMERCIAL BANK GHANA LTD
123/124 ACCRA TRANTRA HILL ACCRA GHANA
Date:20-05-09
Our Ref: FFE/GH/OHG/OXD1/2009
Your Ref:. . . . . . . . .
PAYMENT FILE: FCC/BEN/09.


I received the content of your attachment and your file has been
forwarded to our processing department and after due verification of
your personal and banking information the director of operation has
officially authorised the transfer of your funds to your bank account
once you comply with the international banking policy of making
available the sum of $355 USD for the immediate activation of your
Non-Residential account been already to provided to us and once this
is done your transfer will be fully commence as soon as possible and
there is already ongoing wire swift transfer in progress and i will
advise that you comply by making your payment as approved by the
Director of operation in order for your transfer to be included in
this second batch of transfer .

Await your positive response for further payment information how you
will make the payment to our processing dept and below is the
information to make the payment send Via Western Union to fasting
every thing so that the board of directors of the above mentioned
bankcan receive your transfer .THE FIRST PAYMENT THAT WILL ARE GOING
TO SEND TO YOU IS $6,550 THEN WILL WE COMPLET THE REST AS SOON AS
POSSIBLE


Receiver Name HENRY,OFFICER
City accra
Country ghana
Amount$355


We look forward to hearing from you and serving you better.

Best regards,
Dr. Dr.Donald Duke





 
     
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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