From: Anti Fraud < firstname.lastname@example.org >
Sent: Sunday, September 1, 2013 5:59:35 AM
I am Mr. Chief Superintendent TabirI the chairman of Bureau of National
Investigations (BNI) in alliance with economic community of West African
states (ECOWAS) with head Office here in Ghana. We have been working
towards the eradication of fraudsters and scam
Artists in Western part of Africa With the help of United States
Government and the United Nations.
We have been able to track down so many of this scam artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they
are all in our custody here in Accra Ghana.
We have been able to recover so much money from these scam artists. The
United Nation Anti-crime commission and the United State Government have
ordered the money recovered from the Scams to be shared among 100
Lucky people around the globe.
This email is being directed to you because your email address was found
in one of the scam Artists file and computer hard disk in our custody
here in Ghana and with the information gardened from this Scam artist,
we notice that you have been scammed of so
much money and have decided to compensate you you with a little token to
recover the lost of your fund. You are therefore being compensated with
the total sum $7.9 Million Dollars. We have also arrested all those who
claim that they are barristers, bank officials,
Lottery Agents who has money for transfer or want you to be the next of
kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a
compensation of US$7.9 Million, we have made arrangement to Transfer
the fund through wire transfer which you cannot pay any transfer fee or
cost rather you will only open none resident
account with the transfer bank , where you will have full access to the
Account you open where the US$7.9 Million will be deposited before final
transfer to your account in your country through your order.
Feel free to contact the processing officer information bellow to enable
the processing of your payment / opening of the account through the
transfer bank [BANK OF GHANA AS THE STANDARD CHARTERED BANK IN GHANA ].
1)YOUR FULL NAME.
3)YOUR CELL NUMBER.
5)YOUR IDENTITY CARD.
We guarantee your safety and wish you the best of luck and kinldy report any issue to us so that we can help you .
Director of Interpol Ghana,Chief Superintendent TabirI Innocent
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....