419.bittenus.com
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

Tuesday, 01 December 2015, 02:40AM -08:00 from Ghana Commercial Bank < ghanacommercialbankatmcard@gmail.com > :

Ghana Commercial Bank P.L.C,
RC. No.2642 Circle Cocobete Road,
39A.Circle Cocobete Road Accra Ghana.
ATTN: BENEFICIARY!
This
is to acknowledge the receipt of the instruction given by refugee boy
to send you an ATM MASTER CARD of (US$950.000.00). he instructed that as
soon as you contact me, I should forward the ATM MASTER CARD to you
through Courier Company but I did not receive any communication letter
from you ever since, So I decided to contact you today. I have been at
the courier company to confirm modalities of registering and dispatching
your ATM MASTER CARD to you. All modalities for delivery of the ATM
MASTER CARD to you I found & the prices is as follow: acclaimed
courier companies such as DHL, UPS and FEDEX. Below are the necessary
findings I made from the courier companies for the dispatch of your ATM
MASTER CARD of US$950.000.00 Dollars to you. Here is the cost of sending
your ATM MASTER CARD through any of these Express courier services and
the cost from here to your country. You are required to pay one of the
necessary courier charges to enable me send your ATM MASTER CARD
immediately to you. Please these are the preferred channels of delivery I
confirmed, make your choice and get back to me today.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
DHL Delivery Service: 3-Days Delivery
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Mailing $35.00
Insurance $30.00
Vat (5%) $20.00
TOTAL $85.00
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
FedEx Express Courier Service: 3-Days Delivery
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Mailing $30.00
Insurance $25.00
Vat (5%) $20.00
TOTAL $75.00
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
(UPS Courier Service): 3-Days Delivery
- - - - - - - - - - - - - - - - - - - - - - - - -
Mailing _ _ _ _ _$30.00
Insurance_ _ _ _$20.00
Vat (5%)_ _ _ _$15.00
TOTAL $65.00
- - - - - - - - - - - - - - - -
It
is pertinent to note that this payment is not negotiable so select any
of your affordable courier fee and send it through MONEY-GRAM OR WESTERN
UNION today with the name of my secretary as stated below:
Receiver's name:Mawudem Peter
Receiver's City:Tema
Receiver's Country:Ghana.
Test Question: What Color?
Answer: Blue.
Sender's Name:
Reference Number#
Be
informed that your ATM MASTER CARD will be delivered to your address
depending on your choice of delivery Company which you have to choose
above, as the courier companies I visited informed me. Therefore I
expect you to send the money today so that I will dispatch your ATM
MASTER CARD today. Send the payment information to me as soon as you
made the payment. On receipt of the delivery cost today, I will proceed
immediately to the courier company of your choice and send the ATM
MASTER CARD without delay and forward the tracking number to you along
with your ATM CARD PIN CODE. Note that the daily limit of the ATM CARD
is $4000.00 only but you can make transfer from the Card to your
personal Bank account.I wait to receive the payment information today.
Best regards,
Mr.Samuel Sarpong.
Chief Operating Officer
Atm Master Card Issuing Center.
Ghana Commercial Bank. plc Accra Ghana.
Tel 00233264129015

 
Mr

From: lekan sanusi < gtbankmanagingdirector@gmail.com >
Date: Tuesday, 08 December 2015, 07:19AM -08:00
Subject: FROM GT BANK IN GHANA


Dear,


Good day and Greetings to you from the Entire Board and Management of the
GT Bank Ghana.

Am contacting you in regarding of your long pended funds that we have in our
Custody,the sum of 10 Million United Stale Dollars.


we have in our Custody,the sum of 10 Million United State Dollars

This is to inform you that the transfer is very legit.

And this is to inform you that,all necessary arrangement has already been
put in place for the immediate opening of your online account,that you
will use to transfer the same funds online to your bank account in your
country or we can transfer bank to bank transfer to your account but you have to follow our bank policy,

( 1) your bank details
(2 ) a copy of your passport or any working ID
(3) your house Address
(4) payment to open (Online Account non-residential Account) will cost you sum of $80 United State Dollars

Bank account can be open for you to start effecting the online
transfer of your funds to your Bank account in your country.

And do get back to me with complete details so that the funds can be transfer to
your bank account between 24 hours.
please you have to send the need fees $80 to this receiver Name( FRANCISCA ARHIN)

please your attached for my ID copy
Thanks for Banking with GT Bank Ghana.

Best Regards
Mr.Lekan Sanusi
Managing Director
+233 5487 335 54

lekan sanusi
 
     
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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