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.
Date: Mon, 14 May 2007 02:29:37 -0700
Subject: Urgent Reply.........
From:Mr. Hamed Fawazi,
International Commerical Bank of Ghana,
Dear, Mr Mohamed
I got your contact during my search on the Internet. My name is Mr.Hamed Fawazi,, the regional manager of International Commerical Bank Takoradi Branch Ghana. I am a Ghanaian married with three children.
As the regional manager of the bank, it is my duty to send financial reports to my head office in the capital city of Accra Ghana. On the course of the last year 2005 end of the year's report, I discovered that my branch in which I am the manager made Three Million Five Hundred and Fifty Thousand US Dollars (3,550.000.00) of which my head office is not aware and will never be aware of it. I have place this fund in an Escrow call account no: 0661818092 without a beneficiary.
My plan was to transact this business after my retirement but there is miscalculation of money in my branch how it happens I dont know, the Boards of ICB Ltd decided that I will pay the money because I am the Manager of the branch and they decided that they will be deducting money from my salary until the money is completed and right now i don't have money to take care of my family. This is my reason for doing this business now.
As the regional manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 25% of this fund to you while 75% shall be for me and two officers who will assist me move the fund to your account. I do need to assure you that there are no risk involved in this business. Itïs going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response because i want to get this fund out from my bank immediately.
NB; I hope to hear from you for more details and forward your contact telephone number and fax for me to send you all documents and the please reply me through this email address: firstname.lastname@example.org order for us register one major transaction.
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....