||Date: Tue, 29 Apr 2008 19:55:26 +0100
GHANA COMMERCIAL BANK LTD
GCB HEADQUARTER CIRCLE ACCRA GHANA
I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with.
My name is Mr.TONY Branch manager of a financial institution here in ghana, I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of $ 7.8 Million United States dollars only.
This fund is the excess of what my branch in which am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this
I have since, placed this amount of $ 7.8 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
As an officer 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 on my behalf. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response to my private email: email@example.com
Mr TONY OWUSU
||Date: Wed, 30 Apr 2008 17:23:00 +0200
Subject: THANKS FOR YOUR MAIL.
How are you today? i presume all is well, i received your mail with
the interest to assist in the transaction without even knowing me in
person, once again i thank you for the reply, as i told you on my
email i am the branch manager of the Ghana commercial bank here in
Ghana, all the arrangement on how to transfer this fund has been
concluded in a legitimate way that will not lead to breach of the law,
all I need from you is your full cooperation to enable us see this
transaction through. i hope your question has been taken care of in my first mail to you.
This transaction is legal and 100% risk free, i will use this
opportunity to let you know that this transaction is a confidential
one that needs a matured person who can keep secret to him self,
which means that you need to keep this transaction to your self on
till this fund gets to your account to avoid people eye brow.
To enhance the risk free transaction into your account for our mutual
sharing we must abide to three basic principals and they are TRUST,
HONESTY and CONFIDENTIALITY. If we abide to these principles, within
10 banking working days this fund will be in your account.
To achieve this I hereby urge you to send to me the under listed information
Full contact address
Private telephone number
Private fax number if any
This information is to enable me place your data at the banks computer
ledger network which will be accessible at all the branches of my bank
nationwide as the rightful beneficiary to the fund, for its approval
and transfer of the money to you by the authorities there who were
mandated to treat such related matters to its beneficiary.
Please be assured that there will be no risk of any sort to be witness
in the process of this transaction provided you keep the secret of it
to yourself and follow my instruction and advice. I will want you to
call me on my Private phone number:+233-2486-34496 as soon as you get
this massage for more clarification on the transaction.
As soon as i get your reply to this mail, i will send to you a text of
application you will send to the bank for the release of the fund to
your account. As requested attached bellow is my working ID, so i
Thanks and God bless you in anticipation .waiting to hear from you soon.
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....