|| From: ICB BANK <firstname.lastname@example.org>
Sent: Friday, September 19, 2008 11:54:54 AM
Subject: From Dr Harry Moore..............Reply me through my private email address at email@example.com
FROM THE DESK OF
Dr HARRY MOORE
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
My name is HARRY MOORE, I am the regional manager of the International
Commercial Bank kumasi branch Ghana.I got your information during my
search through the Internet. I am 48years of age and married with 3
lovely kids. It may interest you to hear that I am a man of PEACE and
don't want problem,but i dont know how you will feel about this
because you might feel that its scam yes there are many scammers. but
am telling you that this is real and you are not going to regret after
transaction with me. I only hope we can assist each other.
But If you don't want this business offer kindly forget it as I will
not contact you again.
I have packaged a financial transaction that will benefit both of
us,as the regional manager of the International Commercial Bank; it is
my duty to send in a financial report to my head office in the capital
city Accra-Ghana at the end of each year. On the course of the last
year 2007 end of year report, I discovered that my branch in which I
am the manager made Three million seven hundred and fifty thousand
dollar [3, 750.000.00] which my head office are not aware of and will
never be aware of. I have since place this fund on what we call
SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this
money,so this informed my contacting you for us to work so that you
can assist receive this money into your bank
account for us to SHARE.
While you will have 40% of the total fund .
Note there are practically no risk involved, it will be bank to bank
transfer,all I need from you is to stand claim as the original
depositor of this fund who made the deposit with our branch so that my
Head office can order the transfer to your designated bank account. If
you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will details you on how we can
achieve it successfully.i will want you to reply me through my private
email address at firstname.lastname@example.org
Dr HARRY MOORE
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....