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
International Commercial Bank Ghana
Makola Shopping Mall Independence Avenue
Accra Ghana
+233-242832105


We wish to inform you that we have been instructed to transfer the sum of $4.5Million USD in escrow account number: 0010101667, to your account.

Could you kindly re-confirm to us the bellow information to enable us carry on the transfer successfully without any irregularity or mistake.

1) Your bank name:
2) Bank address:
3) Account name:
4) Swift code:
5) Account number:
6) Telephone and fax number:

As soon as we receive the requirement from you and approval from the exchange control department of bank of Ghana, We will carry out the transfer.

Thanks for banking with us,

Yours faithfully,
John K. Mensah.
For: International Commercial Bank Accra-Ghana,

**********************************************************
This e-mail and any attachments may contain confidential and/or privileged information and is intended solely for the addressee. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail ( I.C.B).

 

 
Mr
Subject: Re: There's problem with your transfer



Attached is letter we received this morning in the office datedJanuary 15,2009 from (UK MONITORING DEPARTMENT VIA OUR CORESPONDENT BANK) stating that it has issued an interim suspension on the transfer of your funds pending the clarifications stated therein. The Legal Department of this bank will have meeting today to discuss the most feasible way to offset the interim suspension.

I hope to hear from you as soon as you read this mail.

Regards,
John Mensah.
+233-242-832105

**********************************************************
This e-mail and any attachments may contain confidential and/or privileged information and is intended solely for the addressee. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail.(I C B Ghana Ltd)

Stop order
     

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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