Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#444532 by AlanJones Sun Sep 15, 2024 11:23 pm
From: "Mr. Williams " - [email protected]
Reply-To: [email protected]
Subject: Dear friend!!
Tel. No.: +233597427424

Best Regards!!

My name is Mr. Williams Anderson , I am the regional manager of the
Ghana City Commercial Bank Tema Accra Ghana. I got your information
during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don't want
problems, I only hope we can assist each other. 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 Ghana City Commercial Bank (Ghana) it is my
duty to send in a financial report to my head office in the capital city
Accra at the end of each year. In the course of the last year 2023 end
of year report, I discovered that my branch in which I am the manager
made eighteen million five hundred thousand dollars [US$18, 500.000.00]
which my head office is not aware of and will never be aware of. I have
since placed this fund on what we call SUSPENSE ACCOUNT without any
beneficiary.

As an officer of the bank I can not be directly connected with this
money, so this informed me 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. I will appreciate it very much. As
soon as I receive your response I will detail you on how we can achieve
it successfully.

Best regards,
Mr. Williams Anderson
MOBILE: +233-597427424
[[email protected]]

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