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.
#87926 by Gateway Tue Feb 28, 2012 3:45 pm
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Tue, 28 Feb 2012 11:57:17 +0000
From: "MR. CHARLES OFORI ACQUAH." <[email protected]>
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Compliments. With due respect, this mail may be a surprise to you because you never gave me the permission to do so neither do you know me but before I introduce myself I want you to please forgive me for sending in this mail without your consent.



I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project with.



(Introduction):



My name is MR. CHARLES OFORI ACQUAH, manager of a department in a financial institution here in Accra Ghana. I got your contact via a reliable source called database through Ghana chambers of commerce. I am married with four kids here in Ghana. I am writing to solicit your assistance in the transfer of a sum of $9,000,000.00 U.S dollars.



(Source of Fund):



This fund is the excess of what my branch in which I am the manager of the human resources department made as profit during the 2011 financial year audit. I have already submitted annual report for the year 2011 to my head office here in Ghana and I have watched with keen interest as they will never know of this excess. I have since placed this amount of $9,000,000.00 U.S dollars on an escrow coded account without a beneficiary (Anonymous) to avoid any 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 agree that a huge % of this money will be for you as a foreign partner in respect to the provision of a foreign account but will further discuss about the % sharing when you fully accept my proposal in according me to the success of this proposal.



I also do need to stress that there are practically no risk involved in this as I am one of the managers here in the bank which makes things easy. It is 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 released and transferred to your account. If you accept this proposal, I will appreciate your timely response to me.



This will not be difficult, counting on the fact that I will be on hand to guarantee the funds are released to you using my official position. This can be done with your co-operation in a few working days. At your request, I will provide further information. It is paramount importance that you do not contact me via the bank mailing system or switched board telephones about this project as all official lines are periodically monitored to access our level of customer care in line with our total quality management policy.



I will therefore be inclined to feign ignorance if this happen. This is the only reason why I contacted you. Kindly get back to me should you make up your mind to accord me in this project via my private e-mail or telephone for a brief and further discussion on how to proceed.



Thank You And Best Regards,

MR. CHARLES OFORI ACQUAH.

My Private E-mail: [email protected]

Tel: +233-2466-098-92

If you wish you can email me at
[email protected]

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