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.
#90200 by Gateway Wed Mar 14, 2012 3:32 pm
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Message-ID: <[email protected]>
Date: Wed, 14 Mar 2012 16:20:59 +0000 (GMT)
From: Bank Of Ghana <[email protected]>
Reply-To: Bank Of Ghana <[email protected]>
Subject: Dear Friend
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Dear Friend


My name is Mr. Simon Dornoo my office monitors and controls the
affairs of all other banks and financial institutions in Ghana. I am
the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international transfer. I have,
before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits and over-invoiced sum etc.






I will add your name among the people expecting their funds to be
transferred into their account, on this note; I wish to have a deal
with you as regards to this funds. As it is my duty to recommend the
transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to
write to you based on the instructions I received two days ago from
the Senate Committee on Contract Payments Foreign Debts to submit the
List of payment reports expenditures and audited reports of revenues,
Among several others, I have decided to remit this contract sum,
following my idea that we have a deal agreement and I am going to do
this legally.






MY CONDITIONS ARE:






{ 1 } The sum of USD$5.1 Million. Only will paid into an account I
will provide you after you have confirmed the $10.2 million total
amount transferred into your account by telegraphic Transfer (T/T),
confirmable in 3 working days.






{ 2 } This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes.






{ 3 } Their should be no third parties as most problems associated
with fund release are caused by agents or representative.






If you agree with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
three days mandate. I hope you don't reject this offer and have your
funds transferred. I anticipate hearing from you.



Contact me with the email address below:[email protected]

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

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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