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.
#16167 by Breakwind Tue Nov 10, 2009 3:49 pm
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Date: Tue, 10 Nov 2009 17:26:43 +0800 (SGT)
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Subject: Urgent Financial Project:: Attention Needed.
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?????????????????????!
?????? ????????????????????????????? [email protected]



- Dear Friend, Although this proposal might come to you as a surprise, since it is from someone you do not know or have not seen before, but based on recommendation, trust and confidentiality I decided to contact you. First let me introduce myself to you, My name is Dr. George R. Obanaco, I am the regional bank manager of the Barclays Bank Ghana Ltd. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Barclays Bank Ghana Ltd.; 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. On the course of last year 2008 end of year report, I discovered that my branch in which I am the manager made an excess profit of Three Million Seven Hundred And Fifty Thousand united states dollars [USd$3.750,000.00] which my head office are 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 to this money, this is why I,m contacting you for us to work so that you can assist me and receive this money into your bank account for us to share. Upon your acceptance of this proposal, I have generally agreed on this sharing ration 30% of the total sum will be given to you for your assistance upon the receipt of the funds in your account while 70% will be for me. Note that there are practically no risks involved in this transaction, 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 Takoradi branch so that my Head office can order the transfer to your designated bank account. I assure you we can achieve it successfully if you can follow my instruction and direction. In your reply, please send the following information as listed below: 1. Your full names.................2. Your phone number............ 3. Your nationality............. 4. Your Age/Sex................. 5. Your occupation.............. Thank you for your understanding. Yours Sincerely, Dr. George R. Obanaco.
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#16241 by The Enchantress Wed Nov 11, 2009 12:08 pm
A definite scam - delete and do not reply.

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Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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