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.
#2935 by Ralph Wed Mar 19, 2008 3:22 am
Yet another scam doing the rounds

This one is telling you all of the other scams out there are just trying to rip you off, so you should lose your money to this scammer instead

FROM THE OFFICE-DESK OF:
DR. MR. ANTHONY ADDO.
DIRECTOR OF INTERNATIONAL COMMERCIAL BANK GH.
Tel: 00233-24-211-8305
Fax: 00233-21-28-0090
Email: [email protected]
ACKNOWLEDGMENT OF YOUR ESCROW VALUT ACCOUNT
Dear Customer,
We hereby confirm the cash receipt of part payment of US$8,500,000.00 dollars only, into our vault account by order of the Foreign Debt Recovery Committee on Overdue Contract / Lotto Award / Inheritance payments in Africa / Overseas, as indicated in our database.
We sincerely apologize for the payment delays and advice you to STOP any further communication with any other payment centre in any part of overseas countries, as well as your associates in any of the African countries e.g., South Africa, Nigeria, Ghana, Togo, Abidjan, Angola, Cotonou, for they contributed 100% hindrances to the release of your funds.
Having confirmed your allocation in cashier mode and to avoid any further unnecessary delays, you are hereby strongly advice to arrive our office in Accra, Republic of Ghana for opening of an account in your name and consequently, make deposit of your funds into the new account for your further transfer to your designated account as desire.
You will be attached to an officer that will assist you to r un the above process (Opening of an account and making deposit of your funds into the new account). For any further inquiry, please contact the undersigned officer as funds will be retrieved to treasury after ten (10) business days. Once again, you are strictly warned against your further communication with the unscrupulous associates.
Yours truly,
Dr. Anthony Addo
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