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.
#215971 by AlanJones Sun Aug 24, 2014 2:07 am
From: Paul Edword - [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +233242878978 & +233240253001

FROM THE BRANCH MANAGER.
ACCESS BANK (LTD) GHANA.
KUMASI BRANCH GHANA.

Dear Partner,

I got your contact while searching for a reliable and well trusted
person who can assist me to handle this deal smoothly and safely. My
name is Mr.Paul Edward and I'm the General Manager of Access Bank
Limited Ghana. I hope I can trust you in what I am about to disclose
to you??? I discovered an over-due and unclaimed fund of a whopping
sum of US$15.400.000.00. (Fifteen million four hundred thousand United
States Dollars) and it was under a DORMANT account without any
beneficiary as an excess profits made from my head office since two
years ago. After careful investigations I found out that there is no
next of kin to this fund and with my position in the Bank as the
branch manager I'm the only person who is aware of this situation
concerning the fund and we can engage this fund into profitable and
good investments Abroad.

Now what I want you to do is to stand as the depositor or beneficiary
of this fund and I will provide all the necessary legal documents to
legitimize the claim in your name. I will arrange everything from our
data base system stating clearly that your are the original depositor
of this fund in which I will issue you the official Deposit Receipt in
your name and prepare other legal and legitimate documents from a law
court stating as such that you are the main depositor of this fund
whereby you shall contact the bank directly and request for the
immediate transfer of this fund to your designated bank account in
your country.

I am willing to share this fund with you after execution at the ratio
of 60%-40% and I will want you to send my own share to an account
abroad which I will be providing to you after the deal is done or I
will come to meet you after the transfer. I will handle all expenses
of obtaining all the necessary legal documentations from the Ghana
High Court of Justice and you will contact the bank directly with them
requesting for the transfer of the fund without letting them know
about my involvement in this deal until the fund hits your designated
bank account. The funds will be transferred to your account via bank
to bank swift instant wire transfer, you will have to handle all the
legal transfer requirements from the our bank until the fund hits your
account in your country of origin as well. Also I wish to inform you
that this transaction is 100% risk free and no problem involved during
and after the transfer of the fund to your designated bank account
because all the legal and legitimate documents pertaining to the fund
will be obtained from a law court.

Please get back to me immediately if you are in agreement to all I
have conveyed to you and re-confirm to me your direct telephone
Number, Full Names, Home Address, Age, Occupation, so that I can
effect the change of ownership of the said fund to your name and I
will send you a copy of the change of ownership certificate along with
other legal and legitimate documents which you will be using to claim
the fund from the bank as the rightful legal beneficiary and I will
send you mine in return as well. For security reasons you have to keep
this as a top-most secret and confidential within you until you
receive the fund safely. You can get back to me for more details
concerning this transaction.

You can contact me through my personal email address ([email protected])

Thanks for your kind cooperation.

Yours faithfully,
Mr.Paul Edward
Last edited by AlanJones on Mon Sep 15, 2014 4:29 am, edited 2 times in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#215972 by AlanJones Sun Aug 24, 2014 2:08 am
Dear XXX,

I am very glad for your response towards my noble proposal to you and
I must tell you the truth this deal will happen very very soon because
I will make sure its processed through the Legal and Risk free channel
so there is nothing to fear about as this fund will be credited to
your designated bank account within three (3) working days after
processing it through the Legal and Legitimate Channel which I stated
below.

Meanwhile, I will Change the account to your name from our data base
system here and making you the original depositor of this fund with
our bank because it has NO depositor and NO beneficiary, then I will
obtain all the necessary Legal documentations in your name pertaining
to this fund and send you copies by email along with the direct
contact details of our head office to enable you contact our head
office directly in order to request for the immediate transfer and
remittance of this fund to your designated bank account in your
country, I assure you that this transaction shall be executed with
100% Risk free and no problem involved during and after the transfer
of this fund to your account but nobody should know about this deal
until its completed between both of us because I would want you to
keep it as a top-most secret and confidential within you. I will need
your honesty and trustworthiness in executing this transaction as the
same character shall be exhibited from me as well.

Therefore, in order to proceed and act further in this deal you will
send me your personal details as regards to a valid copy of either
your ID or Passport, residential or office address, full names, direct
telephone numbers to enable us engage in a phone conversation, also I
will send you mine personal details in order to know ourselves better
before proceeding further in this noble transaction.

Also, I promise you that nobody should know about this deal because it
has to be kept secret and confidential between both of us until the
fund is transferred to your designated bank account for our mutual
benefits then we can engage in various profitable and good investments
in your country after sharing the fund as agreed, I intend to resign
from my present job with our bank as branch manager after the fund
have been remitted to your designated bank account and move with my
family to your country so that we can start various profitable
investments in your country under your supervision as well.

Note: You can call me further with my direct mobile number here for
more details: +233240253001.

Expecting your swift response.

Yours sincerely,
Mr. Paul Edword.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216112 by AlanJones Sun Aug 24, 2014 11:01 pm
Dear XXX,

I want to thank you for your urgent and honest response towards
executing this transaction and I acknowledged the receipt of your
National ID though it was blurred and could not download properly wish
you can resend it to me in a better download format. Also you shall
find a valid copy of my working ID herein for your further
confirmation and verification of this deal, I am 100% well trusted and
honest man here and I would want us to execute this deal with honesty
and trustworthiness then we can use this particular fund to invest
engage in good and profitable investments in XXX after the
fund transfer process to your designated bank account there.

As I promised you I will make sure this transaction is executed
through a legal Channel and Risk Free as well so there is nothing to
fear about during and after the transfer of this fund through our head
office.

Meanwhile, I will not forget to let you know that you will be
requested to pay a little fee as an account re-activation fee from our
head office and the reason is that I will not be able to pay for such
fee from here to avoid generating any suspicion from in regards to
this fund transfer process, as I make you the original depositor of
this fund by changing the account to your name as the main depositor
then I will send you all copies of the Legal Documentation to enable
you contact our head office and request for the immediate transfer of
this fund to your designated bank account whereby you should not let
them know about my involvement in this transaction until the fund hits
your account via bank to bank swift wire-transfer. If you have
accepted to the options which I give to you then let me know
immediately to enable proceed in changing the account to your name
from our main data as the original depositor of this fund with our
bank here.

Expecting your urgent swift response.



Yours sincerely,
Mr. Paul Edword.


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216158 by AlanJones Mon Aug 25, 2014 5:45 am
Dear XXX,

Thanks for your mail once again hope you received a scan copy of my
ID. I want to know according to what I conveyed to you yesterday in my
message about the fee which will be requested from you by our head
office here which shall stand as an account re-activation fee which is
so little and the reason is that you will pay this amount to further
prove that you are the original depositor of this fund with out bank
when you contact our head office for the purpose of transferring this
fund to your designated bank account in Swiss???

If you have agreed with my terms of catering for such needed fee then
let me know so that I can be able to proceed in changing the account
data to your name whereby obtaining all the needed Legal
documentations in your name as well. I would not lie to you because I
have already trusted you so I would want you to trust me as well, I
will resign from my present job with the bank here and move with my
family to Swiss to meet you immediately after the transfer of this
fund to your account.

NOTE: I tried to open your ID once again but its total empty could not
show anything in it. It was downloaded yesterday but the picture and
your personal details on it could not show very clear as I told you.
Though it might be a problem from my end here.

Expecting your urgent response.



Yours sincerely,
Mr. Paul Edword.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216222 by AlanJones Mon Aug 25, 2014 2:45 pm
Dear XXX,

Thanks for your utmost response in regards to this noble transaction,
I have already completed the process of changing the
account to your name from our main data as you can see an official
Deposit Slip print-out copy attached herein for your further
confirmation which further stated that the whole account data has your
name as the original depositor now and can be claimed by you.

Therefore you can go ahead and contact our head office directly with
the main contact information below here by official writing addressed
to the Managing Director (Mr. Richard Bonsu) whereby requesting the
immediate remittance of your fund to your designated bank account in
XXX. I have already entrusted you with this deal together with the
fund so we can invest the fund into good and profitable investments in
XXXX for our mutual benefits under your assistance but make
sure you do not disappoint me as you adhere to the Legal Procedures of
transferring this fund to your designated bank account in XXX.

Access Bank Limited Ghana (Accra Branch)
Managing Director: Mr. Richard Bonsu
E-mail: [email protected]
[email protected]
Direct tel/Fax: +233242878978.

NOTE: You have to use the two e-mail addresses given above and make
sure you address your letter to the overall Managing Director Mr.
Richard Bonsu requesting for the immediate remittance of this fund to
your account through him, also keep me updated in whatever you
transact with our head office regarding this deal to enable me know
how to get ready of moving to XXX with my family, all your personal
information has been installed in our data base as the original
depositor of this fund so do not fear for anything as I have already
processed everything here Legally.

Expecting your urgent response.

Yours sincerely,
Mr. Paul Edword.


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216321 by AlanJones Tue Aug 26, 2014 7:01 am
Dear XXX,

I hope you have received the details of the account which has been
installed in your name with our bank being sent to you since
yesterday? Please go ahead and contact our head office by e-mail
requesting the immediate transfer of the fund to your designated bank
account in XXX and state your intention of using your fund for
further investments in XXX as well. Also make sure you send
your request to the two different e-mail addresses given especially
the first one which is the direct official e-mail of our current
Managing Director.

Meanwhile, let me know as soon as you contact them as regards to
keeping me updated and make sure you do not let them know about my
involvement in this transaction until the funds is transferred to
your designated XXX Account for our mutual benefits. Just go ahead
and contact our head office as soon as possible to enable them effect
the immediate transfer of this fund within three (3) working days
according to our Banking Ethics here.

Expecting your urgent response.

Yours sincerely,
Mr. Paul Edword.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216484 by AlanJones Wed Aug 27, 2014 6:56 am
Dear XXX,

In order to avoid any delay or mistake you have to use this e-mail
address below and contact the Managing Director directly then request
for the immediate transfer of this fund to your designated bank
account in XXX for further investments there.

I just found out this morning that you should write to the Managing
Director immediately through his official e-mail address below
concerning this fund transfer to avoid any delay or suspicion because
the account was changed to your name yesterday though all your
personal data are installed on it and its 100% Risk free as well.
Please keep me updated as soon as you do so.

E-mail: [email protected]
Managing Director: Mr. Richard Bonsu

Expecting your urgent response.

Yours sincerely,
Mr. Paul Edowrd.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216649 by AlanJones Thu Aug 28, 2014 11:48 am
Dear XXX,

I would not understand why you should not let me know what is really
going on? I have sent mails to you but could not get any reply from
you on what is really happening? I told you initially about this
transaction and you agreed to work it out with me so what is happening
now and why are you keeping quiet???

Have you contacted our head office for the purpose if transferring the
fund to your account in XXX?? I tried to call your phone number
several times but could not understand whats wrong with your Network
and my calling units kept on being exhausted by your phone number as
well.



Expecting your urgent response.

Yours sincerely,
Mr. Paul Edword.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#219065 by AlanJones Mon Sep 15, 2014 4:28 am
brother if you sure that you are not joking call me with this +233240253001

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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