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.
#257711 by Calvin Wed Jun 24, 2015 4:48 am
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Reply-To: <[email protected]>
From: "Mr. Paul Christopher"<[email protected]>
Subject: Re: PAYMENT NOTIFICATION
Date: Mon, 22 Jun 2015 23:08:00 +0100
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Dear,

This mail may be a surprise to you because you did not give me the Permission to do so and neither do you know me but before I tell you about Myself I want you to please forgive me for sending this mail without your Permission. I am writing this letter in confidence believing that if it is the will 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 unto.

My name is Mr. Paul Christopher, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chambers of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the Transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2014 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid 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 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Best regards,

Mr. Paul Christopher
+233 24 910 9897

You can contact me at: Calvin @ scamwarners (dot) com

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