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.
#81906 by Gateway Wed Jan 18, 2012 1:51 pm
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From: MR BEN DONKOR <[email protected]>
Subject: RE: GET BACK TO ME IS IMPORTANT
Date: Wed, 18 Jan 2012 13:14:29 +0000
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My Trusted Friend



I use this opportunity to inform you of my intention to invest the sum

of Euro 13.520,000.00 in your country. I'm MR.BEN DONKOR, Chief

Financial Officer of HFC Bank Ltd.

I discovered the sum of (13.520,000.00 Euro) in a dormant account

that belongs to our foreign customers Mr.Jose Roberto Gomez, A

Portuguese who died in the Air France flight 447 crashed on the way

from Brazil to France May 31, 2009 do not take this as unlawful, but

rather an opportunity to raise our financial situation, rather than

allowing the bank to convert the fund to use.



All necessary steps have been taken to the legal process of this fund

as proof, in order to transfer into your account, I need your honesty

and your cooperation in this operation which crown our success.



if you want to work with me, give me your positive response so that I

give you the whole procedure on how we can achieve this goal, we must

also maintain absolute discretion in this operation to succeed.



Upon my arrival with my wife in your country for her breast cancer

operation, i will not fail to intimate you that due to our poor salary

here, i could not be able to carryout my wife breast cancer operations

which cost a lot of money and with this, if you could assist me and on

this transaction, she will then carryout her breast cancer operation

in order to save her life, for this reason, i have taking this action.



You we be entitle for 30% for your assistant, 70% will be kept in your

account pending my arrival with my wife in your country for her breast

cancer operation, i will not fail to intimate you that due to our poor

salary here, i could not be able to carryout my wife breast cancer

operations which cost a lot of money and with this, if you could

assist me and on this transaction, she will then carryout her breast

cancer operation in order to save her life, for this reason, i have

taking this action



Please be informed that this transaction is 100% risk free and i am

going to monitor all paper works from table to table until the

transfer is effected into your overseas account.



(VERY IMPORTANCE NOTICE)


i will also need your direct mobile number for easier communication.


Thank you for your time and attention


Best Greetings.

MR BEN DONKOR.

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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#88048 by cutelilly Wed Feb 29, 2012 1:55 pm
They are back.

WARNING: this is a SCAM.

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From: ben donkor <[email protected]>
Subject: RE:YOUR URGENT ASSISTANCE IS NEEDED
Date: Wed, 29 Feb 2012 15:37:30 +0000
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X-Originating-IP: [41.218.235.53] - Accra, Ghana


From Desk Of Mr Benjamin Donkor.
HFC Bank Ltd
Takoradi Ghana

My Trusted Friend
I use this opportunity to inform you of my intention to invest the sum
of Euro 13.520,000.00 in your country. I'm MR.BEN DONKOR, Chief
Financial Officer of HFC Bank Ltd.

I discovered the sum of (13.520,000.00 Euro) in a dormant account
that belongs to our foreign customers Mr. José Roberto Gomez, A
Portuguese who died in the Air France flight 447 crashed on the way
from Brazil to France May 31, 2009 do not take this as unlawful, but
rather an opportunity to raise our financial situation, rather than
allowing the bank to convert the fund to use.

All necessary steps have been taken to the legal process of this fund
as proof, in order to transfer into your account, I need your honesty
and your cooperation in this operation which crown our success,
if you want to work with me, give me your positive response so that I
give you the whole procedure on how we can achieve this goal, we must
also maintain absolute discretion in this operation to succeed.

You we be entitle for 30% for your assistant, 70% will be kept in your
account pending Upon my arrival with my wife in your country for her breast cancer
operation, i will not fail to intimate you that due to our poor salary
here, i could not be able to carryout my wife breast cancer operations
which cost a lot of money and with this, if you could assist me on
this transaction, she will then carryout her breast cancer operation
in order to save her life, for this reason, i have taking this risk.

Please be informed that this transaction is 100% risk free and i am
going to monitor all paper works from table to table until the
transfer is effected into your overseas account.


Thank you for your time and attention
Best Greetings.
MR BEN DONKOR.

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