by Terminator5
Geo-Location Information
Country Ghana
City Accra
From: Mark Luucas [email protected]
+233 545247145
Begin Scam Email:
Dear Friend, BUSINESS INVESTMENT
My name is Mr. Mark Lucas . I work with the SG-SSB Bank of Ghana as the Regional manager, Koforidua Branch in the Eastern Region of Ghana.
I am 52 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of SG-SSB Bank Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.
Following the release of the second quarter financial report, ending June 2005, I discovered that my branch made five Million, Two Hundred thousand United States Dollars ($5,200,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.
I have diverted the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 40% of the total funds as your benefit.
The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account.
if you think we can work together, or you email me [email protected] or call me +233545247145
Thanks for your understanding and co-operation.
Yours truly,
Mark Lucas .(Mr.)
End Scam Email
Country Ghana
City Accra
From: Mark Luucas [email protected]
+233 545247145
Begin Scam Email:
Dear Friend, BUSINESS INVESTMENT
My name is Mr. Mark Lucas . I work with the SG-SSB Bank of Ghana as the Regional manager, Koforidua Branch in the Eastern Region of Ghana.
I am 52 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of SG-SSB Bank Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.
Following the release of the second quarter financial report, ending June 2005, I discovered that my branch made five Million, Two Hundred thousand United States Dollars ($5,200,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.
I have diverted the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 40% of the total funds as your benefit.
The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account.
if you think we can work together, or you email me [email protected] or call me +233545247145
Thanks for your understanding and co-operation.
Yours truly,
Mark Lucas .(Mr.)
End Scam Email
Daniel 8 :25
