[email protected] Mike Zuma

[Faizan Docherty]

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From Mike Zuma Tue Mar 12 10:07:11 2013
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Message-ID: <[email protected]>
Date: Tue, 12 Mar 2013 17:07:11 +0000 (GMT)
From: Mike Zuma <[email protected]>
Subject: AN OFFER TO TREAT
To: [email protected]
MIME-Version: 1.0
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From: The Desk of Mr.Mike Zuma,
Accountant,
Zenith Bank Ghana Branch Accra Ghana,
Telephone Number +233 2466 39772


Dear sir,


I am Mr.Mike Zuma a citizen of South Africa who lives and
work in Republic of Ghana Zenith Bank for Africa (Ghana Branch) as an Accountant,as you might not know me very well but by the end of this transaction you shall be thankful knowing somebody like me. During the end 2012 of our auditing of accounts at my branch Bank last year ending, I came across a ghost account, in which the account reads the sum of $10, 5000 ( Ten Million,Five Hundred Thousand United States Dollars ).

I continued in my search and discovered that this said account was owned by one of our deceased customers and there was no next of kin affixed at the time of the deposit.Although personally i kept this information’s secret within myself to enable the whole plan and idea be profitable and successful during execution and
it’s my obligations to send my financial reports to our headquarters’ in Accra. Before then i decided to place this money in what we call SUSPENSE account without any beneficiary.as a Senior Officer in the Bank I cannot directly claim this money here in Accra, on this ground I contact you for us to work together, so that you can assist and receive this money at any of your nominated Bank account for us to share.

I have so placed this fund for the sharing 45% for you 50% for i and the remaining 5% for any miscellaneous expenses in the course of the transaction. I will also want you to understand that it is 100% risk free and legally blinded. It will strictly be bank to bank transfer; all I need from you is to represent the real depositor of this fund in our bank, so that my head office can order the transfer to your designated bank account.

However, if my offer is granted by you, please do furnish me with the following information’s:Your Full name,Occupation/Position,
Contact/Mailing Address, Date of Birth,Place
of Birth, Marital Status,Gender, Educational Status, Tel/Fax
Numbers,Nationality,Name of Your Next of Kin and Tel/E-mail address,to enable me fix them in our account data file, so that you will be recognized in our bank as a customer before the onward transfer will be made into any of your Bank account in our favour

THANK YOU.

[Terminator5]

Same Scammers . New Scam Venue , Next of Kin Scam . New Contact Details .



Received: from unknown 41.190.89.83

Sender: [email protected]

+233246639772




Begin Scam Email:


From: Mr.Obama Patrick
Barclay;s Bank manager
Kumasi Branch Ghana.
Telephone +233 246639772.


Dear Sir,

I am Mr.Patrick Obama,I work with Barclay's Bank as a Regional Manager .

You might not know me very well but by the end of this transaction you shall be thankful knowing somebody like me. During the end of June this year 2013 half year auditing of accounts at my branch Bank, I came across a ghost account, in which the account reads the sum of $5, 5000 ( five Million,Five Hundred Thousand United States Dollars ).

I continued in my search and discovered that this said account was owned by one of our deceased customers and there was no next of kin affixed at the time of the deposit.

Although personally i kept this information’s secret within myself to enable the whole plan and idea be profitable and successful during execution and it’s my obligations to send my financial reports to our headquarters’ in Accra. Before then i decided to place this money in what we call SUSPENSE account without any beneficiary.As a Senior Officer in the Bank I cannot directly claim this money here in Ghana, on this ground I contact you for us to work together, so that you can assist and receive this money at any of your nominated Bank account for us to share.

I have so placed this fund for the sharing 45% for you 50% for i and the remaining 5% for any miscellaneous expenses in the course of the transaction. I will also want you to understand that it is 100% risk free and legally blinded. It will strictly be bank to bank transfer; all I need from you is to represent the real depositor of this fund in our bank, so that my head office can order the transfer to your designated bank account.

However, if my offer is granted by you, please do furnish me with the following information’s:Your Full name,Occupation/Position, Contact/Mailing Address, Date of Birth,Place of Birth, Marital Status,Gender, Educational Status, Tel/Fax
Numbers,Nationality,Name of Your Next of Kin and Tel/E-mail address,to enable me fix them in our account data file, so that you will be recognized in our bank as a customer before the onward transfer will be made into any of your Bank account in our favor.

THANK YOU.


End Scam Email