THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: SWIFT TRANSFER
From:patjohnsonaddo
Date:Sun, 13 Dec 2009 18:45:23 -0000
   
Message body: DEAR SIR,

RE: SWIFT TRANSFER OF US$15.500 MILLION INTO YOUR ACCOUNT.

MY NAME IS MR PAT JOHNSON ADDO. I AM THE REGIONAL MANAGER OF INTERNATIONAL
COMMERCIAL BANK GHANA LTD IN THE EASTERN REGION OF GHANA . I GOT YOUR
INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION . I WRITE
YOU THIS PROPOSAL IN GOOD FAITH. I AM 42 YEARS OLD MARRIED WITH TWO LOVELY
KIDS.

I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL
TRANSACTION THAT WILL BENEFIT YOU AND I. IT IS MY DUTY TO SEND IN A
FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF
EACH BUSINESS YEAR. IN THE COURSE OF THE LAST YEAR BUSINESS REPORT. I
DISCOVERED THAT MY REGION IN WHICH I AM THE MANAGER MADE FIFTEEN MILLION
FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($15, 500.000.00) WHICH MY
HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.

I HAVE PLACED THIS FUNDS ON WHAT WE C ALL ESCROW / SUNDRY ACCOUNT WITH NO
BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO
THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY
IN YOUR BANK ACCOUNT AND GET 25% OF THE TOTAL FUNDS AS COMMISSION.

THERE ARE PRACTICALLY NO RISK INVOLVED. IT WILL BE A BANK TO BANK
TRANSFER; ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR
OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE
CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO
WORK WITH ME I WILL APPRECIATE IT VERY MUCH. REPLY ME THROUGH MY PRIVATE
EMAIL BELOW IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE
DETAILS. THANKS IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.

YOURS TRULY

MR, PATJOHNSON ADDO



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