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

 

Subject: Please Contact Mr David Ali & Call 00233 242870426
From: Mr. Kofi A. Anna
Date: Wed, January 14, 2009 9:07 am
   
Message body:

Dear Beneficiaries

SCAMMED VICTIM/$500,000 BENEFICIARIES.
REF/PAYMENTS CODE: 02007 $500,000,00.USD.

This is to bring to your notice that We have been having a meeting for the
passed 7 months which ended 2 days ago with the former secretary to the
UNITED NATIONS. On this faithful recommendations, I want you to know that
during the last U.N. meetings held at ACCRA, Federal Republic of GHANA, it
was alarmed so much by the world in the meetings on the lost of funds by
various individuals to scams artists operating in syndicates all over the
world today. In other to compensate these victims, the U.N Body is now
paying 221 victims of this operators $600,000,00.USD

each in accordance with the U.N recommendations. Due to the corrupt and
in-efficient Banking Systems in Federal Republic of GHANA, the payments
are to be paid by International Commercial Bank Ghana as corresponding
paying bank under funding assistance by United Nation body. Benefactor
will be cleared and recommended for payment by International Commercial
Bank Ghana. According to the number of applicants at hand, 184
Beneficiaries has been paid, half of the victims are from the United
States ,we still have more 37 left to be paid the compensations of
$500,000,00.USD each. Your particulars was mentioned by one of the
Syndicates who was arrested as one of their victims of the operations, you
are hereby warned not to communicate or duplicate this message to him for
any reason what so ever as the U.S. secret service is already on trace of
the other criminals. So keep it secret till they are all apprehended.
Other victims who have not been contacted can submit their application as
well for scrutiny and possible consideration.

You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS/Via
CTT Cable Telegraphic Transfer (Bank to Bank Transfer). You are advised to
contact Mr. David Ali of International Commercial Bank Ghana, Ashe is our
representative in GHANA, contact him immediately for your
Cheque/International Bank Draft of $600,000,00.USD This funds are in a
Bank Draft for security purpose ok? so he will send it to you and you can
clear it in any bank of your choice. Therefore, you should send him your
full Name and telephone number/your correct mailing address where you want
him to send the Draft to you
.

Contact Person: Mr. David Ali
Director, IMF FUND MONITOR DEPARTMENT
EMAIL : davidali1965@neu.com.cn
Tell: +233 242870426

Thanks and God bless you and your family. Hoping to hear from you as soon
as you receive your payment. Making the world a better place.

Regards,

Mr. Kofi A. Anna
Former Secretary (UNITED NATIONS).

 

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