Example 419 Email Fraud 0405
From ???@??? Mon Mar 08 08:00:25 2004
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From: "mr kofi mensah"
Reply-To: kofimensah2002@hotmail.com
Date: Mon, 8 Mar 2004 12:00:25 +0400
Subject: ASSISTANCE
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DEAR SIR. )) ))MY NAME IS KOFI MENSAH I AM THE REGIONAL MANEGER OF INTERNATIONAL ))COMMERCIAL BANK OF GHANA TAKORADI BRANCH IN THE WESTERN REGION OF GHANA. I ))GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN ))COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. )) ))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. AS ))THE REGIONAL MANAGER OF THE BARCLAYS BANK 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. ON THE COURSE OF THE LAST YEAR 2002 BUSINESS REPORT. I ))DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE ELEVEN MILLIONS ))US DOLLARS($II.000.000.WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL ))NEVER BE AWARE OF. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ))ACCOUNT WITH NO BENEFICIARY. )) ))AS AN OFFICER OF THIS BANK I CANNOT 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 20% 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 THE ORIGINAL DEPOSITOR OF THIS ))FUNDS 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 BY ))THIS MAIL 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. KOFI MENSAH. ))