Post by GavX on Feb 22, 2009 0:14:02 GMT
Got this little gem in my spambox today:
Hello Dear,
My name is K.Baah, I am the branch manager of the International Commercial Bank (ICB) Kumasi branch Ghana. I got your information during my search through the Internet. I am 45 years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2008 year report, I discovered that my branch in which I am the manager made three million, seven hundred and fifty thousand dollar [$3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since then place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I cannot be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. MeanWhile you will have 35% of the total fund, Note there are practically no risk involved, it will be 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 our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response, I will give you details on how we can achieve it successfully.
Best Regards,
Mr. K.Baah
Something tells me it might just be a scam! Seeing as this is about the 100th thing like this I have had in the last few months, I had a dying woman wanting me to donate money to charity from her account, this guy about 50 times, and god knows what else, they always give me a chuckle
Hello Dear,
My name is K.Baah, I am the branch manager of the International Commercial Bank (ICB) Kumasi branch Ghana. I got your information during my search through the Internet. I am 45 years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2008 year report, I discovered that my branch in which I am the manager made three million, seven hundred and fifty thousand dollar [$3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since then place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I cannot be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. MeanWhile you will have 35% of the total fund, Note there are practically no risk involved, it will be 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 our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response, I will give you details on how we can achieve it successfully.
Best Regards,
Mr. K.Baah
Something tells me it might just be a scam! Seeing as this is about the 100th thing like this I have had in the last few months, I had a dying woman wanting me to donate money to charity from her account, this guy about 50 times, and god knows what else, they always give me a chuckle
, i had sumone pretending to be a lawyer saying a long lost relative had died in a car crash and that i was the only living relative and that i was to give them details so i could collect 7 million dollars , this was a scam but quite funny 
