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#17 |
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Donating 4WT Yakker
Join Date: Jan 2007
Location: Denver, NY
Posts: 8,097
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I just googled the International Bank of Ghana and sent the following email to their contact email address: I wonder if they even care.
I received the following scam letter in my email today and thought you should be aware of the fact that your bank's good name is being used by a scam artist: Dear Friend, My name is Mr.Tony Anthony 41 years of age I am compelled to contact you as result of a lifetime business relationship I wished to establish with you honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified. I am the Eastern regional Auditor General of the International commercial Bank Of Ghana. I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project.. I am in control of the sum of Twelve million, Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2006. Due to the present political position of this country, I have carefully placed the afore said fund in an Escrow Call Deposit Account and did not declare this to my head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself? This is where the problem lies. You will be entitled to 35% of the total money as your commission if you will be human enough to work with me. If you accept my offer you can contact me immediately All I need is your formidable current account where the money will be moved accordingly. I will discretely give you all the information concerning the account and the deposit so that you can apply to my headquarters directly for the re-location of the money. There is practically no risk involved; it will be a bank-to-bank transfer. I hope you understand my situation. Thank you and God bless. Very truly yours, Mr.Tony Anthony Thank you. perhaps you can do something about this criminal activity.
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Judy ![]() ![]() ![]() ![]() ![]() |
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