Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#416959 by FishyMails Tue Sep 08, 2020 8:23 pm
Reply-to: [email protected]
From: Mr James Kumah <[email protected]>
Date: Sat, 05 Sep 2020 14:34:00 +0100
Subject: From Mr James

Dear Friend.

My name is Mr James Kumah. I write to seek your services in a
private and confidential matter
regarding an unaccounted fund in our bank here in Ghana during the
last two years 2018 end of the year's report. As a Regional Manager in
this Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our
headquarters pending when I shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to
receive these funds under legal claims then I will file you in. I will
appreciate for fewer questions asked and your participation will be
40% of the total money. There are practically no risks involved, the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of the law,it will be simply a
bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new
bank account where the funds will be transferred and stand as the
original depositor of this fund in our bank, as long as you will
remain honest to me till the end for this important business trusting
in you and believing that you will never let me down either now or in
future.

Once this fund is transferred into your account, I shall resign from
my job and bring my family to start a new life in your country.The
funds in question are quite large,Twelve million five hundred thousand
United States Dollars($12,500,000.00).

I will expect a straight answer from you. If yes, please get back to
me so that we can work out the modalities without further delay.

I will be monitoring the whole situation here in this bank until you
confirm the money in your account and ask me to come down to your
country for subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your country or
any country you advice us to invest in. All other necessary vital
information will be sent to you when I hear from you I look forward to
receive your email.
Regards.
Mr James Kumah

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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