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.
#231483 by Grandma Grim Fri Dec 19, 2014 8:39 am
SCAM


Hello Dear Friend

My name is Mr. Steven Wyer, a banker by profession and Currently Director of Finance Auditing and Accounting Unit in my Bank, the name will give you just what you Said for security Reasons. I get your profile on my search for a reputable and reliable person to help me claim the sum of USD $ 15.6 MILLION US DOLLARS, deposited in our bank by one of our customer Eng. Mueller who die with his wife and two children on April 21 2001 in car clash along Aflao express road. Since his death, no one cam to his family and all our efforts to locate any member of his family immediate family has prove abortive Which was why I Decided

to see if I can get anybody who has the same last name or last name with him via Internet preferably someone of the same nationality with him Which I believe you have all the qualities we need. Why I am contacting you is to present you our bank for the closest relatives to the deceased customer. He was drilling contractor with some oil companies here in West Africa. So it will be more acceptable and wiser to present you through a working paper for the Bank's overall fund.I claim will give you all the Necessary requirements que the bank may ask you and Accompany the transfer of the fund in your account an Insider. It will interest you to know I and my partners que Has Been keeping the account dormant to enable our plans for the funds to come in and this is the team and we are happy to locate you for the perfection of the transfer of the fund to your nominated bank account to be Given.

As soon as I receive your positive response I will update you about the mode of payment and we also need to know about investing in your country as a way of helping your people who suppose are the original owner of this Fund, I suggest you get back confidentially to me as soon as possible through my email ([email protected]) stating your wish in this deal. Looking forward to your urgent response by updating me with direct telephone number for easy communication. Especially his Mr. Steven Wyer
============================== ==================== ========== ============================== ========== =============
This e-mail address is MY TEMPORARY. For security Reasons, I prefer you send me your contact ANSWERS VIA my PRIVATE EMAIL: [email protected]
THANK YOU Mr. Steven Wyer


Return-Path: [email protected]
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Date: Fri, 19 Dec 2014 10:34:20 +0000 (UTC)
From: "Mr. Steven Wyer" <[email protected]>
Reply-To: "Mr. Steven Wyer" <[email protected]>
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#231677 by Grandma Grim Sun Dec 21, 2014 7:55 am
NEXT PART OF THE SCAM

Thanks for your response to my email and your willingness to partake in this business with me. It is interesting to know that we can be partners, I am a citizen of Accra Ghana. I work in Zim 1st Financial Service Ghana Ltd. This business I am talking about is about a certain account belonging to our customer, who died in Auto motor accident with his entire family. He has no one who can stand as his relation or next of kin, and so our bank governing body is planning to convert his account into government treasury.

I do not want this to happen, and that is why I wrote you suggesting to you to apply as next of kin to the deceased. This way I will use my high position to influence approval of your application and this money will be paid into your account,as true inheritor.

I want you to know that there is no risks involved. I want you to know that I have done all necessary arrangements to facilitate smooth and quicker transaction. Could you please confirm your personal details, Such as: Full Name:.........................., Residential Address:.............................., Company/Office Name:..........................., Company/Office Address:............................., Age:.........................., Profession:........................., Marital Status:.........................., for we to proceed in the next step of this business. I want to remind you that you will receive 40% of the total sum for helping me while 60% will be mine.

Please I want you to understand that a stitch in time saves nine so write email or call me on the phone and tell me if you really want to carry out this transaction with me.

From banking experience it will take up to 7 working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent and confidential.

Please take note of this my brief profile.
Name: Mr. Steven Wyer, Age: 52 years. Home Address: 34 New Ashimota Avenue. BOX 1508 Accra Ghana, Telephone: +233-248-364-393.

As soon as i hear from you i will be sending to you the text of application to fill and send to the bank for the Onward approval and the transfer of this fund into your account within 7 bank working days.

Yours Sincerely,
Mr. Steven Wyer

Return-Path: [email protected]
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#232316 by Grandma Grim Sun Dec 28, 2014 12:38 pm
Scam.. the next bit..

To:
Credit Control Manager
International Remittance Department
Zim 1st Financial Service Ghana Limited
Remittance Box 15445 Accra-North
Tel / Fax: ..... +233543631479
E-mail: ......... ([email protected])

Sir,

Application for the release of my relatives funds US$15.6 Million
United Sate Dollar's with your esteemed bank

I am using this medium to humbly apply for the release of the above
stated amount belonging to my deceased relative with name Eng. Mueller
of blessed memory.

My relatives account number with your bank is 00101055501503 this
account was maintained at Ring Road office branch of your bank, he was
involved in a car crash with the member of his family on the 21st of
April 2001 and they all lost their lives.

Due to our family resolution based on my relatives will, we implore
you to use your good office to transfer the above stated money
belonging to my deceased relative to my account as stated below

(State account information. Example)
Your Account name....................
Your Account number..................
Bank Name................................
Bank Address.............................
Swift Code etc............................

Your Kind attention and action to this application will highly be appreciated.

Yours faithfully
Your name and signature

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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