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.
#265308 by Tim Atem Thu Aug 27, 2015 9:17 am
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Message-ID: <CACD6=TFRA2byMkD_Bwu9uwqpJUSbzCeUsN8JtPBoZPf2ChGwqQ@mail.gmail.com>
Subject: Hello
From: Mr George Baffour <[email protected]>
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--
How are you today? My name is George, I am regional manager here in
Accra, Ghana.
I am writing this letter to you because of your surname.I have been in
search of someone with your last name, so when I saw your name I
decided to contact you for this opportunity and hope we can work
together.

Get back to me ASAP
Thanks

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#265610 by Tim Atem Sat Aug 29, 2015 10:14 am
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From: George Baffour <[email protected]>
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Hello,

How is your family today? Hope all is well with you and thank you for respond to my mail, as i told you before My name is George Baffour, I am regional manager here in Accra, Ghana. I am writing this letter to you because of your surname. I have been in search of someone with your last name, so when I saw your name I decided to contact you for this opportunity and hope we can work together.

A citizen of your country, who had a fixed deposit with my bank here in Ghana in 2008 for six years, valued at US$4,400,000.00 (Four million and Four Hundred Thousand US Dollars) the due date for this deposit contract was last November 2013. Sadly he was among the death victims in the March 12, 2011 Sichuan Earthquake disaster in south west Japan, was in Japan on a business trip when the Earthquake happened.

The bank management is yet to know about the death, I knew about it because he was my friend and I am his account officer. My client did not mention any beneficiary when he opened the account, and i have tried without success to find any member of his family. Last week the bank management requested that i should give instructions on what to do about funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my bank directors happens to know that his is dead, And does not have a beneficiary to the funds, the bank board of directors will share the money, so I don't want such to happen. That is why I decided to contact you for this opportunity, I am now seeking and also from the same country, our bank head quarters will approve the transfer in your name because your surname is the only thing that qualifies you to stand as the beneficiary of my client.

I am equally part of this work therefore you can be assured you that this process will be a success for me and you. I don't want the bank to confiscate the money. The opportunity is for you and me.

Please keep on writing me here is my personal email for security reasons.

Would also appreciate if you can drop your full contact details for more discussion.
Do get back to me.

Thanks very much

George Baffour

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#278852 by Tim Atem Thu Dec 17, 2015 9:06 am
Using the same scam and email address [email protected]


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From: George Baffour <[email protected]>
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Subject: Contact the Visa Card payment center
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Date: Mon, 07 Dec 2015 19:14:17 +0000


Hello Dear Friend,
How are you doing? Hope all is well with you and your family.This is to inform you that i had seriously heart attack for about 5 months now and want to fly to Dubai for heart operation due to poor medical attention here in Africa.However,I have made the best arrangement and moved the funds to Uba Bank Dakar Senegal to avoid confiscated the funds to the government treasurer since i am not around.Therefore, I have arranged the payment through swift Visa Card payment center of UBA Bank Plc Dakar Senegal for your easy receiver because i am traveling to Dubai for heart operation and I will not come back in time.

This card center will issue a Visa Card with your names which will enable you to withdraw the money in any ATM Machine World wide, but the maximum is the sum of three thousand united states dollars only per day ($3,000) and please keep my own share for me because i will contact you immediately i come back from Dubai.

You are advised to contact the Visa Card payment center in Senegal for the release and issuing of your Visa Card to you and also send the following information's as listed below to them.

Your full name.............................
Your address................................
Your country...............................
Your age...................................
Your occupation.............................
Your phone number..........................

However, kindly contact the below person who is in position to issue and release your visa card to you.

Contact Person: Mrs.Fanta Patrick,
Director: UBA bank Plc Visa Card payment department
Dakar Senegal.
Email: ( [email protected] )
Telephone number:+2217713 29209

The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center by using it as your subject.

Thanks very much

George Baffour

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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