May 13
Mr.Thompson Kwame email scam
Goodday Sir.
This mail may be a surprise to you because you did not give me the
permission to do so and neither do you know me but before I tell you about
myself I want you to please forgive me for sending this mail without
your permission.
I am writing this letter in confidence believing that if it is the wish
of God for you to help me and my family, God almighty will bless and
reward you abundantly. I need a honest and a trust worthy person like
you to entrust this huge transfer project with. My name is Mr.Thompson
Kwame, manager of a financial institution. I got your contact through a
reliable source called database through Ghana chambers of commerce.
I am a Ghanaian married with four kids. I am writing to solicit your
assistance in the transfer of $9,000.000.00 U.S Dollars. This fund is the
excess of what my branch in which I am the manager made as profit
during the 2006 financial year.
I have already submitted annual report for that year to my head office
here in Accra as I have watched with keen interest as they will never
know of this excess. I have since, placed this amount of $9,000.000.00
U.S Dollars on an Escrow Coded account without a beneficiary (Anonymous)
to avoid trace. As an officer of the bank, I cannot be directly
connected to this money thus I am impelled to request for your assistance to
receive this money into your bank account on my behalf.
I agree that 30% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account , and 70% would be for
me. I do need to stress that there are practically no risk involved in
this. It’s going to be a bank-to-bank transfer. All I need from you is
to stand as the original depositor of this fund so that the fund can be
transferred to your account. If you accept this offer, I will
appreciate your timely response to me.
This is why and only reason why I contacted you, I am willing to invest
the fund into your company with your wealth of experience, So please
if you are interested to assist on this venture kindly contact me back
for a brief discussion on how to proceed
WITH REGARD
Mr.Thompson Kwame
No related posts.
December 15th, 2008 at 5:13 pm
From The Desk of:
Mr. Lucas Kwame
The Branch Manager
International Commercial
Bank Ghana Ltd,
Kumasi Branch Ghana
Dear Friend,
Esteemed compliments!!
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
My name is Mr. Lucas Kwame, I am the Branch manager of the International Commercial Bank, Kaneshie branch Ghana. I got your information during my search through the Internet. I am 49 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don’t want problem,but I don’t know how you will feel about this, 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 we can assist each other. But If you don’t want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch 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 2007 end of year report, I discovered that my branch in which I am the Manager made Eight Million Seven Hundred and Seventy Thousand Dollar [$8,770,000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly be connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While 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 kind response, I will give you details on how we can achieve it successfully.
Please contact me via E-mail for more details.
Best Regards
Mr. Lucas Kwame