Friday 13 May 2011

anlmpty@aol.com = Scam

DEAR SIR,

MY NAME IS MR DANIEL LAMPTEY. I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD IN THE EASTERN REGION OF GHANA.

I GOT YOUR INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION. I WRITE YOU THIS PROPOSAL IN GOOD FAITH. I AM 52 YEARS OLD MARRIED WITH TWO LOVELY KIDS. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT BOTH YOU AND I.

AS THE REGIONAL MANAGER OF THE INTERNATIONAL COMMERCIAL BANK GHANA. IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY OF ACCRA AT THE END OF EACH BUSINESS YEAR. IN THE COURSE OF THE; LAST YEAR BUSINESS REPORT. I DISCOVERED THAT MY REGION IN WHICH I AM THE MANAGER MADE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($ 11. 500.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.

I HAVE PLACED THIS FUNDS ON WHAT IS CALLED ESCROW / SUNDRY ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 35% OF THE TOTAL FUNDS AS COMMISSION.THERE ARE PRACTICALLY NO RISK INVOLVED. IT WILL BE A 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 MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.

UPON YOUR ACCEPTANCE TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH AND I WILL BE LOOKING FORWARD TO YOUR REPLY THROUGH THIS ID danlmpty@aol.com

THANKS IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.

YOURS TRULY
MR.DANIEL LAMPTEY


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