Monday, 9 May 2011

daniikwasi@gmail.com danikwassii13@att.net = Scam

ATTENTION;

I AM MR DANIEL KWASI, THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD CAPE COAST BRANCH IN THE CENTRAL REGION OF GHANA.

I WISH TO CONTACT YOU ON A GOOD BUSINESS WHICH I WANT YOU TO ASSIST ME AND RECEIVE THIS FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY, THIS MONEY IN QUESTION EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS ($8.540USD) IS THE FUND THAT I DISCOVER ON THE COURSE OF THE LAST YEAR 2010 BUSINESS FINANCIAL REPORT AND I HAVE PACKAGED IT IN WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY.AS AN OFFICER OF THIS BANK I CANNOT 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.

PLEASE THERE IS NO RISK INVOLVED, MAY I ASSURE YOU THAT THIS BUSINESS IS 100% LEGAL, AND IT IS ALSO BANK-TO-BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THESE FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.

I WILL APPRECIATE IT VERY MUCH IF YOU ACCEPT TO WORK WITH ME ON TRUST.

THANKS FOR YOUR ATTENTION AND I AM LOOKING FORWARD FOR YOUR RESPONSE.

YOURS TRULY,
MR. DANIEL KWASI

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