Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
--
Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra
Dearest
HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU
First of all, let me start by introducing myself. My name is Mr. Simon Dornoo I was appointed
Managing Director of Ghana Commercial Bank Ltd. (GCB) effective
March 04, 2010. I have an urgent and very
Confidential business proposition for you. I am the accounting officer of Mr. Ken Lay, Enron
founder, who died on July, 5th 2006, at the age of 64 and his
friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently convicted 24 years for his
involvement on the collapse of Enron, the energy trading
Giant in America. It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay
deposited a total sum of 21M dollars and on Tuesday, 24th
April
2001, Mr. Jeffrey Schilling deposited 13.5M dollars in our Bank. These funds were deposited into a
non-existing company's account which I opened in our bank
(Ghana Commercial Bank Ltd) under their instructions, to avoid raising an eyebrow but unfortunately
for them and fortunately for me, the 2 men are gone.
So right now, we have the sum of 34.5M dollars lying in the 2 accounts without any proof of
ownership as it was opened with non-existing companies name and
the bank is not aware of the real beneficiaries as the accounts did not bear any name. As their
accounting officer and financial adviser in charge of these
Accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and they
have no right to deny the application.
Consequently, my proposal is that I want to seek your consent as a foreigner to stand as the owner
of any of these accounts, since it has no trace or
Beneficiary which makes it easier and fine to transfer to your designated bank account as the
beneficiary. The nature of my work as a staff of the Bank
will
Not allow me lay claim on the funds, hence this proposal to you and be informed that as long as you
are ready to cooperate and be truthful to me, I can
Assure you that the sky will be our limit. All documents and proves to enable you get any of the
money will be carefully worked out and more so, I assure you
That the business is risk free, as everything will be handled in accordance with the International
Monetary Guidelines.
I am offering you 40% for your cooperation in achieving this aim. Please, if you are interested in
working with me, I will like you to send the below
Informationâs to enable me contact An accredited attorney to procure the necessary legal documents
that will back up the transfer to your account:
1. YOUR FULL NAMES AND ADDRESS...........................................
2. AGE AND MARITAL STATUS.............................
3. OCCUPATION...........................................
4. NATIONALITY...........................................
5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS
As soon as I receive your acceptance mail by forwarding the above informationâs, further details
will giving to you.
Lastly, I want you to understand that this transaction requires trust, honest and above all, utmost
confidentiality, to avoid escalating.
Regards.
Mr. Simon Dornoo
Managing Director
Ghana Commercial Bank Ltd.
my cell number is
+233 0547572059
You can call me for any information You wish to know about the Project
**********************************************************************
This email message is for the sole use of the intended recipients and may
contain privileged and confidential information. Any unauthorized review, use,
disclosure or distribution is prohibited. If you are not the intended
recipient, please contact the sender by reply email and destroy all copies of
the original message.
TEXT ONLY EQUIVALENT
Previous: Package Fresh Scams Next: IMMEDIATE PAYMENT FOR ... UNDS. 