Scam TagCloud
beneficiary assistance 0 million barclay bank express contact account six million deposit transaction response 40% 60% fund transfer report mail package bank bank account bank transfer dollar usd barclays bank will nwill (bbg) (usd$6,000,000,00) dear http://messenger.msn.clic... mr paulkwesin"paul financial
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SPAM , via unpublished 'Honeypot' email addresses.
Dear friend,
Takoradi Branch Ghana. I am a Ghanaian married with four children.
the regional manager of the bank, it's my duty to send financial reports to
that my branch in which I am the manager made SIX MILLION UNITED STATE
will never be aware of it. I have since then PLACED THIS FUND ON A SUSPENCE
am compelled to request for you assistance to receive this money into your
do need to assure you that there is practically no risk involved in this,
you accept this offer, I will appreciate it your timely response, Call me on
Best regards.
Mr.Paul Kwesi
_________________________________________________________________
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
TEXT ONLY EQUIVALENT Dear friend,
My name is Mr.Paul Kwesi, the regional manager of Barclays Bank (BBG)
Takoradi Branch Ghana. I am a Ghanaian married with four children.
I have a packaged a financial transaction that will benefit both of us, as
the regional manager of the bank, it's my duty to send financial reports to
my head office in the capital city of Accra.
On the course of the last year 2006 end of the year's report, I discovered
that my branch in which I am the manager made SIX MILLION UNITED STATE
DOLLARS(USD$6,000,000,00) of which my head office is not aware of and they
will never be aware of it. I have since then PLACED THIS FUND ON A SUSPENCE
ACCOUNT without a beneficiary.
As officer of the bank, I cannot be directly committed to this money thus I
am compelled to request for you assistance to receive this money into your
bank account.
I intend to part with 40% of this fund to you while 60% shall be for me. I
do need to assure you that there is practically no risk involved in this,
it’s going to be bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund. If
you accept this offer, I will appreciate it your timely response, Call me on
my private contact number:+233246824985.
Best regards.
Mr.Paul Kwesi
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Previous: Greetings from Dubai, Fresh Scams Next: FROM:MRS Elizabeth kone