An
Email with the Subject "Manager, International Commercial Bank Ghana Limited." was
received in one of Scamdex's honeypot email accounts on Fri, 27 Jul 2007 00:36:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Ali Hayatu <ali_hayatu1@yahoo.co.in>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
beneficiaryassistanceboxbankcontactnationalhappyaccountdepositreliableprojectresponse30%70% transferfundreportbank bank transfer commercial bank ali_hayatu1@yahoo.co will yahoo.co
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From: Ali Hayatu. Manager, International Commercial Bank Ghana Limited. First Light Branch, Accra , Ghana .
Attn: Friend
I got your contact during my search for a reliable person to entrust this huge transfer project with.I am Ali Hayatu, Manager, International Commercial Bank Ghana Limited, First Light Branch, Accra-Ghana. I am a Ghanaian married with three kids.
I write to solicit your assistance in a transfer deal of US$2, 850.000.00. This fund has been stashed out of the excess profit made last year by this branch of the International Commercial Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of US$2,850.000.00 on a Sundry account without a beneficiary.As an officer of the bank, I cannot be directly connected to this money thus I am
impelled to request your assistance in receiving the funds as the rightful beneficiary.
I intend to part 30% of this fund to you while 70% shall 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.If you accept this offer, I will appreciate your timely response.
From: Ali Hayatu. Manager, International Commercial Bank Ghana Limited. First Light Branch, Accra , Ghana .
Attn: Friend
I got your contact during my search for a reliable person to entrust this huge transfer project with.I am Ali Hayatu, Manager, International Commercial Bank Ghana Limited, First Light Branch, Accra-Ghana. I am a Ghanaian married with three kids.
I write to solicit your assistance in a transfer deal of US$2, 850.000.00. This fund has been stashed out of the excess profit made last year by this branch of the International Commercial Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of US$2,850.000.00 on a Sundry account without a beneficiary.As an officer of the bank, I cannot be directly connected to this money thus I am
impelled to request your assistance in receiving the funds as the rightful beneficiary.
I intend to part 30% of this fund to you while 70% shall 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.If you accept this offer, I will appreciate your timely response.
With Regards, Ali Hayatu
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