The Scamdex Scam Email Archive X

Subject:  Bank ( Investment Funds)
From:  pittonpatrick@bicici.com
Date:  Mon, 12 Jun 2006 13:30:32 -0700
Date Added:  2016-07-20 21:54:53

An Email with the Subject "Bank ( Investment Funds)" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jun 2006 13:30:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as pittonpatrick@bicici.com.

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.

The Administrative General Manager
Bank Internationale pour Commerce et L’Industrie
Tel: 233-277088988 Fax: 233-277900044
(www.bicici.org) Accra Ghana.

The Managing Director,

Subject: Request for partnership in transfer/investment of
US$90,000,000.00 (Ninety
Million United States Dollars)

I am the Admin General Manager of the above mentioned bank writing to seek
your sincere and unalloyed
co-operation on behalf of my partner in transfer and subsequent investment
of the above stated funds hence our mutual
agreement/ratification of terms of co-operation for partnership investments.

I expect your prompt response only if you are capable of handling
transaction of this magnitude. Thereafter
I will update you with a hitch-free procedure for wire transfer of the
funds to your preferred foreign bank account
via Telegraphic Transfer (KTT) through very legal and transparent approach.

Thanks for your anticipated co-operation while we look forward to
establish a long lasting business relationship.

N/B: Source of funds;
Economic Community of West African States [ECOWAS] Gas pipeline project.
Correspondence preferably by telephone/fax.

Best regards,

Mr. Patrick Pitton
(Private e-mail: pat_pitton@voila.fr )




The Administrative General Manager Bank Internationale pour Commerce et L’Industrie Tel: 233-277088988 Fax: 233-277900044 (www.bicici.org) Accra Ghana. The Managing Director, Subject: Request for partnership in transfer/investment of US$90,000,000.00 (Ninety Million United States Dollars) I am the Admin General Manager of the above mentioned bank writing to seek your sincere and unalloyed co-operation on behalf of my partner in transfer and subsequent investment of the above stated funds hence our mutual agreement/ratification of terms of co-operation for partnership investments. I expect your prompt response only if you are capable of handling transaction of this magnitude. Thereafter I will update you with a hitch-free procedure for wire transfer of the funds to your preferred foreign bank account via Telegraphic Transfer (KTT) through very legal and transparent approach. Thanks for your anticipated co-operation while we look forward to establish a long lasting business relationship. N/B: Source of funds; Economic Community of West African States [ECOWAS] Gas pipeline project. Correspondence preferably by telephone/fax. Best regards, Mr. Patrick Pitton (Private e-mail: pat_pitton@voila.fr )