Wednesday, October 08, 2008

FROM MR FRANK C .NANAH

Below you will find the text - FROM MR FRANK C .NANAH - email spamming scam. This message appears to be sent from - MARK JERRY [markjerry0@ig.com.br]. October 8, 2008. Return or Reply email as - markjerry@live.com. As many spammers use additional reply to addresses and faked message headers.

If you receive message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and report to the spam & abuse department of the sent from domain.

Don't ever follow any spammers links, open any attachments, or reply to their messages. ALL Links and images were removed from Spammers message.

Don't just delete these scammers and fraudsters - report them.



FROM MR FRANK C .NANAH
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANK HABITAT OF GHANA PLC
ACCRA GHANA .
Dear friend,

I know that this mail will come to you as a surprise as we never met before, but I respectfully insist that you read this letter carefully as I am optimistic it wills open doors for unimaginable financial rewards for both of us at the end of it all. In a brief introduction, I am Mr. FRANK C .NANAH, the head of auditing and accounting section in one of the African leading banks in the West Coast. I got your contact from in my search for a reliable and reputable person to handle a very confidential transaction that involves transfer of funds to a foreign bank account. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for our benefit. In my department we discovered an abandoned sum of $15, 700,000.00 (Fifteen million Seven hundred thousand United States dollars) In an account that belongs to a German person who has no offspring/next of kin on his deposit file. He is an oil consultant with TOTAL Petroleum company, he died in a car accident with his family on the 26th July 1998. When we discovered that there had been no deposits nor withdrawals from the account for so many years, we decided to carry out an investigation and discovered that the accident killed him with his wife and his only son who he used as his next of kin.

Since we got this information, we have been expecting his relatives or nearest person to come over for the claim of his money because the bank cannot release it unless somebody officially applies for it as indicated in our banking guidelines, but unfortunately we discovered that non of his relations is aware of the existence of this fund. And It is a standard practice that after the expiration of 10years the funds will be declared as an "Unclaimed Asset Resource" and the funds will be confiscated by the federal government.
This is the major reason why am contacting you. I wish to use your particulars to transfer this fund to a foreign bank account in your country. Because I don't want the funds to be confiscated by the government. All arrangement for the transfer of this fund has been legitimately made under a smooth arrangement that will protect us from any breach of the law. I Hope you will understand and assist effectively for the success of this transaction, though this approach appears desperate but I assure you that everything will workout successfully.

Now my questions is:-

1. Can you handle this project?
2. Can I give you this trust?
3. Can you sponsor this transfer?
4. Can you come down to my country to sign the final release fund?

As soon as you are ready to assist and finally indicate your interest in this business, I will need the following information below to start processing the transfer. but if you cannot be able to come down in Ghana for signing release fund to your account,dont contact me .because the bank will need you to come down here in our bank for signing release fund to your account.

YOU'RE FULL NAME//........

NATIONALITY//...............

TELEPHONE//.................

OCUPATION//............

I advise that you get back to me as soon as possible for more explanations and possible means of transferring this fund. Please be rest assured that as far as I'm concerned this transaction is 100% risk free because I have already covered every loop holes and also set my machinery at work to avoid traces. I will destroy all the documents related to the decease account as soon as the transaction is concluded.

Call me at this direct line 0023324 7865166 after sending an email for confirmation to my private email ( markjerry@live.com)

Trusting to hear from you shortly.

Best regards
MR. FRANK C .NANAH

CONTACT markjerry@live.com



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