Monday, November 03, 2008

PLEASE GET BACK TO ME IS URGENT

Below you will find the text - PLEASE GET BACK TO ME IS URGENT - email spamming scam. This message appears to be sent from - Paul Ray [paulray_paul3@yahoo.com]. November 3, 2008. Return or Reply email as - paul_ray1@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.



DEAR FRIEND,

HOW ARE YOU DOING ? I HOPE FINE. MY NAME IS MR PAUL RAY, I AM THE REGIONAL MANAGER OF STANBIC BANK LTD GHANA . I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I, AS A BRANCH MANAGER OF THE STANBIC BANK LTD , IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR BUSINESS REPORT,

I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE THREE MILLION FIVE HUNDRED THOUSAND DOLLARS { $ 3.5 M USD } WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY.

AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION.

THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.

IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. SEND YOUR PRIVATE PHONE AND FAX NUMBER FOR MORE DETAILS.

YOURS TRULY,
MR PAUL RAY.



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