Thursday, February 26, 2009

Regional Manager of Trust Bank of Ghana

URGENT RESPONSE - email spamming scam. This message appears sent from - James Moore [mrjmooregh10@msn.com]. Return or Reply email as - mrjamesmoore2000@hotmail.com. Many spammers use additional reply to addresses and faked message headers.

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From The Desk Of,
Mr James Moore.

Dear Friend,

My name is Mr James Moore . I am the Regional Manager of Trust Bank of Ghana,[ttb] accra branch Ghana. I write you this proposal in good faith; I am married with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Regional Manager of Trust Bank of Ghana [ttb], accra branch Ghana it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year.

On the course of last year, 2008 business report, I discovered that the branch in which I am the Manager made 10.5million United States Dollars
($10,500,000.00) which my head office is 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 cannot 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 30% of the total funds as commission.

There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction.

Send me an email as soon as you receive this message if you think so that we
can go over the details.

Thank you in advance and God bless you and your family.

Sincerely,
Mr James Moore.


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