Friday, May 22, 2009

VERY URGENT

VERY URGENT - email spamming scam. This message appears sent from - Tony Abua [tony18abua@gmail.com]. Return or Reply email as - tony_abua@yahoo.com. Many spammers use additional reply to addresses and faked message headers.


Dear Friend,

My name is Tony Abua I am the regional manager of International commercial bank ltd (ICB) tama branch in the great Accra region of Ghana. I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa. I write you this proposal in good faith; I am 44 years old married with two lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the International commercial bank ltd (ICB) 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 the last year 2008 business report, I discovered that my branch in which I am the manager made save million five hundred twenty united state dollars ($7.520) used 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 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, it will be 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.

Remember there is no risk involved i promise.

Thank you in advance and May God bless you and your family.
urgent reply

Tony Abua



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 or disabled from Spammers message.

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

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