bo Scam: CORPORATE PARTNERSHIP
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Author Topic: Scam: CORPORATE PARTNERSHIP  (Read 1652 times)

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Offline Perfect

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--- On Fri, 10/22/10, info@ecobank <ecoobannk@w.cn> wrote:


    From: info@ecobank <ecoobannk@w.cn>
    Subject: CORPORATE PARTNERSHIP.
    To:
    Date: Friday, October 22, 2010, 2:41 PM

    Compliments,
     
     I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am Mr. Charles Adofur, the branch manager of the Eco Bank Of Ghana Limited, Ground Floor Meacham Hse Annex, Abeka Lapaz Branch. I am writing to solicit your assistance in the transfer of Eight million seven hundred fifty thousand dollars (8,750,000.00 USD). This fund is the excess of what my branch in which I am the manager made as profit during the last two years(2008). I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of (8,750,000.00) On a SUSPENSE ACCOUNT without a beneficiary.
     
    As an officer of the bank, i cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to give 35% of this fund to you while 65% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, i will appreciate your timely response. As soon as you receive this letter reply me back quickly, and i will give you details on how we can achieve it successfully.
     
    With Regards,
    Mr. Charles Adofur


Offline Perfect

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Not new.

Cokoye


Offline Perfect

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Although this is my Bank, but this is pure scam.

Cokoye


 

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