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Scams/Hoax Forum Found a scam or hoax in your mailbox lately. Post them here, so others can stay alert. Most come in the form of some type of spam, however we do not encourage people to spam this forum, since you will violating our Terms of Use.

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Old 02-01-2007, 01:32 PM
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Syrus XL Media
 
Join Date: Oct 2003
Location: Gloucester, England
Posts: 2,010
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Exclamation Email Scam: Sg-ssb Bank Ghana

Email scam:

Attn:

Sir/Madam,

I got your contact during my search for a reliable, trust worthy and honest
person to introduce this transfer project with. My name is Mr. Sadiq Abbas.

I am the manager of the Sg-ssb Bank Ghana, I am a Ghanaian married with two
kids. I am writing to solicit your assistance in the noble transfer of
US$4.500.000.00. This fund is the excess of what my branch in which I am the
manager made as profit during last year in my Head Office here in Accra and
they will never know of this Excess.

I have since then, placed this amount of US$4.500.000.00 (Four Million Five
hundred Thousand United States Dollars) on a SUSPENCE 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 part 30% of this fund to you while 70% 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.

With regards,


Mr Sadiq Abbas
__________________
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