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Tuesday, March 15, 2016

419 scam email from Mr. William Kofi International Commercial Bank Ghana Limited Regional Bank Manager william.kofi20@yahoo.com

from:    william kofi <william.kofi20@yahoo.com>
reply-to:    william kofi <william.kofi20@yahoo.com>
to:   
date:    Sat, Mar 12, 2016 at 4:20 AM
subject:    Please get back to me immediately
mailed-by:    yahoo.com
signed-by:    yahoo.com

Good morning
My name is Mr,William Kofi I am the Regional bank manager of International Commercial Bank Ghana Limited.
I only hope we can assist each other.I have packaged a financial transaction that will benefit both of us,
As manager of International Commercial Bank Ghana Limited.
it is my duty to send a financial report to our head office in the capital city at the end of each annual general meeting.
On the course of last week quarter annual general meeting which ended last week,I discovered that my branch in which I am the manager made an excess profit of Seven. Hundred And Fifty Thousand united states dollars{750,000] which my head office are not aware of and will never be aware of.
I have since placed this funds on what we call SUSPENSE ACCOUNT without any beneficiary.As a manager of this bank,I can not be directly connected to the funds,that is why I'm contacting you for us to work together assist me receive this money into your bank account for us to share.
I have agreed on sharing ration 35% for you"55% for me while 10% for expanses is be bank to bank transfer.
All I need from you is to stand claim as the original depositor of this funds who made the deposit with Spintex branch so that our bank head office can order the transfer  to your designated bank account.
Such transfer from our head office takes not more than 72hrs. This kind of transfers is just like someone who bank  in a particular bank and at a point in time wishes to closes his or her account and transfer the funds to a different bank.
I assure you we can achieve it successfully if you can follow my instruction and direction,
Thank you for your understanding.
Best Regards,
Mr, William Kofi

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