Search FraudFYI

Thursday, January 29, 2015

419 scam email from Aliyu Musa musaaliyu0013@gmail.com mgr.aliyumusa@yahoo.com

Re; An Offer You Have Consider !

My Friend,

First I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly Confidential and top secret.Though I know
that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that this is real and genuine. My name is
Mr.Aliyu Musa. I am the manager of the standard chartered bank of Ghana
Tarkoradi branch. I am a Ghanaian married with four kids.

I am writing to solicit your assistance in the transfer
of(US$7,500,000.00)Seven million Five hundred  thousand united state
dollars.This fund is the excess of what my branch in which I am the manager
made as profit during the last year. I have already submitted an approved
end of the year report for the year 2014 to my head office here in Accra
and they will never know of this excess.

I have since then, placed this amount of (US$7,500,000.00) 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 part 40% of this fund to you while 60% shall be for me. I do
need to stress that there are practically no risk involved in this. Its
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund.

If you accept this offer, Get back to me with the following information

(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:

I will appreciate your timely response.Reply To My private Email

mgr.aliyumusa@yahoo.com

With Regards,
Aliyu Musa

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!