Thursday, October 04, 2007

There is nothing quite like tales of fraud and embezzlement

To start one's day. This is the latest from my in-box:
from boateng essien hide details 8:51 am (45 minutes ago)
reply-to essien_ghicb22@yahoo.com
date Oct 3, 2007 8:51 AM
subject Confirm Your Interest ( Confidential)
mailed-by hotmail.com

This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited. If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you.
.....................................................................................

From Mr. John Kofi
The Manager, International
Commercial Bank Ghana
First Light Branch
Acrra,Ghana,

Attn:

I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with. My name is Mr.John Kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the 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 the last year. I have already submitted an approved end of the year report for the year 2006 to 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 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 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's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.


Sincerely,
Mr. John Kofi.
Not very original. I like the ones I got from Suhfa Arafat bettter. Obviously, I am not good a following instructions and my first thought was to wonder if he was a relative/acquaintance to Kofi Annan?

3 comments:

SnoopyTheGoon said...

A measly 30% of a measly 4.5 mil?

The man is a cheapo.

Michael said...

I love it; he wants an "honest, reliable, and trustworthy" person to help him embezzle money.

Anyone who answers that deserves to fleeced.

K. Shoshana said...

I agree Snoopy...Michael, that's often what I have thought about the so-called 'Nigerian' scams...