A Gardeners Forum Forums General Discussion The Banter Hall a new scam????

DEAR FRIEND,

MY NAME IS MR JAMES MENSAH I AM THE REGIONAL MANAGER OF INTERNATIONAL
COMMERCIAL BANK GHANA LTD IN THE EASTERN REGION OF GHANA . I GOT YOUR
INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION . I WRITE
YOU THIS PROPOSAL IN GOOD FAITH.

I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. AS
THE REGIONAL MANAGER OF THE INTERNATIONAL COMMERCIAL BANK GHANA . IT IS
MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL
CITY OF AT THE END OF EACH BUSINESS YEAR. IN THE COURSE OF THE; LAST
YEAR BUSINESS REPORT. I DISCOVERED THAT MY REGION IN WHICH I AM THE
MANAGER MADE FOUR MILLON EIGHT HUNDRED AND FIFTY ($4,850.000.00) WHICH MY
HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.

I HAVE PLACED THIS FUNDS ON WHAT IS C ALL ESCROW / SUNDREY ACCOUNT WITH
NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED
TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS
MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL FUNDS AS COMMISSION.

THERE ARE PRACTICALLY NO RISK INVOLVED. IT WILL BE A BANK TO BANK
TRANSFER; ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR
OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE
CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. \
THANKS IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.

YOURS TRULY,
JAMES MENSAH

Hi, James...

I'm interested but 30% does sound a bit low for assisting you

Dear Theanno Yingone,

Thanks for your response to my mail.I can increase it to 35% just to ensure that we are both okay with each other. Mean while I will like to clarify this transaction once more to you, I assured you that there is nothing to worry about in this transaction, Absolutely Nothing! All precautions has been taken to avoid any interruption, mistakes or law infringements, as we are bound to respect both country laws, both of us have primary roles to play in this co-operation. Just to buttress what I communicated with you in my proposal, my branch made the excess profit in the last financial summary of last year.

Only that all international transfers are to Pass through the head office of our bank, I deposited this money in Escrow account and the Bank cannot refuse to transfer the money or ask for the source of the Money because the money is already in their account, It will be a simple Bank-to-Bank transfer, the only thing the Bank would demand is the certificate of deposit of the money which I am in the position to issue in your favour, all you need, to make this dream come through within the shortest period of time is deep understanding, it's a very simple transaction just that it needs trustworthiness, optimism, Love and above all empathic understanding and hungry for synergism I mean a positive and abundance mentality, It’s very essential in this co-operation.

The most important thing is to keep the high secrecy which this transaction demands; you don't have to inform any body about this deal till we are through.

The time frame for the money to be transferred to your account depends on you and me, as soon as you provide me your account information's. I will forward a text of application to the Head Office and apply for the transfer of the money into your account, I will equip the Bank with all relevant documents for the transfer, Probably within two to three working days the Bank will transfer the money to your account.

I would really be glad if we can do this together because I intend to invest in your country, I need to start my own company and live strong like any other successful person. This fund is not related to drugs or anything illegal.

Please in your next mail I will need the following information's.

(1)Your Full Name and Address
(2) Your contact information's ,such as phone and fax numbers, etc.
(3) Occupation

Upon the receipt of the above mentioned information, I will place your name on the account and also send an application to the bank's head office in other for them to transfer the money into your designated bank account, everything has been carefully worked out,all that is left is for you to send this information ok.I wait your urgent reply and you can always reach me on this number +233 20 7699641

Regards

James Mensah

Hmm... The money isn't substantial enough to convince me to do business with you... I make about 70% of the total amount with my goverment dealings and shares with google/facebook/yahoo in a day

CONGRATULATIONS

I started receiving Women's Day that I didn't order. Now I've started getting the bill. I just keep sending it back saying I didn't order it in the pre-stamped envelope they send.

Hubby has a funny way of dealing with that stuff.
He takes the postage free envelope and sends that party an add from another party........NO return addy of course..

He says I think this one will like that >.lol

if I understnad it right, the USPS says that if you do not solicite an item (in this case a magazine) you may consider it a gift.----

Didn't the post office used to have a motto through wind, rain, sleet, hail, snow or something like that? Ours doesn't run in sleet, hail or snow and I imagine if it was raining too hard it wouldn't then either.

I never check the mail so it won't bother me UNLESS of course I'm expecting a pack of seeds from one of you.

See that is what I am saying...spring is coming after all.

We'd all hate it when we're waiting on something good! seeds, a swap package, etc......

I just had a notion-----

do you think that perhaps they have no intention of reducing service, but are trying to line themselves up for some "federal money"???--a bail out as it were, for what is already federal?????

maybe an increase in the price of stamps?