Donnerstag, 30. April 2009
Shafi Dankwarta. Ich lach mich schief.
dankwart
17:43h
Dear Dankwart I have been in search of someone with this name " Dankwart", so when I saw your name I was pushed to contact you and see how best we can assist each other. I am mr Ahmed a,i am regional manager of Ghana National BanK (GNB). I believe it is the wish of God for me to come across you on skype now. I am having an important business discussion i wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it. One Late Shafi Dankwarta citizen of your country had a fixed deposit with my bank in 2004 , valued at US$18,400,000.00 (Eighteen Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2009. Sadly Shafi was among the death victims in the May 26 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. Shafi was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, and he Shafi was not married and no children. Last week my Bank Management requested that should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address; nnanatu@gmail.com We can as well discuss this on phone; Mobile:+233-248-894-125 . Have a nice day and God bless. Anticipating your communication.
Thanks and regards. ... Comment
kritzikratzi, 02.05.09, 02:54
und...
hast bei der nummer angerufen? ... Link ... Comment
ttr1983, 29.06.09, 11:24
I got the same message but with my fammily name on skype. I think this is some kind of fraud scheme, don't fall for it. Thank for publishing the text - mine is the same - the only difference is the family name. :))) ... Link
anniescarb, 22.02.10, 16:24
I got the same message on Skype too. Thanks for posting helps us all to get rid of these scams. ... Link ... Comment
Russ476, 15.04.10, 18:38
Dear scammers, I'm not an idiot you know
Sadly so have I got love letter from "Ghana's bank person" today on skype. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. They're like children really. ... Link ... Comment |
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