Cartas da Nigéria: sonho do dinheiro fácil pode virar pesadelo.
O golpe nigeriano, a fraude da antecipação de pagamentos.
(419 scam, Advance Fee Fraud scam. Email nigerian scammers.)

 

I am DR GREGORY DAVID the Manager, Ghana Commercial Bank. SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT Accra, Ghana.

From: DR. GREGORY DAVID
To: undisclosed-recipients:
Sent: Monday, August 31, 2009 9:58 AM
Subject: ACCRUED INTEREST PAYMENT NOTICE.

ATTN:Sir/Madam ,

RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

I am the Manager, Ghana Commercial Bank. Some time ago, your contract money was brought to our bank from Economic Community of West African Foreign Contractor Payment Panel made up of the following countries: -Nigeria, Ghana,Togo, Benin,Senegal,Ivory- Coast, Gambia, Mali, etc.(Ecowas).After some period,they recalled the fund back to their treasury. For the period of time this fund has been in our bank,it has generated an interest of US$4.5Million, which we consider must be paid to you since you are one of the beneficiaries who are yet to receive their payment.

In regards to the above fact, we the management of this bank has agreed to pay you the accrued interest of US$4.7 Million via Swift Transfer into your account. What we need from you now is any form of identification (your international passport number or your driving license number), including your telephone and fax numbers respectively for easy communication.

In view of this you are hereby instructed to contact this office immediately you receive this message and reconfirm your banking particulars. The GHANA COMMERCIAL BANK therefore apologize for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you.

Cordially yours,
DR GREGORY DAVID.
Ghana Commercial Bank,
Accra, Ghana.

---

 

From: DR GREGORY DAVID
To: undisclosed recipients:
Sent: Sunday, August 30, 2009 5:40 PM
Subject: INTEREST PAYMENT NOTIFICATION.

ATTN:Sir/Madam ,

RE: SWIFT TRANSFER OF US$4.5 MILLION INTEREST INTO YOUR ACCOUNT

I am the Manager,Ghana Commercial Bank. Some time ago, your contract money was brought to our bank from Economic Community of West African Foreign Contractor Payment Panel made up of the following countries: -Nigeria, Ghana,Togo, Benin,Senegal,Ivory- Coast, Gambia, Mali, etc.(Ecowas).After some period,they recalled the fund back to their treasury. For the period of time this fund has been in our bank,it has generated an interest of US$4.5Million, which we consider must be paid to you since you are one of the beneficiaries who are yet to receive their payment.

In regards to the above fact, we the management of this bank has agreed to pay you the accrued interest of US$4.7 Million via Swift Transfer into your account. What we need from you now is any form of identification (your international passport number or your driving license number), including your telephone and fax numbers respectively for easy communication.

In view of this you are hereby instructed to contact this office immediately you receive this message and reconfirm your banking particulars. The GHANA COMMERCIAL BANK therefore apologize for any form of delay and inconvenience. We are poised to serve you better and waiting to hear from you.

Cordially yours,
DR GREGORY DAVID.
Ghana Commercial Bank,
Accra,Ghana.

[Mais propostas de dinheiro fácil]

Serviço
Central Nacional de Denúncias de Crimes Cibernéticos
Netiqueta


Dicas
Arquitetando
Coelhos e coelhinhos
Deixando Rastros
Guia do rock!
Refletindo