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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Kiev, Kyiv City, Ukraine
2015-09-14 12:45:05
Business Venture Scam
Other Classified Ads Site
URGENT RESPOND
 Scammer
  Information
Name:
   Micheal.A.Kwame
Email Address:
   michealasomba@outlook.com
He tried to involve you to the fraud (crime).
Here is his MSG:

Hello Dear,
My name is Mr Micheal.A.Kwame I am the branch manager of the Ghana Commercial Bank (GCB) Kumasi branch Ghana. I am married,it may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the Ghana Commercial Bank, it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. I discovered that my branch in which I am the manager made five million, five hundred thousand dollar [$5, 500.000.00] which my head office is not aware of it and will never be aware of it. I have since then place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I cannot be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be 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 our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response, I will give you details on how we can achieve it successfully.

Best Regards
Michael.A.Kwame
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