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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| How are you? |
I am the manager of Barclay's Bank of Ghana, Kumasi Branch. This is in the Ashanti Region of Ghana. I got your information during a Bankers’ Quarterly Forum with other African Countries, held in Abidjan, the capital city of Ivory Coast, in West Africa. I write you this letter in good faith. I am 54 years old with two kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of the Barclay's Bank of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.
In the course of the last two years (2017 financial report), I discovered that my branch made TWENTY five miilion , Two Hundred Thousand United States Dollars($25,200,000.00), which my head office is not aware of and will never be aware of because a certified audit has been conducted out for the financial year under discussion by a highly reputable accounting firm.
The auditing firm is impeccable and quite renowned that their audit result has never been in doubt. I have deposited this funds on what we call Escrow Call Account with no beneficiary. As the branch manager of this bank, I cannot be directly connected to this money, so my contacting you is to assist me receive this funds in your bank account in your country and get 30% of the total funds as your benefit If you agree to assist me, I will immediately program your full information in the computer system here in Kumasi branch as an Escrow Call Account owner in Barclay's Bank of Ghana.
The transfer would be made via swift and it is a Bank-To-Bank Transfer, all I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the Deposit in my branch so that my head office will immediately order the transfer to your designated bank Account
Thank you in advance as you co–operate with me and God bless you.
Dr. Denis Parson.
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Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report