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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| MY GOOD FRIEND, |
MY GOOD FRIEND,
My name is Mr.Michael Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year.
In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response through this Address(email@example.com) I will give you more details on how we can achieve it successfully.
Mr. Michael Anderson.
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In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report