June 8, 2010

This will be fun, scamming the scammer

Compliments!

I am Williams Ayo Mawusi, a 52-year-old Ghanaian. I have a piece of classified information for you. I hope you read through and indicate your acknowledgement if this deal interest you. What I am about to inform you is a top secret, therefore treat it as such.

I am a banker and currently the Swift Operational Manager of the International Commercial Bank Ghana Limited. I endorse and direct incoming Swift Transfers from correspondent banks to our bank. The sum of US$22, 000.000 {Twenty Two Million United States Dollar} was transferred two days ago by a construction company from Barclays Bank Mauritius into this account 0240029052601UE ICON Ghana Limited. I had received a call from the accountant of the company this morning informing me that the CEO and beneficiary of the account died around 2.45 am today. He revealed some secrets to me and pleaded with me to redirect the fund to another account outside Ghana. I had thought deeply about this and gave my nod to it because it is a life-time opportunity to improve my status.

Meanwhile the beneficiary of the fund in question is late Mr. K.S. Malayappan, a Multimillionaire Indian gold miner and contractor who also reside in Ghana. Following the above circumstances, I have commenced my search for a reliable partner who can provide a good bank account to receive the fund before there can be any trace. It was during my search in the Internet that I got your contact. So, if you are willing and trustworthy, kindly indicate your interest in earnest.

I have discussed with the accountant and we resolved to share the fund equally on completion of this deal. The most important thing is that we all must treat this as a top secret among us.

Let me also assure you that there are practically no risks involved because it is a bank-to-bank transfer. My position in the bank will also ease some processes involved. I shall be demanding your complete profile in your reply if you are willing to partner with me. I anticipate your prompt response.

Regards,

Williams A. Mawusi.





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My Reply. We'll see what he says. I'll keep you updated as it goes on.




I can't believe this is happening to me!

I'm not sure where to begin, your grammer is terrible, you can't spell, and the number 22,000 is actually twenty two THOUSAND dollars not millions. The bank you mentioned does not exist, and seeing as how you are a banker it seems you would be more willing to have better math and spelling.

So how do I get a piece of this money you are talking about? I'm so excited. Do you have a PO box I can mail my check to? I'm not comfortable with a direct transfer.

I look forward to hearing from you, I have just enough money to do what you've asked, and I cannot wait to make this money you speak of. I am very poor, and this will help me and my family out immensley.

Please respond as soon as possible with further instructions.

Milo

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