Tuesday, October 13, 2015

Your Payment Notification (419 Scam)

Attention: Dear Beneficiary,



My Name Is Mr. Austin Ike, The Executive Director International Remittance Department in Bank of Ghana. Please confirm this information as urgent as possible. Did you Send MR. GURMEET S. MANKOO from CANADA to come and claim your Contract/Inheritance funds Valued at US$10,000,000.00? (TEN MILLION US DOLLARS) your funds which was been Long approved in your name by the United Nations, and was deposited here in Bank of Ghana.
Below are the Bank account details of MR. GURMEET S. MANKOO from CANADA where he want us to transfer your funds into.



BANK NAME:  BANK OF NOVA SCOTIA
ADDRESS:    3804-17 STREET, EDMONTON, ALBERTA, T6T-0C2 CANADA
TRANSIT NO;   32169
BANK CODE:  002
ACCOUNT NO: 01156-81
ACCOUNT NAME:  GURMEET MANKOO



He is also trying to pay the charges and get your funds claimed. Honestly is very huge surprise to the entire management of our bank, that the reason you want to give out your funds is because of the little fee you where ask to pay. Please your urgent confirmation is highly needed now before your fund will be released to a wrong person within the next 48 hours, Please quote this payment codes (CBG/BOG3124-FILE111-UN) in all conversation or else you will not be recognized as a beneficiary/contractor with the United Nations.



If you did not send this man to claim your funds then you should try and do everything possible to get your funds released and wired to you before it is too late.



You need to send me the following information,



Your Name,
Your phone number,
Your occupation,
Your home address,


Waiting to get your confirmation to enable us start the payment processing.



Regards,

Mr. Austin Ike
Email: ikeaustin080@yahoo.es

419 Scam

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2004. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.
send your data.

Your Full Name.
Your Country.
Your Age.
Your Occupation.
Phone Number
Office Address

Please respond urgently and delete if you are not interested

TELEPHONE NUMBER +22962649821
Regards,
Mr.Ibrahim Mantu