Tuesday

419 scams

Hello Dear,

It is my pleasure to reach you on the interest of this transaction, I know you will be surprise to receive this mail since you don’t know me neither have you seen me before, My Name is Mr. Nicolas Kwame, I work with (ECOWAS) West African Ex-Change Security Control Authority Ghana, I am the director of monitoring term department, in respect to the signal that clicks back to me from our office about this fund I will like to use this great opportunity in my office to no how you want receive this amount of (USD$10.500 Million Dollars) that I discovered.

I contact you personally for us to discuss this, so feel free to ask me any question in-case you don’t understand this mail.

I wait for your co-operate response for more details.

Best regards.
Mr. Nicolas Kwame.
(Tel: +233-277246694)

From The Desk of: Mr.Nicholas Nyamali
Managing Director, GTB Asset Management
Guaranty Trust Bank (GTBank)
P. O. Box 134 Island Branch, Lagos
Nigeria.


My name is Mr. Nicholas Nyamali.

I am the Managing Director, GTB Asset Management Limited,[GTBank] Island Lagos. I have packaged a financial transaction that will benefit you and I. As the Managing Director, GTB Asset Management it is my duty to send in financial report to my head office in the capital city, Abuja at the end of each business year. On the course of last year, 2010 business report, I discovered that the branch in which I am the Manager made 9.550 Million United States Dollars USD9,550,000.00 which my head office is not aware of and will never be aware of it. I have placed this funds on what we call Escrow account with no beneficiary. As an officer of this bank I cannot be directly involved or connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20% of the total funds as commission.

There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simply bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds with my branch so that my head office can order the immediate transfer to your designated bank account under few working days.

If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. My alternative email address i(nicholas_nyamali846@yahoo.co.jp) I will send you my direct telephone number immediately I receive your urgent responds towards this importance,I wait for your reply.

Mr.Nicholas Nyamali
Managing Director, GTB Asset Management
Guaranty Trust Bank (GTBank)
P. O. Box 134 Island Branch, Lagos
Nigeria.