Fake Name: Mr Kojo William Wood
Offer Type: Money Transfer
Transfer Amount: $140 million USD
Storyline: 55-year old (fake) honest banker looking for an honest partner to steal dead people’s money from the Ghana Commercial Bank… super moron…
Location: Claims to be Ghana, Africa
Scammer Email: firstname.lastname@example.org
Ofcourse this is a fake story, including names, etc etc.
There is only one real money transfer: If you believe in this crap, you will end up transferring money away from your bank account and receive nothing in return. He will ask for legal or some crap fees from you before you can collect the money that is non-existent (fake, unreal, bullshit, whatever).
> From: email@example.com
> Subject: BUSINESS OPPORTUNITY FROM K. WILLIAMS WOODS
> Date: Fri, 23 Sep 2011 20:31:19 -0400
> Good Day,
> I am Mr Kojo William Wood from the USA, i am 55 years old i work with a reputable bank in the GHANA called GHANA COMMERCIAL BANK , i have been with the bank for 24years and i am in search of a honest partner to do business with in the USA only who’s money is not needed or upfront payment, as i do have access of dormant account and i am handling over 300 personal account with huge funds inside , some of this people are dead and do not have next of kin, i am willing to do business with you base on a good percentage to transfer the funds into your checking,current or saving account in the USA with out any trace or findings.
> But as you know to every business there are process and protocol that need to be duly observed, that is why i have partner with a Financier in the state that will assist us with any funds we need, i will be open to you my friend there are document that we need to submit to the bank as you being the next of kin and the bank does not need to know i am with you but i will be your eye in the bank , as for the funds the Financier in the state is willing to assist us with as much funds that we need but only to a credit card not debit card, so depending on how much your limit is on your credit card will depend on how much money can be transfer from GHANA COMMERCIAL BANK to your personal account in the state within one week, the total funds in my possession is over 140million Dollars.
> Like i said you do not need to spend your money all you need is to have a credit card available and your trust and when you get back to me on how much your credit limit is i will let you know how much can be transferred into your account from the $140,000,000.and how much % will be yours but be rest assured my friend your % will be more than 30% of the funds which will be transferred into your account, also even if you owe on your credit card or have a balance, the financier will clear all out and make out available credit for you , this is a one in a life time opportunity make good use of it.
> I await your promt response in regards to the above.
> Thanks for your co-operation
> Mr Kojo William Wood
> GHANA COMMERCIAL BANK