We received this report from a visitor and initially we thought that
this is some commercial scams when we read the headlines “Goods
Supplier Wanted” from the mail.
Apparently, the “Goods” refers to US$3.85 million dollars. Don’t get too excited about this scam yet. It is simply another 419 scam.
The scammer claimed that he found this sum of money and is seeking your help to transfer the money out. They will come up with some, professional terms for legal fees and make you pay for it, so that the funds can be transferred to your bank account.
However, that US$3.85 million dollars is fake. You will lose all the money that you sent to the scammer, and there is almost a 99.9% chance that you will not be able to recover the money.
So, please keep your money safe in the bank and get back to your day job. Stop dreaming.
From: IBRAHIM LAMBO <email@example.com>
Subject: GOODS SUPPLIER WANTED
From: Dr. Ibrahim Lambo
( Head of Accounts Department)
Trust Bank Ltd (Accra-Ghana)
My name is Dr. Ibrahim Lambo, I am the regional Head of Accounts
Department of the Ghana Trust Bank Ltd (Accra-Ghana). I got your
information during my search
through the Internet. I am 42 years of age and a divorce e with 2
lovely kids. It may interest you to hear that I am a man of PEACE and
don’t want problem, 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 regional Head of Account Department of the Trust 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. On the course of the last
year 2008 end of year report, I discovered that my branch in which I
am the head of account Department made Three million eight hundred and
fifty thousand dollars [US$3,850.000.00 M] through Gold mining project
in obuasi Ashanti region the land of Gold in Ghana, which my head
office are not aware of and will never be aware of I have since place
this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As
an officer of the bank I can not be directly connected to this money,
so this informed my contacting you for us to work so that you can
assist receive this money into your bank account for us to SHARE.
While you will have 30% of the total fund and Note there are
practically no risk involved, it will be bank to bank transfer, all I
need from you is to stand claim as the original depositor of this fund
who made the deposit with our branch so that my Head office can order
the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your response I will details you on how we
can achieve it successfully.
Dr. Ibrahim Lambo
Reply to this email Box: firstname.lastname@example.org