Miscellaneous Scam Repository

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Thursday, August 09, 2007

ATTENTION Dear Friend

From: SAMPSON AKUVI - drsamakuvi@myway.com

ATTENTION: Dear Friend, My name is Dr. Sampson Akuvi I work with the International Commercial Bank Ltd as the Regional manager, Kumasi Branch in the Western Region of Ghana. I am 38 years old with two kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of {I.C.B} Bank Ghana , it is my duty to send a financial report to my head office in the capital city, Accra , at the end of each financial year. Following the release of the second quarter financial report, ending June 2006, I discovered that my branch made Five Million, Eight Hundred and twenty thousand United States Dollars ($5,820,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have diverted the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is for you to assist me receive this fund in your bank account in your country; which I know is possible if you liaise properly with me and get 35% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Thanks for your understanding and co-operation. Please for your interesting contact me back.While I implore you to maintain the absolute secrecy and confidentiality required in this transaction I am waiting for your positive response.Yours truly,Dr. Sampson Akuvi
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