Miscellaneous Scam Repository

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Sunday, May 27, 2007

waiting to hear from you

From: Kenneth Koffie - ke_ko20044@yahoo.com

From The Desk of Mr. kenneth Koffie
The Branch Manager
International commercial Bank Ltd
Dansonman Branch Ghana.

Hello, ,
Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction.
My name is Mr. Kenneth Koffie: I'm the present branch Manager of International commercial Bank Limited, Dansonman branch, Ghana.

I write to solicit for your partnership in claiming the amount of $5,550,000M from an account at our Head Office . The aforementioned money, which is my share percentage from a Gold Mining project that i helped financed, influentially.

Furthermore, as a Manager in the bank, I'm not allowed to be part of such a deal, because it's against my company's professional practice policy. So i'm compelled to ask that you to stand on my behalf and receive this money into any account that is solely controlled by you. And i will compensate you with 40% of the total amount involved as gratification for being my partner in the transfer.

Yours Truly,
Mr.Kenneth Koffie

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Enquiry. Reply soon

From: Dr. Mike Gillespie - mikeprivatemail1000@yahoo.com.hk

Attention;I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.My name is Mike Gillespie. Director of integrated finance of a bank here. Thus, for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected.Kindly, state your interest by replying to; mikegillespie_1000a@yahoo.co.uk , and i shall furnish you with details and procedures preceding the transfer. I will appreciate that your phone number is also sent as you write to me in compliance to my offer and henceforth, make sure your email is checked more often for updates.Sincerely yours,Mike Gillespie.
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