Is it a scam?
Email from Mr.Bill Thomas address intercontinentalbankplc88@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Subject: I await your positive response towards my message
From: sali aka <intercontinentalbankplc88@gmail.com>
Sir,
My name is Mr Bill Thomas I am the regional manager of Standard chartered bank branch in ACCRA the Capital region of GHANA . I got your information when i was searching for an oversea properties among other names. I write you this proposal in good faith; I am 56 years old widow with two lovely kids. I am a devoted to my Job and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard chartered 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 business year. On the course of the last year 2014 business report, I discovered that my branch in which I am the manager made Ten Million Two hundred thousand united state dollars (US$10.2M) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much. email me so that we can go over the details and i will give you my full information. Remember there is no risk involved i promise.
Thank you in advance and May God bless you and your family.
I await your positive response towards my message
Yours Sincerely
Mr.Bill Thomas.
PLEASE REPLY ON THIS EMAIL:debtmana77@yahoo.com.ph
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