+233203295805

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NumberLover
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+233203295805

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Tel. No.: +233203295805
Email: offoriy2k@gmail.com
Scam Type: Advanced Fee Fraud Scam

From: "Dr. Offori Atta" - offoriy2k@gmail.com
Reply-To: offoriy2k@gmail.com
Attention: Sir,

Tel: +233203295805 ,

My name is Dr. Offori Atta; I am the Regional manager of AD Bank of Ghana Takoradi branch in the western Region of Ghana . I am married with two lovely kids. I am a man of peace and I don't want problems, I only hope you can assist me. I have packaged a financial transaction that will benefit you and I, as the Regional manager of AD 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 2015 Business Report, I discovered that my branch in which I am the manager made Five Million Five Hundred And Twenty Thousand United State Dollars (USD 5,520,000.00) which my head office are not aware of and will never be aware of. I have placed this fund 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 to assist me receive this money in your Bank account and get 30% of the total fund as commission though is negotiable.

There are practically no risk involved, it will be a Bank to Bank Transfer, all I need from you is to stand claim as the Original depositor of this 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.

My private phone number and my email is the above. Call me if you think we can work together so that we can go over the details, Thank you in advance and may God bless.

Yours Truly,


Dr. Offori Atta
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
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Posts: 60510
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +233203295805

Post by NumberLover »

Tel. No.: +233203295805
Email: adb.offor.gh@accountant.com
Scam Type: Advance Fee Fraud Scam

From: adb.offor.gh@accountant.com
Reply-to: adb.offor.gh@accountant.com
Attention,

Tel: +233203295805 ,

My name is Mr. Offori Atta; I am the Regional manager of AD Bank of Ghana Takoradi branch in the western Region of Ghana . I am married with two lovely kids. I am a man of peace and I don't want problems, I only hope you can assist me. I have packaged a financial transaction that will benefit you and I, as the Regional manager of AD 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 2016 Business Report, I discovered that my branch in which I am the manager made Five Million Five Hundred And Twenty Thousand United State Dollars (USD 5,520,000.00) which my head office are not aware of and will never be aware of. I have placed this fund 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 to assist me receive this money in your Bank account and get 30% of the total fund as commission though is negotiable.

There are practically no risk involved, it will be a Bank to Bank Transfer, all I need from you is to stand claim as the Original depositor of this 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.

My private phone number and my email is the above. Call me if you think we can work together so that we can go over the details, Thank you in advance and may God bless.

Yours Truly,

Mr. Offori Atta
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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