Carl Raggio

 

Fraud.

One out of five!

- Carl W. Raggio Director, President and Chief Executive Officer.Urgent Message From the Desk of Mr. Carl W. Raggio,President and CEO of Western Commercial.Attn:I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this t ransaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is I Carl is President and CEO of Western Commercial Bank.My background includes over 27 years in the banking industry, 14 of those in executive management. I Mr. Raggio has held executive positions at banks throughout southern California, including Southern Pacific Bank and First Bank of Beverly Hills.I also served as Chief Executive Officer and Director of Marketing for DataTech Management Inc.I Mr. Raggio was involved in rebuilding several troubled financial institutions by removing them from regulatory enforcement actions. I Mr. Raggio also served as Chief Banking Officer at two financial institutions, overseeing assets of $240 and $750 million. I attended the University of Redlands.I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. I am married with 2 lovely children. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Western Commercial Bank and International Commercial Bank in Accra Ghana; 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 year 2006 end of year report, I discovered that an excess profit of eight million nine hundred and ninety thousand dollars [US Dollars 8,990,000.00] which my head office are not aware of and will never be aware of. I have since placed 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, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sha ring of the fund is thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction.Note : that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, 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 Kaneshi branch Ghana, so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, please send me the following information of yours: Your full Name, Occupation and position, Date of birth and your age, Marital status, Home or office address, Your private telephone Numbers and fax.I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully.Best regards,MR Carl W. Raggio+23 3-245720677

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.