Path Mathins

 

Fraud.

One out of five!

BANK OF AFRICA
KWAME NKRUMAH CIRCLE, ACCRA GHANA.
FROM PATH MATHINS,
DIRECTOR OF INTERNAL PRIVATE AUDITING OF
BANK OF AFRICA,ACCRA GHANA.

DEAR SIR,

I KNOW THIS LETTER WILL COME TO YOU AS A SURPRISE BUT BELIEVE ME I DEEM YOU FIT TO JOIN HANDS WITH ME AND MAXIMISE THIS RARE OFFICE PPORTUNITY.

I HAVE JUST DISCOVERED A DORMANT ACCOUNT IN MY OFFICE AS GROUP FINANCE DIRECTOR AUDIT AND PAYMENTS, IT WILL BE IN MY INTEREST TO TRANSFER THIS FUND WORTH $14MILLION U.S.D INTO A SAFE ACCOUNT OFFSHORE,(OUT OF AFRICA) AS THE ACCOUNT OWNER IS NOT FROM AFRICA MY PLAN IS TO MAKE YOU A NEXT OF KIN TO THE DEAD ACCOUNT, OWNER AND BENEFICIARY.

IF YOU CAN ASSIST IN GETTING THE MONEY TRANSFERRED,PLEASE CONTACT ME DIRECTLY. REMEMBER THIS TRANSACTION IS ABSOLUTELY CONFIDENTIAL.I HAVE TAKEN STEPS TO ENSURE THAT THIS TRANSACTION IS ABSOLUTELY IOO% RISK FREE AND TO BE CONCLUDED WITHIN 7 BANKING DAYS. YOUR DIRECT TELEPHONE NO,FULL NAMES,ACCOUNT DETAILS,EVEN IF ITS A VIRGIN ACCOUNT WILL BE NECESSARY FOR IMMEDIATE CONCLUSION OF THIS TRANSACTION.

THE FULL DETAILS OF WHAT REALLY LED TO THIS DORMANT ACCOUNT WILL BE COMMUNICATED TO YOU WITH PROOFS OF RECORDS WHEN I RECEIVE YOUR EXPRESS REPLY.

MY MOST SINCERE REGARDS,

PATH MATHINS.

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.