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“Mr Dominic Fred”

29 Nov

Business Proposal Scam – FRAUD

EMAIL: Your Kind Attention
My name is Mr Dominic Fred, I am the regional manager of the Internationale commercial Bank of Ghana Takoradi branch in the western region of Ghana. I got your contact on a bank conference that was held in Namibia. I am a man of peace, married with two lovely kids.

In ever want problems in my life, it was just because of my present financial situation that I have planned to utilize this opportunity that came my way and I only hope you can assist me not to persecute me.If you don’t want this proposal can you kindly forget that I ever contacted you? I will be glad you did for the sake of my job.

Ihave packaged a financial transaction that will benefit you and I, as the regional manager of the International commercial Bank it is my dutyto 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 thelast year 2011 business report, I discovered that my branch in which Iam the manager made Twenty one Million US Dollars ($21,000,000.00M)which my head office are not aware of and will never be aware of. Ihave placed this funds on what we call escrow call account with nobeneficiary.

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 30% of the total funds as commission. 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 if you think we can work together so that we can go over the details. Thank you in advance and may God bless you and your family.
Yours truly,
Mr Dominic Fred,

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Date: Wed, 28 Nov 2012 03:53:45 -0800 (PST)
From: “Mr Dominic Fred,” <hassanmensah2003@yahoo.ca>
Reply-To: dominicfred67@yahoo.com
Subject: Your Kind Attention
To: undisclosed recipients: ;
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Mr Dominic Fred – hassanmensah2003@yahoo.ca – dominicfred67@yahoo.com –

Both of the scammers IP address are  black listed on DNSBL – and other websites including PSBL, Project Honey Pot, etc.

The IP address 80.87.92.55 was banned on site4dating.com. An online dating website. The IP was blocked due to reports of scam activity.

Other email-addresses used by scammers under the same IP address – auto-contact@habbo.com – TedGorman” <farmerali@amd.com> – orpha.formanek@mailhp.intrusion.org – washington.smith40@yahoo.com – vu.ong_tu@yahoo.com – malikshops80@gmail.com – matthew.tunde@yahoo.com –

Georgette Housman <GeorgetteHousmanps92@yahoo.com> – UNITED NATIONS COMPENSATION UNIT,” web.rew.1.2.6 – “Mr.Steve Gulliver” <stevegulliver001@gmail.com – Mr Harrison Mark <harrisonmarkbclys@gmail.com> – Helen <webi019@att.net> – YAHOO & FACEBOOK AWARDS CENTER <farmpetcotroloffic Subject: WINNING NOTIFICATION –  William Nii Offori <douglaakana12@gmail.com> – United Nations <unpfaprommo@gmail.com> –  First Commercial Bank London <firstcommercialbankk Subject: PAYMENT APPROVED – Barclays Bank Plc <barclaysfinanceonline@live.com> Subject: LOAN/BG/SBLC/MTN/LC/POF/PPP/AGENT –  “Agent James Duru”<www.08733@hotmail.com> – Gain Trust Finance <gaintrustfinance.loan@gmail.com –
Subject: GET FINANCIAL ASSISTANCE WITHIN 48HOURS

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