RSS

Tag Archives: ADB Bank of Ghana

“Offori Atta”

BUSINESS PROPOSAL SCAM – NIGERIAN SCAMMER

Attention: Sir,

Tel: +233203295805

My name is Dr. Offori Atta; I am the Regional manager of ADB 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 ADB 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 2010 Business Report, I discovered that my branch
in which I am the manager made One Million Five Hundred And Twenty Thousand
United State Dollars (USD 1,520,000.00) 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

DR. OFFORI ATTA offori_atta44@yahoo.com
Return-Path: <offori_atta44@yahoo.com>
Received: from webserver (unknown [50.54.7.90])
by mtain-mg05.r1000.mx.aol.com (Internet Inbound) with SMTP id 0E56738000087
for <Scammer419@aol.com>; Sat, 16 Feb 2013 14:35:49 -0500 (EST)
From: DR. OFFORI ATTA <offori_atta44@yahoo.com>
Subject: DR. OFFORI ATTA
Date: Sat, 16 Feb 2013 14:35:36 -0500
Reply-To: mr.offori@yahoo.com
x-aol-global-disposition: S
X-AOL-REROUTE: YES
x-aol-sid: 3039ac1d60cd511fdf95258a
X-AOL-IP: 50.54.7.90

+233-203295805

 
 

Tags: , , , , ,

“DR. OFFORI ATTA”

FRAUD – BUSINESS PROPOSAL – NIGERIAN SCAM

scam-alert

SUBJECT LINE: DR. OFFORI ATTA

Attention: Sir,

Tel: +233-203295805,

My name is Dr. Offori Atta; I am the Regional manager of ADB 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 ADB 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 2010 Business Report, I discovered that my branch in which I am the manager made One Million Five Hundred And Twenty Thousand United State Dollars (USD 1,520,000.00) 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.

HEADER DETAILS:

Return-Path: <offori_atta44@yahoo.com>
X-YahooFilteredBulk: 50.54.7.90
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts)
X-YMailISG: 3hfrX8MWLDutPPDhuLW7q4YTkVOaNyNgdF7yWrqP1Kzg8iWU we6wPjN.xrHVYkdAC6.merjP25fsMA0Z9fNjI.gGqHZvHXklproQqoBBWtWW JOXeRh8mSs1L48KuMSAXAugnLsmK3x0Pvig0rSRCdfSafCGZ6rX.DDAU.MBq prI4z6vMjFJbNxZGhofYW2_NrZBVDfV9VQ6t9tbefHg2bsM.UQH3gIdgFd.m yeTdum5l8ZXTg8vwCneEMkw2lKO_eAEMYq_ssaqu.9u.iaSDgWFQ2vpB__zZ 5ydHni65bXIJ7HnhmbVoINrR4mjW8VbbmSqQk_yvpBl7e36Pjvvc4SjjhvE8 a60frAAqNkNmP8ccp90mwe_5zyvcWpVrI7VcQRaGojRAf116Ii_bu3C_HLKC DVeRS2CWA_EBKKfw.Tmo4uOUJOovCiCfkRjlVUyctKwQsCYvKa5DS.fCB3Zh S0C80USYyPJEYUBFaAqbgJlz_3.Gc49ogVUBDlPAiM8b19cuslHXn_MW0KOv 8l9V73dcIs_fGH5bVbd2g_WQoJoolfc0qLREjuydTO3aSoBZjg33wUc5mbZW HJkRtmjXNvW5Zb79ZVZqLrWa9GijSAU.YQb56su8Au9hhAbmY2MM.ALyx6fo 51GDTMRyhj_V6q02vfhnpcodZi7zqoQaLGJt50bqtb.E97KVsMcyLsran7km lapsH_P_NekU70mTS7IbPynI4UFA1GRPsmn.caQ2c_KOOhIrmgbE5THThlmT Q3HhNRAxV8x1e8NEiydwmsuul6ARS3Y9cCjcMkfcJ3Dm4q_3sCfBNSczcgpZ ZdyzVp68dCK007TajKIocipHU66yxN1.KW1libszpraFnLpFkAYfKypVeOZc Obt1uOINBqWLaiu680mlfitwTS4qqUsaG5eWrbtoSXAKmBuKWYcp2T1oPSEo yldTfw7xSTdNtf.8kAoTC_pSCftXhvJKBki3iprFMnexq1onnueojiljJMR1 tLPRFGuv7wzPlwSuOahqqQEQVs5GauqMO9kpOPK7ix42b4esZo03ccEg5AnL xAWCWzUCkjF8bCvCHUV06qjPDbNGKts96Rzkg1.RIMBbsZEenpBkbbTkDHaA EI5GuqOFB1SpLdCz7.Fzx64xDdYTpiJHz98Ce0fTkGdKVX663eX8xRkqrLbQ aL2PpClZsSuNxj_Bv7sxCEz.cGB6glR02oL9k3i.xLkH2OeDUDqielB5q0oU YwmQKpNzXkylUacr4MvbS8bb34jATSoU0o4MhzQ9GP78Vq8.pJIi6tF0UpzU rHobUnL7HTYDdcUSTDQIl5AXP84k6I.v9amokZgQ8ah.JCzaLGBuRYDjgGJB NyBubq6TB3QtYfwFCmu.oSv9hpisDWw-
X-Originating-IP: [50.54.7.90]
Authentication-Results: mta1353.mail.mud.yahoo.com from=; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO webserver) (50.54.7.90) by mta1353.mail.mud.yahoo.com with SMTP; Mon, 04 Feb 2013 23:33:41 -0800
From: DR. OFFORI ATTA <offori_atta44@yahoo.com>
Subject: DR. OFFORI ATTA
Reply-To: mr.offori@yahoo.com

DR OFFORI ATTA offori_atta44@yahoo.com REPLY_ADDRESS: mr.offori@yahoo.com RETURN_ADDRESS: offori_atta44@yahoo.com IP_USED: 50.54.7.90 <> 233203295805

Below are other email addresses used by this scammer.

o2.online12@live.com <> offori_atta44@yahoo.com <> offorisatta22@hotmail.com <> offori.atta@gmx.com <> offie.privata@yahoo.com <> offor.williams@aliceadsl.fr <> offor2@aliceadsl.fr <> offori.atta2010@live.com <> offori_atta10@hotmail.co.uk <> offori_atta@hotmail.co.uk <> mr.offorii@yahoo.com <> Utz ofori u.ofori@yahoo.com <> ikbaladali@metroelektrik.com.tr. <> Andrew Ofori andrewofori0014@yahoo.com <> andrewofori023@gmail.com <> Michael mrmichealofori1@yahoo.com <> OFFORI ATTA mr.offori@yahoo.com <>

 
 

Tags: , , , , , , , ,

 
%d bloggers like this: