Could this be a scam?
Could this be a scam?
Author
Discussion

AJS-

Original Poster:

15,366 posts

267 months

Monday 23rd August 2010
quotequote all
George Nduka said:
Hello

Pardon me for not having the pleasure of knowing your

mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer
deal
involving US$ 3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the
International Commercial Bank of Ghana which I am the
manager.

I have already submitted an approved end-of-the-year
report
for the year 2007 to my head office here in Accra-Ghana
and
they will never know of this excess.

I have since then, placed this amount on a Non-Investment
Account without a beneficiary. Upon your response, I will
configure your name on our database as holder of the
Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/
bank-to-bank remittance of the funds to your designated
bank
account.

If you concur with this proposal, I intend for you to
retain
30% of the funds while 70% shall be for me. Kindly forward
your response to me immediately

With Regards,
George Nduka
Sounds perfectly reasonable to me, but what do you think?

Is there anyone in the world stupid enough to fall for these things?

Edited by AJS- on Monday 23 August 06:43

sneijder

5,231 posts

265 months

Monday 23rd August 2010
quotequote all
Thanks for posting your junk email.

I'm having cereal for breakfast, then moving the car to a better parking spot.

cal72

7,839 posts

201 months

Monday 23rd August 2010
quotequote all
Reply to him NOW.
Don't wait send all private banking details and get that stash of cash.

And they forecast rain today.

ZesPak

26,156 posts

227 months

Monday 23rd August 2010
quotequote all
I'd think in the same lines "is anyone stupid enough to fall for that", but a colleague of mine got scammed in buying a second hand iPhone (yes, they do know their audience) online, sending them some kind of "bank cheque" for some bloke in africa.

Needles to say he never got the iPhone.

funkyrobot

18,789 posts

259 months

Monday 23rd August 2010
quotequote all
Seems legit to me. smile

I just facilitated something similar and made myself a nice little profit.