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Thread: Mr. Kofi Ansah, Eco Bank of Ghana

  1. #1
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    Feb 2007
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    Mr. Kofi Ansah, Eco Bank of Ghana

    From ECO BANK OF GHANA
    Return-Path: <kofiansah@bmtdemp.com>
    Received: from 41.218.202.231, Ghana, Ghana Telecom Adsl
    Abuse: Ghana Telecom ADSL, Michael Komla Nfodzo, Ghana Telecommunications Ltd. Telecom House, GTnet/xDSL, PMB 221, Accra North, phone: +233 20 2003504, phone: +233 21 247081, phone: +233 21 257848, fax-no: +233 21 247082, e-mail: [mnfodzo@ghanatel.com.gh] OR Daniel Adjei Asante, Ghana Telecom, FASTnet Department, Accra-North, phone: +233 21 247081, fax-no: +233 21 251277, e-mail: [daasante@ghanatel.com.gh] OR Emmanuel Aantwi Kwarteng, Ghana Telecom Company Ltd. Headquarters, Accra-North, phone: +233 21 247081, phone: +233 20 2005526, fax-no: +233 21 247082, e-mail: [kwarteng@ghanatel.com.gh]

    Reply-To: <ecobnkonline-gh@w.cn>
    From: "ECO BANK OF GHANA"<kofiansah@bmtdemp.com>
    Subject: Urgent Respond:Esteemed Compliments.
    Date: Mon, 6 Jun 2011

    Esteemed Compliments,

    I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

    I am Mr.Kofi Ansah., the Managing Director of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am 48 years of age. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me.I only hope we can assist each other. But if you don't want this business offer kindly forget it.

    I have packaged a financial transaction that will benefit both of us, as the Executive Director of the Eco Bank Of Ghana Limited; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year.On the course of the last two years 2009 end of the year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollars [$12,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.

    I have since place 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, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, 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 our branch so that my Head office can order the transfer to your designated bank account.

    If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

    Please contact me via this E-mail for more details: [ecobnkonline-gh@w.cn]

    Best Regards
    Mr. Kofi Ansah.
    Managing Director,
    Eco Bank of Ghana.
    "blessed is the hand that grivets."
    "never you write me again idiot PIT TOILET" - Julliet Kipkalya Kones, from Burkina Faso

  2. #2
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    12,335
    He also uses :

    Return-Path: <kofiansah@makeitcount.biz>
    Reply-To: <ecobnkonline-gh@w.cn>
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  3. #3
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    3,027
    From MR. KOFI ANSAH
    Return-Path: <kofiansah@ecobankgh.com>
    Received: from 66.85.148.190, United States, Brownsville, Secured Servers Llc
    Reply-To: <kofiansah_ecobnk@yahoo.co.jp>
    From: "MR. KOFI ANSAH" <kofiansah@ecobankgh.com>
    Subject: Esteemed Compliments.
    Date: Tue, 17 Jan 2012

    Esteemed Compliments,

    My names are Mr. Kofi Ansah. I hereby notify you that I have a business proposal of US*$12,850.000.00 for you in my bank. The amount in question cannot be traced to anybody as I am the Executive Director of the Eco Bank Of Ghana Limited, First Light Branch Accra. If you want to be the recipient of this fund, forward to me your full names, direct telephone number, cell/fax, age and occupation for more inf*ormation. Contact me via this email {kofiansah_ecobnk@yahoo.co.jp}.

    I await your reply!

    Have a good day.

    Best Regards
    Mr. Kofi Ansah.
    Managing Director,
    Eco Bank First Light Branch, Ghana.
    Aaahh! Hate scamming!

  4. #4
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    5,087
    From MR. KOFI ANSAH
    Return-Path: <kofiansah@ecobankgh.com>
    Received: from 66.85.148.190, United States, Brownsville, Secured Servers Llc
    Reply-To: <kofiansah_ecobnk@yahoo.co.jp>
    From: "MR. KOFI ANSAH"<kofiansah@ecobankgh.com> 加入寄件人到通訊錄
    Subject: Esteemed Compliments.
    Date: Tue, 17 Jan 2012

    Esteemed Compliments,

    My names are Mr. Kofi Ansah. I hereby notify you that I have a business proposal of US*$12,850.000.00 for you in my bank. The amount in question cannot be traced to anybody as I am the Executive Director of the Eco Bank Of Ghana Limited, First Light Branch Accra. If you want to be the recipient of this fund, forward to me your full names, direct telephone number, cell/fax, age and occupation for more inf*ormation. Contact me via this email {kofiansah_ecobnk@yahoo.co.jp}.

    I await your reply!

    Have a good day.

    Best Regards
    Mr. Kofi Ansah.
    Managing Director,
    Eco Bank First Light Branch, Ghana.

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