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Scam Mail Depot
Banking scams
James N. Kojo, Barclays Bank
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<blockquote data-quote="Miyuki" data-source="post: 365636" data-attributes="member: 1"><p>[plain]Return-Path: <kylerobert019@gmail.com></p><p>Reply-To: sofia@furst.com.ar</p><p>From: James N Kojo <kylerobert019@gmail.com></p><p>Date: Tue, 24 Sep 2019 </p><p>Subject: thanks</p><p></p><p>Dear Friend,</p><p></p><p>I wish to contact you on a good business which I want you to assist me, receive this fund into your bank account in your country.I am the manager of Barclays Bank of Ghana Ltd in (Tema branch) a family man and a man of peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of last year ending 2018 business financial report as the excess profit made in my branch office.</p><p></p><p>I had already submitted an approved end of the year financial report to my head office here in capital city Accra and they will never know of this excess and I have placed this amount on an Escrow Call Account without a beneficiary. As an officer of this bank I cannot be directly connected to this money and all I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch. Upon your response, I will configure your names/information on our database as holder of the Escrow Call Account.</p><p></p><p>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.I will give you further details upon your acceptance of this proposal.I also intend that you shall retain 35% of the total funds as your commission. Thanks for your assistance and contact me via my email address.</p><p></p><p>Sincerely Yours,</p><p>Mr. James N. Kojo. [/plain]</p></blockquote><p></p>
[QUOTE="Miyuki, post: 365636, member: 1"] [plain]Return-Path: <kylerobert019@gmail.com> Reply-To: sofia@furst.com.ar From: James N Kojo <kylerobert019@gmail.com> Date: Tue, 24 Sep 2019 Subject: thanks Dear Friend, I wish to contact you on a good business which I want you to assist me, receive this fund into your bank account in your country.I am the manager of Barclays Bank of Ghana Ltd in (Tema branch) a family man and a man of peace. I discovered this money Five million, Five hundred and Forty thousand united state dollars (USD$5,540.000.00) On the course of last year ending 2018 business financial report as the excess profit made in my branch office. I had already submitted an approved end of the year financial report to my head office here in capital city Accra and they will never know of this excess and I have placed this amount on an Escrow Call Account without a beneficiary. As an officer of this bank I cannot be directly connected to this money and all I need from you is to stand claim as the original depositor of these funds who made the deposit in my branch. Upon your response, I will configure your names/information on our database as holder of the Escrow Call 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.I will give you further details upon your acceptance of this proposal.I also intend that you shall retain 35% of the total funds as your commission. Thanks for your assistance and contact me via my email address. Sincerely Yours, Mr. James N. Kojo. [/plain] [/QUOTE]
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James N. Kojo, Barclays Bank
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