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 Manager embezzling $2.5M and his bank won't notice

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musicman
Hello I'm New here!


Joined: 30 Jan 2007
Posts: 1
Location: UK


PostPosted: Fri Dec 14, 2007 9:46 am Reply with quoteBack to top

We have a loon here persuading us to take on £2.5M he has just embezzled from the bank branch of which he is 'manager'.

If someone takes up this challenge it could get interesting.
He gives 2 email accounts - hotmail and yahoo.co.uk

Quote:
Dear Friend, My name is MICHAEL KOFI. I am the regional manager of The International commercial bank ltd, Accra, Ghana. I got your information during my search through the Internet. I am 44years of age and married with 3lovely Kids. It may interest you to hear that I am a man of PEACE and donít want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International commercial bank ltd; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made two million five hundred thousand dollars [2,500.000.00] which my head office are not aware of and will never be aware of. 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 30% 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 response I will details you on how we can achieve it successfully. Best regards, Mr. Michael.



X-Originating-IP: [80.87.83.90]
Reply-To: <[email protected]>
From: Michael kofi <[email protected]>
Subject: FOR YOUR CONSIDERATION


A quick query of the IP reveals:

Quote:
inetnum: 80.87.64.0 - 80.87.95.255
org: ORG-AFNC1-RIPE
netname: AFRINIC-NET-TRANSFERRED-20050223
descr: This network has been transferred to AFRINIC
remarks: These IP addresses are assigned in the AFRINIC region.
remarks: Authoritative registration information for this network
remarks: is available for query and modification in
remarks: the AFRINIC whois database: whois.afrinic.net or
remarks: web site: http://www.afrinic.net
remarks: The routing registry information (route(6) objects)
remarks: may be published in any Routing Registry, including
remarks: RIPE Whois Database
country: EU # country is really somewhere in African Region
admin-c: AFRI-RIPE
tech-c: AFRI-RIPE
status: ALLOCATED PA
mnt-by: RIPE-NCC-HM-MNT
mnt-routes: RIPE-NCC-RPSL-MNT
source: RIPE # Filtered


Anyone interested?
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thomas-the-tank
Elite Baiter


Joined: 18 Aug 2007
Posts: 1087
Location: Wherever I want the lads to think I am


PostPosted: Fri Dec 14, 2007 10:23 am Reply with quoteBack to top

And Afrinic reveals:

80.87.83.90
address: GHANA TELECOM COMPANY LIMITED
address: HEADQUARTERS, ACCRA-NORTH

Well, at least he's honest about where he is...

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