MR. DANIEL KWASI - BARCLAYS BANK OF GHANA

The e-mail here is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the one on this page or if you have arrived at this page via an internet search resulting from an e-mail that you received, I can 100% guarantee that YOU HAVE RECEIVED A SCAM E-MAIL!

This is an internet scam! Do NOT send these scammers money for any reason.

[ BEGIN SCAM E-MAIL ]

From:     Daniel Kwasi <dannkwasi0021@gmail.com>
Reply-To:     dannkwassi1@gmail.com
Subject:     URGENT REPLY NEEDED
Date:     Thu, 28 Aug 2008 00:30:18 -0700 (03:30 EDT)

NAME ; MR.DANIEL KWASI
THE REGIONAL MANAGER
BARCLAYS BANK OF GHANA
CAPE COAST BRANCH

DEAR FRIEND,

     I WISH TO CONTACT YOU ON A GOOD BUSINESS WHICH I WANT YOU TO ASSIST ME AND RECEIVE THIS FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY FROM THE GOOD REPORT RECEIVED ABOUT YOU AND BELIEVING THAT THIS WILL REALLY WORK OUT BETWEEN BOTH OF US.

I AM THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD CAPE COAST BRANCH IN THE CENTRAL REGION OF GHANA A FAMILY MAN, DEVOTED CHRISTIAN AND A MAN OF PEACE. I DISCOVERED THIS MONEY EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS ($8.540USD) ON THE COURSE OF THE LAST YEAR 2007 BUSINESS FINANCIAL REPORT AND I HAVE PACKAGED A TRANSACTION THAT WILL BENEFIT YOU AND I, AS THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD CAPE COAST BRANCH, 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. I HAVE PLACED THIS FUND ON WHAT WILL 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 IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 35% OF THE TOTAL FUNDS AS COMMISSION.

PLEASE THERE IS NO RISK INVOLVED, IF YOU CAN WORK WITH MY INSTRUCTIONS AND THIS BUSINESS WILL BE A BANK-TO-BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THESE 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 ON TRUST I WILL APPRECIATE IT VERY MUCH OR EMAIL ME WITH THE ABOVE ADDRESS.

THANKS FOR YOUR ATTENTION AND I WAIT TO HEAR FROM YOU SO SOON.

YOURS TRULY.
MR. DANIEL KWASI.

[ END SCAM E-MAIL ]

It's important to note that any real people or legitimate organizations mentioned in these scam e-mails have absolutely no connection with this scam!

The scammers never use their real names.
They frequently take on the identity of real people to help them convince you that they are genuine.
Whatever these scammers tell you, DON'T believe a word of it!!!

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419 BAITER headquarters.

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary/commision, low-interest loan, lottery prize, cheap gold dust/diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.