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Konu: Kara Para Aklama Tuzağına Düşmeyin

  1. #1
    Profesör
    Üyelik Tarihi
    02-06-2009
    Mesajlar
    3.511

    Standart Kara Para Aklama Tuzağına Düşmeyin

    Kara Para Aklama Tuzağına Düşmeyin


    İnternet üzerinden kolayca para kazanabileceğinizi iddia eden reklamlar ya da iş ilanlarıyla karşılaştınız mı? Eğer karşılaştıysanız bunlara asla inanmamanızı tavsiye ediyoruz.

  2. #2
    Asistan MrDeNNiS - ait Kullanıcı Resmi (Avatar)
    Üyelik Tarihi
    28-07-2010
    Mesajlar
    182
    Dr. John Mills,
    Regional Manager,
    Zenith Bank Ltd,
    Kumasi Main Branch,
    Adeabeba, Ahodwo Road,
    Kumasi, Ghana.

    Attn,

    I got your contact during my search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Dr. John Mills; I am the Regional manager of the above mentioned Bank in the Northern region of Republic of Ghana. I am a Ghanaian married with two kids. I have contacted you so that this transaction can benefit the both of us, knowing you are advanced in age with the fear of God, but if you are not willing to get involved in the Deal, do not REPLY THIS MAIL, as you will never hear from me again.

    I am writing to solicit your assistance in the transfer of Us$12,500.000.00USD.This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2010 to my head office Here in Ghana and they will never know of this excess. I have since then, Placed this amount of US$12,500.000.00 on a suspense account without a beneficiary.

    As an officer of the bank, I cannot be directly connected to this money thus; I am compelled to request your assistance to receive this money into your bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer. All I need is for you to stand as the original depositor of this fund.

    If you accept this offer, I will appreciate your timely response. Note that you are free to come to Ghana for confirmation.

    With Regards,
    DR. JOHN MILLS.
    Geçen gün posta kutumda görmüştüm

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