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Name: Dr Eric Mills
Address: only uk address used briefly: 24 Buchanan Garden, Kensal green, London NW10 5AE
'nd person contact in Kaneshie, Accra, Ghana
Other Comments: ist contact on Plentymorefish dating site. commmunicated over 3mths. 3contact numbers 0233277062755, 0233205328509, 0447031865967. had moved to Uk Dec 08, workrd for UN, work sent him to Ghana, aked for 2P.C's sent via FEDEX & £800 to pay for delayed luggage prior to flight to uk, via JFK!!, when he was due to meet me next day. Sent via Western Union to his driver/assistant called Ibrahim Iddi. Have a picture. Total scam. Paid dearly for it but have learnt & this site has helped me try to understand the situation, complexities of the scam & helped me let go of the pain. Thanks This will NOT happen again to me! Any further info I will give on request.
Send a message to
2009-04-24, 16:26:22 (updated: )
[hidden] from United Kingdom
anonymous from Nepal
I have got this mail just now.
is this person scammed
I AM Dr Ibrahim Mills
INTERNATIONAL COMMERCIAL BANK (I.C.
WEST AFRICA .
Greeting to you!!!
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing in International Commercial Bank (I.C.,
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Million United State dollars ($15,000 000 00MUSD) immediately to your bank account.
The fund has been dormant (in-active) for years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in air crash since on July 31, 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you a draft of application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 60% of the above mentioned amount if you agree to help me execute this business. And 40% is for me.
I need your in formations so that I will send you a draft of the bank application form. Which you will use to apply to the bank for the claim of the fund.
Miss Marple from United States
RE:anonymous from Nepal
If you have received an mail like this it is an scammer that sends spams to people and only wants money,just delete it !
all kind regards //Miss Marple//
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Are you being scammed and this is your first visit here?