Occurred: 2018-09-13; Posted: 2018-09-13

Indulgence in re-profiling funds
The perpetrators of Advance Fee Fraud (AFF), known internationally as “4-1-9” fraud after the section of the Nigerian penal code which addresses fraud schemes, are often very creative and innovative. A large number of victims are enticed into believing they have been singled out from the masses to share in multi-million dollar windfall profits for doing absolutely nothing.

GRIEVANCES
Spam Messaging
Fraudulent Representation
Illegal Acts

RESPONSE/ MESSAGE FROM James Ochei
To your kind attention,
My name is James Ochei, an Accountant Standard Chartered Accra, Ghana.
I write asking for your indulgence in re-profiling funds, which I want to
keep under your supervision.
I will be very glad if you do assist me to relocate this fund into
your personal or company bank account, this will be for the benefit of both of us.
More details will be given as soon as you indicate your interest.

Kindly reply with your contact telephone numbers.

Best regards,
James Ochei

MORE INFO ABOUT THE SOURCE
Website:http://www.vodafone.com.gh
Email:inf@vodafone.com.gh
Reference:

ADVICE FROM Anonymous
Recently many individuals and businesses have been fascinated by the Advance Fee Fraud scam that originates from several countries in Africa and particularly from Nigerian, Liberians and Sierra Leonians. Some Ghanaians have also been involved. In order to prevent yourself from becoming a victim of this scam, please look over the following information:

https://gh.usembassy.gov/u-s-citizen-services/financial-scams/





COMMENTS (0)