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Wednesday, January 13, 2010


This message was sent Thursday, Januari 14th 2010

Dr Daniel Boateng

Hello Dear,

My name is Dr Daniel Boateng, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet and I know this may come to you as a sock. I am 47years of age and married with 3 lovely kids and a wife. It may interest you to hear that I am a Man of peace and I don't ant problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other.But if you don't want this business offer kindly forget it and 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; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2008 end of last year report, I discovered that my branch in which I am the manager made Five million seven hundred and fifty thousand dollar [$12.500.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 40% 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 give you details on how we can achieve it successfully.For security reasons i would like you to reply to my private email box:

Best Regards
Daniel Boateng


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  1. Just wish to inform you that I have also received a letter like that and I followed through to check it for my knowledge how does this scam works and I just received a letter from the scammer to come to Ghana to open a non-residence account with the bank or send $1050.00 to the bank accountant for the new account so that the money can be transferred into new account. What a scam. So far no gain no loss but lot's of time wasted.

  2. This is really scary! I am also Dr Daniel Boateng. Was the scammer caught? I know there may be other Dr Daniel Boatengs, but this is too close for comfort. The age is wrong for me and the writing is certainly not mine - language, style, spelling, etc.
    I obvious take personal interest in this given the name used. How can I discuss this in person and privately?

  3. Is there any new in fo about the scamers?