Barclays Bank of Ghana

Barclays Bank of Ghana was referenced in unsolicited emails that appear to be fraudulent or bogus.    This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Barclays Bank of Ghana

Date: Tue, 13 Mar 2007 01:32:16 +0800 (CST) From: "Annan Dr Wilson" <dwil_annan@yahoo.com.hk>  Subject: Please Treat With Confidential & Quick Response. To: dwil_annan@yahoo.com.hk Dear Sir / Madam,

Permit me to introduce myself, my name is Dr. Wilson Annan the Regional Manager of Barclay’s bank of Ghana. I am forty nine (49) years old, married with two lovely kids, a devoted Christian and a man of peace. I came across your contact in my search for a trust worthy foreign partner from a yellow page and decided to approach you in good faith.

I have packaged a financial transaction that will benefit you and me and this is a risk free transaction. With my position in the bank and job obligations I discovered years back that there exists unclaimed deposits totaling Nineteen Million Six hundred and Eighty thousand USD (US$19,680,000.00). The funds were deposited by three of our customers now deceased without next of kin's information. I have carefully secured this money in escrow account with no beneficiary and it will remain there even till the end of time.

It is my duty to send in a financial report of our branches to the board of directors but as an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to solicit for your assistance to help me receive all or any of the deposits through your personal or company's account and get 20% of the total fund as commission. I will simply insert your information between documents in the secret files of the deposit(s) and back it up with all the relevant legal papers and my bank will officially order the transfer of the fund into your stated account. There are practically no risks involved, it will be a bank to bank transfer. All I need from you is absolute sincerity, transparency and your exercising of strictest of confidence.

If you accept to work with me I will appreciate it very much. Please write me now if you think we can work together so that we can go over the details.

Thank you in advance and May God bless you.

Yours sincerely, Dr. Wilson Annan.

Other Barclays Bank of Ghana examples can be found on the following pages: 1

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Page: Barclays Bank of Ghana     Other Barclays Pages: Barclays Bank Plc, Barclays Private Bank España

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