Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Trust Bank of Ghana

Trust Bank of Ghana was referenced in several unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails appear to be fraudulent or bogus. Trust Bank of Ghana is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.

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. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials 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. Also, do not accept a check from this stranger and especially do not return a portion of the check . 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.

Date: Fri, 19 May 2006 07:25:34 +0300 From: "khumlo jj" <khumlojj@walla.com> Add to Address Book Add Mobile Alert To: khumlojj@walla.com Subject: TREAT AS URGENT AND CONFIDENTIAL From:Dr.Jerry Khumlo; Secretary, Technical Committee on Review of Contract (T.C.R.C) ROSTBANK Complex Accra Ghana. Tel/FAX: 233-276270611 E-Mail- khumlojj@walla.com TREAT AS URGENT AND CONFIDENTIAL Dear, May I have the pleasure of introducing myself; I am Dr.Jerry Khumlo, Secretary, and Technical Committee on Review of Contract (T.C.R.C) in Accra Ghana, Department of Works and Land Affairs/Gold mining. I got your contact address from GHANAIAN INFORMATION EXCHANGE (G.I.E) in my quest to find trustworthy person on whom we can repose confidence for colossal international money transaction. My aim of sending this "business proposal" to you is to solicit for your assistance and cooperation to transfer some huge amount of money into your account overseas. Therefore, communication should be held in high confidence. My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of (US$18.7M) EIGHTEEN MILLION AND SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS. Which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in The Trust Bank Of GHANA . However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in GHANA . My colleagues therefore asked me on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of (18.7 MILLION) will be transferred. We shall arrange all documentation to support this claim and get approvals for the transfer of the fund for your benefit on our behalf and we have agreed on the following sharing ratio if you accept our proposal. Seventy percent (70%) for us and Thirty percent (30%) for you, the account owner my choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, we will require your details in order to affect the transfer of the money. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. Immediately I receive your response indicating your interest, I shall send you more details regarding the processes for ensuring prompt success in this viable transaction. Remember that your Faithfulness, and Confidentiality is mostly required. The project is perfected to be 100% risk free and we are sure that the funds we move to your Account within 5 working days if you agree to assist us, please do acknowledge the receipt of this letter with the above contacts. Best Regards, Dr.Jerry Khumlo.

E-Mails with references to Trust Bank of Ghana can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Trust Bank of Ghana"):

Other Trust Bank of Ghana examples can be found on the following pages: None

The information provided on this website is provided for informational purposes only and should not be considered legal advice.