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21

Jun

Steven Nivon

Posted under as Advance Fee Fraud

This is from mrstevennivon@walla.com

FROM THE DESK OF
MR STEVEN NIVON
REGIONAL MANAGER
ECO BANK GHANA LTD
KANESHIE FIRST LIGHT
BRANCH-GHANA

Hello Dear,

My name is Mr Steven Nivon, I am the regional manager of  the Eco Bank Ghana ltd kumasi Branch Ghana. I  got your information during my search through the Internet. I am 38years of age and married with 3 lovely  kids. It may interest you to hear that I am a Man of  PEACE and don’t want problem,but i dont know how you will feel about this. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. If you don’t want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the Eco Bank Ghana ltd; 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 2006 end of year report, I discovered that my branch in which I am the manager made  Five million Eight Hundred And Fifty Thousand dollar [5,850.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 30% 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 details you on how we can achieve it successfully.

Best Regards,
Mr Steven Nivon

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