Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

7.7.11

Another Internet Scam: From Mr. Wesley Tradwel - Ashanti Regional Manager

Dear, Beloeved.
My Greeting and Compliment.

My name is Mr.Wesley Tradwel, I am the Ashanti Regional Manager of our Bank here in Ghana. I do not want problems but I just hope you can assist me. I write you this letter in good faith.

I am in control of Nine Million, Eight Hundred and Fifty Thousand US Dollars ($9,885,000.00) and I realized the excess profit from a contract that was awarded to a foreign company here in Ghana by the  Ghana Health Services to supply ante-natal and  post-natal drugs to rural areas in Ghana. This said money for the  supply of drugs was first deposited in my branch of our Bank where I work. With my position as the Regional Manager, I trade with the money in Ghana Stock Market before the contractors withdrew the money for the said purpose. I  therefore deposited the profit I made in Escrow Call Account, Strictly for Further Transfer abroad and I did not  declare this to my head office.

I contacted you  to stand-in as the beneficiary to this funds because as the Regional Manager I don't have to  be involved with this kind of amount of money in other not to jeopardize the chances of having the funds legally claimed for onward transfer. I can  move this money to any bank account of your choicer  through any of our Offshore  Bank Filtering Center  covering the region, but can I rely trust you  to hold this money for me until I arrive your  country  and pick it up myself and you deduct 25% of the  money  as your commission. If you accept my offer you can  contact me only on my private phone number or  email-address. If you do not accept can you forget I  contacted you?

All I need is for you to get me a good current  account  in your bank where I can move this money. There are  practically no risks involved, it will be a bank to  bank transfer. I hope you understand my situation.
Thank you and God bless.

Yours truly,
Mr.Wesley Tradwel

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