Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Douglas Owusu <mrdouglasowusu01@yahoo.co.in>

Scammer email posted Tue Nov 9 16:25:29 2010
Subject: Details,
Date: Tuesday 09 November 2010
From: Douglas Owusu 

Dear,
=A0
Thanks for your urgent response to my mail, I want you to know that this fu=
nd
transfer will be a Bank to Bank transfer, the transfer will be effected fro=
m
our head quarters here in Ghana to your designated account in your country,=
 I
have the necessary documents of claim and this will be sent to you as we
progress but I want you to know that there is no problem or danger associat=
ed
with this fund transfer because I have arranged everything just the way it=

has to be.
=A0
Dear Jackson, the first process is that I will need to edit your profile in=

the database of our Bank after which I will send our account closure form t=
o
you, you only need to fill the gaps, sign the form and send it to the
remittance department of the bank=A0 after which they will commence with th=
e
fund transfer process, but before we can move ahead with the transfer
arrangement, I will need to know you better and the details I will require=

from you are as follows,
=A0
(1) Your Full Names.
(2) Your Home or Office Address.
(3) Your Phone Number.
(4) Occupation.
(5) Age.
=A0
As soon as I receive the required details, I will then start the process of=

editing your name and details in the Banks database.
=A0
Sincerely,
Mr.Douglas Owusu.

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