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Sent: Tuesday, July 10, 2012 7:26 PM
To: undisclosed recipients:
Subject: Dear Beneficiary Did You Send Them???
VIEW THE ATTACHMENT MESSAGE
PAYMENT FROM STANDARD
CHARTERED BANK P.L.C
CHIEF SIMON
BURUTU
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CONTRACT #: MA.V/.A.C.PC/F.G.N/..G.H/2011,
Swift Code: S.C.B/A.G.H/I.RD,
A/C #329/605/101/2334
AMOUNT# (USD$10M)
Standard Chartered Bank P.L.C (S.C.B)
Our Ref: S.C.B/IR.D/C.B.X/021/12
ATTN: Beneficiary,
Re:Release/Transfer Notice of your Approved Funds (US$3,000,000.00). May you remain favored and I pray that this email will find you in Good Spirits and of course always in the best of health.This letter will definitely be amazing to you because of its realistic value.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian and Ghana Officials some while ago.
Without taking much of your time, my name is Chief.Simon Burutu, the Honorable Paymaster General of Republic of Ghana (S.C.B). Presently we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria and Ghana , So far, we have succeeded in Settling (Mrs. Ann Keyser,Mr. Edward Drake, Mr. Caleb Jones etc).
Your Funds were returned to the republic of Ghana Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and The Federal Executive Council collectively agreed to release the sum of US$3,000,000.00 to you but to our surprise you sent down your representatives Mr. Tim Parker and Mr. Rowland Gulf to collect this Funds on your behalf, this morning.
For the fact that this Committee is faithfully in my full governance as the Honorable Paymaster General of The Republic of Ghana , i will like you to give me the authority to transfer your Funds into their own Bank Account in Singapore (Asia).
We await your immediate response via email and telephone.Reply to: (bankscb869@yahoo.com.ph) Officially Sealed,
Chief.Simon Burutu
Senior Credit Officer, West Africa,
Standard Chartered Bank P.L.C (S.C.B) |
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From: SCB Bank < bankscb869@yahoo.com.ph >
Sent: Saturday, 14 July 2012 2:16 AM
Subject: Beneficiary,
CONTRACT #: MA.V/.A.C.PC/F.G.N/. G.H/2011,
Swift Code: S.C.B/A.G.H/I.RD,
A/C
#329/605/101/2334
AMOUNT# (U.S.D$ 3M)
Standard Chartered Bank P.L.C (S.C.B)
Our Ref: S.C.B/IR.D/C.B.X/021/12
Good
day, this is to officially inform you that your email was received and
the content were noted,you have to count your self very lucky if not
that this Committee is faithfully we could have wire your fund direct to
Mr. Tim Parker and Mr. Rowland Gulf that claimed to be your
representatives main why we have handled the two imposters to the local
police that is close to our office for proper interrogating before
judgement will be maid.did you have a bank Account that can contain this
fund ? .
You have to send the required information's to enable us proceed.
1) Nationality and place of birth
2) Occupation
3) Age
4) Marry or single
5) The name of your next of kin
6) Your residence address
7) Your direct telephone number
8) Any of your passport id card
we are waiting to receive the information's and be rest assure that your fund will get to you save.
Thanks and God bless you
Chief.Simon Burutu
Senior Credit Officer, West Africa,
Standard Chartered Bank P.L.C (S.C.B) |
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From: SCB Bank < bankscb869@yahoo.com.ph >
Sent: Monday, 16 July 2012 7:26 PM
Subject: Beneficiary,
CONTRACT #: MA.V/.A.C.PC/F.G.N/. G.H/2011,
Swift Code: S.C.B/A.G.H/I.RD,
A/C
#329/605/101/2334
AMOUNT# (U.S.D$ 3M)
Standard Chartered Bank P.L.C (S.C.B)
Our Ref: S.C.B/IR.D/C.B.X/021/12
Good day,i am not forcing you to come and claim your fund.i am only trying to do my job,if you have any question come straight to your question,then i will now explain to you,what you need to know,secondly sir, i don't like you to mention scan to me each time you send me email because we are fight against scan and we are ready to put any one that is scaning to judgement,mean while the huge amount of money was sign in your name by the president of republic of Ghana three weeks ago but to my surprised Mr. Tim Parker and Mr. Rowland Gulf came to claim this money on your behalf,sir, i contacted you to me go ahead and transfer the fund to the account that i receive from Mr. Tim Parker and Mr. Rowland Gulf .
Thanks
and God bless you
Chief.Simon Burutu
Senior Credit Officer, West Africa,
Standard Chartered Bank P.L.C (S.C.B)
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