|
Sent: Tuesday, November 27, 2007 11:31 AM
Subject: Greetings to you my good friend.
From: Mr Bright Addo. Standard Chartered
Bank of Ghana, Kumasi Branch.
My Dear Friend, My name is Mr.
Bright Addo. I work with the Standard Chartered Bank of Ghana as the Regional
manager, Kumasi Branch, in the ashanti Region of Ghana. I am 43 years old
with three kids. I have packaged a transaction that will be of mutual benefit
to us. As the branch manager of Standard Chartered Bank of Ghana, it is my
duty to send a financial report to my head office in the capital city, Accra,
at the end of each financial year. Following the release of the second quarter
financial report, ending of 2006, I discovered that my branch made Five
Million, Six Hundred and Twenty Thousand United States Dollars
($5,620,000.00); from the transactions accruing to the account of the Inland
Revenue Service (IRS). This was not detected by the renowned auditors from my
head office. I have moved the funds into what the bank call Escrow Call
Account with no beneficiary. Meanwhile as you know I can not be directly
connected to this money for obvious reasons. So my contacting you is to assist
me receive the funds in your bank account in your country; which I know is
possible if you liaise properly with me and get 35% of the total funds as your
benefit. The transfer would be made via swift and it will be a Bank-to-Bank
wired transfer. All I need from you is to stand claim as the original
depositor of this fund. I will compute your particulars as the person who
made the deposit in my branch, so that my head office will immediately order
the transfer to your designated bank Account. E-mail me if you
think we can work together.
Thanks for your
understanding and co-operation. Yours truly, Mr. Bright
Addo. Branch manager (S C B).
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |