De:: Mr. Martins Akufor <email@example.com>
Asunto: GOOD DAY
Fecha: lunes, 23 junio, 2008, 5:23 am
My Dear Friend
My name is Mr. Martins AKufor. I work with the Standard Chartered Bank of Ghana
as the Regional manager, Tema Branch, in the Accra Region of Ghana .
I am 53 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 June 2007,
I discovered that my branch made Six Million, Eight Hundred and Fifty Thousand
United States Dollars ($6,850,000.00); 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 30% of the total funds as your benefit.
The transfer would be made via swift and it will be a Bank-to-Bank wired
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
mail me if you think we can work together mail me or call +233 249 827 220.
Thanks for your understanding and co-operation.
Mr. Martins Akufor (Mr)
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....