{FOREIGN REMITTANCE DEPARTMENT
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/10
From the office of Mr.micheal kojo
Executive Manager, Standard Chartered Bank (SCB)
Accra Ghana.
Re: (USD$12M) TRANSCATION NEEDED A TRUSTED PATINER
Dear Friend.
I am Mr.micheal kojo the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office, I have been able to offset most Overdue
Contract sums (USD$12M) owed by the Government of Ghana to Foreign
contractors in the past years.
In the process of these payments I discovered through
investigation That my predecessor moved out the above-mentioned sum
outside but was unable to conclude the transaction before he was removed
out of office unaware and the bank codes changed.
The fund originated from the balance of over-invoiced sum and Inflated
government
contracts of which the principal sum had been paid to foreign contractors
that executed
their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by Certified
Bank Draft within 48hours in another way bank to bank transfer of
perfection of your account
coordinates.
I have concluded all necessary Arrangements for the Funds to an
account,Contacting you on
this issue became imperative to owing to the fact that the transfer cannot
be affected without
a second party account and receiving Bank Code and SWIFT numbers above.
Therefore, what is required from you is trust and honesty. No further
documentation, Just to change
the ownership to your name No travel is required, I will forward an
account where my share will be further
transferred into, when the money reaches your bank account. At the moment
I can only give information that are
reasonably able to assist the transaction without jeopardizing my person
work or this transaction.
Please send detail information as below...,
please email me on michealkojo4@yahoo.com
1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address
You can email now to indicate your wiliness
Thanks in advance for a mutual and fruitful Business association.
Regards,
Mr.micheal kojo
Executive Manager,
Standard Chartered Bank (SCB
Monday, August 27, 2012
STOP SENDING MONEY TO SCAMMERS
Attn:
My name is Mr Brown George, A citizen of united states, 52
years Old. I reside at Michigan, My residential address is 4800 Lennon rd,
corunna MI, United States, I am one of those that has an outstanding
Contract/inheritance payment in Nigeria many years ago and
they refused to pay me. I had paid over Twenty thousand united
state dollar while in the US trying to get my payment but all to no avail.
So I decided to travel down to Nigeria with all my payment
documents, and I was directed to meet Rev. David Whyte,
who is the directior of CONTRACT/INHERITANCE PAYMENT COMMITTEE
and I contacted him and he explained everything to me.
He took me to the paying bank for the claim of my contract/inheritance
payment. Right now I am the happiest man on earth because I have
received my payment of Ten million Five hundred thousand united
state dollar Moreover, Rev. David Whyte showed me the full information
of those that are yet to receive their payments and I saw your name
and your email address as one of those who are yet to receive their
payment, that is why I decided to contact you to stop dealing with
those people that claim to have your fund, they are not with your fund,
they are only making money out of you. I will advise you to contact
me to tell you how to go about this.
You really have to stop dealing with those people that are
contacting you and telling you that your payment is with them,
anyway it is not with them, they are only taking advantage of you
and they will dry you up until you have nothing.
I will advise you to contact me so that i can help you instead
of dealing with those liars that will be turning you around asking
for different kind of money to complete your transaction.
i await your urgent response immediately
Reply to this email browngeorge970@yahoo.com.hk
Yours Sincerely
Mr Brown George
My name is Mr Brown George, A citizen of united states, 52
years Old. I reside at Michigan, My residential address is 4800 Lennon rd,
corunna MI, United States, I am one of those that has an outstanding
Contract/inheritance payment in Nigeria many years ago and
they refused to pay me. I had paid over Twenty thousand united
state dollar while in the US trying to get my payment but all to no avail.
So I decided to travel down to Nigeria with all my payment
documents, and I was directed to meet Rev. David Whyte,
who is the directior of CONTRACT/INHERITANCE PAYMENT COMMITTEE
and I contacted him and he explained everything to me.
He took me to the paying bank for the claim of my contract/inheritance
payment. Right now I am the happiest man on earth because I have
received my payment of Ten million Five hundred thousand united
state dollar Moreover, Rev. David Whyte showed me the full information
of those that are yet to receive their payments and I saw your name
and your email address as one of those who are yet to receive their
payment, that is why I decided to contact you to stop dealing with
those people that claim to have your fund, they are not with your fund,
they are only making money out of you. I will advise you to contact
me to tell you how to go about this.
You really have to stop dealing with those people that are
contacting you and telling you that your payment is with them,
anyway it is not with them, they are only taking advantage of you
and they will dry you up until you have nothing.
I will advise you to contact me so that i can help you instead
of dealing with those liars that will be turning you around asking
for different kind of money to complete your transaction.
i await your urgent response immediately
Reply to this email browngeorge970@yahoo.com.hk
Yours Sincerely
Mr Brown George
PLEASE REPLY1
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
I AM VERY HAPPY TO LOCATE YOU)
Dear Friend
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I hae successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great enture.
I buy your guts and courage to be more conscious when it come's to case like this, it is normal you get protective over such issue as you never knows how real it is.
I am a reputable man of high and international standard, it will be so discrediting to my credibility if this was a scam or what so ever you call it.It is a shame today that so many people have them selves involve in such barbaric attitude but am happy that i am a legitimate business man and clean minded and also have the fear of God in what so ever am doing in life.
The Almighty lord do not create me out to this world to cheat or deceive people of interest out of their money so i will reject been such ever in my life.I am a knight in my church I worship as a good Christian.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000.000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.I have authorized the finance house where I deposited the money to get your fund to you.
My dear friend I will like you to contact the finance house for the collection of your fund of 1 million united state dollars. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT Mr. williams Mitchel
EMAIL. financehouse305@yahoo.co.hk
At the moment, I am very busy here because of the investment project which I and my new partner are having at hand remember that I hae forwarded instruction to the
finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from
you soon.
Best Regards,
Mr Terry Moore.
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I hae successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great enture.
I buy your guts and courage to be more conscious when it come's to case like this, it is normal you get protective over such issue as you never knows how real it is.
I am a reputable man of high and international standard, it will be so discrediting to my credibility if this was a scam or what so ever you call it.It is a shame today that so many people have them selves involve in such barbaric attitude but am happy that i am a legitimate business man and clean minded and also have the fear of God in what so ever am doing in life.
The Almighty lord do not create me out to this world to cheat or deceive people of interest out of their money so i will reject been such ever in my life.I am a knight in my church I worship as a good Christian.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000.000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.I have authorized the finance house where I deposited the money to get your fund to you.
My dear friend I will like you to contact the finance house for the collection of your fund of 1 million united state dollars. The name and contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT Mr. williams Mitchel
EMAIL. financehouse305@yahoo.co.hk
At the moment, I am very busy here because of the investment project which I and my new partner are having at hand remember that I hae forwarded instruction to the
finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from
you soon.
Best Regards,
Mr Terry Moore.
Good Day
Good Day.
This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2013. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.
Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.
Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address..
Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.
Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;
Federal Diplomatic Express Services
Mr. Wyse Roland, Manager,
International Shipment and Logistics Department.
Email: legalintegritty1@mynet.com
This is Zenith Bank PLC, we have successfully processed your International Certified ATM Card with which you can withdraw your funds value at One Million Seven Hundred Thousand United States Dollars (US$1.700,000.00) bit by bit from ATM Machine in all part of the World until the expiration of the Bank ATM Card in February 2013. This fund is deposited by the newly establish office of the United States and European Union Home Affairs Commission Lagos Nigeria for compensation to all scam victims.
Please take note that cash withdrawals in this ATM Card is minimum of $1000 in anyone instance and a maximum of $5000 in a single day.
Your ATM Card will be delivered to you by the Bank officialcourier Company, Federal Diplomatic Express Services a Courier/Delivery Service Company; with AirWaybill Receipt-7842974786..as soon as you provide details of your Home Address..which you desire it to be delivered to..bear in mind you will also pay the cost of the Shipment to your Destinated Home Address..
Inside the ATM Card parcel is a sealed mailer with your 4-digits Personal Identification Number (PIN) for your withdraws, I strongly advise that you change the PIN immediately you receive your parcel and do not disclose your PIN to anyone under any circumstances, not even to cashiers at payment points.
Please contact the Federal Diplomatic Express Services by email and phone below for the delivery of your Visa ATM Card now;
Federal Diplomatic Express Services
Mr. Wyse Roland, Manager,
International Shipment and Logistics Department.
Email: legalintegritty1@mynet.com
FROM MRS MARY ANJUMAL
Hello,
Greetings to you. I am Mrs. Mary Anjumal from South Africa. I was married to the Late Dr. David Anjumal, who worked with the Kuwait Embassy here in Nigeria, for nine years before he died in the year 2005.We were married for eleven years and did not have children. He died after a brief illness that lasted for only four days. Before his death we were both happily married. Since his death I have decided not to re-marry or have a child outside of marriage to him. When my late husband was alive he deposited the sum of $12M(Twelve Million U.S.Dollars) in a Commercial Bank in Nigeria.
Presently, this money is still under the safe keeping of the Bank. Recently, my Doctor told me that I would not last for the next three months due to my cancer problems. Having known my condition, I decided to donate this fund to charitable home or to a reliable individual that will utilize this money the way I am going to instruct herein. I want a person that will use this fund on orphanages and widows propagating the word of Almighty GOD.
I took this decision because I don't have any child that will inherit this money and my husband's relatives are not trustworthy and I don't want my husband's hard earned money to be misused by them. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision. I am not afraid of death hence I know where I am going. I don't need any telephone communication in this regard at least for now because of my health, since my husband's relatives are always around me. I don't want them to know about this development.
As soon as I receive your reply I will forward your personal information to my lawyer, so that he will contact you. Delay in your reply will give me room in sourcing for another reliable individual for this same purpose.
Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible. Remain blessed.
Yours truly,
Mrs.Mary Anjumal
Greetings to you. I am Mrs. Mary Anjumal from South Africa. I was married to the Late Dr. David Anjumal, who worked with the Kuwait Embassy here in Nigeria, for nine years before he died in the year 2005.We were married for eleven years and did not have children. He died after a brief illness that lasted for only four days. Before his death we were both happily married. Since his death I have decided not to re-marry or have a child outside of marriage to him. When my late husband was alive he deposited the sum of $12M(Twelve Million U.S.Dollars) in a Commercial Bank in Nigeria.
Presently, this money is still under the safe keeping of the Bank. Recently, my Doctor told me that I would not last for the next three months due to my cancer problems. Having known my condition, I decided to donate this fund to charitable home or to a reliable individual that will utilize this money the way I am going to instruct herein. I want a person that will use this fund on orphanages and widows propagating the word of Almighty GOD.
I took this decision because I don't have any child that will inherit this money and my husband's relatives are not trustworthy and I don't want my husband's hard earned money to be misused by them. I don't want a situation where this money will be used in an ungodly manner. Hence the reasons for taking this bold decision. I am not afraid of death hence I know where I am going. I don't need any telephone communication in this regard at least for now because of my health, since my husband's relatives are always around me. I don't want them to know about this development.
As soon as I receive your reply I will forward your personal information to my lawyer, so that he will contact you. Delay in your reply will give me room in sourcing for another reliable individual for this same purpose.
Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible. Remain blessed.
Yours truly,
Mrs.Mary Anjumal
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