Dear sir/Madam:
I am sorry to encroach into your privacy in this manner, I found you listed in
the trade Center Chambers of Commerce directory here in Iraq,I find it
pleasurable to offer you my partnership in business.I only pray at this time
that your address is still valid. I want to solicit your attention to receive
money on my behalf.
I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted?
Please Reply via my private
E-mail Address: captjohn_anthony@live.com
Kindly view this news blog below for some
info......http://news.bbc.co.uk/2/hi/7444083.stm
If you can be trusted,I will explain further when i get a response from
you.Nevertheless, reconfirm the following to me as follows.
a) Your full Names...............
(b) Your physical mailing address...........
(c) Your direct telephone numbers.............
(d) Your occupation..........
Please ensure to reply via my private
E-mail: captjohn_anthony@live.com
God Bless America.
Capt:John Anthony USA Army
82nd. Airborne Ranger
Helicopter Attack Company
Pilot In Command (Flight Leader)
UH-1G Gunship MOS-153A
Iraq 16-2006 to 11-2011
Currently Deployed in Afghanistan
Thursday, September 27, 2012
RE:YOUR FUNDS PAYMENT, COMPLY AS DIRECTED
HELLO,
AM RICHARD MOORE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THOSE FRAUDSTERS .
AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
RICHARD MOORE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA.
AM RICHARD MOORE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW BE PACKAGED IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THOSE FRAUDSTERS .
AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
RICHARD MOORE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA.
Wednesday, September 26, 2012
Account Form
Dear Valued Customer,
During our recent scheduled account maintenance
and account updates procedures,we noticed irregular Logon
attempts on your Account from unrecognised locations.
Due to this we have limited the use of your account pending
the time you verify your account information with us
Click on the link below to verify your Account information with us
VERIFY YOUR ACCOUNT
Please Note:
If we do not receive your appropriate account verification within 78 hours,
then we will assume that your account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your account
has not been fraudulently used and to combat fraud in our Banking system.
Sincerely,
Online Banking Team
During our recent scheduled account maintenance
and account updates procedures,we noticed irregular Logon
attempts on your Account from unrecognised locations.
Due to this we have limited the use of your account pending
the time you verify your account information with us
Click on the link below to verify your Account information with us
VERIFY YOUR ACCOUNT
Please Note:
If we do not receive your appropriate account verification within 78 hours,
then we will assume that your account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your account
has not been fraudulently used and to combat fraud in our Banking system.
Sincerely,
Online Banking Team
URGENT - AFTER MUCH THOUGHT
GOOD DAY TO YOU,
I HEREBY WRITE THIS COMPREHENSIVE NOTICE TO YOU AFTER HAVING A SERIOUS THOUGHT ON THE WHOLE MATTER AND TRANSACTION.
I DECIDED TO CONTACT YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR PARTNER WAS THE ONE TO BLAME.
I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF A REPUTABLE BANK, SOMETIME AGO - YOUR PARTNER APPROACHED ME WITH A DEAL THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FEDERAL MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL.
THEY GAVE ME YOUR NAME, A COMPANY NAME AND BANK PARTICULARS AND REQUEST THAT I INCLUDE THESE PARTICULARS INTO OUR DATABASE SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE CONTRACTORS THAT HAVE BEEN CLEARED FOR PAYMENT.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF UNITED STATES DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDED AND THE MONEY HAS BEEN FLOATING IN THE BANK SINCE THE ORIGINAL CONTRACTORS HAS BEEN PAID SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS $5 MILLION DOLLARS OUT OF THE BANK.
WE AGREED THAT IF I DO THIS, THEY WOULD INITIALLY GIVE ME $100,000.00 AND THEN GIVE ME ANOTHER $100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT. WHEN THEY CONFIRMED THAT I HAVE DONE THEIR REQUEST/BIDDING AND YOUR NAME WAS APPROVED AMONG THE LIST OF THOSE TO BE PAID, NOW INSTEAD OF GIVING ME THE AGREED BALANCE OF $100,000.00, THEY STARTED AVOIDING ME AND WHEN I COMPLAINED, THEY RESORTED TO THREATS.
I IMMEDIATELY ERASED THE TRANSFER CODE OF THE FUND FROM OUR DATABASE, THIS CODE IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND I RELEASED OTHER CONTRACTORS FUND EXCLUDING ONLY YOURS.
THEY SOON FOUND OUT AND BECAME ANGRY THE MORE WHEN THEY FOUND THAT THEIR THREAT DID NOT WORK, TEHY RESORTED TO BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS.
I WANT YOU KNOW THAT I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. YOUR PARTNERS ARE SIMPLY WICKED AND GREEDY.
NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.
1. I WILL HAVE 40% OF THE MONEY BECAUSE IT IS ONLY JUST THE TWO OF US [YOU AND I] LEFT NOW.
2. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE I WILL PAY IN MY OWN SHARE.
3. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION WITH UTMOST SECRECY WITH MY TELEPHONE NUMBER AND EMAIL ONLY.
4. YOU WILL PROVIDE ME WITH YOUR PRIVATE TELEPHONE, MOBILE AND FAX NUMBERS AND A NEW EMAIL ACCOUNT YOU MUST CREATE - SO AS TO FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY.
IF THESE CONDITIONS ARE FAVOURABLE AND ACCEPTABLE TO YOU, THEN YOU CAN CONTACT ME PROMPTLY AND WE CAN CONCLUDE THE TRANSACTION. I WILL DIVULGE THE PRESENT LOCATION OF THE MONEY TO ENABLE YOU ESTABLISH CONTACT WITH THE CORRESPONDENT BANK WHERE THE FUND IS PRESENTLY LODGED.
THEY WILL RELEASE THE MONEY TO YOUR ACCOUNT AFTER DUE PROTOCOLS HAS BEEN OBSERVED.
BUT IF YOU ARE NOT INTERESTED, I ADVISE YOU WITH ALL DUE RESPECT TO FORGET YOUR ENTITLEMENT FUND AND STOP WASTING YOUR TIME, ENERGY AND MONEY WITH YOUR SO CALLED PARTNER[S].
BEST REGARDS,
MR. OLOWO DAVIES
DIRECTOR - WIRE TRANSFER/TELEX DEPT.
I HEREBY WRITE THIS COMPREHENSIVE NOTICE TO YOU AFTER HAVING A SERIOUS THOUGHT ON THE WHOLE MATTER AND TRANSACTION.
I DECIDED TO CONTACT YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR PARTNER WAS THE ONE TO BLAME.
I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF A REPUTABLE BANK, SOMETIME AGO - YOUR PARTNER APPROACHED ME WITH A DEAL THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FEDERAL MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL.
THEY GAVE ME YOUR NAME, A COMPANY NAME AND BANK PARTICULARS AND REQUEST THAT I INCLUDE THESE PARTICULARS INTO OUR DATABASE SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE CONTRACTORS THAT HAVE BEEN CLEARED FOR PAYMENT.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF UNITED STATES DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDED AND THE MONEY HAS BEEN FLOATING IN THE BANK SINCE THE ORIGINAL CONTRACTORS HAS BEEN PAID SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS $5 MILLION DOLLARS OUT OF THE BANK.
WE AGREED THAT IF I DO THIS, THEY WOULD INITIALLY GIVE ME $100,000.00 AND THEN GIVE ME ANOTHER $100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT. WHEN THEY CONFIRMED THAT I HAVE DONE THEIR REQUEST/BIDDING AND YOUR NAME WAS APPROVED AMONG THE LIST OF THOSE TO BE PAID, NOW INSTEAD OF GIVING ME THE AGREED BALANCE OF $100,000.00, THEY STARTED AVOIDING ME AND WHEN I COMPLAINED, THEY RESORTED TO THREATS.
I IMMEDIATELY ERASED THE TRANSFER CODE OF THE FUND FROM OUR DATABASE, THIS CODE IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND I RELEASED OTHER CONTRACTORS FUND EXCLUDING ONLY YOURS.
THEY SOON FOUND OUT AND BECAME ANGRY THE MORE WHEN THEY FOUND THAT THEIR THREAT DID NOT WORK, TEHY RESORTED TO BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS.
I WANT YOU KNOW THAT I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. YOUR PARTNERS ARE SIMPLY WICKED AND GREEDY.
NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.
1. I WILL HAVE 40% OF THE MONEY BECAUSE IT IS ONLY JUST THE TWO OF US [YOU AND I] LEFT NOW.
2. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE I WILL PAY IN MY OWN SHARE.
3. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION WITH UTMOST SECRECY WITH MY TELEPHONE NUMBER AND EMAIL ONLY.
4. YOU WILL PROVIDE ME WITH YOUR PRIVATE TELEPHONE, MOBILE AND FAX NUMBERS AND A NEW EMAIL ACCOUNT YOU MUST CREATE - SO AS TO FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY.
IF THESE CONDITIONS ARE FAVOURABLE AND ACCEPTABLE TO YOU, THEN YOU CAN CONTACT ME PROMPTLY AND WE CAN CONCLUDE THE TRANSACTION. I WILL DIVULGE THE PRESENT LOCATION OF THE MONEY TO ENABLE YOU ESTABLISH CONTACT WITH THE CORRESPONDENT BANK WHERE THE FUND IS PRESENTLY LODGED.
THEY WILL RELEASE THE MONEY TO YOUR ACCOUNT AFTER DUE PROTOCOLS HAS BEEN OBSERVED.
BUT IF YOU ARE NOT INTERESTED, I ADVISE YOU WITH ALL DUE RESPECT TO FORGET YOUR ENTITLEMENT FUND AND STOP WASTING YOUR TIME, ENERGY AND MONEY WITH YOUR SO CALLED PARTNER[S].
BEST REGARDS,
MR. OLOWO DAVIES
DIRECTOR - WIRE TRANSFER/TELEX DEPT.
Response To Your Email , 18-09-2012
ATTN: Sir / Madam ,
After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov
In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of Two Hundred and fifty thousand United states dollar only (US$250,000) via Western Union Money Transfer agent location office in Cape Town,South Africa,which we have made necessary and sufficient arrangements for you to be compensated.
Send the details below to the Western Union agent office via their email address stated below and they shall endeavor to transfer your fund within 48 hours of your response.
Name:...
Address:...
Telephone:...
Government Accredited Licensed Claim Agent.
Western Union Information and Payment Bureau.
Email : wumtagent@adinet.com.uy
Tele/FAX : +27727529100
Please do not respond to emails which asks you to send your username and password for any reason as these are means of hacking into your email account to steal from you.
And also take note that we have never held any scam victims compensation program in the AU region. This is the First-Of-Its-Kind so Do not be deceived!
Yours sincerely,
Mrs. Linda Attah Makhado (Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (RSA), South Africa.
After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov
In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of Two Hundred and fifty thousand United states dollar only (US$250,000) via Western Union Money Transfer agent location office in Cape Town,South Africa,which we have made necessary and sufficient arrangements for you to be compensated.
Send the details below to the Western Union agent office via their email address stated below and they shall endeavor to transfer your fund within 48 hours of your response.
Name:...
Address:...
Telephone:...
Government Accredited Licensed Claim Agent.
Western Union Information and Payment Bureau.
Email : wumtagent@adinet.com.uy
Tele/FAX : +27727529100
Please do not respond to emails which asks you to send your username and password for any reason as these are means of hacking into your email account to steal from you.
And also take note that we have never held any scam victims compensation program in the AU region. This is the First-Of-Its-Kind so Do not be deceived!
Yours sincerely,
Mrs. Linda Attah Makhado (Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (RSA), South Africa.
PLEASE REPLY
CONTRACT #: MAV/ACPC/FGN/GH/2011,
Swift Code: SCB/AGH/IRD,
A/C #329/605/101/2334
AMOUNT# (USD$10M)
Standard Chartered Bank PLC (SCB)
Our Ref: SCB/IRD/CBX/021/12
From the office of Mr.Simon Burutu
Senior Credit Officer, West Africa, Standard Chartered Bank PLC (SCB)
Accra Ghana.
Re: (USD$10,000,000.00) NEEDED GENUINE TRUSTED PATNER Dear Friend.I am Mr.Simon Burutu the Senior Credit Officer, West Africa Standard Chartered Bank PLC (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$10M) 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. 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 in suspense account of our the bank and will be moved by Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your accountcoordinates. I have concluded all necessary Arrangements for the Fund 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 your is trust, honesty and capable to
receive the funds without any problem in your side. No further documentation, Just to change the ownership to your name No travel is required.
Transfer MUST be done as soon as you are capable/TRUSTED to RECEIVE the Fund also it is risk free and i will share the Funds with you (USD$10,000,000.00) 70/30, you will be taking 30% of the total sum for your assistance and 70% will be for me.
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...,
1 Your Full Names............
2,Your Cell telephone Number.........
3,Profession.............
4,Age.....................
5,Sex.....................
6,Marital Status..........
7,House Address..........
8,Your Scan Copy of your passport...
You can email now to indicate your wiliness at simonburutu35@hotmail.com
Thanking you in advance for a mutual and fruitful Business association.
Regards,
Mr.Simon Burutu
Senior Credit Officer, West Africa,
Standard Chartered Bank PLC (SCB).
Swift Code: SCB/AGH/IRD,
A/C #329/605/101/2334
AMOUNT# (USD$10M)
Standard Chartered Bank PLC (SCB)
Our Ref: SCB/IRD/CBX/021/12
From the office of Mr.Simon Burutu
Senior Credit Officer, West Africa, Standard Chartered Bank PLC (SCB)
Accra Ghana.
Re: (USD$10,000,000.00) NEEDED GENUINE TRUSTED PATNER Dear Friend.I am Mr.Simon Burutu the Senior Credit Officer, West Africa Standard Chartered Bank PLC (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$10M) 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. 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 in suspense account of our the bank and will be moved by Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your accountcoordinates. I have concluded all necessary Arrangements for the Fund 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 your is trust, honesty and capable to
receive the funds without any problem in your side. No further documentation, Just to change the ownership to your name No travel is required.
Transfer MUST be done as soon as you are capable/TRUSTED to RECEIVE the Fund also it is risk free and i will share the Funds with you (USD$10,000,000.00) 70/30, you will be taking 30% of the total sum for your assistance and 70% will be for me.
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...,
1 Your Full Names............
2,Your Cell telephone Number.........
3,Profession.............
4,Age.....................
5,Sex.....................
6,Marital Status..........
7,House Address..........
8,Your Scan Copy of your passport...
You can email now to indicate your wiliness at simonburutu35@hotmail.com
Thanking you in advance for a mutual and fruitful Business association.
Regards,
Mr.Simon Burutu
Senior Credit Officer, West Africa,
Standard Chartered Bank PLC (SCB).
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