by Calvin
Received from: Mrs. Mansa Nettey - [email protected]
"Reply to" address: [email protected]
Subject: REPLY BACK FOR MORE INFORMATION
"Reply to" address: [email protected]
Subject: REPLY BACK FOR MORE INFORMATION
FUNDS TRANSFER DEAL 2017
DEAR SIR/MADAM,
I solicit your confidence in this transaction this is by
virtue of its nature as being utterly Confidential and top secret. Though
I know that a transaction of this magnitude can make any one apprehensive
and worried, but I am assuring you that this is real and genuine.
I am (MRS. MANSA NETTEY) The (CEO) of Standard Chartered Bank
Ghana ltd, I am a Ghanaian, married with three kids. I am writing to solicit
your assistance in the transfer of (US.$7,500,000.00) SEVEN MILLION FIVE
HUNDRED
THOUSAND UNITED STATE DOLLARS as discovered since
the assumption of my new office on the 2nd February 2017 as the (CEO)
of STANDARD CHARTERED BANK, GHANA LTD.
Please Note: this funds was excess payment from Ghana Government to
some foreign contractors that already completed their contract
awarded project with the ongoing expansion of the KOTOKA INTERNATIONAL
AIRPORT here in ACCRA GHANA.
I have since then, placed this amount of (USD $7,500,000.00) in a suspense
account without a beneficiary. As the (CEO) of the bank, I can not
be directly connected to this money thus, I am impelled to request for your
assistance to receive this money into your bank account in your home
country for us to share and invest under your care.
I do need to stress that there are practically no risk involved in this.
It's going to be Bank-to-Bank Wire transfer. All I need from you is to stand
as the original depositor of this fund and i will give you directives on
how you can successfully claim this funds into your bank account with no
stress or delay . After which i will forward an account where my share
will be
wired into when the funds hits your bank account . No travel is required,
This
is our sharing terms (60% to me & 40% to you) Your utmost confidentiality is
required to save us from business leakage and for our security after funds
hits
your account, Therefore avoid third parties involvement.
If you accept this offer, then reply by
sending your data as follows to enable the handling attorney proceed with
the procurement of the transfer backup documents under your name.
At your reply, I will give you further information on
how to proceed and things needed to be done.
1 Your Full Names.......................................
2,Your telephone Number.................................
3,Profession............................................
4,Age...................................................
5,Sex...................................................
6,Marital Status........................................
7,House Address.........................................
8,Int,Passport OR work ID ..............................
BEST REGARDS & MANY HUGS,
MRS. MANSA NETTEY
C.E.O SCB-GHANA.
You can contact me at: Calvin @ scamwarners (dot) com
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