419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
My name is Ms. Joy Kofour I am the regional manager of Standard Chartered Bank.
I write to you this proposal in good faith, I am a woman of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send a financial report to my head office in the capital city Accra at the end of each business year.
On the course of the year 2013 business report, I discovered that my branch in which I am the manager made Two Million Seven hundred and thirty thousand united state dollars ($ 2,730,000.00) which my office is not aware of and will never be aware of.
I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this bank I can not be directly connected to this money, so my aim of contacting you is to receive this money in your bank account and get 35% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and I need to stand claim to the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
Thanking you in advance for your kind and urgent response, more so for keeping our proposal to your self.
FULL NAME ...........
ADDRESS .............
AGE .................
SEX .................
OCCUPATION ..........
MARITAL STATUS .....
TELEPHONE / FAX NUMBER ......
Best regards,
Ms. Joy Kofour.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: "Joy Kofour" <[email protected]> Date: 2020-06-15 8:33:39 PM +01:00 Subject: My greetings to you and your family.
My Dear .
My greetings to you and your family.
I want assure you that this transaction is 100% real and there is no risk involved if you follow my direction only what we need is trust because i trust you that is why i contacted you and i also need you to trust me and believe me so we can achieve our aim.
I have to tell you sincerely that the only assistance I need from you is to help me to take care of just the reactivation which is not going to cause you much to handle and the fund will be transferred to your nominated bank account immediately after the reactivation is done for our benefits.
I want to inform you that there is no risk in this transaction, because i have all the legal documents that backs this fund until it is transferred to you and all you have to do is to follow my instructions so that you will have this funds in your account and i will come to you in your country So that we will invest the money in your country.
Please I want you to send me these requirements so that I will program your name in the Bank data system as the original depositor of the fund and send you an application form that you can fill and send to the bank head office so that they will start working on the transfer immediately.
FULL NAMES :
PHONE NUMBER:
AGE:
OCCUPATION:
CONTACT ADDRESS:
I wait your reply so that we will proceed.
Best regards,
Ms. Joy Kofour .
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
My Dear Friend
My name is Ms.Joy A.Kofour I am the regional manager of Standard Chartered Bank .
I write you this proposal in good faith, I am a woman of peace. I have packaged a financial transaction that will benefit you and I,as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
On the course of the year 2013 business report, I discovered that my branch in which I am the manager made Two Million Seven hundred and thirty thousand united state dollars ($2,730,000.00) which my head office are not aware of and will never be aware of.
I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
Thanking you in advance for your kind and urgent response, more so for keeping our proposal to your self.
FULL NAME...........
ADDRESS.............
AGE.................
SEX.................
OCCUPATION..........
MARITAL STATUS.....
TELEPHONE/FAX NUMBER......
Best regards,
Ms.Joy A.Kofour .
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
