Edward Sokoto - [email protected]

[AlanJones]

From: Zipper Morn - [email protected]
Subject: ARE YOU AWARE THAT ONE MR LIN TENG-CHEN HE IS TRYING TO MAKE THE CLAIMS OF YOUR FUNDS IN OUR BANK?
Other Email: [email protected]
Tel. Nos.: +233533791520 & +233533386023

Attention Beneficiary,

This Transaction is your Overdue Contract/Inheritance Funds which was Released a Few Months ago But we are Unable to Reach out to you. With Due Respect and Utmost Courtesy, I write to you Officially Regarding the Release of your Overdue Contract/Inheritance Fund Valued Sum of $12,000,000.00 USD Dollars, Which was Approved For Release via Swift Telegraphic Wire Transfer into your Bank account or through ATM CARD. But one Mr Lin Teng-Chen has Presented a Bank Detail Stating that you Gave him the Power of Attorney to make Claims of your Fund that you are not Able to Complete the Deal as you are Very Sick in the Hospital and May not Live to See the Next Day.

Please try and Get Back to me Immediately Before I Can Instruct Him to Pay for the Fund Ownership Certificate of $150 Only Which He is Ready to Pay More than that to Make the Claim and We will Have the Fund Transferred to Him, He is Ready to Pay the Fee Today So We Can Transfer your Fund to him Since you have Decided to Give up But I Still want to Confirm from you Before We Proceed Because We Have Waited So Long for you to Claim the Fund and I don't Want you to Lose it Because I Know you Have Been Waiting For the Completion of this Deal, I will Forward his Name and the Address to the Financial Crimes Enforcement Agency Office as Soon as I Hear From you and I will go to Court to make the Changing of Ownership to your Name so Get back ASAP So that We Can Finish this Deal in your Favor.

Below is the Information he Sent to us.

Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX

I will Advise you Send the $150 through Bitcoin or Purchase Steam Wallet Gift Card or Apple Gift Card and Send it Because it will be Faster, you are Advice to Send the Picture and the Card Number to me so that I will Redeem it to Cash and you will Get your ATM CARD Package Within Three Days, your Immediate Compliance will be in your Very Best Interest. If at Any Time you have Questions, Concerns or Comments, Please Contact me via Email Informations Stated Below on this Message and also As We Strive to Ensure that you will always Receive Prompt and Courteous Attention that will Enable you to Finish this Deal.

We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:

BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWARD SOKOTO
Phone Number: +233-533 791 520
WhatsApp Number:+ 233-533 386 023
EMAIL: [email protected]

As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.

You are Advised to Reconfirm the Following information:

Full Name:
Full Address:
Telephone Number :
Amount in Question:

You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.

Yours Sincerely,
Katherine Gibson
Chief Financial Officer
Stanbic Bank Ghana Limited (STC)
Stanbic Heights, 215 North Liberation
Link, Airport City, Accra, Ghana.

[AlanJones]

From: RFAD AK - [email protected]
Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM OUR BANK?
Other Emails: [email protected] & [email protected]
Tel. Nos.: +233533791520 & +233207947353

Attention: Rightful Sole Beneficiary,

I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency, you are Required to Verify and Respond to the Questions Below and Inform us if you are Aware or Know Anything About this.

1. Did you instruct Mr. Lin Tengchen of Indo-China Group Ltd. From Taiwan, whose Information(s) is Below, to Claim and Receive the Payment on your Behalf?

2. Did you Sign a Deed of Assignment in his Favor thereby Making him the Current Beneficiary?

3. Are you Aware of this Bank Account information he has Submitted for Transfer of the Fund(s) Below?

Bank Name: Standard Chartered Bank
Account Name: Lin Teng-Chen
A/C No.: USD-003-97289919701
Swift Code: SCBLHKHHXXX

I advise you to Reaffirm your Position on this Matter with Immediate Effect and Notify us if you instructed Mr. Lin Tengchen of Indo-China Group Ltd, to Claim your Fund(s) to Enable me to Endorse the Transaction/Payment Approval Order on his Behalf.

Alternatively, we can Transfer the Fund(s) to your Designated Bank Account, if you did not Assign Mr. Lin Tengchen of Indo-China Group Ltd Making him the Current Beneficiary?

We Anticipate your Quick Response, and be Rest Assured of our Professional Service to you when you have Replied back to us via the Full Contact Information Stated below here as follows:

BANK NAMES: STANBIC BANK GHANA LIMITED
BANK BRANCH MANAGER NAME: EDWARD SOKOTO
Phone Number: +233-533 791 520
WhatsApp Number:+ 233-207 947 353
EMAIL: [email protected] or [email protected]

As soon as we hear from you and Confirm, we Shall proceed with all Arrangements for Prompt Payment.

You are Advised to Reconfirm the Following information:

Full Name:
Full Address:
Telephone Number :
Amount in Question:

You are advised to stop all communication with any office here and abroad for prompt payment. We are working to serve you better.

Ferdinand Tony
Manager / Head of Foreign Remittance
Stanbic Bank Ghana Limited
Republic of Ghana Accra