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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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Subject: STANDARD CHARTERED BANK/REPLY URGENTLY!
To:
From: [email protected]
Date: Sat, 14 Mar 2015 23:20:22 -0800
Reply-To: [email protected]
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Sir/Madam,

I hope this proposal meets you in a good state of health.

I need your help to transfer and invest $15,300,000.00 that accumulated as undeclared profit made by this branch (Standard
Chartered Bank Nigeria) under my management.

All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of tandard
Chartered Bank Plc.

I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role.

If you get back to me with your physical contact address, your photo id and direct telephone number, we will consummate the funds transfer within one week.

My Private email is [email protected]

With regards,
Leke Ogunlewe

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