Scam TagCloud
inheritance atm 5 million usd million thousand bank verification check contact win account claim million two million payment fund mail delivery bank bank account usd via bank there bank name: bank americanbank 93003nbank standard bank stateoffice100@gmail.com will security ach ($2.5 million usd) (mrs.) on: (stateoffice10... (as wanted on card) (mrs sarah) mr. allen smith. nmrs sarah mantu
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Subject: CARD.
Attn: Good Friend
STATE INHERITANCE COMMITTEE IN CONJUNCTION WITH STANDARD TRUST BANK GHANA WHICH MUST BE TREATED
VERY URGENT.
We received the letter this morning alongside the scan copy of the police officer in charge of this
case that some individuals claim you are dead that is why you are not writing again and said you
have instructed them to claim your fund and make it via bank to bank direct to there bank account.
Bank Name: BANK OF AMERICA
Bank Address: 2075 S. Victoria Ave Ventura, CA 93003
Bank Phone Number: 800 788-7000
Account Name: Mr. Allen Smith.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2.5 Million usd
Pls get back to us now if you are still alive, and if we wait for 48hrs as instructed by the police
and do not hear anything from you, we will have no choice than to forward the payment to them as
you have instructed.
Meanwhile, We the State Inheritance Committee in conjunction with the Standard Bank Ghana is to
officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred
Thousand ($2.5 Million USD) has been credited in your favor in bid to compensate you on your
contract payment with the Federal Republic of Ghana since you are next on our payment file for the
first part of this fiscal Year 2016 because we want to complete every past contractors payment
between now and the next 10 working days time. We have instructed the card center to prepare and
send you the ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997. Contact me as the verification officer Sarah Mantu
(Mrs.) on: (stateoffice100@gmail.com ) with the following information bellow for proper immediate
confirmation and verification processing of the Card:
Full Name (as wanted on Card)..................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
You are also required to send to the verification officer/agent a means of Identification which
should be a scan copy of your Driver's License or International Passport for proper verification
and authentication.
We shall be expecting to receive your information, For now you have to stop any further
communication with anybody or office. On this regards, do not hesitate to contact Me (Mrs Sarah)
for more details and direction, and also please do update me if you receive any information from
any Office or Anybody apart this Office.
Pls get back to us now.
Regards
Mrs Sarah Mantu
STATE INHERITANCE COMMITTEE
TEXT ONLY EQUIVALENT
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