Scam TagCloud
beneficiary million thousand united states do... bank western contact account claim six million deposit partner transaction escrow commission 30% proposal business fund transfer report mail package bank bank account bank transfer dollar chartered bank nthis bank your bank ndesignated bank sampson@gmail.com will lord ach ($6,850,000.00) dear co-operation mr. opoku sampson. financial
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
Dear Friend,
My name is Mr. Opoku sampson. I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
Branch, in the western region of Ghana .
I write you this proposal in good faith; I am a devoted Christian and a man 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 last year 2008 business report, I discovered that my branch in which I am the
manager made Six Million, Eight Hundred and Fifty
Thousand United States Dollars ($6,850,000.00);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
30% 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.
If you accept to work with me I will appreciate it very much.
Please indicate your interest in coming into partnership with me by providing me with your full
information below:
FULL NAME...................................
ADDRESS.....................................
AGE.........................................
SEX.........................................
OCCUPATION..................................
MARITAL STATUS..............................
TELEPHONE/FAX NUMBER........................
Thanks for your understanding and co-operation.
Successfully waiting for you to reply,
WONDERFUL LORD BE WITH YOU,
Opoku Sampson
TEXT ONLY EQUIVALENT STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.
Dear Friend,
My name is Mr. Opoku sampson. I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
Branch, in the western region of Ghana .
I write you this proposal in good faith; I am a devoted Christian and a man 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 last year 2008 business report, I discovered that my branch in which I am the
manager made Six Million, Eight Hundred and Fifty
Thousand United States Dollars ($6,850,000.00);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
30% 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.
If you accept to work with me I will appreciate it very much.
Please indicate your interest in coming into partnership with me by providing me with your full
information below:
FULL NAME...................................
ADDRESS.....................................
AGE.........................................
SEX.........................................
OCCUPATION..................................
MARITAL STATUS..............................
TELEPHONE/FAX NUMBER........................
Thanks for your understanding and co-operation.
Successfully waiting for you to reply,
WONDERFUL LORD BE WITH YOU,
Opoku Sampson
Previous: REGARD'S FROM REV DR O ... ALLEN Fresh Scams Next: FROM Opoku Sampson,