Scam TagCloud
thousand bank account deposit partner transaction response escrow commission 50% proposal business fund transfer report mail package bank bank account bank transfer dollar usd chartered bank this bank your bank designated bank sincerely billjohnson101@live.com will god ach (4.2m) dear mr. bill johnson nmr. bill johnson. years old 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SPAM , via unpublished 'Honeypot' email addresses.
From: Mr. Bill Johnson
Dear Friend,
My name is Mr. Bill Johnson I am the regional manager of Standard chartered bank of Ghana Osu
branch in the greater Accra region of Ghana. I got your information when I was searching for an
oversea partner among other names. I write you this proposal in good faith; I am 56 years old
married with two lovely kids. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and me, 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 2009 business
report, I discovered that my branch in which I am the manager made four million two hundred
thousand united state dollars (4.2m)USD 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 50% 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 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. Email me with the email address
billjohnson101@live.com so that we can go over the details and I will give you my full information.
Remember there is no risk involved I promise.
Thank you in advance and May God bless you and your family.
I await your positive response towards my message.
Yours Sincerely,
Mr. Bill Johnson.
TEXT ONLY EQUIVALENT From: Mr. Bill Johnson
Dear Friend,
My name is Mr. Bill Johnson I am the regional manager of Standard chartered bank of Ghana Osu
branch in the greater Accra region of Ghana. I got your information when I was searching for an
oversea partner among other names. I write you this proposal in good faith; I am 56 years old
married with two lovely kids. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and me, 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 2009 business
report, I discovered that my branch in which I am the manager made four million two hundred
thousand united state dollars (4.2m)USD 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 50% 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 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. Email me with the email address
billjohnson101@live.com so that we can go over the details and I will give you my full information.
Remember there is no risk involved I promise.
Thank you in advance and May God bless you and your family.
I await your positive response towards my message.
Yours Sincerely,
Mr. Bill Johnson.
Previous: Urgent $25M Project? Fresh Scams Next: My regards to you!