The Scamdex Scam Email Archive X

Subject:  GET BACK TO ME
From:  "Mr.Face Peter" <mrfacepeter32@yahoo.com>
Date:  Thu, 14 Feb 2008 09:10:42 -0800
Category:  Generic
Date Added:  2016-07-20 22:10:13

An Email with the Subject "GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Thu, 14 Feb 2008 09:10:42 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr.Face Peter" <mrfacepeter32@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

My Dear Friend
My name is Mr.FACE PETER I work with the Standard Chartered Bank of Ghana as the Regional manager, Tema Branch, in the Accra Region of Ghana .I am 57 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana , it is my duty to send a financial report to my head office in the capital city, Accra , at the end of each financial year.
 
Following the release of the second quarter financial report, ending June 2007, I discovered that my branch made SIX Million,two Hundred and one Thousand United States Dollars ($6,210,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.
 
I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is   to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.
 
The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account.
 
Thanks for your understanding and co-operation
.
Yours truly,
Mr. FACE PETER
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My Dear Friend
My name is Mr.FACE PETER I work with the Standard Chartered Bank of Ghana as the Regional manager, Tema Branch, in the Accra Region of Ghana .I am 57 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana , it is my duty to send a financial report to my head office in the capital city, Accra , at the end of each financial year.   Following the release of the second quarter financial report, ending June 2007, I discovered that my branch made SIX Million,two Hundred and one Thousand United States Dollars ($6,210,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.   I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is   to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.   The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account.   Thanks for your understanding and co-operation .
Yours truly,
Mr. FACE PETER
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

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