This Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2009 22:16:23 -0700 and has been classified as a
Generic Scam Email. The sender shows as "MR. JOHN ABBEY" <vacasconversation@msn.com>,
although that address was probably spoofed. We recommend that you do not attempt to 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.
Scam Tag Cloud
thousand dbankcontactwinaccountclaim thousanddeposittransactionfund transferreportmailpackagebank bank accountsharedollar chartered bankn chartered bank the bank your bankn designated bank abbeyvacasconversation@msn.com willn will godach[$7,650.000.00]nmr. john abbey mr. john abbey,nmr. john abbey.financial
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Mr. John Abbey
Branch Manager
Standard Chartered Bank
Takoradi Ghana
Via: mr.john_remmg@hotmail.com
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your
opinion or willingness on this classified information that I will
release to you.
Firstly, I am a happily married man with 4 kids and therefore I would
not want to jeopardize this opportunity to change my financial status
that will give my family a secured future.
I am Mr. John Abbey, the branch manager of the Standard Chartered Bank
Of Ghana, Takoradi Branch . I got your information during my search
through the Internet. I am 46 years of age and married with 4 lovely
kids. It may interest you to hear that I am a man of PEACE and don't
want problem, but I don't know how you will feel about this, but I am
telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope we can assist each other.
But If you don't want this business offer kindly forget it as I will
not contact you again.
I have packaged a financial transaction that will benefit both of us,
as the Regional manager of the Standard Chartered Bank Of Ghana,
Takoradi Branch; It is my duty to send in a financial report to my head
office in the capital city Accra-Ghana at the end of each year. On the
course of the last year 2008 end of year report, I discovered that my
branch in which I am the Manager made Seven Million Six Hundred and
Fifty Thousand Dollar [$7,650.000.00] which my head office are not
aware of and they will never be aware of, Nor must they know that I am
involved in this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT
without any beneficiary. As an officer of the bank I can not be
directly connected to this money, so this informed my contacting you
for us to work so that you can assist receive this money into your bank
account for us to SHARE, while you will have 35% of the total fund.
Note there are practically no risk involved, it will be bank to bank
transfer, all I need from you is to stand claim as the rightful
depositor of this fund who made the deposit with our branch so that my
Head office can order the transfer to your designated bank account. If
you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your kind response, I will give you details on how
we can achieve it successfully. Please to proceed with me in this
transaction i will appreciate if you provide me this information
mentioned below.
Full Name:
Contact Address:
Private Telephone/mobile and fax Number:
Age:
Occupation and Position:
Thank you in advance and May God bless you and your family.
Yours truly,
Mr. John Abbey.
Mr. John Abbey
Branch Manager
Standard Chartered Bank
Takoradi Ghana
Via: mr.john_remmg@hotmail.com
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your
opinion or willingness on this classified information that I will
release to you.
Firstly, I am a happily married man with 4 kids and therefore I would
not want to jeopardize this opportunity to change my financial status
that will give my family a secured future.
I am Mr. John Abbey, the branch manager of the Standard Chartered Bank
Of Ghana, Takoradi Branch . I got your information during my search
through the Internet. I am 46 years of age and married with 4 lovely
kids. It may interest you to hear that I am a man of PEACE and don't
want problem, but I don't know how you will feel about this, but I am
telling you that this is real and you are not going to regret after
doing this transaction with me. I only hope we can assist each other.
But If you don't want this business offer kindly forget it as I will
not contact you again.
I have packaged a financial transaction that will benefit both of us,
as the Regional manager of the Standard Chartered Bank Of Ghana,
Takoradi Branch; It is my duty to send in a financial report to my head
office in the capital city Accra-Ghana at the end of each year. On the
course of the last year 2008 end of year report, I discovered that my
branch in which I am the Manager made Seven Million Six Hundred and
Fifty Thousand Dollar [$7,650.000.00] which my head office are not
aware of and they will never be aware of, Nor must they know that I am
involved in this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT
without any beneficiary. As an officer of the bank I can not be
directly connected to this money, so this informed my contacting you
for us to work so that you can assist receive this money into your bank
account for us to SHARE, while you will have 35% of the total fund.
Note there are practically no risk involved, it will be bank to bank
transfer, all I need from you is to stand claim as the rightful
depositor of this fund who made the deposit with our branch so that my
Head office can order the transfer to your designated bank account. If
you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your kind response, I will give you details on how
we can achieve it successfully. Please to proceed with me in this
transaction i will appreciate if you provide me this information
mentioned below.
Full Name:
Contact Address:
Private Telephone/mobile and fax Number:
Age:
Occupation and Position:
Thank you in advance and May God bless you and your family.
Yours truly,
Mr. John Abbey.