Standard Chartered Bank , [email protected]

The source host name is "41-218-230-78-adsl-dyn.4u.com.gh" and the source IP address is 41.218.230.78

Geo-Location Information

Country Ghana

City Accra


From: Standard Chartered Bank [email protected]

Reply-To: [email protected]




Standard Chartered Bank



Begin Scam Email:


Hello,

I am the director in charge of Auditing and Accounting section of Standard Chartered Bank London United kingdom. I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.

THE PROPOSAL:

During my investigation and auditing in this Bank,i came across a very huge sum of money belonging to a deceased person who died on 31 July 2000,in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before my discovery to this development.the said amount was US$10.5 m (TEN Million FIVE HUNDRED THOUSAND United States Dollars)This is a legitimate transaction and you will get 40% of the total fund after its transferred into your account for your assistance.

I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal please contact me stating the followings:

(1) Full Names; (2) Telephone and Mobile Numbers; (3) Home Contact
Address: (4) Occupation; (5) Date of Birth (6) A scan copy of your
Passport/Driver’s license Your prompt response will be highly
appreciated.

Regards,
Mr. Paul K Donaldson

End Scam Email

The source host name is "41-218-213-222-adsl-dyn.4u.com.gh" and the source IP address is 41.218.213.222


Geo-Location Information

Country Ghana

City Accra

Reply-To: [email protected]

From: " Ayoade "[email protected]


Begin Scam Email:

Standard Chartered Bank INTERNATIONAL
65 GRACE PLAZA STREET ACCRA-GHANA
ATM CARD REMITTANCE DEPARTMENT
>From Desk of Director
Zenith Bank ATM Dispatch
Mrs.Theresa Ayoade
OUR/REF/2C3-SCB Ghana

Attention:Beneficiary,

I have paid all the legal fees for the Insurance coverage and your outstanding bills. Only remains for shipment cost (?499), because the management of Standard Chartered Bank told me to confirm to you finally that all the necessary arrangement to release your ATM CARD of ?10.5 Million EUROS with Standard Chartered Bank to you is now fine in your favor.

I here by urgently confirm to you that Atm Card is ready CARD REFERENCE NUMBER: 4550003586666, PIN CODE PAYMENT NO. 4477, Allocation card No.604, ownership payment right No. 0494.

You are hereby advice to send the require details to ATM CARD shipping Department this info below:

1 Private Home Address.......................
2 Private/Cell Phone Number........................
3 Copy of your ID..............................................
4,Age/Occupation...............................................

Email Mrs. Theresa Ayoade immediately for your ATM CARD shipment without delay when you receive this message.

Mrs.Theresa Ayoade.

End Scam Email