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From: "Robertson"<[email protected]>
Subject: Urgent Attention Needed................
Date: Sat, 14 Apr 2012 00:38:09 -0700
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From: Mr. Francis Mills Robertson
Director Bills & Exchange
STANDARD CHARTER BANK LIMITED GHANA:
Good day,
I am Mr. Francis Mills Robertson, the Director Bills & Exchange.I personally discovered a dormant account with a total sum of $59,000,000.00 (FIFTY NINE MILLION UNITED STATE DOLLARS) during our
Bank's Annual Year Account Auditing.The owner of this dormant account was the Formal Colo near Mummer Gaddafi who died on 20th October 2011. Since he is died now,And nobody has operated in
this account till date. Moreover,this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (7) years without any claims. In this regard, I earnestly need your full cooperation
in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.First, I will transfer $29,000,000.00
to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then fly to meet you in your home destination for sharing, and thereafter we jointly transfer the remaining balance of
$30,000,000.00 for magnitude investments If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you with the following information in order to proceed.
1) Full Name................
2) Age......................
3) Marital Status...........
4) Cell Phone/Fax Number....
5) Your Country.............
6) Occupation...............
7) Sex......................
Your Company.............
Please note that you are required to keep very confidential.
Yours truly,
Mr.Francis Mills Robertson
Director Bills & Exchange
STANDARD CHARTERED BANK
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Reply-To: <[email protected]>
From: "Robertson"<[email protected]>
Subject: Urgent Attention Needed................
Date: Sat, 14 Apr 2012 00:38:09 -0700
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Message-Id: <201204141538664.SM00308@User>
From: Mr. Francis Mills Robertson
Director Bills & Exchange
STANDARD CHARTER BANK LIMITED GHANA:
Good day,
I am Mr. Francis Mills Robertson, the Director Bills & Exchange.I personally discovered a dormant account with a total sum of $59,000,000.00 (FIFTY NINE MILLION UNITED STATE DOLLARS) during our
Bank's Annual Year Account Auditing.The owner of this dormant account was the Formal Colo near Mummer Gaddafi who died on 20th October 2011. Since he is died now,And nobody has operated in
this account till date. Moreover,this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (7) years without any claims. In this regard, I earnestly need your full cooperation
in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.First, I will transfer $29,000,000.00
to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then fly to meet you in your home destination for sharing, and thereafter we jointly transfer the remaining balance of
$30,000,000.00 for magnitude investments If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you with the following information in order to proceed.
1) Full Name................
2) Age......................
3) Marital Status...........
4) Cell Phone/Fax Number....
5) Your Country.............
6) Occupation...............
7) Sex......................
Your Company.............
Please note that you are required to keep very confidential.
Yours truly,
Mr.Francis Mills Robertson
Director Bills & Exchange
STANDARD CHARTERED BANK