by Bob Martin
Wed May 30, 2012 12:21 am
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Date: Tue, 29 May 2012 09:30:04 -0700
Message-ID: <CANXUvyhWzUPHM2h1BhWyeER3ANM+c4FqKQXZ87b9dhyeBHkdQA@mail.gmail.com>
Subject: Hello my dear friend ,
From: controlpoint financier <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=e89a8ff1c762d0367f04c12f5850
Bcc: edit.com
Hello my dear friend,
Please kindly permit me to introduce myself to this business deal opportunity to do with you my name is Mr. Dawn Kwesi ZANEYN area head Legal and Compliance of Standard Chattered Bank Ghana (SCB), I wish to Know if we can work together, I would like you to stand as the foreign Beneficial who made huge deposits in my bank, the amount is $28Million US Dollars.
The transfer would be made via swift and it will be a Bank-to-Bank wired Transfer from our Corresponding bank in South Africa.
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 quarter which I am the director will immediately order the transfer to your designated bank account.
Please indicate if you are interested or not so that I can give you details on what we are to do, I urgently hope to hear from you as soonest.
Remember that this discussion have to remain confidential between the both of us until the fund is finally transferred to your account, if you are not interest to assist me in this transaction please I urge you to destroy this message never disclose it to any other person.
Thank you
Regards,
Mr. Dawn Kwesi ZANEYN,
N/B: Area Head, Legal and Compliance, West Africa and Company Secretary
Standard Chattered Bank-Ghana (SCB)
.......................................................................
Just click this site to see
my profile: http://www.standardchartered.com/gh/key-people/en/
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Date: Tue, 29 May 2012 09:30:04 -0700
Message-ID: <CANXUvyhWzUPHM2h1BhWyeER3ANM+c4FqKQXZ87b9dhyeBHkdQA@mail.gmail.com>
Subject: Hello my dear friend ,
From: controlpoint financier <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=e89a8ff1c762d0367f04c12f5850
Bcc: edit.com
Hello my dear friend,
Please kindly permit me to introduce myself to this business deal opportunity to do with you my name is Mr. Dawn Kwesi ZANEYN area head Legal and Compliance of Standard Chattered Bank Ghana (SCB), I wish to Know if we can work together, I would like you to stand as the foreign Beneficial who made huge deposits in my bank, the amount is $28Million US Dollars.
The transfer would be made via swift and it will be a Bank-to-Bank wired Transfer from our Corresponding bank in South Africa.
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 quarter which I am the director will immediately order the transfer to your designated bank account.
Please indicate if you are interested or not so that I can give you details on what we are to do, I urgently hope to hear from you as soonest.
Remember that this discussion have to remain confidential between the both of us until the fund is finally transferred to your account, if you are not interest to assist me in this transaction please I urge you to destroy this message never disclose it to any other person.
Thank you
Regards,
Mr. Dawn Kwesi ZANEYN,
N/B: Area Head, Legal and Compliance, West Africa and Company Secretary
Standard Chattered Bank-Ghana (SCB)
.......................................................................
Just click this site to see
my profile: http://www.standardchartered.com/gh/key-people/en/
These are scam letters. Please do not respond to them.