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Message-ID: <[email protected]>
Date: Sat, 2 Jun 2012 11:59:31 -0000 (UTC)
Subject: DEAR GOOD FRIEND
From: "jaspal bindra" <[email protected]>
Reply-To: [email protected]
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To: [redacted]
Dear Friend,
My name is Jaspal Bindra, branch manager of Standard Chartered Bank South
East and South Asia.
i am , 51yrs of age and married with three children, I have a financial
transaction which will benefit both of us. As the branch manager, it is my
duty to recive financial reports to my quarters in the South East and
South Asia.
At the end of last year 2011 annual report, I discovered that my branches
in which I am their manager, made nine million three hundred thousand
pounds ( 9,300,000.00), which my head office are not aware and will never
be aware of it.
I have since then PLACED this fund in escrow CALL ACCOUNT without a
beneficiary. As the branch manager, I can not continue to be connected to
this money thus I am impelled to request your assistance to receive this
money into your bank account.
I intend to part 35% of this fund to you while 65% shall be kept for me
and my information technology officer. I must assure you that there are no
risks involved in this business. It will be a transfer of Banks.
All I need from you is to stand as the original depositor of this fund. If
you accept this offer, I would appreciate the timely response you've been
told I will send you all the nesessary information that will help you
apply for wire transfer of administrative processing procedures.
In this case, of you want to submit the following information to me via
e-mail address below for security reasons e-mail:
[email protected]
YOUR FULL NAME ..................
YOUR FULL ADDRESS ....................
YOUR DIRECT TELEPHONE NUMBER .........
YOUR INTRODUCTION ..................................
Thank you in anticipation of cooperation,
Mr Jaspal Bindra.
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Sat, 2 Jun 2012 11:59:31 -0000 (UTC)
Message-ID: <[email protected]>
Date: Sat, 2 Jun 2012 11:59:31 -0000 (UTC)
Subject: DEAR GOOD FRIEND
From: "jaspal bindra" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.5 [CVS]
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Importance: Normal
To: [redacted]
Dear Friend,
My name is Jaspal Bindra, branch manager of Standard Chartered Bank South
East and South Asia.
i am , 51yrs of age and married with three children, I have a financial
transaction which will benefit both of us. As the branch manager, it is my
duty to recive financial reports to my quarters in the South East and
South Asia.
At the end of last year 2011 annual report, I discovered that my branches
in which I am their manager, made nine million three hundred thousand
pounds ( 9,300,000.00), which my head office are not aware and will never
be aware of it.
I have since then PLACED this fund in escrow CALL ACCOUNT without a
beneficiary. As the branch manager, I can not continue to be connected to
this money thus I am impelled to request your assistance to receive this
money into your bank account.
I intend to part 35% of this fund to you while 65% shall be kept for me
and my information technology officer. I must assure you that there are no
risks involved in this business. It will be a transfer of Banks.
All I need from you is to stand as the original depositor of this fund. If
you accept this offer, I would appreciate the timely response you've been
told I will send you all the nesessary information that will help you
apply for wire transfer of administrative processing procedures.
In this case, of you want to submit the following information to me via
e-mail address below for security reasons e-mail:
[email protected]
YOUR FULL NAME ..................
YOUR FULL ADDRESS ....................
YOUR DIRECT TELEPHONE NUMBER .........
YOUR INTRODUCTION ..................................
Thank you in anticipation of cooperation,
Mr Jaspal Bindra.