by Reportandie
Sun Jun 10, 2012 12:08 am
Delivered-To: [my.redacted.address]
Received: by 10.182.92.230 with SMTP id cp6csp133772obb;
Sat, 9 Jun 2012 16:16:00 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.50.140.70 as permitted sender) client-ip=10.50.140.70;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.50.140.70 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.50.140.70])
by 10.50.140.70 with SMTP id re6mr6838931igb.23.1339283760469 (num_hops = 1);
Sat, 09 Jun 2012 16:16:00 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=Ya631MnXMvNYIk9mVpJSckK6We2hayJ6sv04cJhQsds=;
b=OUooFWPVGSg9dwNx7NZwhTjkOEI76Sc9QJPQjUUyYnf2Pz8yzF3YcjrV46yUlOPbEV
OYhfwA26whEvQzH7FnTSECal9D8E+7/52gPXAFyfVmECV53nAruw9tSWtbqaLz76uC6d
OeB1ieHmbVQX7wR577RfEwc5cMO6Y16Hl7PHceBGqspFAWsxJFwnzGij72fb1Wq4urpG
y7YCBkWF9sn8H34khExcenY5eXHPGJcVBq9aAh/8ZMEOtHIUwELEmwE1XD2tFvFOfzpG
/wyhjhIJRDmyNmgAzOLD4a4OR0pe78YWU78zON2cq8H2+wfUmXJy0KS3p4/lvs10GOYz
22SA=MIME-Version: 1.0
Received: by 10.50.140.70 with SMTP id re6mr4575063igb.23.1339283760418; Sat,
09 Jun 2012 16:16:00 -0700 (PDT)
Received: by 10.231.149.196 with HTTP; Sat, 9 Jun 2012 16:16:00 -0700 (PDT)
Date: Sat, 9 Jun 2012 23:16:00 +0000
Message-ID: <CAF=oKBBCTaG1VBdLDBnj09Bd5GKSOxam00gyO5GC986cwU+v-g@mail.gmail.com>
Subject: STANDARD CHARTERED BANK MANAGER
From: Ernest Peter Nana <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Attention:
My name is Dr. Ernest Peter Nana, The branch manager of Standard Chartered
Bank, Teshie Nungua branch.
I am a Ghanaian by birth, 48yrs of age and married with three
children.I have packaged a financial transaction that will benefit
both of us.
As the branch manager of the bank, it is my duty to send financial
reports to my head office in the capital city of Accra-Ghana.
On the course of the last year 2011 end of the year's report, I
discovered that my branch in which I am the manager, made Three
million three hundred us dollars ($3,300,000.00), of which my head office is
not aware and will never be aware of it.
I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a
beneficiary.
As the branch manager of the bank, I cannot be directly connected to
this Money thus, I am impelled to request for your assistance to
receive this money into your bank account. I intend to part 40% of
this fund to you while 60% shall be saved on my behalf and my
information technology officer.
I do need to assure you that there is no risk involved in this Business. It
is going to be a Bank-to-Bank transfer. All I need from you is to
stand in as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response be
informed that I will be sending you all the in house information's
that will help in you applying for the administrative wire transfer
processing
procedures.
Name of City of Residence:___________________
Country:_____________________________________
Direct Telephone Number:_____________________
AGE :________________________________________
Occupation: ________________________________
ID OR PASSPORT ______________________________
Best Regards,
Dr. Ernest Peter Nana,
Call +233-247-419-873
Direct Email:([email protected])
Received: by 10.182.92.230 with SMTP id cp6csp133772obb;
Sat, 9 Jun 2012 16:16:00 -0700 (PDT)
Return-Path: <[email protected]>
Received-SPF: pass (google.com: domain of [email protected] designates 10.50.140.70 as permitted sender) client-ip=10.50.140.70;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of [email protected] designates 10.50.140.70 as permitted sender) [email protected]; dkim=pass [email protected]
Received: from mr.google.com ([10.50.140.70])
by 10.50.140.70 with SMTP id re6mr6838931igb.23.1339283760469 (num_hops = 1);
Sat, 09 Jun 2012 16:16:00 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=Ya631MnXMvNYIk9mVpJSckK6We2hayJ6sv04cJhQsds=;
b=OUooFWPVGSg9dwNx7NZwhTjkOEI76Sc9QJPQjUUyYnf2Pz8yzF3YcjrV46yUlOPbEV
OYhfwA26whEvQzH7FnTSECal9D8E+7/52gPXAFyfVmECV53nAruw9tSWtbqaLz76uC6d
OeB1ieHmbVQX7wR577RfEwc5cMO6Y16Hl7PHceBGqspFAWsxJFwnzGij72fb1Wq4urpG
y7YCBkWF9sn8H34khExcenY5eXHPGJcVBq9aAh/8ZMEOtHIUwELEmwE1XD2tFvFOfzpG
/wyhjhIJRDmyNmgAzOLD4a4OR0pe78YWU78zON2cq8H2+wfUmXJy0KS3p4/lvs10GOYz
22SA=MIME-Version: 1.0
Received: by 10.50.140.70 with SMTP id re6mr4575063igb.23.1339283760418; Sat,
09 Jun 2012 16:16:00 -0700 (PDT)
Received: by 10.231.149.196 with HTTP; Sat, 9 Jun 2012 16:16:00 -0700 (PDT)
Date: Sat, 9 Jun 2012 23:16:00 +0000
Message-ID: <CAF=oKBBCTaG1VBdLDBnj09Bd5GKSOxam00gyO5GC986cwU+v-g@mail.gmail.com>
Subject: STANDARD CHARTERED BANK MANAGER
From: Ernest Peter Nana <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=ISO-8859-1
Attention:
My name is Dr. Ernest Peter Nana, The branch manager of Standard Chartered
Bank, Teshie Nungua branch.
I am a Ghanaian by birth, 48yrs of age and married with three
children.I have packaged a financial transaction that will benefit
both of us.
As the branch manager of the bank, it is my duty to send financial
reports to my head office in the capital city of Accra-Ghana.
On the course of the last year 2011 end of the year's report, I
discovered that my branch in which I am the manager, made Three
million three hundred us dollars ($3,300,000.00), of which my head office is
not aware and will never be aware of it.
I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a
beneficiary.
As the branch manager of the bank, I cannot be directly connected to
this Money thus, I am impelled to request for your assistance to
receive this money into your bank account. I intend to part 40% of
this fund to you while 60% shall be saved on my behalf and my
information technology officer.
I do need to assure you that there is no risk involved in this Business. It
is going to be a Bank-to-Bank transfer. All I need from you is to
stand in as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response be
informed that I will be sending you all the in house information's
that will help in you applying for the administrative wire transfer
processing
procedures.
Name of City of Residence:___________________
Country:_____________________________________
Direct Telephone Number:_____________________
AGE :________________________________________
Occupation: ________________________________
ID OR PASSPORT ______________________________
Best Regards,
Dr. Ernest Peter Nana,
Call +233-247-419-873
Direct Email:([email protected])