Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Mon Oct 22, 2012 6:53 am
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Date: Sat, 20 Oct 2012 11:06:23 -0000 (GMT)
Subject: FROM SCB ATTEND WITH IMMEDIATE URGENCY.
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From: Mrs. Eunice Keteku
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch

Good Day My Dear.

(THIS WILL INTEREST YOU).

My name is Mrs. Eunice Keteku, I am the regional manager of Standard
Chartered Bank
of Ghana Tamale Branch. Am writing you this mail for something very
important; I
am happily married with four lovely kids. I have been a banker for almost 10
years.

I have packaged a financial transaction that will benefit you and I, as the
regional manager of my branch it is my duty to send in a financial report
to my
head office in the capital city Accra at the end of each business year.

On the course of the last year 2011 business report, I discovered that my
branch
in which I am the manager made Five
million seven hundred and twenty thousand united state dollars
($5,720,000.00)USD. I have placed this funds on what we call escrow call
account, this account is strictly for onward transfer, with no beneficiary.

As an Manager of this bank I cannot be directly connected to this money in
any
way, so my aim of contacting you is to assist me receive this money in
your bank
account and get 40% of the total funds as commission, while 60 percent comes
back to me. I placed you on 40% because I believe this business now
belongs to
the both of us, and your efforts and support is highly going to be
involved as
well.

Up till date, no one has the knowledge of the $5,720,000.00USD you are
about to
receive in your bank account, and no one will ever know of it.

All you need to do is stand and claim as the original depositor and
beneficiary
of the fund in my branch so that my head office can order the transfer of the
fund to your designated bank account. There are practically no risks
involved,
it will be a bank-to-bank transfer.

From the day you applied, within 6 days the money should have been
transferred
and cleared in your account if all things work out well. Then I will get
back my
60% through any means we find best to do so.

Please note that all I need from you is your trust and sincerity as to seeing
this through.

Am expecting your soonest reply as to enable us start doing something
about this immediately.

Please get back to me on this email

([email protected] )

Regards
Mrs. Eunice Keteku.
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