Honestly don't know what to do list of scams

From: Mrs.Eunice
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch

Good Day My Dear

I don't know if you received my first email that is why is writing again,As I told you I am the regional manager of Standard Chartered Bank of Ghana Tamale Branch. I am careful in giving you out this information for security reasons,

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 2012 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.

This is a standard scam script. If you get one of these, and know that it's a scam, please post it with complete email headers in the appropriate section. This one goes in the advanced fee fraud section.

Please include complete headers, omitting your address and snipping or inserting spaces in really long words typically found in the DKIM headers. This 1) enables other recipients of the email to search for it by email address; 2) often lets us figure out the scammer's real location; 3) helps baiters craft the reply correctly; and 4) shows that you know what you're doing and that you know it's a scam.

Date: 20th of November, 2013
From the Desk of: Mr. Tunde Williams
CBN Telex department
EMAIL: [email protected]

Dear friend,

My name is Mr. Tunde Williams of the Telex/Computer Dept.

of the Central Bank of Nigeria. I am sending this private

message based on the confidential nature of the

transaction. Please I will like to advise that if after

going through my proposal to you and you do not accept it,

kindly keep it to yourself and don’t discuss my proposal

with anybody.
As of this moment, I am still in service with the Central

Bank of Nigeria (CBN). And I will not by any means want to

lose my job. As I found out that you almost met all the

statutory requirement of the Central Bank of Nigeria and

other Government department/parastatal in respect of your

contract payment. Your problem is that of interest groups.

A lot of people are interested in your payment and that

explains why you receive faxes, phone calls and email

messages from different people in my country and outside

my country (Nigeria).
Their whole game plan is to frustrate you in other for you

to abandon your contract payment then they will be

comfortable and free enough to transfer your contract fund

into their partner’s overseas account. Their aim and

target is not the money you are giving them but to

frustrate you out of the contract. Hence, you have lost

trust on whom to believe to be genuine or real.

I can assure you that this may last for years, yet nothing

happens. To sum it up, I wish to assure you that with my

position here in the Telex Department, I can punch the

computer and credit your account straight. I can

accomplish this under four working days. But we have to

reach an agreement. First of all, you have to let me know

how much you will give me at the consummation of this

deal.

Finally, you will have to accept to keep this transaction

strictly confidential, if you accept my proposal, kindly

get back to me immediately on my private email address:

[email protected] And please reconfirm your

contract particulars and amount in order to avoid wrongful

transfer of payment.

Regards,
Mr. Tunde Williams
Telex Manager, (CBN)

Dear Friend

I hope this email meets you in good health before I solicit your confidence
although I know a transaction of this size will make any one hesitant yet i am
assuring you that all will be well at the end of the day. Let me start by
introducing myself since there’s no previous communication between us. My name
is Ian Lawrence Esq., personal Lawyer to Late Engr. Johanes who died along with
his whole family during the Indonesia Tsunami catastrophe that occurred in 2004.
My aim of contact is for you to help secure the deposit left behind by my late
client, to avoid it being confiscated or declared unserviceable by the security
finance company in Spain. Due to so many security reasons, my late client did
not disclose all the exact view of consignment to the safe abode. Last week the
company issued sixty days final notice to present the next of kin or declare
consignment unserviceable, so far my efforts to get hold of someone related to
my client have proved abortive. I am now asking for your consent to present you
as the Next of Kin since you share the same last name. All I require is your
honest co-operation to enable us achieve success. This very transaction will be
executed under a legitimate display that will protect you and I from any breach
of the law. However, if this proffer offends your moral ethics please do accept
my sincere apology but on the contrary;reply me for more detail much as I will
use my position to finish up.

Yours faithfully

I.LAWRENCE & ASSOCIATES

^Headers, please?

[email protected]
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