WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Regina Stephen <[email protected]>
Reply: [email protected]
Date: Wed, 26 Apr 17 04:40:11 +0000
Subject: I am waiting for your urgent reply
Dear Friend  ,
How are you? i hope you are fine and good , My name is Ms.Regina
stephen. I am the regional manager of Standard Chartered Bank Ghana
Takoradi Branch in the western region of Ghana. I am searching for a
trust worthy,honest and reliable man to achieve this success together.
i assure you that our knowing each other will open doors of success
and this success will bring joy and happiness into our lives and it
will change our entire life for best.Â
I write you this proposal in good faith and believe that you will not
betrayed my trust , I am a woman of peace. I have packaged a financial
transaction that will benefit you and I and change our life for best.
As the regional manager of the Standard Chartered Bank Ghana, 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 year 2014/2015 business report, I discovered that
my branch in which I am the manager made Three Million Seven hundred
and thirty thousand United States dollar ($3,730,000.00) excess profit
which my head office is not aware of and will never be aware of. I
have placed this funds on ESCROW CALL ACCOUNT with no beneficiary. As
an officer of this bank, I cannot be directly connected to this money.
my aim of contacting you is to stand as the beneficiary of this fund
and to assist me receive this money in your bank as the beneficiary.
you will get 40% of the total funds as a reward for your assistance
while i will take 60% . I will be be guiding you on what to do to
achieve this success within 7 working days.
There is no risks involved and it is 100% risk free. this transfer is
a bank-to-bank transfer. all I need from you is to stand claim as the
original depositor of these funds with my branch so that my head
office can order the transfer of this fund to your designated bank
account immediately. I will be giving you guidelines on how to achieve
this success within few days. Thanking you in advance for your kind
and urgent positive response. more so,i will like you to keep our
proposal a top secret between you and i for safety.
If you are honest, trust worthy and ready for this business,Send to me
your Full name……………….
your contact Address………….
your country…………………
your Age…………………….
your work……………………
your telephone number…………
As soon as i receive your acceptance in handling this business
sincerely,i will give you more details on what to do to achieve this
goal within few days. This is an opportunity for you and i. I am
waiting for your immediate reply to my email inbox so that we can
proceed.
Thanks for your co operation
Best Regard from
Regina
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