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From: Issac Koffi <[email protected]>
Reply: [email protected]
Date: Tue, 19 Feb 2019 07:12:00 +0900
Subject: YOUR URGENT REPLY NEEDED
ContractPayment201,
Swift code: SCB / GH / IRD,
A / C#929/605/10456
AMOUNT# ($10 million)
Our reference: SCB / IRD / CBX / 021/19
Standard Chartered Bank (PLC) Accra Ghana.
From the office of Mr. Issac Koffi,
Regional Director of Standard Chartered Bank (PLC) Accra Ghana.
Re: ($10,000,000.00) Requires a truly trustworthy partner
Dear friends.
I am Mr. Issac Koffi, Regional Director of the Standard Office of Standard Chartered Bank (Standard Chartered Bank).
Since I took office, I have been able to offset most of the overdue
Contract amount owed by the Ghanaian government to foreign countries ($10 million)
The contractor has been here for the past few years.
In the course of these payments, I discovered me through the investigation.
The former has exceeded the above amount but failed
Unconsciously completed the transaction before he left the office
The bank code has been changed. Balance invoice amount and balance
Inflated government contract that has paid the principal
Foreign contractor who executed the contract several years ago
The money is now floating in our bank's suspense account.
A verified bank draft moves in another way within 48 hours, bank to bank
Transfer complete your account coordinates.
I have completed all the necessary funding arrangements.
Account, due to this fact, it is necessary to contact you regarding this issue.
If there is no second party account, the transfer will not be affected
Receive the bank code and SWIFT number above.
So what you need is trust and honesty. No further
Record, just change ownership to your name and get all the rights
Transfer files without traveling, I can guide if you like
Once the ownership change is complete, the bank will send you an ATM card immediately.
your name.
Once you have the ability / TRUSTED to receive funds, the transfer must be completed immediately
It is also risk free and I will share funds with you ($10,000,000.00)
70/30, you will get 30% of the total amount ($10,000,000.00) and 70%
This is for me.
I will forward an account and my sharing will be further transferred.
When the money arrives at your bank account. Currently I can only give
No reasonable information to assist with the transaction
Hurt my job or trade.
Please send the following details…,
1. Full name:::::::::::::::::::::
2. Phone number:::::::::
3. Your age:::::::::::::::::::::
Your gender::::::::::::::::
Your work::::::::::::
6. Your country:::::::::::::
7 Your home address::::::::::
8, scan a copy of the passport;;;;;;;;;;;;
0.9. marital status: :::::::::::
Greetings,
Mr. Issac koffi
Regional director,
Standard Chartered Bank (Standard Chartered Bank)