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: Joseph Kennedy <[email protected]>
Date: Thu, 18 Jul 2019 05:09:17 -0700
Subject: From Stanbic Bank Limited
Mr.Joseph Kennedy, CA (Gh), MBA, PHD.
Financial Controller, Stanbic Bank Ghana Limited.
THE AUDITING AND ACCOUNTING
SECTION MANAGER STANBIC BANK GHANA,
5th Floor, Stanbic Heights,. 219 South Liberation Link, Airport City.
P. O. Box CT2378 Cantonments,. Accra
(STANBIC BANK GHANA LIMITED.) ACCRA
Phone; +233574994572,+233557036671
Fax; +233574994572
Date; 18/07/-2019
Website: www.stanbicbank.com.gh
.
Dear Friend,
I know that this message will come to you as a surprise as we never meet
before. I am the Auditing and Accounting section manager in Stanbic BANK
GHANA LIMITED, ACCRA. I Hope that you shall not expose or betray this
trust and confident that I am about to repose on you for the mutual
benefit of our both families.
I need your urgent assistance in transferring the sum of 2.4 million
into your bank account within 10 to 14 banking working days. This
fund has been dormant for years in our Bank without claim. I want the
bank to release the money to your account as the next assign in title to
our deceased customer.
I don't want this fund to go into bank treasury as an abandoned fund. So
this is the reason why I am contacting you so that the bank can release
the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete
it, if you are not interested. Immediately i received your reply with the
following personal informations below, I will give you full details on
how the business will be executed and also note that you will have 40% of
the above mentioned sum while 60% will be for me.
If you are interested to handle this business with me send me the needed
informations bellow to this email >
Name; Mr.Joseph Kennedy
Email; [email protected]
1. YOUR FULL NAME
2. ADDRESS
3. YOUR AGE
4. OCCUPATION
5. PHONE NUMBER
6. GENDER
Best Regards
Mr.Joseph Kennedy