From: "Miss Serena Noble" <serenano@rediffmail.com>
Reply: "Miss Serena Noble" <serenano@rediffmail.com>
Date: Wed, 25 Jul 18 01:47:24 GMT
Subject: Good day
Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me Email: serenano@rediffmail.com for more details if interested.
Sincerely
Miss Serena Noble
From: "Miss Serena Noble" <serenanoble@rediffmail.com>
Reply: "Miss Serena Noble" <serenanoble@rediffmail.com>
Date: Tue, 24 Jul 18 14:31:41 GMT
Subject: Good day
Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me Email: nobleserena@accountant.com for more details if interested.
Sincerely
Miss Serena Noble
From: "Miss Serena Noble" <nobleserena@yandex.ru>
Reply: "Miss Serena Noble" <nobleserena@yandex.ru>
Date: Sun, 22 Jul 18 18:34:30 GMT
Subject: Good day
Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me Email: nobleserena@accountant.com for more details if interested.
Sincerely
Miss Serena Noble
From: "Miss Serena Noble" <serenanob@yandex.com>
Reply: "Miss Serena Noble" <serenanob@yandex.com>
Date: Sat, 21 Jul 18 16:17:02 GMT
Subject: Good day
Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me for more details if interested.
Sincerely
Miss Serena Noble
From: "Miss Serena Noble" <serenanoblee@yandex.com>
Reply: "Miss Serena Noble" <serenanoblee@yandex.com>
Date: Fri, 20 Jul 18 07:57:01 GMT
Subject: Good day
Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me for more details if interested.
Sincerely
Miss Serena Noble
From: "Miss Serena Noble" <serenanoble0@hotmail.com>
Reply: "Miss Serena Noble" <serenanoble0@hotmail.com>
Date: Fri, 20 Jul 18 12:09:34 GMT
Subject: Good day
Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me for more details if interested.
Sincerely
Miss Serena Noble
From: "Miss Serena Noble" <serenanoble0@yandex.ru>
Reply: "Miss Serena Noble" <serenanoble0@yandex.ru>
Date: Fri, 20 Jul 18 19:49:46 GMT
Subject: Good day
Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me for more details if interested.
Sincerely
Miss Serena Noble
From: "Miss Serena Noble" <serenanobl@yandex.ru>
Reply: "Miss Serena Noble" <serenanobl@yandex.ru>
Date: Fri, 20 Jul 18 14:48:20 GMT
Subject: Good day
Good day my names are Miss Serena Noble, I work with standard Chartered bank UK, I have a profitable and risk free transaction worth Eight Million Five Hundred Thousand US Dollars for you. contact me for more details if interested.
Sincerely
Miss Serena Noble
From: "Miss Serena Noble" <serenanoble@yandex.com>
Reply: "Miss Serena Noble" <serenanoble@yandex.com>
Date: Fri, 20 Jul 18 01:40:31 GMT
Subject: Good day
Good day, My names are Miss Serena Noble, I work with Standard Chartered Bank UK, I have a transaction worth Eight Million Five Hundred Thousand US Only. I assure you it is a risk free transaction. contact me via my email if interested so I can furnish you with more details.
Awaiting your urgent reply
Sincerely
Miss Serena Noble
From: "Miss Serena Noble" <serenanoble@englandmail.com>
Reply: "Miss Serena Noble" <serenanoble@englandmail.com>
Date: Thu, 19 Jul 18 17:58:07 GMT
Subject: Good day
Good day, My names are Miss Serena Noble, I work with Standard Chartered Bank UK, I have a transaction worth Eight Million Five Hundred Thousand US Only. I assure you it is a risk free transaction. contact me via my email if interested so I can furnish you with more details.
Awaiting your urgent reply
Sincerely
Miss Serena Noble
From: Operation Department <controlunit11@yahoo.com>
Reply: Operation Department <charlesmoorejr1@hotmail.com>
Date: Thu, 12 Jul 2018 13:34:52 +0000 (UTC)
Subject: Attn:Beneficiary..........Your $12.5 Million Dollars Payment Notification
CHIPS TERMINAL OPERATOR.
Operator: V97322
20: Transaction Reference Number : 3255879/123COV
21: Related Reference : 3255879/124COV
Message Code: *CH1238CC-7624XX*
PN: MT 202 / FIN MT 202 COV-General Fin Inst Transfer
ATTN Ken Faison
————————————————————————-
Be Notified that your overdue blocked funds ($12,500,000.00) has been unblocked and approved for urgent release through Telephone Wire Message Banking Facility of the Standard Chartered Bank, London, EC2V 5DD, and accorded with MT202 COV Wire Stream into your receiving bank account details: U.S Bank Trust, N.A, MN // Swift Code: USBKUS4TCOR //Account No.: 1534-5958-1457// Routing No.: 121122676 // Account Beneficiary Name: Richard B. Salazar; Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
————————————————————————-
Please kindly re-confirm the authorization of your account details as above for verification purpose as the original transfer will be done. The Telephone Wire Transfer Details and Transfer Procedure will be sent to you via email or fax, Please re-confirm also your email and fax number. We hope all information are correct in this message analysis in your favor. If you have any questions as regards this matter, kindly contact Mr Charles Moore Jr, General Counsel, at
charlesmoorejr1@hotmail.com
————————————————————————-
Thank You Very Much For Your Co-Operation.
Sincerely,
Miss. Julia Frank
For Mark Bowyer
Operator Message Department
The Clearing House Payments Company L.L.C.
24 Moray Place Aberdeen, Scotland.
AB15 7BD
============================== ===================
2018 The Clearing House Association L.L.C. All Rights Reserved.
From: "Mr. Sola" <kir.presley@aol.com>
Reply: mr.solaadepetun@stcharteredbanknig.ga
Date: Thu, 21 Jun 2018 09:04:46 +0100
Subject: Immense Benefit
Dear Sir/Ma,
I am Mr. Sola Adepetun, a member of the Board of Directors of Standard Chartered Bank of Nigeria, it is my
pleasure to write to you this day, following an opportunity that will be of immense benefit to both of us. I came
across your email address, through surfing the Internet in my quest to locate any relative to one of our customer
(Late Mr. Morris Thompson), this is based on Trust and Confidence and you are entitled to Accept or Reject it.
This is regarding a devastating event on the crash of Alaska Airlines flight 261, Friends and families were lost
in this devastated incident, especially my foreign client Late Mr. Morris Thompson, an Alaskan who unfortunately
lost his life including his Wife and Only Daughter in the plane crash of Alaska Airlines Flight 261 on January
31st 2000.
Read more about the crash on this site:
If you are interested to know why I have contacted you, get back to me for more details.
Regards,
Mr. Sola Adepetun
A Memember of the Board of Directors
Standard Chartered Bank Nig.
From: ifeanyi iloh <ifeanyiiloh167@yahoo.com>
Date: Wed, 20 Jun 2018 01:27:43 +0000 (UTC)
Subject: From Mr.Frankline David owusu
From Mr.Frankline David owusuBranch ManagerStandard Chartered BankTakoradi Ghana.Dear Friend Business Proposal For YouI anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I am Mr.Frankline David owusu the branch manager of the Standard Chartered Bank of Ghana, Takoradi Branch. I am 51 years of age and married with lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Standard Chartered Bank of Ghana, Takoradi Branch; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2017 end of year report, I discovered that my branch in which I am the Manager made Nine million Six hundred and thirty thousand united state dollars (USD$9,630,000.00) which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please to proceed with me in this transaction I will appreciate if you provide me this information mentioned below. Please reply me only with this private
email address:..davidowusu824@outlook.com
1) Full Name: (2) Occupation: (3) Age: (4) Telephone Number/fax number:5) Your Country of Origin: (6) Sex/ Marital Status:7) Contact Address:
Looking forward to a cordial Business relationship with you.Am waiting for your reply so that I can furnish you with more details???
From: Aliyu Musa <aliyumusa16666@gmail.com>
Date: Sun, 20 May 2018 07:06:01 +0100
Subject: Re; From:Mr Aliyu Musa Reply.
My Friend ,
My name is Aliyu Musa I am the Manager of Standard Chartered bank of Ghana
Tarkwa branch in the western region of Ghana. I got your information when i
was searching for an oversea partner among other names. I write you this
proposal in good faith; I am 55 years old married with three lovely kids.
I have packaged a financial transaction that will benefit you and I, as the
regional manager of the Standard Chartered bank 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 2017 business report, I
discovered that my branch in which I am the manager made seven million five
hundred united state dollars (7.500m)usd which my head office are not aware
of and will never be aware of. I have placed this funds on what we call
escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, 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.
There are practically no risks involved, it will be a bank-to-bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my
head office can order he transfer to your designated bank account.
If you accept to work with me I will appreciate it very much. Call me with
my private numbers above or email me with the above email address so that
we can go over the details and i will give you my full
information's.Remember there is no risk involved i promise.Please reply
back to my private email mgr.aliyumusa011@yahoo.com
<mgr.aliyumusa0@yahoo.com>
Thank you in advance and May God bless you and your family.
Yours truly,
Musa Aliyu
From: Simon Baum <barr.brianowenlawchambers@yahoo.co.uk>
Reply: Simon Baum <simonbaum439@aol.com>
Date: Fri, 18 May 2018 20:28:29 +0000 (UTC)
Subject: Reply.
From the Desk of:
Mr. Simon Baum
Deputy Chief Credit Officer,
Standard Chartered Bank,
London, UK.
Sir,
I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us.
A customer, Mr. Andreas James Smith made number of times (Fixed) deposit of funds for twelve calendar months, valued at 5,000,000.00 (Five Million British Pounds Only) and his account domiciled with my branch. Upon maturity of the deposits, I sent a routine notification to his forwarding address, but got no response and after a month, my office sent a reminder and we finally discovered from his contract employers, National Mining Corporation that Mr. Smith died from a fatal auto accident and since been buried.
On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of Kin were fruitless. I also discovered that Mr. Andreas Smith did not declare any names as his Next of Kin in all his official documents, including his Bank Deposit paper works.
This said sum of 5, 000,000.00 is still sitting in my bank vault and the interest is being rolled over with the principal sum at the end of each year and no one has come forward for the claim. The fund shall be re-deposited into a suspense account as unclaimed fund at the expiration of six (6) years time line, which shall later be reverted government treasury/account in line with the government financial laws.
Hence, my idea to look for a trusted foreign partner whom I shall front to my bank either as one of Mr. Smith's extended family members or as a trustee of his fund with the support of some paper works that I shall raise with the help of my personal attorney for the purpose of securing the fund for the purpose of safekeeping, rather than allowing it being reverted to the government treasury, which will finally end up in the hands of some corrupt officials.
I therefore solicit for your co-operation in this regard and if my request matches your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to work with me to make this successful.
Please observe utmost confidentiality and be rest assured that my proposal is 100% risk free, as all the required legal formalities for your official declaration either as a trustee of the fund or an extended family member shall be duly adhered in line with the required laws and regulations on inheritance claim. It will also interest you to know that I shall require your assistance for investment of my share of the fund into any profitable ventures in your country.
Do not hesitate to ask question(s) where you consider necessary for further clarification.
Kindest regards,
Simon Baum
From: mansa nettey <mansanettey9021@yahoo.com>
Reply: mansa nettey <mansanettey07@yahoo.com>
Date: Sat, 5 May 2018 15:33:16 +0000 (UTC)
Subject: ATTENTION
FUNDS TRANSFER DEAL 2017
DEAR SIR/MADAM,
I solicit your confidence in this transaction this is by
virtue of its nature as being utterly Confidential and top secret. Though
I know that a transaction of this magnitude can make any one apprehensive
and worried, but I am assuring you that this is real and genuine.
I am (MRS. MANSA NETTEY) The (CEO) of Standard Chartered Bank
Ghana ltd, I am a Ghanaian, married with three kids. I am writing to solicit
your assistance in the transfer of (US.$7,500,000.00) SEVEN MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS as discovered since
the assumption of my new office on the 2nd February 2017 as the (CEO)
of STANDARD CHARTERED BANK, GHANA LTD.
Please Note: this funds was excess payment from Ghana Government to
some foreign contractors that already completed their contract
awarded project with the ongoing expansion of the KOTOKA INTERNATIONAL
AIRPORT here in ACCRA GHANA.
I have since then, placed this amount of (USD $7,500,000.00) in a suspense
account without a beneficiary. As the (CEO) of the bank, I can not
be directly connected to this money thus, I am impelled to request for your
assistance to receive this money into your bank account in your home
country for us to share and invest under your care.
I do need to stress that there are practically no risk involved in this.
It's going to be Bank-to-Bank Wire transfer. All I need from you is to stand
as the original depositor of this fund and i will give you directives on
how you can successfully claim this funds into your bank account with no
stress or delay . After which i will forward an account where my share will be
wired into when the funds hits your bank account . No travel is required, This
is our sharing terms (60% to me & 40% to you) Your utmost confidentiality is
required to save us from business leakage and for our security after funds hits
your account, Therefore avoid third parties involvement.
If you accept this offer, then reply by
sending your data as follows to enable the handling attorney assistance to receive this money into your bank account in your home
country for us to share and invest under your care.
assistance to receive this money into your bank account in your home
country for us to share and invest under your care.
1 Your Full Names…………………………………
2,Your telephone Number……………………………
3,Profession……………………………………..
4,Age……………………………………………
5,Sex……………………………………………
6,Marital Status………………………………….
7,House Address…………………………………..
8,Int,Passport OR work ID …………………………
BEST REGARDS & MANY HUGS,
MRS. MANSA NETTEY
C.E.O SCB-GHANA.
From: Kingsley Jo <kingsleyjo45@gmail.com>
Date: Tue, 17 Apr 2018 14:59:18 -0700
Subject: Good day,
Good Day,
This is my second mail to you without any responds, I decided to use this
medium to write you again in-case you did not receive the first one. Please
I want to confirm if you are the owner of this email ID.
My reason is because I have an information that I want to pass to you.
Once again My Name is Kingsley Jo, I work with Standard Chartered Bank. I
do not know if I am talking to the right person. I will furnish you with
the information that I have as soon as you respond to this.
I am taking this preventive measure because I do not want to speak to the
wrong person for security reasons
Looking forward to your response.
Regards,
Kingsley Jo
From: "Mr. Brook Sam" <brooksam200@gmail.com>
Date: Fri, 13 Apr 2018 07:43:06 -0700
Subject: GOOD DAY
From Mr. Brook Sam
The Regional Manager
Standard Chartered Bank of Ghana Ltd,
Tema Branch.
My name is Mr. Brook Sam I am the regional manager of Standard Chartered
Bank of Ghana, Tema branch in the Accra region of Ghana. I got your
information when i was searching for an oversea partner among other names.
I am really sorry if i enter your private. I write you this proposal in
good faith;I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the
regional manager of the Standard Chartered Bank of Ghana, Tema 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 2016
business report, I discovered that my branch in which I am the manager made
Twenty million Five hundred thousand United States Dollars ($20.5m)USD
which my head office are not aware of and will never be aware of. I have
placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so
my aim of contacting you is to assist me receive this money in your bank
account and get 50% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my
head office can order the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much. email me with
the above email address so that we can go over the details and i will give
you my full information.
Remember there is no risk involved i promise.
Thank you in advance and May God bless you and your family.
May God richly bless you and your families as you agree to help me out on
this transaction.
Await your swift respond today my friend so that we can proceed further
immediately and please note it will only take us 6 working days for us to
conclude this transaction.
Please note that all I need from you is your trust and sincerity as to
seeing this through.
Kindly send me the following information to enable me proceed:
1.Your Full Names
2.Your Home Address
3.Your Fax number
4.Your Mobile Number
5.Your Occupation
6.Your Age
7.Your Sex/ Marital Status
Thank you in advance and May God bless you and your family.
I am looking forward for your quick respond today.Thank you.
Best Regards,
Mr. Brook Sam.
From: David Mills <millsdavid291@gmail.com>
Date: Fri, 6 Apr 2018 07:47:41 -0700
Subject: Good Day,
Good Day,
This is my second mail to you without any responds, I decided to use this
medium to write you again in-case you did not receive the first one. Please
I want to confirm if you are the owner of this email ID.
My reason is because I have an information that I want to pass to you.
Once again My Name is David Mills, I work with Standard Chartered Bank. I
do not know if I am talking to the right person. I will furnish you with
the information that I have as soon as you respond to this.
I am taking this preventive measure because I do not want to speak to the
wrong person for security reasons
Looking forward to your response.
Regards,
David Mills
From: "Mrs.Doris A Jordan" <mrsdorisjordan01@yahoo.com>
Reply: "Mrs.Doris A Jordan" <dorisjordan426@gmail.com>
Date: Mon, 2 Apr 2018 19:31:57 +0000 (UTC)
Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!
Hello Dear,
Calvary Greetings in the name of our lord Jesus Christ our savior.
My name is Mrs.Doris A Jordan, wife to the late Gerald Cart from Europe, I am old i have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord.
After I received instruction from my God to use this fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name.
This revelation came after my conversion from sinner to a Born Again Christian. I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily.
It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven; I don't want to perish in hell fire. As my level of Christianity was increasing, I understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.
I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.
After the death of my late husband and when I was told about my illness I have to sell all our properties which amounted to about $15.8million which I deposited with Standard Chartered Bank of Malaysia on in a box for safety purpose if anything happen to me this funds will be impounded can you use this funds for the kingdoms work
and for charity purpose.
AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs.Doris A Jordan
REPLY TO THIS EMAIL: dorisjordan426@gmail.com
REPLY TO THIS EMAIL: dorisjordan426@gmail.com
From: "Mr. Mike James" <mr.henryjames@yahoo.com>
Reply: "Mr. Mike James" <m.jone41@yahoo.com>
Date: Wed, 21 Mar 2018 05:29:40 +0000 (UTC)
Subject: Re: Change of Ownership of your $5,000,000.00
Attention:Beneficiary
I wish to introduce myself to you properly, as the new Director
Appointed Fraud Alert Department in United Nations Fund Release
Department here in Nigeria, I hereby send to you the information
submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung
Hong Kong Group Ltd, with a letter of changing of funds ownership.
Mr. Harrison Dung confirmed to us that you instructed him to stand on
your behalf to receive your approved claims of $5,000,000.00 to his
Hong Kong bank account.
This as a matter of urgency because we do not want to transfer the
$5,000,000.00 to wrong person especially now that there is so many
scam and fraudulent activities going on all over the word so we want
to know first if you instructed the above name to receive your
approved $5,000,000.00 on your behalf.
You are required to verify the following information and inform us if
you are aware or know anything about this.
1. Did you instruct one Mr. Harrison Dung Lee of H. Dung ong Kong
Group Ltd, whose Information’s is below, to claim and receive your
$5,000,000.00 on your behalf ?
2. Did you sign any ” Change of Funds Ownership” in favor of Mr.
Harrison Dung Lee thereby making him the current beneficiary / to
receive your $5,000,000.00 with the following account details?
Bank Name: Standard Chartered Bank, ( Hong Kong )
Account Name: H. Dung ong Kong Group Ltd
In Favor of: Mr. Harrison Dung Lee
Account # 114-1025567-8
Swift Code: SCBL 11K111
Finally, Advice if you sent Mr. Harrison Dung Lee to receive your
funds on your behalf, and if you have anything to do with the above
stated account, as I asked him to come back in a week time, and if I
do not hear from you till then, I will not have any choice than to
effect the payment in the name and account given to me.
I wait to hear from you urgently and I will appreciate if we can keep this deal
confidential. Please get back to me via my private Email:(mrmikejames002@gmail.com)
for further directives.
For more vital information, please visit
We wait to hear from you soonest, and be rest assured of our
professional service.
Yours Faithfully,
Mr.Mike James
Fraud Alert Department
United Nations Fund Release Department
Lagos, Nigeria
Direct Phone Number: ( +234-8100023249
From: "Rhoads, Laura" <Laura.Rhoads@palomarhealth.org>
Reply: "mooreroland838@gmail.com" <mooreroland838@gmail.com>
Date: Sun, 25 Feb 2018 17:11:21 +0000
Subject: Transfer
Hello Friend,
My name is Mr. Roland Moore, a senior staff and auditor with Standard Chartered Bank . I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of 25,000,000.00 GBP (Twenty Million British Pounds Sterling Only).
Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response…Email::mooreroland838@gmail.com
Thanks and God bless.
Sincerely Yours,
Mr. Roland Moore
NOTICE TO RECIPIENT: This email is for the sole use of the intended recipient(s) and may contain confidential and privileged information that is protected by state and federal laws. If you are not the intended recipient of this email, you are hereby notified that any dissemination, copying, sharing, forwarding, or distribution of this email or its contents is strictly prohibited. If you have received this email in error, please notify the sender immediately by replying to this email and then permanently delete this email and any attachments without reading, forwarding, or saving them. Thank you.
From: "Mrs. Mansa Nettey" <mansa_nettey2@yahoo.com>
Reply: "Mrs. Mansa Nettey" <mansanettey2010@yahoo.com>
Date: Thu, 22 Feb 2018 21:32:31 +0000 (UTC)
Subject: REPLY BACK FOR MORE INFORMATION
FUNDS TRANSFER DEAL 2017
DEAR SIR/MADAM,
I solicit your confidence in this transaction this is by
virtue of its nature as being utterly Confidential and top secret. Though
I know that a transaction of this magnitude can make any one apprehensive
and worried, but I am assuring you that this is real and genuine.
I am (MRS. MANSA NETTEY) The (CEO) of Standard Chartered Bank
Ghana ltd, I am a Ghanaian, married with three kids. I am writing to solicit
your assistance in the transfer of (US.$7,500,000.00) SEVEN MILLION FIVE
HUNDRED
THOUSAND UNITED STATE DOLLARS as discovered since
the assumption of my new office on the 2nd February 2017 as the (CEO)
of STANDARD CHARTERED BANK, GHANA LTD.
Please Note: this funds was excess payment from Ghana Government to
some foreign contractors that already completed their contract
awarded project with the ongoing expansion of the KOTOKA INTERNATIONAL
AIRPORT here in ACCRA GHANA.
I have since then, placed this amount of (USD $7,500,000.00) in a suspense
account without a beneficiary. As the (CEO) of the bank, I can not
be directly connected to this money thus, I am impelled to request for your
assistance to receive this money into your bank account in your home
country for us to share and invest under your care.
I do need to stress that there are practically no risk involved in this.
It's going to be Bank-to-Bank Wire transfer. All I need from you is to stand
as the original depositor of this fund and i will give you directives on
how you can successfully claim this funds into your bank account with no
stress or delay . After which i will forward an account where my share
will be
wired into when the funds hits your bank account . No travel is required,
This
is our sharing terms (60% to me & 40% to you) Your utmost confidentiality is
required to save us from business leakage and for our security after funds
hits
your account, Therefore avoid third parties involvement.
If you accept this offer, then reply by
sending your data as follows to enable the handling attorney proceed with
the procurement of the transfer backup documents under your name.
At your reply, I will give you further information on
how to proceed and things needed to be done.
1 Your Full Names…………………………………
2,Your telephone Number……………………………
3,Profession……………………………………..
4,Age……………………………………………
5,Sex……………………………………………
6,Marital Status………………………………….
7,House Address…………………………………..
8,Int,Passport OR work ID …………………………
BEST REGARDS & MANY HUGS,
MRS. MANSA NETTEY
C.E.O SCB-GHANA.
From: James Isaiah <belkeke@mail.com>
Reply: James Isaiah <drjamesisaiah@yahoo.co.jp>
Date: Sat, 10 Feb 2018 00:26:29 +0900 (JST)
Subject: Dear Friend,
No: 105, Western Avenue,
Pkondohou, Cotonou.
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am James Isaiah, a senior Auditor Standard Chartered Bank Benin Republic, late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Benin Repulic On the 11th of November, 2002. Engr.Ronald Johnson, his wife and their three children were involved in a car accident along Seme Porji/Cotonou Express Road.
Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of his extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repatriating the money and property left behind him; I can easily convince the bank with my legal practice that you are the only surviving relation of Engr.Ronald Johnson. Otherwise the Estate he left behind will be confiscated or declared not serviceable by the bank where these huge deposits were lodged.
Particularly, our bank issued a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:…….
2, Your House Address:………………
3, Your Country:……………………..
4, Your Contact Telephone ……
5, Your Age and Gender:…………………..
6, Your Occupation: ……………………………
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Yours Faithfully,
James Isaiah,
From: "Mr.Mike James" <y_alertcentre@yahoo.com>
Reply: "Mr.Mike James" <m.jone41@yahoo.com>
Date: Fri, 2 Feb 2018 11:51:13 +0000 (UTC)
Subject: Re: Change of Ownership of your $5,000,000.00
Attention:Beneficiary
I wish to introduce myself to you properly, as the new Director
Appointed Fraud Alert Department in United Nations Fund Release
Department here in Nigeria, I hereby send to you the information
submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung
Hong Kong Group Ltd, with a letter of changing of funds ownership.
Mr. Harrison Dung confirmed to us that you instructed him to stand on
your behalf to receive your approved claims of $5,000,000.00 to his
Hong Kong bank account.
This as a matter of urgency because we do not want to transfer the
$5,000,000.00 to wrong person especially now that there is so many
scam and fraudulent activities going on all over the word so we want
to know first if you instructed the above name to receive your
approved $5,000,000.00 on your behalf.
You are required to verify the following information and inform us if
you are aware or know anything about this.
1. Did you instruct one Mr. Harrison Dung Lee of H. Dung ong Kong
Group Ltd, whose Information’s is below, to claim and receive your
$5,000,000.00 on your behalf ?
2. Did you sign any ” Change of Funds Ownership” in favor of Mr.
Harrison Dung Lee thereby making him the current beneficiary / to
receive your $5,000,000.00 with the following account details?
Bank Name: Standard Chartered Bank, ( Hong Kong )
Account Name: H. Dung ong Kong Group Ltd
In Favor of: Mr. Harrison Dung Lee
Account # 114-1025567-8
Swift Code: SCBL 11K111
Finally, Advice if you sent Mr. Harrison Dung Lee to receive your
funds on your behalf, and if you have anything to do with the above
stated account, as I asked him to come back in a week time, and if I
do not hear from you till then, I will not have any choice than to
effect the payment in the name and account given to me.
I wait to hear from you urgently and I will appreciate if we can keep this deal
confidential. Please get back to me via my private Email:(mrmikejames002@gmail.com)
for further directives.
For more vital information, please visit
We wait to hear from you soonest, and be rest assured of our
professional service.
Yours Faithfully,
Mr.Mike James
Fraud Alert Department
United Nations Fund Release Department
Lagos, Nigeria
Direct Phone Number: ( +234-8100023249
