The Scamdex Scam Email Archive

Subject:  FROM MR.CHRIS BOATENG??
From:  "Mr. Chris Boateng"<chrisboateng055@telkomsa.net>
Date:  Sun, 05 Sep 2010 03:07:31 -0700
Category:  Generic
Date Added:  2016-10-24 21:06:50

This Email with the Subject "FROM MR.CHRIS BOATENG??" was received in one of Scamdex's honeypot email accounts on Sun, 05 Sep 2010 03:07:31 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Chris Boateng"<chrisboateng055@telkomsa.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Mr. Chris Boateng.
Branch Manager
Standard Chartered Bank
Takoradi Ghana


Esteemed Compliments,

I 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 2 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. Chris Boateng. the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch 
. I got your information during my search through the Internet.. I am 46 years of age and married 
with 2 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 2009 end of year report, I discovered that my branch in which I am the Manager made seven 
million six hundred and twenty thousand united state dollars (USD$7.620.000.00)  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 can not 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 40% 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:chrisboateng50@aol.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???
Mr. Chris Boateng.

Mr. Chris Boateng. Branch Manager Standard Chartered Bank Takoradi Ghana Esteemed Compliments, I 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 2 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. Chris Boateng. the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch . I got your information during my search through the Internet.. I am 46 years of age and married with 2 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 2009 end of year report, I discovered that my branch in which I am the Manager made seven million six hundred and twenty thousand united state dollars (USD$7.620.000.00) 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 can not 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 40% 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:chrisboateng50@aol.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??? Mr. Chris Boateng.

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