The Scamdex Scam Email Archive - Generic o

Subject:  This fund is now floating in a suspense account of our bank
From:  Michael Okanja <micheal_okafor@rediffmail.com>
Date:  Thu, 23 Sep 2010 16:34:23 -0700

A Scam Email with the Subject "This fund is now floating in a suspense account of our bank" was received in one of Scamdex's honeypot email accounts on Thu, 23 Sep 2010 16:34:23 -0700 and has been classified as a Generic Scam. The sender was Michael Okanja <micheal_okafor@rediffmail.com>, although it may have been spoofed.

CONTRACT #: MAV/ACPC/FGN/GH/2009,
Swift Code: SCB/GH/IRD,
A/C #929/605/10456
AMOUNT# (USD$10M)
Our Ref: SCB/IRD/CBX/021/10
Standard Chartered Bank (SCB)
 


Attached Message
Dear Friend.

I am Mr.Michael Okanja the Regional Director of Standard Chartered Bank (SC=
B) Since my assumption of office, I have been able to offset most Overdue C=
ontract sums (USD$10M) owed by the Government of Ghana to Foreign contracto=
rs in the past years.
=A0
In the process of these payments I discovered through investigation That my=
 predecessor moved out the above-mentioned sum outside but was unable to co=
nclude the transaction before he was removed out of office unaware and the =
bank codes changed. originated from the balance of over-invoiced sum and In=
flated government contracts of which the principal sum had been paid to for=
eign contractors that executed their contract some
years ago.

This fund is now floating in a suspense account of our bank and will be mov=
ed by Certified Bank Draft within 48hours in another way bank to bank trans=
fer of perfection of your account coordinates.

I have concluded all necessary Arrangements for the Funds to an account,Con=
tacting you on this issue became imperative to owing to the fact that the t=
ransfer cannot be affected without a second party account and receiving Ban=
k Code and SWIFT numbers above.
Therefore, what is required from your is trust and honesty. No further docu=
mentation, Just to change the ownership to your name and get all the transf=
er documents No travel is required.

Transfer MUST be done as soon as you are capable/TRUSTED to RECEIVE the Fun=
d also it is risk free and i will share the Funds with you (USD$10,000,000.=
00) 70/30, you will be taking 30% of the total sum(USD$10,000,000.00) and 7=
0% will be for me.
=A0
I will forward an account where my share will be further transferred into, =
when the money reaches your bank account. At the moment I can only give inf=
ormation that are reasonably able to assist the transaction without jeopard=
izing my person work or this transaction.
=A0
Please send detail information as below...,
=A0
1 Your Full Names............
2,Your Cell telephone Number.........
3,Profession.............
4,Age.....................
5,Sex.....................
6,Marital Status..........
7,House Address...........
8,Scan copy of your passport....
=A0
You can email now to indicate your wiliness
Thanking you in advance for a mutual and fruitful Business association.
Regards,
=A0
Mr.Michael Okanja
Regional Director,
Standard Chartered Bank (SCB)

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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">CONTRACT #: MAV/ACPC/FGN/GH/2009,<br>Swift Co=
de: SCB/GH/IRD,<br>A/C #929/605/10456<br>AMOUNT# (USD$10M)<br>Our Ref: SCB/=
IRD/CBX/021/10<br>Standard Chartered Bank (SCB)<br>&nbsp;<br>From the offic=
e of Mr.Michael Okanja<br>Regional Director, Standard Chartered Bank (PLC)<=
br>Accra Ghana.<br>&nbsp;<br>Re: (USD$10,000,000.00) CAPABLE GENUINE TRUSTE=
D PATINER IS NEEDED<br><br>Dear Friend.<br><br>I am Mr.Michael Okanja the R=
egional Director of Standard Chartered Bank (SCB) Since my assumption of of=
fice, I have been able to offset most Overdue Contract sums (USD$10M) owed =
by the Government of Ghana to Foreign contractors in the past years.<br>&nb=
sp;<br>In the process of these payments I discovered through investigation =
That my predecessor moved out the above-mentioned sum outside but was unabl=
e to conclude the transaction before he was removed out of office unaware a=
nd
 the bank codes changed. originated from the balance of over-invoiced sum a=
nd Inflated government contracts of which the principal sum had been paid t=
o foreign contractors that executed their contract some<br>years ago.<br><b=
r>This fund is now floating in a suspense account of our bank and will be m=
oved by Certified Bank Draft within 48hours in another way bank to bank tra=
nsfer of perfection of your account coordinates.<br><br>I have concluded al=
l necessary Arrangements for the Funds to an account,Contacting you on this=
 issue became imperative to owing to the fact that the transfer cannot be a=
ffected without a second party account and receiving Bank Code and SWIFT nu=
mbers above.<br>Therefore, what is required from your is trust and honesty.=
 No further documentation, Just to change the ownership to your name and ge=
t all the transfer documents No travel is required.<br><br>Transfer MUST be=
 done as soon as you are capable/TRUSTED to RECEIVE the Fund also it
 is risk free and i will share the Funds with you (USD$10,000,000.00) 70/30=
, you will be taking 30% of the total sum(USD$10,000,000.00) and 70% will b=
e for me.<br>&nbsp;<br>I will forward an account where my share will be fur=
ther transferred into, when the money reaches your bank account. At the mom=
ent I can only give information that are reasonably able to assist the tran=
saction without jeopardizing my person work or this transaction.<br>&nbsp;<=
br>Please send detail information as below...,<br>&nbsp;<br>1 Your Full Nam=
es............<br>2,Your Cell telephone Number.........<br>3,Profession....=
.........<br>4,Age.....................<br>5,Sex.....................<br>6,=
Marital Status..........<br>7,House Address...........<br>8,Scan copy of yo=
ur passport....<br>&nbsp;<br>You can email now to indicate your wiliness<br=
Thanking you in advance for a mutual and fruitful Business association.<br=
Regards,<br>&nbsp;<br>Mr.Michael Okanja<br>Regional
 Director,<br>Standard Chartered Bank (SCB)<br></td></tr></table>
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