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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)
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) --0-166084690-1285284866=:74805 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable <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> <br>From the offic= e of Mr.Michael Okanja<br>Regional Director, Standard Chartered Bank (PLC)<= br>Accra Ghana.<br> <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> <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> <= br>Please send detail information as below...,<br> <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> <br>You can email now to indicate your wiliness<br=
Thanking you in advance for a mutual and fruitful Business association.<br= Regards,<br> <br>Mr.Michael Okanja<br>Regional
Director,<br>Standard Chartered Bank (SCB)<br></td></tr></table> --0-166084690-1285284866=:74805--