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An 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 Email. The sender shows as Michael Okanja <micheal_okafor@rediffmail.com>.
The email address was probably spoofed. Do not reply to or 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.
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)
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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=
Director,<br>Standard Chartered Bank (SCB)<br></td></tr></table> --0-166084690-1285284866=:74805--