The Scamdex Scam Email Archive - Generic o

Subject:  RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD
From:  "Dr.Kwame Rex" <91.202.136.154>
Date:  Sun, 09 May 2010 18:39:21 -0700

A Scam Email with the Subject "RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD" was received in one of Scamdex's honeypot email accounts on Sun, 09 May 2010 18:39:21 -0700 and has been classified as a Generic Scam. The sender was "Dr.Kwame Rex" <91.202.136.154>, although it may have been spoofed.

                                     Standard Chartered Bank (SCB)
                                     Our Ref: SCB/IRD/CBX/021/04
                                     Dr.Kwame Rex. Executive Manager,
                                     Standard Chartered Bank(SCB)
                                     Accra Ghana.
                                     Email:kwamerex@gmail.com
                         
                     RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
 
Dear Friend .

I am Dr.Kwame Rex, the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through investigation
that my predecessor moved out the above-mentioned sum outside but was unable to conclude the 
transaction before he was removed out of office unaware and the bank codes changed. The fund 
originated from the balance of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to foreign contractors that 
executed their contract some years ago.
 
This fund is now floating in a suspense account of our bank and will be moved by telegraphic 
transfer within 48 hours of perfection of your account coordinates.

 
I have concluded all necessary Arrangements for the TRANSFER of the money to an account .Contacting 
you on this issue became imperative  owing to the fact that the transfer cannot be affected without 
a second party account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further documentation, no
 travel is required, I will forward an account where my share will be further transferred to when 
the money reaches your bank. At the moment i can only give information that are reasonably able to 
assist the transaction without jeopardize my person, work on this
transaction. Please send detail information,
 
1 your full names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Occupation...............................................................
You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.

Best Regards,

Dr.Kwame Rex
Executive
Manager,
Standard Chartered Bank (SCB)