Scam Emails Archive : Generic


From: Mr Leke <>

This email with the subject "RE: STANDARD CHARTERED BANK/REPLY!" was received in one of Scamdex's honeypot email accounts on Wed, 01 Apr 2015 13:38:04 -0700 and has been classified as a Generic Scam.

The sender was Mr Leke <>, although it may have been spoofed.

I hope this proposal meets you in a good state of health.
I need your help to transfer and invest $15,300,000.00 that accumulated as undeclared profit made 
by this branch Standard Chatered Bank under my management.
All that is required to get the funds transferred out of here is to put your name on the 
Non-investment account holding the funds. This practically makes you a Non-Resident customer of 
Standard Chartered Bank Plc.
I will then guide you on how to apply for Closure of the Account and credit transfer of the funds 
to your designated bank account. You will get 40% of the funds for your role.
If you get back to me with your physical contact address, your photo id and direct telephone 
number, we will consummate the funds transfer within one week.
My Private email
Leke Ogunlewe

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