Scam TagCloud
beneficiary million thousand bank western contact win account claim eight million deposit reliable transaction escrow commission 30% urgent proposal business fund transfer report package bank bank account bank transfer dollar chartered bank this bank your bank designated bank confidential will god ach ($8,850,000.00) mr. jack kwame nmr jack kwame financial
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Hello,
My name is Mr. Jack Kwame I am the regional manager of Standard Chartered Bank of Ghana Tarkwa
branch in the western region of Ghana . I came to know you in my Private Search for a reliable and
reputable person to handle this confidential transaction. I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and me, as the regional manager of
the Standard Chartered Bank it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year. On the course of 2009 business report, I
discovered that my branch in which I am the manager made Eight million eight hundred and fifty
thousand united state dollars ($8,850,000.00)which my head office are not aware of and will never
be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As
an officer of this bank I cannot be directly connected to this money, so my aim of contacting you
is to assist me receive this money in your bank account and get 30% of the total funds as
commission.
There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you
is to stand and claim as the original depositor of these funds as who made the deposit with my
branch so that my head office can order the transfer to your designated bank account. If you accept
this offer to work with me, and you find this proposal Suitable for you do furnish me with the
following information.
Full
Name........................................................................
.............
Contact
Address.....................................................................
...........
Private Telephone
Number......................................................................
..........
Age.........................................................................
.............
Occupation and
Position....................................................................
.............
Status......................................................................
.............
I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage
of the trust I have bestowed on you, and I assure you we can achieve it successfully.
Thank you in advance and May God bless you and your family.
Mr Jack Kwame
TEXT ONLY EQUIVALENT
Previous: CONGRATULATIONS! Fresh Scams Next: waiting for your timely reply 