J Peter

 

Fraud.

One out of five!

THE REGIONAL BRANCH MANAGER
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.

Dear Sir,

My name is Mr. J. Peter I am the regional manager of Standard Chartered Bank of Ghana Takoradi 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 am 43 years old married with four children.

I am a devoted Christian and a man of peace. 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 2007 business report, I discovered that my branch in which I am the manager made One million Two hundred and fifty thousand united state dollars ($1,250,000.00)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.................................................................................

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.

I Remain,
Mr. J. Peter.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.