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Thread: Mr. Kwame Wood, Standard Chartered Bank, Ghana

  1. #1
    Join Date
    Apr 2010
    Location
    Y Dywysogaeth Fendigaid
    Posts
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    Mr. Kwame Wood, Standard Chartered Bank, Ghana

    Authentication-Results: hotmail.com; spf=none (sender IP is 198.20.70.234) smtp.mailfrom=zoom@server.greatphotoshop.com; dkim=none header.d=hotmail.co.uk; x-hmca=none header.id=kwamewoo26@hotmail.co.uk
    X-SID-PRA: kwamewoo26@hotmail.co.uk

    Received: from server.greatphotoshop.com ([198.20.70.234]) by COL0-MC1-F16.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
    Fri, 14 Feb 2014 10:03:11 -0800

    To: *************
    Subject: Good News
    From: Mr kwame wood <kwamewoo26@hotmail.co.uk>
    Reply-To: kwamewood25@hotmail.co.uk
    Date: Fri, 14 Feb 2014 12:03:10 -0600
    Return-Path: zoom@server.greatphotoshop.com


    CONTRACT #: MAV/ACPC/FGN/GH/0013,
    Swift Code: SCB/AGH/IRD,
    A/C #329/606/101244
    FOREIGN REMITTANCE DEPARTMENT
    Standard Chartered Bank (SCB)
    Our Ref: SCB/IRD/CBX/021/14


    From the office of Mr. Kwame Wood
    Email: kwamewood25@hotmail.co.uk
    General Manager, Standard Chartered Bank (SCB)
    Accra Ghana.

    Dear Friend.

    I am Mr. Kwame Wood the General Manager of Standard Chartered Bank (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$5M) owed by the Government of Ghana to Foreign contractor's 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 contactors that executed their contract some years ago. This fund is now floating in
    a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank transfer
    of perfection of your account coordnates.

    I have concluded all 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 affected without a
    second party account and receiving Bank Code and SWIFT numbers, above.

    Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name No travel is required, I will forward an account where my share will be further transferred to, when the money reaches your bank Account.

    At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction. Please send detail information,

    1 Your Full Names
    2, Your Cell telephone Number
    3, Profession
    4, Age/Sex
    5, Marital Status
    6, Mailing Address

    You can emal now Email: kwamewood25@hotmail.co.uk to indicate your wiliness

    Thanks in advance for a mutual and fruitful Business association.
    Regards,

    Mr. Kwame Wood
    the General Manager,
    Standard Chartered Bank (SCB

    ==================================

    Origin IP address = 198.20.70.234
    OrgName: SingleHop, Inc.
    OrgId: SINGL-8
    Address: 215 W. Ohio St.
    Address: 5th Floor
    City: Chicago
    StateProv: IL
    PostalCode: 60654
    Country: US
    Cymru am byth

  2. #2
    Join Date
    Feb 2008
    Location
    The Celtic Lands
    Posts
    3,740
    Same message text except for email addresses, same scam, same origin.

    X-SID-PRA: kwamewood39@hotmail.com

    Received: from server.greatphotoshop.com ([198.20.70.234]) by SNT0-MC1-F43.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
    Sat, 15 Feb 2014 16:57:11 -0800

    Origin IP Address = 198.20.70.234 = SingleHop, Inc., 215 W. Ohio St. 5th Floor, Chicago, IL 60654, US.

    To: **********
    Subject: GOOD NEWS
    From: Mr kwame wood <kwamewood39@hotmail.com>
    Reply-To: kwamewood3@hotmail.co.uk
    Date: Sat, 15 Feb 2014 18:57:09 -0600
    Return-Path: zoom@server.greatphotoshop.com



    CONTRACT #: MAV/ACPC/FGN/GH/0013,
    Swift Code: SCB/AGH/IRD,
    A/C #329/606/101244
    FOREIGN REMITTANCE DEPARTMENT
    Standard Chartered Bank (SCB)
    Our Ref: SCB/IRD/CBX/021/14


    From the office of Mr. Kwame Wood
    Email: kwamewood3@hotmail.co.uk
    General Manager, Standard Chartered Bank (SCB)
    Accra Ghana.

    Dear Friend.

    I am Mr. Kwame Wood the General Manager of Standard Chartered Bank (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$5M) owed by the Government of Ghana to Foreign contractor's 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 contactors that executed their contract some years ago. This fund is now floating in
    a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank transfer
    of perfection of your account coordnates.

    I have concluded all 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 affected without a
    second party account and receiving Bank Code and SWIFT numbers, above.

    Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name No travel is required, I will forward an account where my share will be further transferred to, when the money reaches your bank Account.

    At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction. Please send detail information,

    1 Your Full Names
    2, Your Cell telephone Number
    3, Profession
    4, Age/Sex
    5, Marital Status
    6, Mailing Address

    You can emal now Email: kwamewood3@hotmail.co.uk to indicate your wiliness

    Thanks in advance for a mutual and fruitful Business association.
    Regards,

    Mr. Kwame Wood
    the General Manager,
    Standard Chartered Bank (SCB
    Stipendia enim peccati mors sunt.
    "Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam

    Do not annoy the Dragonsfor you are small and crunchy and good with Ketchup.

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