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Fri, 14 Feb 2014 10:03:11 -0800
Subject: Good News
From: Mr kwame wood <firstname.lastname@example.org>
Date: Fri, 14 Feb 2014 12:03:10 -0600
CONTRACT #: MAV/ACPC/FGN/GH/0013,
Swift Code: SCB/AGH/IRD,
FOREIGN REMITTANCE DEPARTMENT
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/14
From the office of Mr. Kwame Wood
General Manager, Standard Chartered Bank (SCB)
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
5, Marital Status
6, Mailing Address
You can emal now Email: email@example.com to indicate your wiliness
Thanks in advance for a mutual and fruitful Business association.
Mr. Kwame Wood
the General Manager,
Standard Chartered Bank (SCB
Origin IP address = 22.214.171.124
OrgName: SingleHop, Inc.
Address: 215 W. Ohio St.
Address: 5th Floor