Mrs Efua Agyeman, Standard Chartered Bank Ghana

Discussion in 'Banking scams' started by Hua Mulan, Jun 14, 2018.

  1. Hua Mulan

    Hua Mulan Administrator Staff Member

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    From: "From Mrs. Efua Agyeman" <>
    Date: Wed, 13 Jun 2018

    Dear Friend,

    My name is Mrs. Efua Agyeman a Managing Director, Transaction Banking with Standard Chartered Bank Ghana, West Africa. After several official enquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance. I am interested in transferring The sum of Twenty Four Million, Two Hundred Thousand US Dollars which I would like to transfer into your account and invest in your country if possible.

    I made this money (US$24,200,000.00 Million Dollars) as excess profit and will be glad if you assist me in receiving the fund. I choose you because I cannot be directly involved for I am still working with the bank, I hope you can understand my situation and assist me to receive and invest this money properly as this is my only hope. I will be giving you 30% of the total fund as commission for your co-operation if you agree while 70% will be for me. Please do reply me immediately on my alternative e-mail address: for more details.

    I expect to get your earliest response ASAP.

    Thank you.
    Yours Sincerely,
    Efua Agyeman (Mrs).

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