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Tuesday, May 12, 2015

419 scam email from Mr Bill Thomas Regional Manager of Standard Chartered Bank intercontinentalbankplc88@gmail.com debtmana77@yahoo.com.ph

from: sali aka <intercontinentalbankplc88@gmail.com> 
to: 
bcc: 
date: Tue, May 12, 2015 at 1:57 AM
subject: I await your positive response towards my message
mailed-by: gmail.com
signed-by: gmail.com

Sir,

My name is Mr Bill Thomas I am the regional manager of Standard chartered bank branch in ACCRA  the Capital region of GHANA . I got your information when i was searching for an oversea properties  among other names. I write you this proposal in good faith; I am 56 years old widow with two lovely kids. I am a devoted to my Job and a man of peace.


I have packaged a financial transaction that will benefit you and I, 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 the last year 2014 business report, I discovered that my branch in which I am the manager made Ten Million Two hundred thousand united state dollars (US$10.2M) 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 40% 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 claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me I will appreciate it very much. email me so that we can go over the details and i will give you my full information. Remember there is no risk involved i promise.


Thank you in advance and May God bless you and your family.


I await your positive response towards my message
Yours Sincerely
Mr.Bill Thomas.

PLEASE REPLY ON THIS EMAIL:debtmana77@yahoo.com.ph

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