Dear Friend

My name is Ms.Joy Kofour I am the regional manager of Standard Chartered Bank of Ghana Takoradi Branch in the western region of Ghana.

I write you this proposal in good faith, I am a woman 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 year 2013 business report, I discovered that my branch in which I am the manager made Three Million Seven hundred and thirty thousand united state dollars ($3,730,000.00) 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 35% 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.

Thanking you in advance for your kind and urgent response, more so for keeping our proposal to your self.

FULL NAME...........

ADDRESS.............

AGE.................

SEX.................

OCCUPATION..........

MARITAL STATUS......

TELEPHONE/FAX NUMBER......

Best regards,
Ms.Joy Kofour

My Dear

My greetings to you and your family.

I want assure you that this transaction is 100% real and there is no risk involved if you follow my direction only what we need is trust because i trust you that is why i contacted you and i also need you to trust me and believe me so we can achieve our aim.

I want you to understand that this transaction is risk free and it will take place at the bank head office the International Remittance Department were all the international transfers take place, I want you to stand as the original depositor of the fund so that the money will be transfer into your account.

I want to inform you that there is no risk in this transaction, all you have to do is to follow my instructions so that you will have this funds in your account and i will come to you in your country So that we will invest the money in your country.

Please I want you to send me these requirements so that I will programme it in the bank database as the original depositor and send you an application form that you will fill out and send to the bank head office so that they will start working on the transfer immediately.

FULL NAMES :

PHONE NUMBER:

AGE:

OCCUPATION:

CONTACT ADDRESS:

I wait your reply so that we will proceed.

My Dear greetings to you and your family.

I want to re-assure you once again there are practically no risks involved, this transaction is real, legal and 100% risk free and can be concluded within few working days from the day of the commencements of the transaction as long as you are willing to work with me and follow my instructions.

There are procedures to achieve this goal and this transaction is going to be bank-to-bank transfer so your major role will be to provide an existing account or open a new bank account over there in your country where the funds will be transferred you so that I will come over to your country for the sharing and investment of my own part of the fund.

Please I want you to understand that this transaction will not commence from my office but from head office International Remittance Department where all international transaction take place so I don’t you to entertain any fear in this transaction and all you need is to work with my advice to avoid any mistake or misunderstanding in this deal.

Sir, I have work with the bank for many years and as banker I have done my homework very well to make sure this transfer goes smoothly without any hitch .

FULL NAMES :

PHONE NUMBER:

AGE:

OCCUPATION:

CONTACT ADDRESS:

I wait your reply so that we will proceed.

My Dear

Please I want you to send me these requirements so that I will programme it in the bank database as the original depositor and send you an application form that you will fill out and send to the bank head office so that they will start working on the transfer immediately.

FULL NAMES :

PHONE NUMBER:

AGE:

OCCUPATION:

CONTACT ADDRESS:

I wait your reply so that we will proceed.

My Dear

Sir i have tried to explain all the details to you therefore if you are interested to work with me go ahead and send me all the requirement which i need to program your name as the original depositor because i do not know how to tell lies i have told you all the truth and everything you need to know in this transfer therefore comply by sending me all your information or forget about it .

FULL NAMES :

PHONE NUMBER:

AGE:

OCCUPATION:

CONTACT ADDRESS:

I wait your reply so that we will proceed.

My Dear good morning you have to go through all the message i sent you from the one where i located is there and the offer is there therefore i am not here for a joke but for a serious issue if you are interested comply with me by sending me your information so we can proceed but if you are not please ignore this message and do not reply .

Dear Friend

My name is Ms.Joy Kofour I am the regional manager of Standard Chartered Bank of Ghana Takoradi Branch in the western region of Ghana.

I write you this proposal in good faith, I am a woman 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 year 2013 business report, I discovered that my branch in which I am the manager made Three Million Seven hundred and thirty thousand united state dollars ($3,730,000.00) 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 35% 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.

Thanking you in advance for your kind and urgent response, more so for keeping our proposal to your self.

FULL NAME...........

ADDRESS.............

AGE.................

SEX.................

OCCUPATION..........

MARITAL STATUS......

TELEPHONE/FAX NUMBER......