ADMIN Scam Email: Re-Bank error. from ppf_nn@terra.es [date added: 2016-07-19 22:57:44]

The Scamdex Scam Email Archive X

Subject: Re-Bank error.

From: "ppf_nn@terra.es" <ppf_nn@terra.es>

Date: Thu, 21 Sep 2006 08:05:04 -0700

Date Added: 2016-07-19 22:57:44

This Email with the Subject "Re-Bank error." was received in one of Scamdex's honeypot email accounts on Thu, 21 Sep 2006 08:05:04 -0700 and has been classified a s a Generic Scam Email. The sender shows as "ppf_nn@terra.es" <ppf_nn@terra.es>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Standard Chartered Bank (SCB),ACCRA-GHANA.
(OFFICE OF THE EXECUTIVE MANEGER)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
$60.5Million Dollars(US).
FOREIGN REMITTANCE DEPARTMENT
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04

Prof.S N Woon.
Executive Maneger,
Standard Chartered Bank (SCB)
Accra Ghana.
Telephone: +233-276-799-401.

RE:BANK ERROR IN YOUR FAVOUR:$60.5M.
Dear Friend.

I am the Prof.S N Woon the of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years.In the process of these payments, I discovered throug 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 48 hours of perfection of your account cordinates. I have concluded all necessary Arrangements for the BANK DRAFT of the money to an account .

Contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without a second party account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further documentation ,no travel is required,I will forward an account where my share will be further transfered to when the money reaches your bank.At the moment i can only give information that are reasonably able to assist the transaction without jeopadizing my person,work or this transaction. Please send detail information,
1 your full names
2,your telephone/fax numbers
3,profession
4,age/sex
5,marital status.
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,

Prof.S N Woon
Executive Maneger,
Standard Chartered Bank (SCB)
Direct line: +233-276-799-401.

Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.

TEXT ONLY EQUIVALENT
Standard Chartered Bank (SCB),ACCRA-GHANA.
(OFFICE OF THE EXECUTIVE MANEGER)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
$60.5Million Dollars(US).
FOREIGN REMITTANCE DEPARTMENT
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Prof.S N Woon.
Executive Maneger,
Standard Chartered Bank (SCB)
Accra Ghana.
Telephone: +233-276-799-401.
             RE:BANK ERROR IN YOUR FAVOUR:$60.5M.
Dear Friend.
I am the Prof.S N Woon the  of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue 
contract sums owed by the Government of Ghana to Foreign contractors in 
the past years.In the process of these payments, I discovered throug 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 48 hours of perfection of your account cordinates. I have concluded all necessary Arrangements for the BANK DRAFT of the money to an account .
Contacting you on this issue became imperative to owing to the fact that the transfer cannot be effected without a second party account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further documentation ,no travel is required,I will forward an account where my share will be further transfered to when the money reaches your bank.At the moment i can only give information that are reasonably able to assist the transaction without jeopadizing my person,work or this transaction. Please send detail information, 
1 your full names
2,your telephone/fax numbers
3,profession
4,age/sex
5,marital status.
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Prof.S N Woon
Executive Maneger,
Standard Chartered Bank (SCB)
Direct line: +233-276-799-401.




Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.

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