Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Mr. Chris Boateng
Branch Manager
Standard Chartered Bank
Takoradi Ghana
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you.
Firstly, I am a happily married man with 4 kids and therefore I would not want to jeopardize this
opportunity to change my financial status that will give my family a secured future.
I am Mr. Chris Boateng the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch
. I got your information during my search through the Internet.. I am 46 years of age and married
with 4 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,
but I don't know how you will feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me. I only hope we can assist each other. But
If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of
the Standard Chartered Bank Of Ghana, Takoradi Branch; It is my duty to send in a financial report
to my head office in the capital city Accra-Ghana at the end of each year. On the course of the
last year 2009 end of year report, I discovered that my branch in which I am the Manager made seven
million six hundred and twenty thousand united state dollars (USD$7.620.000.00) which my head
office are not aware of and they will never be aware of, Nor must they know that I am involved in
this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As
an officer of the bank I can not be directly connected to this money, so this informed my
contacting you for us to work so that you can assist receive this money into your bank account for
us to SHARE, while you will have 35% of the total fund. Note there are practically no risk
involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful
depositor of this fund who made the deposit with our branch so that my Head office can order the
transfer to your designated bank account. If you accept this offer to work with me, I will
appreciate it very much. As soon as I receive your kind response, I will give you details on how we
can achieve it successfully. Please to proceed with me in this transaction i will appreciate if you
provide me this information mentioned below.
1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
Looking forward to a cordial Business relationship with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your
account
Mr. Chris Boateng.
TEXT ONLY EQUIVALENT Mr. Chris Boateng
Branch Manager
Standard Chartered Bank
Takoradi Ghana
Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this
classified information that I will release to you.
Firstly, I am a happily married man with 4 kids and therefore I would not want to jeopardize this
opportunity to change my financial status that will give my family a secured future.
I am Mr. Chris Boateng the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch
. I got your information during my search through the Internet.. I am 46 years of age and married
with 4 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,
but I don't know how you will feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me. I only hope we can assist each other. But
If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of
the Standard Chartered Bank Of Ghana, Takoradi Branch; It is my duty to send in a financial report
to my head office in the capital city Accra-Ghana at the end of each year. On the course of the
last year 2009 end of year report, I discovered that my branch in which I am the Manager made seven
million six hundred and twenty thousand united state dollars (USD$7.620.000.00) which my head
office are not aware of and they will never be aware of, Nor must they know that I am involved in
this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As
an officer of the bank I can not be directly connected to this money, so this informed my
contacting you for us to work so that you can assist receive this money into your bank account for
us to SHARE, while you will have 35% of the total fund. Note there are practically no risk
involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful
depositor of this fund who made the deposit with our branch so that my Head office can order the
transfer to your designated bank account. If you accept this offer to work with me, I will
appreciate it very much. As soon as I receive your kind response, I will give you details on how we
can achieve it successfully. Please to proceed with me in this transaction i will appreciate if you
provide me this information mentioned below.
1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
Looking forward to a cordial Business relationship with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your
account
Mr. Chris Boateng.
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