Subject: Re: Letter From Standard Chartered Bank.
Standard Chartered Bank PLC
142 Ahmadu Bello Way,
Federal Capital Territory,
My Name is Martin Akunnia, the group chief executive director of Standard Chartered Bank here is my profile click the link http://www.**********.com/en/about-us/our-people/about-us-our-people-profile/Martin-Akunnia.html.
I wish to transfer and invest funds in your organization and country on the share ratio of 30% for you and 70% for me
I discovered that my branch in which I am the Chief Auditor had Seventeen Million Three Hundred Thousand US DOLLARS ($17.3 M.) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary.
As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 30% as gratification while 70% will be for me. Please if you accept my offer, kindly contact me on my private email contact (firstname.lastname@example.org) for more details.
In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction please.
I will appreciate your timely response.
Mr. Martin Akunnia.
From: Martin Akunnia
Sent: Thursday, June 11, 2015 7:14 AM