Friday, June 12, 2015

Scam Email Standard Chartered Bank

Subject: Re: Letter From Standard Chartered Bank.

Standard Chartered Bank PLC
142 Ahmadu Bello Way,
Federal Capital Territory,
(FCT) Abuja-Nigeria

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 ( 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.
With Regards,
Mr. Martin Akunnia.

From: Martin Akunnia
Sent: Thursday, June 11, 2015 7:14 AM


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