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Scam Spams - Business - Nairaland

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Scam Spams by Abbott(m): 9:34pm On Jul 13, 2013
Well, this is a collection of scam spam mails and text messages. Feel free to drop peuliar spam mails sent to you here, text messages or experience with con-men, cheats, dupes and swindlers. Enjoy!


Here is one I got in my mail today

From Mr.Andrew Steve (The Regional Manager) Standard Chartered Bank of Ghana,
Tamale Branch.

Dear Friend,
This Will Interest You, My Name is (Mr.Andrew Steven) I am The Regional Manager of Standard
Chartered Bank of Ghana Tamale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.

I have packaged a financial transaction that will
benefit you and I, as the regional manager of my branch 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 last year 2012 business report, I discovered that my branch in which I am the manager made Five million three hundred and twenty thousand united state dollars ($5,320,000.00)USD.

I have placed this funds on what we call escrow call account, this account is strictly for onward
transfer, with no beneficiary. As an officer of this bank I cannot be directly connected to this money in any way, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission, while 60 percent comes back to me. I placed you on 40% because I believe this business now belongs to the both of us, and your efforts and support is
highly going to be involved as well.

Up till date, no one has the knowledge of the $5,320,000.00USD you are about to receive in your bank account, and no one will ever know of it. All you need to do is stand and claim as the original depositor and beneficiary of the fund in my branch so that my head office can order the transfer of the fund to your designated bank account.
There are practically no risks involved, it will be a bank-to-bank transfer. From the day you applied, within 6 days the money should have been
transferred and cleared in your account if all things work out well. Then I will get back my 60% through any means we find best to do so.
Please note that all I need from you is your trust and sincerity as to seeing this through. kindly send me the following information to enable me
proceed:
1.Your Full Names
2.Your Home Address
3.Your Fax number
4.Your Mobile Number
5.Your Occupation
6.Your Age
7.Your Sex/ Marital Status

am expecting your soonest reply as to enable us start doing something about this immediately. Kindly get back to me urgently, (Mr.Andrew Steven)

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