From: "SCB" (may be fake)
Reply-To: <financier.accountantdept@y7mail.com>
Date: Fri, 20 Jan 2012 13:14:09 -0000
Subject: Reply ASAP
Standard Chartered Bank,
Accra-Ghana
E-mail: sbghaltd@accountant.com
ATTN: BENEFICIARY,
RE: SWIFT TRANSFER OF US$3.5 MILLION INTEREST INTO YOUR ACCOUNT
I am MR. DAVID MENSAH, the Head of Treasury Department of STANDARD CHARTERED BANK ACCRA GHANA.
This is to officially inform you that sometime ago, in our bank your funds was brought to our bank from Economic Community of West African Foreign Payment Panel made of the subsequent countries e.g: Ghana, Togo, Rep. Benin, Senegal, Ivory-coast, Gambia, Mali, etc. (Ecowas), AND AFTER SOME PERIOD OF TIME, They call the funds back to their treasury in World Bank. For this period of time the funds was in our bank, it generated an interest of US$3.5 Million, which we considered your long suffering as one of the Foreigners that has not received his/her payment and we decide to pay you this interest funds via Swift Transfer into your account.
The following are needed from you to effect the transfer to your account:
1. Name and Address of your bank
2. Your account number and swift code if any
3. Any form of your identification for example; youre international passport number or your driving license number.
4. Fax and Telephone number for easy communication
In view of this you are hereby instructed to contact this office immediately you receive this Email message and reconfirm your bank information.
The Standard Chartered Bank is therefore apologizing for any delay you might have encountered in contacting you.
We poised to serve you better, waiting to hear from you, please do reply to this E-mail:sbghaltd@accountant.com for more clarification.
Thanks and God bless you in all your endeavors towards receiving your fund in good faith.
Best Regards,
MR. DAVID MENSAH
HEAD OF TREASURY DEPARTMENT
STANDARD CHARTERED BANK
ACCRA GHANA
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