From: "Andrew Okai" <andrewokai44@gmail.com>
Reply-To: andrewokai501@hotmail.com
Date: Tue, 28 Apr 2015 04:54:34 -0300
Subject: RE: DEAL !
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Standard Chartered Bank Ghana, Ltd
Our Ref: SCB/IRD/CBX/021/15
Andrew Okai. Executive Manager,
Standard Chartered Bank Ltd.
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR: ($USD 15,000,000.00)
Dear Friend.
I am Andrew Okai. the Executive Manager of Standard Chartered Bank Ghana,Ltd.
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract last year 2014.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be effected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank in your country.
At the moment i can only give information that are reasonably able to
assist the transaction without jeopardizing my person, work or this
transaction. Our sharing terms goes like this (70% to me and 30% to you)
If interested Please, send detail information as below,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital
status...............................................................
6,House
Address.................................................................
7,Scan copy of your
passport......................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Andrew Okai.
Executive Manager,
Standard Chartered Bank Ghana, Ltd.
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