Steve Odonkon - Standard Chartered Bank - stevekon39@hotmail.com
Posted: 14 September 2020
from: odonkon Steve <stevekon39@hotmail.com>
date: Sep 13, 2020, 2:01 AM
subject: My dear good friend
mailed-by: gmail.com
signed-by: hotmail.com
My dear good friend
I have sent you this mail before, I hope this massage will get to you in good health. I receive your responds on the on Sun, 30 Aug 2020 in reference to the funds I contacted you to assist me and receive into your bank account last month.
Currently I’m working with the Audit account section of this bank and I wouldn’t want the management of the bank or the audit accounting sections to be aware of my involvement, that is why I contacted you to assist me and get the funds transferred out from the bank where I’m working into any of your nominated bank account in your country or any country of your choice. Please I will urge you to keep this transaction strictly confidential for security reasons.
Considering the fact that this escrow call account has been dormant for some time now, it's likely that the bank might require you as the original depositor/Beneficiary of the fund to re-activate the fund to enable them process and transfer your fund as quickly as possible. I wouldn't want you to panic rather than to follow all the bank rules and instruction and always keep me posted to furnish you with the best advice in anything you do not understand.
All foreign transfers are being handled direct from our bank head office International remittance department and this would be made into your designated bank account via swift. I will have to program your full details into the Audit section computer system, as the account owner/original depositor and if we act fast enough, within 7 working days, the transfer would be confirmed by your bankers in your account.
I want you to assure me that my share will be save in your hands till when i will be joining you in your country for the normal splitting of the fund and for investment. Furthermore, I will like you to send me the below information's as it will reflect in the account details and I will perfect the programming of your information into our Audit account department. This I can assure you. Please there is absolutely no risk Involve.
1) Full Name...........
2) Occupation...........
3) Age..........
4) Telephone Number/fax number........
5) Nationality..........
6) Sex/ Marital Status..........
7) Contact Address...........
8) Driven License or international passport......
Thank you once again for your co-operation.
Respectfully,
Steve
+Call: +233 269052704
date: Sep 13, 2020, 2:01 AM
subject: My dear good friend
mailed-by: gmail.com
signed-by: hotmail.com
My dear good friend
I have sent you this mail before, I hope this massage will get to you in good health. I receive your responds on the on Sun, 30 Aug 2020 in reference to the funds I contacted you to assist me and receive into your bank account last month.
Currently I’m working with the Audit account section of this bank and I wouldn’t want the management of the bank or the audit accounting sections to be aware of my involvement, that is why I contacted you to assist me and get the funds transferred out from the bank where I’m working into any of your nominated bank account in your country or any country of your choice. Please I will urge you to keep this transaction strictly confidential for security reasons.
Considering the fact that this escrow call account has been dormant for some time now, it's likely that the bank might require you as the original depositor/Beneficiary of the fund to re-activate the fund to enable them process and transfer your fund as quickly as possible. I wouldn't want you to panic rather than to follow all the bank rules and instruction and always keep me posted to furnish you with the best advice in anything you do not understand.
All foreign transfers are being handled direct from our bank head office International remittance department and this would be made into your designated bank account via swift. I will have to program your full details into the Audit section computer system, as the account owner/original depositor and if we act fast enough, within 7 working days, the transfer would be confirmed by your bankers in your account.
I want you to assure me that my share will be save in your hands till when i will be joining you in your country for the normal splitting of the fund and for investment. Furthermore, I will like you to send me the below information's as it will reflect in the account details and I will perfect the programming of your information into our Audit account department. This I can assure you. Please there is absolutely no risk Involve.
1) Full Name...........
2) Occupation...........
3) Age..........
4) Telephone Number/fax number........
5) Nationality..........
6) Sex/ Marital Status..........
7) Contact Address...........
8) Driven License or international passport......
Thank you once again for your co-operation.
Respectfully,
Steve
+Call: +233 269052704