from: Mrs Becky Odonkor <mrsbeckyodonkor@gmail.com>
date: Jan 25, 2021, 10:38 PM
subject: I AWAIT YOUR URGENT RESPONSE
mailed-by: gmail.com
Dear Friend,
My name is Mrs Becky Odonkor I am the regional manager of Standard Chartered Bank of Ghana Takoradi Branch in the western
region of Ghana. I got your information on a recent bank conference with other East African countries held in Pretoria the
capital city of South Africa.
I write you this proposal in good faith, I am a woman of peace. I have packaged a financial transaction that will benefit
you and I,as the regional manager of the Standard Chartered Bank 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 year 2012 business report, I discovered that my branch in which I am the manager made Three Million
Seven hundred and thirty thousand united state Dollars ($3,730,000.00) which my head office are not aware of and will never
be aware of.
I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this bank I cannot be
directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and
get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as
the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to
your designated bank account.
Thanking you in advance for your kind and urgent response, more so for keeping our proposal to your self.
FULL NAME...........
ADDRESS.............
AGE.................
SEX.................
OCCUPATION..........
MARITAL STATUS......
TELEPHONE/FAX NUMBER......
Regards,
Mrs Becky Odonkor
Becky Odonkor - Standard Chartered Bank - mrsbeckyodonkor@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Becky Odonkor - Standard Chartered Bank - mrsbeckyodonkor@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Becky Odonkor - Standard Chartered Bank - beckyodonkor498@gmail.com
from: Becky Odonkor <beckyodonkor498@gmail.com>
date: Oct 14, 2025, 4:10 AM
subject: I am waiting for your reply.
mailed-by: gmail.com
Hello .
My name is Becky Odonkor . I am the regional manager of Standard Chartered Bank .
I write you this proposal in good faith, I am a woman of peace. I have packaged a financial transaction that will benefit you and I. As the regional manager of the Standard Chartered Bank 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.
In the course of the year 2014 business report, I discovered that my branch in which I am the manager made Three Million Seven hundred and thirty thousand United state Dollars ($3,730,000.00) which my head office isn't aware of and will never be aware of. I have placed these funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money through VISA CARD and get 35% of the total funds as commission.
There are practically no risks involved, Because, You will receive it through VISA CARD and all I need from you is to claim as the original depositor of these funds who made the deposit with my branch so that my head office can approve the funds for you to receive the VISA CARD .
Thanking you in advance for your kind and urgent response, more so for keeping our proposal to yourself. Therefore if you are interested to work with me just comply with your information so that I can program it to Our Data Base as the beneficiary of the funds . also to send you the application letter to apply .
FULL NAME...........
ADDRESS.............
AGE.................
SEX.................
OCCUPATION..........
MARITAL STATUS.....
TELEPHONE/FAX NUMBER......
Best regards,
Becky Odonkor
date: Oct 14, 2025, 4:10 AM
subject: I am waiting for your reply.
mailed-by: gmail.com
Hello .
My name is Becky Odonkor . I am the regional manager of Standard Chartered Bank .
I write you this proposal in good faith, I am a woman of peace. I have packaged a financial transaction that will benefit you and I. As the regional manager of the Standard Chartered Bank 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.
In the course of the year 2014 business report, I discovered that my branch in which I am the manager made Three Million Seven hundred and thirty thousand United state Dollars ($3,730,000.00) which my head office isn't aware of and will never be aware of. I have placed these funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money through VISA CARD and get 35% of the total funds as commission.
There are practically no risks involved, Because, You will receive it through VISA CARD and all I need from you is to claim as the original depositor of these funds who made the deposit with my branch so that my head office can approve the funds for you to receive the VISA CARD .
Thanking you in advance for your kind and urgent response, more so for keeping our proposal to yourself. Therefore if you are interested to work with me just comply with your information so that I can program it to Our Data Base as the beneficiary of the funds . also to send you the application letter to apply .
FULL NAME...........
ADDRESS.............
AGE.................
SEX.................
OCCUPATION..........
MARITAL STATUS.....
TELEPHONE/FAX NUMBER......
Best regards,
Becky Odonkor
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.