Email: benjamincarson90@gmail.com
Scam Type: Advance Fee Fraud Scam
From: munmap@munmap.co.za
Reply-to: benjamincarson90@gmail.com
My Good Friend,
My name is Mr. Benjamin Carson, I am the Regional Manager of Standard Chartered Bank Tamale Branch in the Northern Region of Ghana. I write you this proposal in good faith; I am 51 years old, married with two lovely kids. I am a devoted Christian and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the Regional Manager of SCB 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 last year 2015 business report, I discovered that my branch in which I am the manager made Four Million One Hundred and Fifty Thousand Dollars [US$4,150,000.00] 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 40% 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.
If you accept to work with me I will appreciate it very much. and I will give you my full information but remember there is no risk involved I promise. Thank you in advance and May God bless you and
your family,
Yours truly,
Mr. Benjamin Carson
Mobile +233 232 0530 77