Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#248519 by AlanJones Wed Apr 29, 2015 3:51 am
From: [email protected]
Reply-to: [email protected]
Tel. Nos.: +233249759249 & +233234911379

Standard Chartered Bank Ghana Limited
PO Box 768, Accra Accra High Street Building
Tel: +233-249-759-249
Tel / Fax: +233-234-911-379

RE: SWIFT FUNDS RELEASE OF US $ 5.5 VIA ATM CARD.

I write to bring to you notice today been February 11th, 2015, in regards to your fund payment release that has been over-delayed, be informed that in respect to this urgent matter the Africa Union (AU) have conducted numerous investigation and realized that you have been dealing with wrong and Fraudulent Individuals Claiming to have Authority to Release / Money Transfer this to you.

HOWEVER, I Write to notify you that the Africa Union (AU) has Empowered Standard Chartered Bank Accra-Ghana to handle the Final Release of your funds U.S. $ 5,500,000.00 through Atm Master Card to avoid any payment divert in which we have already programmed your Atm Master Card and is READY for shipment.

To Remind You About Delivery Of Your ATM CARD Worth Of $5.5 Million United States Dollars In Our Custody As Approved , the Committees Have Reach An Agreement On Your Behalf Stating that the ATM Card Owner Should Pay Only $125 Usd To Have His / Her Funds Since Your Financial Predicament Is Under Dpc.

In Conclusion Of This we have Agreed that Your ATM Package Released To You as Soon As You Have The Mentioned Fee $125 Paid Only Via Western Union Or Money Gram To The Approved Agent For Your Legal Documented with the delivery company And Immediate Delivery Of Your ATM Card. Your Cooperation Will Help Us proceed for the final delivery of Your ATM Card Immediately Down to your Destination address.

Thanks and Remain Bless,

Expecting your immediately response.

Best Regards,

Mr J. Kweku Bedu-ADDO
Director International Atm Payment Remittance
Standard Chartered Bank Ghana Limited
Accra-Ghana
TEL: 233-249-759-249

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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