DEAR FRIEND BRANCH MANAGER STANDARD CHARTERED BANK

datePosted on 19:11, February 8th, 2014 by email fraud Information

                                                           FROM THE DESK OF MR. CHRIS ROLAND
spam COLLECTION SENT VIA EMAILBRANCH MANAGER STANDARD CHARTERED BANK
#1 BASING HALL AVE., CITY OF LONDON, UK
E-mail: [email protected]
Tele: +448719745548
Dear Anticipated Partner,

I came to you with an esteemed compliment wishes, and I respectfully insist you read this letter carefully as I am optimistic that it will be an open door for unimaginable financial rewards for both of us. Firstly, I am Mr. CHRIS ROLAND by name, a Standard Chartered Bank Branch Manager here in London UK. I am happily married with 3 kids, and therefore I would not want to jeopardize this golden opportunity to change my financial status that will give my family a sound and secured future.

I am the branch and regional manager of STANDARD CHARTERED BANK, located at No 1 Basing Hall Avenue, London UNITED KINGDOM. Please I crave your indulgence as I contact you in such a surprising manner, as I only hope we can assist each other to achieve this great transaction. But please if by any peradventure you feel not interested in this proposal, I sincerely plead that you delete this message from your e-mail box for I promise not to contact you again about it, and please make no step of notifying my district head quarters.
I have packaged a financial transaction that will be of immense benefit to both of us. As the Regional manager of STANDARD CHARTERED BANK, No’ 1 Basing Hall Ave London, United Kingdom; It is my official duty to send a financial annual report to my Bank’s head office at the end of each calendar year. So on the course of the year (2010) end of year financial annual report, I discovered that my immediate branch in which I am the
Manager made Twelve Million Eight Hundred and Fifty Thousand Dollar
[$neither 12,850.000.00] surplus which my bank’s head office are not aware of and will never be not aware of, nor must they know that I am directly involved in this transaction. I have since after the discovery placed this fund on what we call “SUSPENSE ACCOUNT” without any beneficiary.

As a legitimate staff of the bank, I cannot be directly connected to this money and or its claim, so that is why I have desired to contact you for us to work with mutual interest, so that you will stand as the original depositor. Note: There is practically no risk involved, it will be a bank to bank transfer, all I need from you is to stand and claim as the original depositor of this fund who made the deposit with our branch, and I will approve it so that my Head office can order for an effective transfer of the funds to your designated bank account.
Please if you accept this offer/proposal to work with me, I will appreciate it very much, and request you to get back to me with your details so that we can proceed with the modalities. As soon as I receive your kind response, I will give you details on how we can achieve this transaction successfully. Your contact telephone and fax will highly be needed for an open communication. Please contact me via this
E-mail: [[email protected]] for more details

Best Regards,

MR. CHRIS ROLAND.
+448719745548

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