From: Mr. Kofi Mensah
Accra Ghana

Good Day My Friend.

My Name is Mr. Kofi Mensah

I am the Eastern regional branch manager of the  Standard Chartered  Bank West  Africa.I do not want problems but I just hope you can assist me.I write you this letter in good faith.

I am in control of the sum of three million,eight hundred and fifty thousand US dollars ($3,850,000.00) which was an excess of profit made by our regional eastern branch office in the last quarter of the year 2008,which I have carefully placed in an Escrow Call Deposit Account and did not declare this to my head office.

Can I really trust you to hold this money for me until I arrive your country and pick it up myself and you deduct 30% of the total money as your commission.If you accept my offer you can contact me immediately. If you do not accept can you forget I contacted you?

All I need is for you to get me a good current account in your bank where I can move this money.I will discreetly give you all the information concerning the account so that you can apply to the bank for the release of the money.There is practically no risk involved,it will be a bank to bank transfer.Take my word.

I hope you understand my situation get back to me am wait.

Thank you and have a nice day my friend.

Mr. Kofi Mensah.

From:Mr.Devendra Rana
UBS Fund Manager
Zurich, Switzerland.
Attn,

RE:TRANSFER OF US$17.559 MILLION TO YOUR ACCOUNT.
I am Mr.Devendra Rana,Funds Manager of UBS WEALTH MANAGEMENT, Zurich, Switzerland. The World Largest Funds Management Company with over $3.2 Trillion Capital Investment Funds. Nevertheless, as UBS Funds Manager, I handle all our Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Magellan Capital Funds.

As an expert, I have made over US$17.559 Million from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the US$17.559 Million in his/her account as Annual Investment Proceeds from UBS Magellan Capital Funds. The fund will be transferred to your account under the back up cover of repatriation and investment scheme. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.

Our sharing ratio will be 65% for me and 30% for you while 5% will be for expenses processing and transfer expenses.

Look forward to discuss this opportunity further with you in detail. Please email me back on this mail address: {hecmatts@xxxxxx.com} Or provide me with your phone number for discussion of this transaction in further details.
Yours Sincerely,
Mr.Devendra Rana

HELLO DEAR,
Compliment of the day!

I am Kwame David, a high ranking officer National Investment Bank of Ghana, Accra branch, Ghana. I got your information on a recent Global Trading Network Program held in our bank, I have this fund which I will like to entrust in your care, and the reason for chosen you is because I know you can handle the fund properly and also wish to invest the fund according to your professional advice.

I am 47years old married with two lovely kids. I am a man of peace and I don’t want problems only hope we can work together for a common goal. If you don’t want this proposal, I will not contact you again.

I have packaged this financial transaction because I know it’s going to be of a great benefit to the both of us, as a high ranking officer of the National Investment Bank; it is my duty to send in a financial report to my Head Office at the end of each business year.

On the course of the last two year 2007 business report, I discovered that my branch in which I am the manager made Five Million Five Hundred Thousand United State Dollars (5.5M USD) which my Head Office are not aware of and will never be aware of it.

I have placed this funds on what we call Suspence Account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, this informed my contacting you. Indeed I will appreciate if you can receive this money in your bank account and get 30% of the total funds.

There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer it to your designated bank account.

If you accept to work with me I will appreciate it very much and advice you expedite by sending your reply immediately. kwamedavid@tbdtech.info

Thank you in advance and May God bless you and family as I wait to hear from you.

YOURS SINCERELY,

KWAME DAVID

My Dear Friend

My name is Mr. Godwin Kwesi . I work with the Standard Chartered Bank of Ghana as the Regional manager, Tema Branch, in the Accra Region of Ghana .

I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana , it is my duty to send a financial report to my head office in the capital city, Accra , at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my branch made Six Million, Eight Hundred and Fifty Thousand United States Dollars ($6,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office.

I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 30% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account.

Mail me if you think we can work together.

Thanks for your understanding and co-operation.

Best Regards,

Mr. Godwin Kwesi (Mr)

Branch manager (S C B).

As soon as you receive my mail please reply me.