Tuesday, 25 June 2013

Email Scam - Don't fall for it!! - FW: Esteemed Compliment

 
FROM THE DESK OF MR. ANDREA KABBADAIS
BRANCH MANAGER STANDARD CHARTERED BANK
#1 BASING HALL AVE., CITY OF LONDON, UK.
E-mail: kabbadiasandreas@wss-id.org
Tele: +44 70 170 25913


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. Andrea Kabbadais 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 (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 [$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 can not 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: [kabbadiasandreas@wss-id.org] for more details

Best Regards,
MR. ANDREA KABBADAIS.
 +44 7010036348 
 _______________________________________ 

-----Original Message-----
From: Mr. Andreas Kabbadias. [mailto:sunny@mail.ttps.cyc.edu.tw]
Sent: 25 June 2013 06:58
To: undisclosed-recipients:
Subject: Esteemed Compliment

 _______________________________________

 
 
 
 

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