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Standard Trust Bank Ghana

Standard Trust Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. Standard Trust Bank of Ghana is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This website contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Standard Trust Bank Ghana

To: Subject: YOUR ASSISTANCE NEEDED PLS From: "Mr.John" <john_kofi11@excite.com> Date: Wed, 11 Apr 2007 17:18:56 -0400 (EDT) DEAR FRIEND,

MY NAME IS MR.JOHN KOFI, I AM THE REGIONAL MANAGER OF STANDARD TRUST BANK, GHANA LTD,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI.I GOT YOUR INFORMATION ON A RECENT BANK CONFERENCE WITH OTHER WEST AFRICAN COUNTRIES HELD IN LOME THE CAPITAL CITY OF TOGO IN WEST AFRICA. I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I AM 38 YEARS OLD MARRIED WITH TWO KIDS.

I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BANK 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. ON THE COURSE OF THE LAST YEAR 2006 BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE($5.7, MILLION DOLLARS WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF.

THIS FUNDS HAS BEEN PLACED ON WHAT WE CALL ESCROW 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 20% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE 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 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. IF YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL, IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS. I WILL PROVIDE YOU WITH MY PHONE ON REQUEST, THANKING YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.

YOURS TRULY MR. JOHN KOFI,

Other Standard Trust Bank, Ghana examples can be found on the following pages: None

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Page: Standard Trust Bank, Ghana

"Stan" Pages: Stanbic IBTC Bank, Standard Bank, Standard Bank Benin, Standard Bank Centre, Standard Bank of South Africa, Standard Bank PLC, London, Standard Chartered Bank, Ghana, Standard Chartered Bank, Hong Kong, Standard Chartered Bank, London, Standard Life Bank, Standard Life International, Standard Life Trust Bank Limited, Standard Trust Bank Plc, Benin, Standard Trust Bank, Ghana, Standard Trust Bank, Nigeria, Standong Chenming Paper Holdings Limited