Steve Odonkon is something like a program for action fraud with Scotland Yard in London.
Odonkon is looking for a lot of trouble, he implicates his victims, whom he has selected from a list of scammers, in various banking transactions of his kind. Scammers are having a real resurgence due to COVID-19 and due to the idiocy of Brexit. It is one of the long-term consequences that scammer organized crime will spread all over the European continent. Johnson and his populist regime have managed that finely. Nothing the Nigerian mafia writes is true. Off to the digital dustbin, so don’t reply – don’t send personal documents.
Esteem Complement, Thursday November 12th 2020
Hello, my name is Steve Odonkon, Audit Accounting Officer of Standard
Chartered Bank, Basinghall Ave, London, United Kingdom. I got your
information when I was searching for an oversea partner among other
names, I ask for your pardon if my approach is offensive as I never
meant to invade your privacy through this means, and also i believe this
is the best and secured means I can pass my message across to you in
clear terms. I have sent you this proposal before now; I do hope this
will get to you in good health.
As the Audit Accounting Officer of the bank, I have access to lots of
documents because I handle some of the bank’s sensitive files. On the
course of the last year 2019 business report, I discovered that my
branch in which I am the Audit Accounting Officer made (?5,720,000.00).
Million British pounds from some past government contractors in which my
head office are not aware of and will never be aware of. I have placed
this funds on what we call escrow call 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 40% of the total funds as commission. There are
practically no risks involved, it will be a bank-to-bank transfer, and
all I need from you is to stand claim as the Original depositor of these
funds who made the deposit with my branch so that my head office can
order the transfer to your designated bank account.
Send me your contact details below to enable me furnish you with more
relevant details that will help you understand the transaction.
Full Name…
Telephone Number…
Thank you in advance and May God bless you and your family.
Yours truly,
Steve Odonkon
E-mail: stevekon39@rediffmail.com
Call: +44 7926062919
