The Scamdex Scam Email Archive

Subject:  I WILL APPRECIATE YOUR TIMELY RESPONSE
From:  "Mr.Frank Mensah"<frankmensah@cantv.net>
Date:  Tue, 26 Jan 2010 09:37:03 -0800
Date Added:  2016-07-20 08:37:11

This Email with the Subject "I WILL APPRECIATE YOUR TIMELY RESPONSE" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jan 2010 09:37:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Frank Mensah"<frankmensah@cantv.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From:Mr.Frank Mensah
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.
My name is Mr. Frank Mensah. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian
 
married with two kids. I am writing to solicit your assistance in the transfer of four million five hundred
thousand dolars usD$4.500.000.00 This fund is the excess of what my branch in which I am the manager
made as profit during the last year.
 
I have already submitted an approved end of the year report for the
year 2009 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of  (usD$4.500.000.00 } on a suspense account without a
beneficiary. As an officer of the bank,
 
I cannot be directly connected to this money thus I am impelled
to request for your assistance to receive this money into your bank account. I intend to part 40% of
this fund to you while 60% shall be for me. I do need to stress that there are practically no risk
involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund. I will appreciate your timely response.
 
With Regards,
Mr. Frank Mensah

From:Mr.Frank Mensah The Manager International Commercial Bank Ghana First Light Branch Accra, Ghana. My name is Mr. Frank Mensah. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian   married with two kids. I am writing to solicit your assistance in the transfer of four million five hundred thousand dolars usD$4.500.000.00 This fund is the excess of what my branch in which I am the manager made as profit during the last year.   I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra and they will never know of this excess. I have since then, placed this amount of  (usD$4.500.000.00 } on a suspense account without a beneficiary. As an officer of the bank,   I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. I will appreciate your timely response.   With Regards, Mr. Frank Mensah

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