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Good day, My Good Friend,
Let me start by introducing myself properly to you. My name is Mr Otabil Mensah. I am a newly
promoted Bank Manager of a Financial Institution. I am a Ghanaian, I am writing to solicit your
assistance in the transfer of US$7,500,000.00 Dollars into your account.
It is my duty to send in a Financial Report to my head office in the capital city Accra at the end
of each year. In the course of the last year 2014 end of the year report, I discovered that my
branch in which I am the Manager made excess profit of Seven Million five Hundred Thousand Dollars
[US$7,500,000.00], this said funds discovered after i have already submitted an annual report for
that last year 2014..
Since that last year i have watched with keen interest and notice that my bank head office are not
aware of the fund and they will never know of this excess, so i have since placed this amount of
$7,500,000.00 US Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid
trace.
As an officer of the bank, I cannot be directly connected to the fund which make me to request for
your assistance to receive the fund into your bank account as a foreign partner , then we invest
the funds in your country, I want to assure you that their is no risk involved in this. It's going
to be a bank-to- bank transfer.
All I need from you is to stand as the depositor of the funds so that my bank head office can
transfer the funds to your account, I agree that we share the funds 40% for you and 60% for me,
also my 60% share will be invested in your country under your care.
Please i immensely request for your optimum honesty and cooperation to keep this matter as top
secret between us, Kindly get back to me on this id( otabilmensahhh@gmail.com )for a brief
discussion on how to proceed and Let me know your mind on this. Please do treat this information as
Top secret as I can’t afford to lose my job with the Bank. Thanks for your understanding..
Regards
Otabil
TEXT ONLY EQUIVALENT Good day, My Good Friend,
Let me start by introducing myself properly to you. My name is Mr Otabil Mensah. I am a newly
promoted Bank Manager of a Financial Institution. I am a Ghanaian, I am writing to solicit your
assistance in the transfer of US$7,500,000.00 Dollars into your account.
It is my duty to send in a Financial Report to my head office in the capital city Accra at the end
of each year. In the course of the last year 2014 end of the year report, I discovered that my
branch in which I am the Manager made excess profit of Seven Million five Hundred Thousand Dollars
[US$7,500,000.00], this said funds discovered after i have already submitted an annual report for
that last year 2014..
Since that last year i have watched with keen interest and notice that my bank head office are not
aware of the fund and they will never know of this excess, so i have since placed this amount of
$7,500,000.00 US Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid
trace.
As an officer of the bank, I cannot be directly connected to the fund which make me to request for
your assistance to receive the fund into your bank account as a foreign partner , then we invest
the funds in your country, I want to assure you that their is no risk involved in this. It's going
to be a bank-to- bank transfer.
All I need from you is to stand as the depositor of the funds so that my bank head office can
transfer the funds to your account, I agree that we share the funds 40% for you and 60% for me,
also my 60% share will be invested in your country under your care.
Please i immensely request for your optimum honesty and cooperation to keep this matter as top
secret between us, Kindly get back to me on this id( otabilmensahhh@gmail.com )for a brief
discussion on how to proceed and Let me know your mind on this. Please do treat this information as
Top secret as I can’t afford to lose my job with the Bank. Thanks for your understanding..
Regards
Otabil
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