Scam TagCloud
beneficiary 5 million dollars foreign banker bank contact national account million deposited partner transaction escrow 45% 55% transfer fund proposal report sent bank bank transfer bank account share dollar our bank sincerely will (anonymous) (home/office) dear cooperation mr. stephen mensah nmr. stephen mensah
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Dear Friend,
My name is Mr. Stephen Mensah . I am a banker and a regional manager of a
bank here in Ghana. I got your contact from the Ministry of Foreign
Affairs and The Ministry of International Trade and Industry. I need your
help to transfer US$12.5 Million dollars.
The fund is part of the profits made by our bank past 4 years in the
branch where I am the manager. I have already submitted annual report for
last year to my bank headquarters in Accra - Ghana, and they did not
notice the excess profits. I deposited this said US$12,500,000.00 in an
escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this money because I still work with the
bank. So, I need your help to transfer this money to your country for me
and you to share. I offer you 45% of this money as my foreign partner and
55% would be for me. There is no risk involved because it will be a
bank-to-bank transfer. So, I want you to stand as the owner of this fund
so that you can present a bank account where the funds can be transferred
to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with
you. All i require is your honest cooperation to enable us see this
transaction through. Should you be interested and willing to help Kindly
complete your detail below:
1. Your full name:..........................
2. Your occupation/position in office:..........................
3. Your date of birth:........
4. Marital status:.............
5. Nationality:.............
6. Your full contact addresses (Home/office):
7. Your International passport photo ID :.............
8. Your private telephone/fax:...............
Please for further information and inquiries feel free to contact me back
immediately for more explanation and better understanding.
Sincerely,
Mr. Stephen Mensah
TEXT ONLY EQUIVALENT Dear Friend,
My name is Mr. Stephen Mensah . I am a banker and a regional manager of a
bank here in Ghana. I got your contact from the Ministry of Foreign
Affairs and The Ministry of International Trade and Industry. I need your
help to transfer US$12.5 Million dollars.
The fund is part of the profits made by our bank past 4 years in the
branch where I am the manager. I have already submitted annual report for
last year to my bank headquarters in Accra - Ghana, and they did not
notice the excess profits. I deposited this said US$12,500,000.00 in an
escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this money because I still work with the
bank. So, I need your help to transfer this money to your country for me
and you to share. I offer you 45% of this money as my foreign partner and
55% would be for me. There is no risk involved because it will be a
bank-to-bank transfer. So, I want you to stand as the owner of this fund
so that you can present a bank account where the funds can be transferred
to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with
you. All i require is your honest cooperation to enable us see this
transaction through. Should you be interested and willing to help Kindly
complete your detail below:
1. Your full name:..........................
2. Your occupation/position in office:..........................
3. Your date of birth:........
4. Marital status:.............
5. Nationality:.............
6. Your full contact addresses (Home/office):
7. Your International passport photo ID :.............
8. Your private telephone/fax:...............
Please for further information and inquiries feel free to contact me back
immediately for more explanation and better understanding.
Sincerely,
Mr. Stephen Mensah
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