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An Email with the Subject "HI" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 17:18:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Denis"<denismensahlaw@myway.com>.
The email address was probably spoofed. Do not reply to or 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.
Good day,
Compliments of the day to you.I must solicit your confidentiality and assure you that I am
contacting you in good faith and this proposal will be of mutual benefit.
I am Barr.Denis mensah (Esq.), a legal practitioner. My client who was a member board of trustees
SPDC London was killed with his entire family in a fatal accident,sparing none of their lives,
some years ago. Before his death, I assisted him in the deposit of Usd $10.5m with bank of Ghana
for safekeeping.The funds have remained unclaimed since his death, and such unclaimed funds are
appropriated and returned to the treasury as a matter of policy. Considering the lack of success in
my bid to locate any of his relatives for over a year now, I hereby solicit your consent to enable
me present you as the Next of Kin to my deceased client.
I am contacting you for two reasons. Firstly, you both have the same last name, which makes the
claim most credible. Secondly, I strongly believe that the Bank of Ghana does not deserve to
inherit the funds, These reasons led to my resolve to claim the funds which was why I contacted
you,With your permission, I will proceed to establish you as the next of kin/Beneficiary to my late
client. As soon as this is done, you will then give instructions to Bank of Ghana, to transfer the
deposited funds into another account you will provide, after which we shall then share the funds
upon agreed terms.
Finally, I demand that you keep this transaction confidential till we complete the deal and also
confirm that the funds have been transferred into any nominated bank account of ours. I would want
you to furnish me with the following informations which will assist me in this claim,
1,FULL NAME________________
2,CONTACT ADDRESS________
3,TELEPHONE AND FAX_______
4,OCCUPATION______________
5,AGE______________________
These information will assist me to secure the necessary papers in your name When I receive your
response, I will provide you with further details.
I await your reply,
Barr.Denis mensah {Esq.}.
Email: Barr.denismensah@myway.com