The Scamdex Scam Email Archive

Subject:  I NEED YOUR ASSISTANCE
From:  Otabil Mensah <torion@ukrpost.net>
Date:  Wed, 09 Sep 2015 13:30:09 -0700
Category:  Generic

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

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

What Is This?

This Email with the Subject "I NEED YOUR ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Wed, 09 Sep 2015 13:30:09 -0700 and has been classified as a Generic Scam Email. The sender shows as Otabil Mensah <torion@ukrpost.net>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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