The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  The truth about your funds claim.
From:  "Kwame Mensah"<kwamemensah818@gmail.com>
Date:  Sat, 26 Sep 2015 17:23:44 -0700

A Scam Email with the Subject "The truth about your funds claim." was received in one of Scamdex's honeypot email accounts on Sat, 26 Sep 2015 17:23:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Kwame Mensah"<kwamemensah818@gmail.com>, although it may have been spoofed.

Dear Sir,   I am Kwame Mensah, Legal Department, Ministry of Finance   Ghana.

I want to tell you the truth why you have not been able to claim your funds successfully despite 
all your efforts.

Based on the information and the outcome of series of reports from different panels which I 
participated in which confirmed the 
information that I want to give to you to help you claim your funds successfully this time without 
failure,
the main reason of your failure to successfully claim the funds is because you have no authentic 
information of the source and origin 
of funds.

It is on records that attempts has been made to transfer this funds out through many other African 
Countries as arranged by your 
partners and collaborators without success.

I want to help you to make your claim legitimate by arranging for you to come personally and 
register an NGO or Foster Home 
Organization in your name or combination of your name and an Indigene through which this funds will 
be traced to as the inheritor of 
the funds.

All arrangements will be legally documented from the Government offices that will issue the 
documents to legalize everything with my 
assistance.

To actualize this, you will be required to be here in Ghana for a maximum of 3 working days to 
handle most of the things by your self 
with people that will assist you. 

It is imporatnt I mention to you here that you will have the priviledge of going to the bank to see 
your money and meet with the Bank 
officials that will pay the money to you after obtaining the documentation and meeting with them.

This money will only be paid to you from a bank in Ghana because the funds that you are claiming 
originated from Ghana.
The invitation that you will need for your entry visa will be given to you and a copy sent to the 
embassy that will issue your visa.

I will give you more details as soon as you confirm your readiness to visit Ghana to perfect your 
funds claim in Ghana directly from 
the Bank.

I am waiting to read your confirmation urgently  through my private emal kwamemensah4444@yahoo.com

Kwame Mensah
Legal Department, Ministry of Finance Ghana.