The Scamdex Scam Email Archive

Subject:  Good day, My Good Friend.
From:  Otabil Mensah <>
Date:  Thu, 22 Oct 2015 17:59:47 -0700

Good day, My Good Friend.

Before I tell you about myself i want you to please forgive me for
sending this mail without your permission.

Let me start by introducing myself properly to you. My name is Mr
Otabil Mensah, The Bank Manager of a Financial Institution. I am a
Ghanaian married with 3 kids, I am writing to solicit your assistance
in the transfer of US$7,500,000.00 Dollars into your account.

Listing, 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 because it is my duty as the branch Manager to
send in a Financial Report to my head office in the capital city Accra
at the end of each year.

Even 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, i believe that this is God
opportunity which i have been praying for. Kindly get back to me on
this id ( ) for a brief discussion on how to
proceed. Please do treat this information as Top secret as I canât afford to lose my job with the Bank Thanks for your understanding.


What Is This?

This Email with the Subject "Good day, My Good Friend." was received in one of Scamdex's honeypot email accounts on Thu, 22 Oct 2015 17:59:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Otabil Mensah <>, 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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