The Scamdex Scam Email Archive

Subject:  GREETINGS!!!
From:  "Mr. Stephen Mensah" <>
Date:  Thu, 07 Jan 2016 21:32:53 -0800

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.

Mr. Stephen Mensah

What Is This?

This Email with the Subject "GREETINGS!!!" was received in one of Scamdex's honeypot email accounts on Thu, 07 Jan 2016 21:32:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Stephen 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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