The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  GREETINGS!!!
From:  "Mr. Stephen Mensah" <mensahstephen001@outlook.com>
Date:  Thu, 07 Jan 2016 21:32:53 -0800

A Scam 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. The sender was "Mr. Stephen Mensah" <mensahstephen001@outlook.com>, although it may have been spoofed.




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.

Sincerely,
Mr. Stephen Mensah


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