A Scam Email with the Subject "VERY URGENT FROM NANA MENSAH" was received in one of Scamdex's honeypot email accounts on Thu, 12 Jun 2008 15:39:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "nana mensah" <firstname.lastname@example.org>, although it may have been spoofed.
The Manager Standard Chartered Bank,
First Light Branch
I got your contact during my search for a reliable, honest and a
trustworthy person to entrust this huge transfer project with.
My name is Mr.Nana Mensah. I am the manager of the Standard Chartered
Bank, First Light Branch, Accra Ghana . I am a Ghanaian, married with
I am writing to solicit for your assistance in the transfer of funds
valued at $5,620,000.00 (five million six hundred and twenty thousand
United States Dollars.)
This fund is the excess of what my branch in which I am the Manager
made as profit during the last annual audition. I have already
submitted an approved end of the year report for the year 2007 to my
head office in Accra here and they will never know of this excess. I
have since then, placed this amount of value $5,620,000.00 USD in a
suspense escrow account without a beneficiary.
As an officer of the bank, I cannot directly be connected to this
money thus I am impelled to request for your assistance to receive
this Money into your bank account. I intend to part 30% of this fund
to you as compensation while 70% shall be for me. I do stress that
there are practically no risk involved in this. It is going to be a
bank- to -bank transfer. All I need from is to stand as the original
depositor of the fund.
If you accept this offer, I will appreciate your timely response.