The Scamdex Scam Email Archive X

Subject:  From mr. Mensah
From:  daniel mensah <mensah_309@msn.com>
Date:  Thu, 12 Feb 2009 05:30:48 -0800
Date Added:  2016-07-19 20:17:43

An Email with the Subject "From mr. Mensah" was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 05:30:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as daniel mensah <mensah_309@msn.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Greetings,
 
I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.Daniel Mensah, a senior Auditor heading computing department here in our bank.
 
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($70.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me.
 
Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the  reply  should go to this box:attn_mensah@yahoo.com.hk  for security reason.
 
Regards,
Mr. Daniel Mensah

Greetings,   I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.Daniel Mensah, a senior Auditor heading computing department here in our bank.   On my routine inspection I discovered a dormant domiciliary account with a Balance of ($70.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me.   Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the  reply  should go to this box:attn_mensah@yahoo.com.hk  for security reason.   Regards, Mr. Daniel Mensah