Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
Hello Dear Good Day
How are you doing and i hope you enjoyed your day and season over there with your family and
friends and I know it will take you by surprise to receive this information because emails.
My name is Mr. Daswani Mensah I am in control of US$15,000,000.00 deposited in my bank by the Late
Libyan President, Muammar Gaddafi.The fund is being held under a Non-investment account without
the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he
decides what to do with it.
As the Gaddafi’s Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I
plan to activate the account with your name as the original depositor and then process outward
remittance of the funds to you.
You will get 30% of the total funds for your role plus investment of my portion under a documented
working agreement. Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal. Reply soon
Regards,
Mr. Daswani Mensah
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