Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#4939 by Obi-Wan Knievel Sat Sep 13, 2008 1:38 pm
The scammer doesn't go into detail, but surely this "fund" is from a dead guy who had no next of kin, etc. etc. etc.

Date: Thu, 11 Sep 2008 13:29:10 +0000
From: "william mensah" <wilmensah81>
Subject: COMFERM THE RECIEPT OF THIS MAIL
__________________________________________________

From: MR.Joseph Mensah
Branch Manager,
Continental Trust Bank
57 Independence Avenue
North Ridge, Cantonments
Accra, Ghana.
Email: [email protected]

Dear Sir,

My name is Mr.Joseph Mensah, I am the regional manager of Continental Trust Bank of Ghana. I got your information on a recent bank conference with other West African countries held in Lome the capital city of Togo in West Africa. I write you this proposal in good faith. I am 42 years old married with two lovely kids. I am a devoted Christian, honest, honourable and a discreet businessman.

I have packaged a financial transaction that will benefit you and me, as the regional manager of the Continental Trust Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2007 business report, I discovered that my branch in which I am the manager made USD$11,720.000 (Eleven million seven hundred and twenty thousand united state dollars) which my head office are not aware of and will never be aware of.

I have placed this funds on what we call Escrow Call Account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.I am also willing to invest my own part of the money into any moving business in your country after the accomplishment of this project.

There are practically no risks involved, it will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

I will appreciate it if you are willing to work with in this project.
My private email address is [email protected] Mail me if you think we can work together so that we can go over the details. Thank you in advance and May God bless you and your family.

Please indicate your interest in coming into partnership with me by providing me with your full information below:

FULL NAME
ADDRESS
AGE
SEX
OCCUPATION
MARITAL STATUS
TELEPHONE/FAX NUMBER.

Yours truly,
MR. Joseph Mensah

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