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.
#218656 by buried under 419s Thu Sep 11, 2014 11:54 am
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From: "Daswani Mensah"<[email protected]>
Subject: Hello Dear Happy New Day
Date: Thu, 11 Sep 2014 12:03:26 +0100
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Hello Dear Good Day

How are you doing and i hope you enjoyed your day and season over there with your family and friend's 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 to [email protected]

Mr. Daswani Mensah

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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