From: Fredrick Mensah - [email protected]
Reply-to: [email protected]
Tel. No.: +233240253001
Reply-to: [email protected]
Tel. No.: +233240253001
FROM THE BRANCH MANAGER.
ACCESS BANK (LTD) GHANA.
KUMASI BRANCH GHANA.
Dear Partner,
I got your contact while searching for a reliable and well trusted
person who can assist me to handle this deal smoothly and safely. My
name is Mr.Fred Mensah and I'm the General Manager of Access Bank
Limited Ghana. I hope I can trust you in what I am about to disclose
to you??? I discovered an over-due and unclaimed fund of a whopping
sum of US$15.400.000.00. (Fifteen million four hundred thousand United
States Dollars) and it was under a DORMANT account without any
beneficiary as an excess profits made from my head office since two
years ago. After careful investigations I found out that there is no
next of kin to this fund and with my position in the Bank as the
branch manager I'm the only person who is aware of this situation
concerning the fund and we can engage this fund into profitable and
good investments Abroad.
Now what I want you to do is to stand as the depositor or beneficiary
of this fund and I will provide all the necessary legal documents to
legitimize the claim in your name. I will arrange everything from our
data base system stating clearly that your are the original depositor
of this fund in which I will issue you the official Deposit Receipt in
your name and prepare other legal and legitimate documents from a law
court stating as such that you are the main depositor of this fund
whereby you shall contact the bank directly and request for the
immediate transfer of this fund to your designated bank account in
your country.
I am willing to share this fund with you after execution at the ratio
of 60%-40% and I will want you to send my own share to an account
abroad which I will be providing to you after the deal is done or I
will come to meet you after the transfer. I will handle all expenses
of obtaining all the necessary legal documentations from the Ghana
High Court of Justice and you will contact the bank directly with them
requesting for the transfer of the fund without letting them know
about my involvement in this deal until the fund hits your designated
bank account. The funds will be transferred to your account via bank
to bank swift instant wire transfer, you will have to handle all the
legal transfer requirements from the our bank until the fund hits your
account in your country of origin as well. Also I wish to inform you
that this transaction is 100% risk free and no problem involved during
and after the transfer of the fund to your designated bank account
because all the legal and legitimate documents pertaining to the fund
will be obtained from a law court.
Please get back to me immediately if you are in agreement to all I
have conveyed to you and re-confirm to me your direct telephone
Number, Full Names, Home Address, Age, Occupation, so that I can
effect the change of ownership of the said fund to your name and I
will send you a copy of the change of ownership certificate along with
other legal and legitimate documents which you will be using to claim
the fund from the bank as the rightful legal beneficiary and I will
send you mine in return as well. For security reasons you have to keep
this as a top-most secret and confidential within you until you
receive the fund safely. You can get back to me for more details
concerning this transaction.
You can contact me through my personal email address (
[email protected])and this is my Direct telephone:+233240253001.
Thanks for your kind cooperation.
Yours faithfully,
Mr Fred Mensah.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
