from: Michael Mensa <micmensa666@gmail.com>
date: 16 Aug 2021, 06:02
subject:
mailed-by: gmail.com
Dear
Firstly, thanks for your prompt response, but I must let you know that
I'm a bit scared to open up with you immediately without knowing your
readiness and willingness to be part of this transaction. I received
your response to my email though.
Actually, I'm a personal Attorney to a foreign General Contractor who
opened and operated Draft Account with a bank here in the year 2001
before he died in 2005 with a contract balance payment of
€8,340,000.00 (Eight Million Three Hundred and Forty Thousand Euro
Only) left currently in the bank account since 18 years (2002-2020).
He was an Oil and Gas contractor, CEO/Owner of a Textile Company,
Businessman, Miner at Kruger Mining Company in South Africa, also a
Geologist and Consultant to several other Mining Conglomerates
Operating in Cambodia, China, Taiwan, Japan, Indonesia, Pakistan,
Vietnam and all in Asia Continent, before his sudden demise leaving
nobody as the Beneficiary to his deposit here before his death.
You may or may not be a true relative or business partner of my late
client, Engr. Ulrich Aggensteiner, but these details will bring to
your knowledge that you are qualified and eligible to stand as the
Beneficiary of this fund with the bank, coupled with my assistance.
His death was as a result of heart-related condition in March, 2005.
His heart condition was due to the death of the members of his family
in the Tsunami Disaster on the 26th December 2004 in Sumatra
Indonesia where they all lost their lives.
For the successful transfer of this fund into any bank account, you
must maintain constant communication with me so as to be providing
you with the necessary information that may be requested by the bank
or any agency related to the release of your fund. Most importantly,
you must adhere to my directives and instructions to avoid any
mistakes. Be assured that this transaction is 100% risk free. In
essence, you have nothing to be afraid of. I will provide the whole
information covering this claim and I will be your guide in all
ratification.
Once the bank here completes their official clearance and verification
on your Claims Application, then the Central Bank will authorize the
Commercial Bank to release the Funds in your name and information. All
I need is your interest, trust and honesty. I believe it is destiny
that has brought us together in this project. Remember, the most
vital information related to the source of his funds as a Registered
Contractor are in my possession and I shall provide them whenever it
is required by the bank here for final clearance before the funds
release and transfer into your bank account.
There will absolutely going to be great doubt and distrust in your
heart in respect to this email coupled with the fact that so many
Miscreants and Impostors (Fraudsters) have taken possession of the
Internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class-persons
to get attention and recognition. I expect you to declare your
readiness and willingness by responding to the procedural mail that I
will be sending to you immediately after this.
Have a wonderful time and remain blessed!
Yours brother,
Michael.
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Michael Mensa - micmensa666@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Michael Mensa - micmensa666@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.