from: Martin mensah <euroclear.attorneymartimensah21@gmail.com>
date: 14 Sept 2021, 17:14
subject:
mailed-by: gmail.com
ATTN;
As I said to you on the phone I have received a mandate from the Fosse
Trustee (UK) and the Euroclear bank to pay you the sum of $200
Million USD for investment purposes based on the confidence the bank
has in my person as a professional financial expert and the Euroclear
Bank Attorney to release this money to you without you having any
doubts in this good project of yours which is going to be of good
benefits to you. The earlier you forget those doubts in your mind, the
better for you and this transaction. I have not come to deceive you
but to add value in your life and business as I have been mandated by
Euroclear Bank to pay you this money. I am a top Attorney and a
financial guru all over Europe, you can google my name as Chief
Attorney currently to the Euroclear Bank who is in charge of any huge
money that is coming in and going out of Europe as a board member of
the Queen's Council.
You will have to send me your bank details and your form of
identification for us to be able to secure highly approved government
official documents from the British Council in your name to back up
this money once it is credited in your bank account, your government
will not raise any alarm with the documents in your hands which will
stand as proof of funds before your bank to enable you take full
possession of your funds and start making use of it immediately.
Our legal department is preparing the Memorandum of Understanding
(MOU) between you and the us here at the Euroclear on how the
investment plan will be and when you are to pay back with a low
interest, for a duration of five (12) years to pay back. Once the
agreement is out, I will forward them to you for you to study and sign
it and return back to us for an immediate transfer of your funds into
your bank account by Swift Transfer.
Once you receive this mail, do give me a call immediately on my direct
security number stated below and send the required details as
requested herein to enable me file for the approval documents to be
given to you from the British Government which will take 3 to 4 days
to be out and I will have them forwarded to you for presentation in
your bank once your bank contacts you that your bank account has been
credited with your money which you will also have an alert on your
phone. Get back to me immediately you receive this mail, it is very
important for me to send my Official Identification Card and my
Diplomatic Passport for your perusal and to assure you of our adequate
security to pay you your money out-rightly from this honorable bank
The Euroclear Bank London.
I can assure you, there is no cause for alarm, you have to do the
needful as I wait for your swift message on this your subject matter
Once you make can make the payment of the Stamp Duty to the Allied
Insurance Plc with the sum of 27,500.00 GBP ONLY including VAT. for
them to give us the Insurance Bond which you will pay them 5% of your
total sum after you receive your money from this bank. We will
transfer your funds to you immediately. I will give you a call soon.
Regards,
Martin Mensah
Attorney
Euroclear Bank, London
Cannon Street, UK
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Martin Mensah - Euroclear Bank - euroclear.attorneymartimensah21@gmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Martin Mensah - Euroclear Bank - euroclear.attorneymartimensah21@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.