from: Robert Mensah <robertmensah008@gmail.com>
date: May 17, 2020, 3:19 AM
subject: Re George : access Banak menage George Kwame
mailed-by: gmail.com
Dear Partner
I know my proposal will come to you as a surprise because we never met
before i contacted you with trust and believe in my heart that we can
work together.I got you contact and i decide to contact you for a
business deal, My Name is Mr George Kwame. I am a Financial Manager in
one of the leading bank here, I write you this proposal in good faith.
I have packaged a financial transaction that will benefit you and I,
as a Financial Manager of the Bank it is my duty to send in a
financial report to our mother bank here at the end of each business
year. On the course of the last year 2019 business and financial
report, I discovered that my branch in which I am the Financial
Manager made seventeen Million united state dollars($17,000,000.00)
which my head office are not aware of. I have placed this funds on
what we call escrow 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
or in your country and get 40% of the total funds as commission.
It will be a bank to bank transfer if you wish, and all I need from
you is to stand claim as the original depositor of these funds who
made the deposit with our bank so that my mother bank can order the
transfer to your designated bank account Do not be afraid because i
will be here to give you all the direction and the guide line that you
may need for the success of the fund. Email me if you think we can
work together so that i can give you more details. reply back to
(bcl725649@gmail.com)
Thanks for your kind cooperation.
Yours faithfully,
Mr George Kwame.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
George Kwame - Access Bank - robertmensah008@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
- GhanaGeria
- Warrior Team

- Posts: 8099
- Joined: 23 Jan 2020
George Kwame - Access Bank - robertmensah008@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.