Victor Mensah - Banker - victormariamensah@gmail.com
Posted: 05 October 2021
from: Mr. Victor Mensah <info@mei-bi.co.jp>
reply-to: victormariamensah@gmail.com
date: Oct 4, 2021, 9:10 AM
subject: I'm waiting to hear from you.
This mail may be a surprise to you because you did not give me the
permission to do so and neither do you know me but before I tell you
about myself I want you to please forgive me for sending this mail
without your permission. I am writing this letter in confidence
believing that if it is the will of God for you to help me and my
family, God almighty will bless and reward you abundantly. I need an
honest and trustworthy person like you to entrust this huge transfer
project unto.
Like i said previously,My name is Mr. Victor Mensah, The Branch Manager
of a Financial Institution.
I got your contact through a reliable source called the database
through Ghana chamber of commerce. I am a Ghanaian married with 3 kids.
I am writing to solicit your assistance in the transfer of
US$7,500,000.00 Dollars.
This fund is the excess of what my branch in which I am the manager made
as profit last year (i.e. 2018 financial year). I have already submitted
an annual report for that year to my head office in Accra-Ghana as I
have watched with keen interest as they will never know of this excess.
I have since placed this amount of US$7,500,000.00 Dollars on an Escrow
Coded account without a beneficiary (Anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money
Thus I am impelled to request for your assistance to receive this money
into your bank account on my behalf.
I agree that 40% of this money will be for you as a foreign partner,
in respect to the provision of a foreign account, and 60% would be for
me. I do need to stress that there is practically no risk involved in
this. It's going to be a bank-to-bank transfer. All I need from you is
to stand as the original depositor of this fund so that the fund can be
transferred to your account.
If you accept this offer, I will appreciate your timely response to me.
This is the reason why I contacted you, I am willing to go into
partnership investment with you owing to your wealth of experience, So
please if you are interested in assisting on this venture kindly contact
me back for a brief discussion on how to proceed.
I'm waiting to hear from you.
Best regards,
Mr. Victor Mensah
reply-to: victormariamensah@gmail.com
date: Oct 4, 2021, 9:10 AM
subject: I'm waiting to hear from you.
This mail may be a surprise to you because you did not give me the
permission to do so and neither do you know me but before I tell you
about myself I want you to please forgive me for sending this mail
without your permission. I am writing this letter in confidence
believing that if it is the will of God for you to help me and my
family, God almighty will bless and reward you abundantly. I need an
honest and trustworthy person like you to entrust this huge transfer
project unto.
Like i said previously,My name is Mr. Victor Mensah, The Branch Manager
of a Financial Institution.
I got your contact through a reliable source called the database
through Ghana chamber of commerce. I am a Ghanaian married with 3 kids.
I am writing to solicit your assistance in the transfer of
US$7,500,000.00 Dollars.
This fund is the excess of what my branch in which I am the manager made
as profit last year (i.e. 2018 financial year). I have already submitted
an annual report for that year to my head office in Accra-Ghana as I
have watched with keen interest as they will never know of this excess.
I have since placed this amount of US$7,500,000.00 Dollars on an Escrow
Coded account without a beneficiary (Anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money
Thus I am impelled to request for your assistance to receive this money
into your bank account on my behalf.
I agree that 40% of this money will be for you as a foreign partner,
in respect to the provision of a foreign account, and 60% would be for
me. I do need to stress that there is practically no risk involved in
this. It's going to be a bank-to-bank transfer. All I need from you is
to stand as the original depositor of this fund so that the fund can be
transferred to your account.
If you accept this offer, I will appreciate your timely response to me.
This is the reason why I contacted you, I am willing to go into
partnership investment with you owing to your wealth of experience, So
please if you are interested in assisting on this venture kindly contact
me back for a brief discussion on how to proceed.
I'm waiting to hear from you.
Best regards,
Mr. Victor Mensah