StopScamFraud

from: Mr Stephen Mensah <mr.stephenmen123@gmail.com>
date: Mar 18, 2020, 1:40 PM
subject: More Details
mailed-by: gmail.com

The said fund ($12,500,000.00) was discovered in my branch in which I
am the manager. This transaction is risk free ok...The legality,
confidentiality and the success of this transaction rest on our
ability to prove to our Bank head office that you are the real
beneficiary of the fund by me sending to you all the original deposit
slip of the fund which will convince the Board Of Directors of our
bank head office and they will transfer the fund to your designated
Bank account in your country as quick as possible.

HOW THE CLAIM IS TO BE PROCESSED.
---------------------------------------
What I require is your full co-operation and consent participating
vigorously so that our bank will transfer the fund to your bank
account which you will nominate soon for the bank.

After going through the content of this message, get back to me so
that I will send to you a draft copy of Application letterof claim
which you will fill correctly and e-mail/fax it to our Bank to
initiate the process for onward payment approval of the fund to your
bank account.

You have to accord this transaction the confidentiality it requires
and to follow up correspondences promptly until the claim is
consummated. If followed up fast, the claim could be through within 2
weeks.

SHARING RATIO
----------------
As a deal of two people, I believe we have agreed on percentage
sharing of the proceeds of this claim, 55% and 45% for me which you
will hold for me until I join you for subsequent sharing and
investment plan, 5% for any expanses that may arise during the
transfer but remember that this 5% will be removed first before the
55%/45% sharing.

This percentage proposition is based on the fact that neither of us
can execute the claim without the other and I believe it is a fair
proposition.

I have taken time to explain in details how this claim will be
executed and I hope it will help us forge ahead towards this claim.
Please as you reply.
The information is:

1. Your full name: ................................
2. Your occupation/position in office: ............
3. Your date of birth: ............................
4. Marital statutes: ..............................
5. Your full contact addresses (Home/office):......
6. First Face of I'tnal passport or number: .......
7. Your private telephone/fax: ....................

Feel free to call me immediately you received this message.

Best Regards.
Mr Stephen Mensah

from: Mr Stephen Mensah <mr.stephenmen124@gmail.com>
date: May 14, 2020, 5:45 PM
subject: Very Important.
mailed-by: gmail.com

I am very happy to inform you about my success in getting those funds transferred abroad with the help of a new partner from one of the leading European countries. I withheld the name of the country for security reasons.

Currently, I am in Europe for investment projects with my own share of the total amount that I am investing in real estate business. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it was not successful with all your efforts.

Now contact my Reverend Father in Accra, Ghana, through his contacts, as described below, and ask him to send you the bank of draft with an amount of FOUR HUNDRED AND FIFTY THOUSAND DOLLARS (USD$450,000.00) Dollars which I kept as your compensation for all your past efforts and attempts to assist me in the fund transfer.

REV. PASTOR ROLAND ELVIS.
St. Peters Church of England.
Accra, Ghana.
EMAIL: pastor_re2@yahoo.com

I appreciated your efforts at that time very much. So do not hesitate to contact the Reverend Father and instruct him where to send the bank draft to you.

Please let me know immediately you receive it so that we can share the joy after all the your efforts at that time. At this point, I am very busy here in Europe for the investment projects which I and my new partner is having at hand.

Finally, remember that I have instructed the Reverend Father on your behalf so, do not hesitate to contact Rev. Roland Elvis, he will send you the bank draft without any delay.

I wish you a happy time of life.

Your daily thoughts,
Mr. Stephen Mensah.

from: Mr. Stephen Mensah <mrstephenm448@gmail.com>
date: Jun 14, 2021, 3:52 AM
subject: Re:
mailed-by: gmail.com

Dear

Thank you very much for your detailed email and your understanding of
the underlining and possible difficulties that me arise in the course
of this transaction. This transaction is risk free ok...The legality,
confidentiality and the success of this transaction rest on our
ability to prove to our Bank head office that you are the real
beneficiary of the fund by me sending to you all the original deposit
slip of the fund which will convince the Board Of Directors of our
bank head office and they will transfer the fund to your designated
Bank account in your country as quick as possible.

In response to your enquiries, the fund is deposited in a bank deposit
electronic account but with an anonymous identification (i.e. it is
deposited without a name in an escrow account with an escrow account
policy endorsed at The Ministry of Justice strictly for onward
transfer to the beneficiary’s nominated bank account which is the
position I want you or your company to assume.

Therefore, I will need your information or your company information to
replace the anonymous conditions and present you or your company to
our bank head office central computer database as the real beneficiary
and depositor of the said fund to enable them transfer the fund to
your account under the bank-to-bank international fund transfer
guidelines.

I know that, what is happening around the globe now makes it difficult
for one to strike a clean investment of this nature, because
unscrupulous elements in the society today has destroy the image legal
ones. But will like to inform you that, there is no society in the
world today without good eggs and bad eggs, even in country . So
executing this deal must be accepted with all full faith and courage
it requires.

I will be bold enough to tell you that, this is no a by force business
as I will not allow or like you to accept what you spirit mind rejects
doing. This is purely matured real deal that requires mature mind with
high level of charisma and also for those who understand the language
of international deal.

I have taken time to explain in details how this claim will be
executed and I hope it will help us forge ahead towards this claim.
Please let me have all this information below to enable my
personal lawyer will draft an investment agreement you will signed and
send it back to me.

1. Your full name: ................................
2. Your occupation/position in office: ............
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):......
7. First Face of I'tnal passport or number: .......
8. Your private telephone: .....................

I only want you to provide the above information of yours as stated
above to be programmed in the network computer database system in my
branch as the original depositor and I will back you with the entire
necessary document as the depositor of the money.

Finally, I will give you an application letter you use to see the fund
online to enable you know this transaction is legal and legitimate
just trust me and believe in God.

Please do not hesitate to contact me for more information and other
questions for further explanation.

Mr Stephen Mensah

from: Mr. Stephen Mensah <mmrstephen33330@gmail.com>
reply-to: mmrstephen33330@gmail.com
date: Jun 23, 2021, 9:55 AM
subject: Please treat it as very urgent and important.
mailed-by: gmail.com

Good Friend,

My name is Mr. Stephen Mensah I am the regional manager of the
Financial Institution Tema Accra Ghana, I got your information during
my search through the Internet.. I am searching for a reliable and
experienced business expert that can guide me in setting up a
lucrative business investment, so I decided to look for a tourism
country or secure country for this investment project. I write you
this proposal in good faith. I have a financial transaction that will
benefit both of us. I awaiting your response to enable us discuss
about this business investment

Please do not hesitate to contact me for more information and other
questions for further explanation.

Best Regards
Mr. Stephen Mensah
Email:mmrstephen33330@gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Stephen Mensah <stev7765@gmail.com>
date: Jun 28, 2021, 2:30 AM
subject: More Details
mailed-by: gmail.com