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
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Victor Mensah - Banker - victormariamensah@gmail.com
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Victor Mensah - Banker - victormariamensah@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.