Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004
Scam mail from: PAUL MENSAH
From: "paul mensah" <paulmensah51@latinmail.com>
To: "tamil@searchenginegenie.com" <tamil@searchenginegenie.com>
Subject: hello
Date: Fri, 23 Jul 2004 15:23:46 +0200 (CEST)
GOOD DAY,
WITH THE REFERENCE MADE OF YOUR ESTEEMED PERSON BY
A FOREIGN DELEGATE AT AN INTERNATIONAL BANKING SEMINAR HELD HERE
IN ACCRA-GHANA.I HEREBY WISH TO=20 COMMENCE TALKS WITH YOU ON A
CONFIDENCIAL LEVEL. IAM MR PAUL MENSAH, A REGIONAL BANK MANAGER
OF INTERNATIONAL COMMERCIAL BANK OF GHANA.(WESTERN REGION).I HAVE
A PACKAGE OF FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I......AS
THE REGIONAL MANAGER OF THIS BANK,IT IS MY DUTY TO SEND IN FINANCIAL
REPORT TO THE HEAD OFFICE AT THE APITAL=20 CITY ACCRA,AT THE END
OF EACH BUSINESS YEAR.DURING OUR LAST BUSINESS REPORT, I DISCOVERED
THAT MY BRANCH IN WHICH I AM THE MANAGER MADE PROFITS OF $28.8 M
USD (TWENTY EIGHT MILLION,EIGHT HUNDRED THOUSAND US DOLLARS) WHICH
I DID NOT REPORT BACK TO THE HEAD OFFICE.THE HEAD OFFICE IN ACCRA
IS NOT AWARE OF THIS EXCESS PROFITS.....NOW I HAVE PLACED THE FUNDS
ON ESCROW ACCOUNT WITH NO BENEFICIARY.AS YOU SHOULD BE AWARE THAT
WE MANAGERS ARE NOT HIGHLY PAID HERE. AS AN OFFICER OF THIS BANK
I CANNOT BE DIRECTLY CONNECTED TO THIS FUND....SO MY MAIN REASON
OF REACHING YOU IS FOR YOU TO ASSIST ME IN STANDING AS THE ORIGINAL
DEPOSITOR OF THIS FUND,AND ALSO PROVIDE A BANK ACCOUNT WHERE WE
CAN DIVERT THIS FUND.ONCE YOU ACCEPT TO DO THIS ....I WILL TELL
YOU WHAT NEXT TO DO SO THAT THE HAD OFFICE CAN APPROVE THE TRANSFER
OF THIS FUND TO AN ACCOUNT ANYWHERE IN THE WORLD AS U DESIGNATE.WHEN
I HEAR FROM U ...I WILL FAX TO YOU A COPY OF THE DEPOSIT SLIP AND
WILL TELL YOU HOW YOU SHOULD WRITE AN PPLICATION OF THE FUND WITHDRAWAL
SO THAT THE TRANSFER OF THE FUND CAN TAKE PLACE. I WILL BE GLAD
IF YOU KEEP EVERYTHING TO YOURSELF AND NEVER INFORM THE BANK OF
MY INVOLVEMENT.I WILL STAY NEUTRAL AND BACK YOU UP WITH EVERY NECESSARY
DETAILS.THIS TRANSACTION IS RISK FREE IF ONLY YOU WILL ACT ON A
VERY GOOD FAITH. I WILL ALSO LIKE YOU TO ASSURE ME THAT YOU WILL
NOT ABANDON ME WHEN THE FUND REACHES TO YOU.FINALLY AND MOST IMPORTANT...KINDLY
LET ME KNOW THE AMMONT OF % YOU DESERVE IN THIS TRANSACTION.IF THE
% YOU DESERVE IS NOT IDEAL ON MY SIDE, THEN WE CAN RE-NEGOCIATE
OR CALL IT A DAY.
BEST REGARDS
PAUL MENSAH
