Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Wed Apr 18, 2012 2:48 am
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Message-ID: <[email protected]>
Date: Mon, 16 Apr 2012 14:37:57 -0700 (PDT)
From: Mr Stephen <[email protected]>
Reply-To: Mr Stephen <[email protected]>
Subject: Dear Friend!
To: [redacted]
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Dear Friend!

My name is Mr Stephen Mensah . I am a manager in a financial institution. I got your contact from Ghana Ministry of Trades and Industry. I need your help to transfer the sum of US$12 Million dollars. This money is part of the profits incurred from our bank last year (2011). Although i have already submitted my annual yearly report to my bank headquarters in Accra-Ghana, and they did not notice this excess profits. I deposited the sum of US$12 Million dollars which is in escrow account without any beneficiary (Anonymous) to avoid any trace.

I cannot be directly commuted to this money because I still work as a staff in the bank. This is why i need your assistance to help transfer this Funds to your bank account in your country for us to share. I will offer you 45% of this Funds as my foreign partner and 50% will be for me, then 5% will go to charity.

NOTE: There is no risk involved because it will be a bank-to-bank transfer. All i need from you is honesty and co_operation to enable us see this transaction done well, If you are interested or willing to help Kindly send me your complete details information's below: Reply me to...Email:[email protected]

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. Your International passport :
8. Your private telephone/fax:

I will be looking forward to receive your details information's. All other correspondence will be via email and telephone.
Yours Sincerely,
Mr Stephen Mensah
Tel: +233248400998
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