Daswani Mensah - [email protected]

[AlanJones]

From: Daswani.Mensah - [email protected]
Reply-to: [email protected]

Hello Dear, I know my email will come to you as a surprise because we never met before, I decide to contact you for a business deal, My Name is Mr. Daswani Mensah. I am the regional manager of Standard Chartered Bank of Ghana Koforidua branch I write you this proposal in good faith, I am 46 years old married with three kids.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank of Ghana it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2013 business report, I discovered that my branch in which I am the manager made ten Million united state dollars($10,000,000.00) which my head office are not aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.

It will be a bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. Email me if you think we can work together so that we can go over the details.

Thanks

Yours truly,
Mr. Daswani Mensah

[AlanJones]

From [email protected] - [email protected]

This funds is an undiscovered excess profit made so its clean and as an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. i will guide you through the process, its a simple and Risk free Transaction because it will be a BANK-to-BANK Transfer as i had made proper assurance of that by placing it in an Escrow account so you will get to come in as the foreign depositor of this fund and stand claim.

I also want to assure you that this transaction will be concluded within five working days from the day of the commencement.

I want you to send to me all this information such as Your full names, Your address, Your age, Your profession, Your telephone number or Fax number and if possible your passport so that you will stand as the beneficiary of these funds to enable me to configure your names/information on our bank database system as a holder of the Escrow Call Account.

After that I will send to you an application form which you will fill and send to the Head Office so that the transfer will carry out into your bank account. I wait to hear from you soon.

With Regards,
Mr. Daswani Mensah.

[AlanJones]

Emails: [email protected] & [email protected]
Tel. Nos.: +233508838660, +233302958207 & +233576826271

Dear XXX

I am very happy to receive your reply.

I wish to let you know that i have added and activated your details in the BANK DATA SYSTEM as the original depositor of the said fund but i will need a valid means of identification, your passport maybe for verification.

I have attached an application form to you which you will fill and send to the bank head office. As soon as you fill the application letter i want you to send a copy to me first to check before sending it to my bank head office.

HERE IS THE BANK HEAD OFFICE CONTACTS;

Attn: The Director standard Chartered Bank Ghana (International Remittance Department)
Financial Department
Tel: (00233508838660)
Fax/OFFICE LAND PHONE: + (233)(30)2958207
Email; [email protected]

Accounting Department
Tel: (+233576826271)
FAX/OFFICE LAND PHONE: + (233)(30)2958207
Email; [email protected]

Please, I want you to work with my directives so that we will have this fund transferred into your account as soon as possible without any mistake.

Best wishes
Happy New Year

Regards,
Mr. Daswani Mensah.

[AlanJones]

Dear XXX

The Head Office just resumed full operation on Monday (05.01.2015) after the Christmas and New Year holidays, kindly exercise some patient, as they would be having lot of mails to work on and they would respond to you as soon as they can.

Thanks for your usual co-operation.
Hope to read from you soon.

Daswani Mensah

[AlanJones]

Dear XXX

if by the Close of today's Business, you still do not get any response from the Bank, kindly resend the mails to them and also check if you are getting the email address correctly.

Thank you

Attn: The Director standard Chartered Bank Ghana (International Remittance Department)
Financial Department
Email; [email protected]

Accounting Department
Email; [email protected]

[AlanJones]

Dear XXX

I really do not understand why it is difficult for you reaching the bank, it usually takes about the close of a working day for the Head Office to respond to whatever email they received for that day.

If you had sent the email properly you would have gotten a response by now, whatever you are trying to know from them, you can ask me about it or write the mail and check the email address to know if its delivering to them or its the right one.

I really want to know if you are interested in this transaction as i have asked you to submit your details so i can compute your name and information into the bank database but i have not see any, your passport and to fill the form i sent to you, for whatever reason you are contacting the Head Office for should be after i must have computed your information into the Banks database so kindly check the email address again before you write to them because i am sure the email address i gave you is very correct and functional and we receive information and instructions from them to our branch daily.

Thank you for your co-operation and understanding, as i wait to read from you soonest.

Sincerely


Daswani Mensah

[AlanJones]

Dear XXX, Quite awhile.

So sorry to hear you sent me reminding but i did not receive any of it. you do not have to give up on the business, as it has to proceed. from the last time we talked about you filling the Bank transfer form i sent to you and mailing it to the Bank so that they can proceed with transfer the funds to you but you did not fill it or write to the bank, that is why there is still delay, you have to contact the bank so we can proceed. thank you, i hope to read from you soon.

Daswani Mensah

[AlanJones]

i am so sorry to hear about that but as one of the managers of the Bank, i send reports daily to the Head Office and i get immediate response so do other customers from those email addresses i gave to you. i am sure you are getting the email address wrong addressed, if it had delivered since weeks ago like you said you would received some response by now.

Kindly, i want you to be patience and follow instructions Here is the email address again ( [email protected] ) and ( [email protected] ) just copy each one and paste it into your TO SENDER, DO NOT EDIT IT (don not try to change it into a lower case letters, JUST PASTE AND COMPOSE YOUR EMAIL. PLEASE DO FOLLOW THIS INSTRUCTIONS so we can dictate where the actual problem is coming from, then also check if it delivers after you must have sent it. do get back to me when you must have done it. i shall be waiting to read from you.

[AlanJones]

ATTN: XXX,
Dear Valued Customer.

We the Standard Chartered Bank of Ghana, hereby acknowledge your message after going through your file information with name XXX and A/C NO. 0510190074. Reference (REF. NO. TGH/BK53768/TF/13/15) to your fund transaction.

Be informed that we have acknowledged the request you made to transfer your fund to your designated bank account but if we may ask, why do you want to transfer all your funds?

You are advice to send to us your last year statement of account and the debit voucher in which you used to deposit this fund with us and any means of identification (your international passport or identification card) to enable us process your fund transfer immediately.

Thank you for banking with Standard Chartered Bank of Ghana.
We are here to serve you better.

Yours sincerely,
Mr. George Addo
(BANK SECRETARY) International Remittance Department

Attn: The Director standard Chartered Bank Ghana (International Remittance Department)
Financial Department
Email; [email protected]

Accounting Department
Tel: (+233578221076)
FAX/OFFICE LAND PHONE: + (233)(30)2958207
Email; [email protected]

[AlanJones]

Hello XXX

How are you doing today? i am yet to know your situation with the Bank. Be kind enough to keep me informed of your correspondence, i should be dully informed of your situation and process with them, i brought this deal and as it stands now i do not know what is happening between you and them but since you said are already in contact with the them try and follow their instructions and be steady online too, to give them urgent response so as to make sure the funds get to you this week and please keep me informed. i hope to read from you soonest.

Regards

Daswani Mensah

[AlanJones]

Dear XXX,

I have attached the Deposit Slip and the Statement of account, do forward it to the bank along with your passport as stated in the mail they sent you. The transfer would as done as soon as possible, just follow whatever instruction you are given and also get back to me with information from them. I hope to read from you soon.

Regards

Daswani Mensah

[AlanJones]

ATTN: XXX,
Dear Valued Customer. Sir ,we wont to inform you that i can't read the details on your past post,so please kindly send us again with good view so that we can read your details on it .

We the Standard Chartered Bank of Ghana, hereby acknowledge your deposit slip and statement of account, thank you for banking with us.