From: PATRICK MENSAH
Sent: Friday, May 31, 2013 8:51 PM
Subject: RE: PLEASE REPLY URGENTLY
HFC Bank Head Office
No. 35, Sixth Avenue
P. O. Box CT 4603,
Cantonments, Accra Ghana
I know that this message will come to you as a surprise since we don't
know each other before, but for purpose of introduction, I am Mr. Patrick
L Mensah a Bank Manager of HFC Bank Accra. There is an account opened in
this bank in the year 2000 and since 2004 nobody has operated on this
After going through some old files in the records, I discovered that if I
do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is Mr. Bill Popovich a foreigner and a doctor by
profession he own one of the biggest hospital in Accra Ghana, but he died
since 2002. No other person knows about this account or any thing
concerning it, the account has no other beneficiary and my investigation
proved to me as well that his company does not know anything about this
account and the amount involved is (USD5.5M) Five Million Five Hundred
Thousand United States Dollars.
I am only contacting you as a foreigner because this money cannot be
approved to a local bank here, but can only be approved to any foreign
account because the money is in US Dollars and the former owner of the
account is Mr. Bill Popovich is a foreigner too. I know that this message
will come to you as a surprise as we don't know ourselves before.
We will sign an agreement, but be sure that it is real and a genuine
business. Please reply urgently so that I will inform you the next step to
take immediately. Send also your private telephone and fax number
including the full details as in your resident address, age and your full
AS Soon as the fund gets into your account I will fly to your country for
the withdrawal of the fund and sharing and to discus other investments
plans. At the conclusion of this business, you will be given 40% of the
total amount, 50% will be for me, and 10% will be set aside to upset any
expenses that might occur in the process of obtaining these fund.
I look forward to your earliest reply to my email
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....