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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mrs

From: Mrs Blessing Mensah <blessing2009@comcast.net>
Subject: MRS BLESSING MENSAH
To:
Date: Saturday, June 20, 2009, 10:26 AM

From: Mrs Blessing Mensah
The Regional Manager,
Standard Chartered Bank of Ghana,
Tema Branch.

Hello my dear friend

My name is Blessing Mensah, I am the regional manager of Standard Chartered Bank of Ghana Tema Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.

I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch 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 2008 business report, I discovered that my branch in which I am the manager made Five
million six hundred and twenty thousand united state dollars ($5,620,000.00)USD. I have placed this funds on what we call escrow call account, this account is strictly for onward transfer, with no beneficiary.

As an officer of this bank I cannot be directly connected to this money in any way, 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, while 60 percent comes back to me. I placed you on 40% because I believe this business now belongs to the both of us, and your efforts and support is highly going to be involved as well.

Up till date, no one has the knowledge of the $5,620,000.00USD you are about to receive in your bank account, and no one will ever know of it.

All you need to do is stand and claim as the original depositor and beneficiary of the fund in my branch so that my head office can order the transfer of the fund to your designated bank account. There are practically no risks involved, it will be a bank-to-bank transfer.

From the day you applied, within 6 days the money should have been transferred and cleared in your account if all things work out well. Then I will get back my 60% through any means we find best to do so.

Please note that all I need from you is your trust and sincerity as to seeing this through.

Am expecting your soonest reply as to enable us start doing something about this immedialy

Reply to me imdetiatly.

Mrs Blessing Mensah.

 
Mrs From: blessing mensah <blessingmensah@gmail.com>
Subject: I WAIT TO HEAR FROM YOU SOON.
Date: Saturday, June 20, 2009, 12:10 PM


My greetings to you and your family.

I am very happy to receive your reply and I really understood your mail
sent to me and I believing that this will really work out between both of
us If only you can follow my instructions.

I want to assure you that this transaction will be concluded within five
working days from the day of the commencement of the transaction as long as
you can work fast with my instructions.

I understood all you have said but I want you to understand one thing. I am
not the one that will take care of the transfer, rather my head
office(International Remittance Department) where all International
transfer is carried out here in Ghana.

I don't want to be involve or you mentioning my name to my head office for
the sake of my job and the fund, all you have to do for me is to stand as
the original beneficiary of these fund and clam it into your bank account
with my advice base on this issue because the notarization will reflect you
as the real depositor of the fund and That is why i contacted you because i
cannot be able to do that by my self to stand as the owner of this fund but
need someone who is sincere and trusted.

Therefore, Since you are willing to assist me, I will add your information
details into the bank computer data system as the original depositor of the
said fund but i want you to send to me all this information such as Your
full names, Your address, Your age, Your telephone, Fax numbers, and if
possible your passport so that you will stand as the original beneficiary
of these fund.

After that i will send to you an application letter which you will fill and
send to my head office so that the transfer will carry out into your bank
account.

Thanks and i wait to hear from you soon

Regards,
Mrs.Blessing Mensah
 
Mrs From: blessing mensah <blessingmensah@gmail.com>
Subject: APPLICATION LETTER FORM.
Date: Sunday, June 21, 2009, 4:31 AM


My greetings to you and your family,

I wish to let you know that i have added your details in the bank data system as the original depositor of the said fund (USD$5,620,000.00)

I attached the application letter to you which you will fill and send to the bank head office where they will carry out the fund transfer into your bank account in your country.

As soon as you fill the application letter i want you to send a copy to me first before sending it to my head office and as soon as you send it to my head office if possible you can call the bank telephone line (+233279446585) maybe speak to the Director or the chief accountant; Mr. Nelson Owusu to let them know that you send an application letter to there email address for your fund transfer back to your bank account in your country.

Please see your attachment file under this mail as follows;

(1) Attachment file of the Debit Voucher which i used to deposit you as the original depositor of this fund (USD$5,620,000.00).

(2) Attachment files of the application letter which you will fill and send to the head office ( International Remittance Department Ghana ) for the fund to transfer into your bank account in your country.

HERE IS THE BANK CONTACTS;Standard Chartered Bank Ltd
(International Remittance Department)

Tele: +233279446584
Fax: +233279446585
Email; scb-irdghltd@standardcharteredbank-gh.com
Accounting Department
Tele/ Fax: +233279446585
Email; scb-irdghltd@accountant.com

Please i want you to work with my directives so that we will have this fund transferred into your account without any mistake.

I wait to hear from you soon.

Thank you and remain blessed.

Regards,
Mrs Blessing Mensah

� � � � � � � � � � � � � APPLICATION LETTER

Attn: The Director Standard Chartered Bank of Ghana

Ltd(International Remittance Department)

Tele: +233279446584

Fax: +233279446585

Email; scb-irdghltd@standardcharteredbank-gh.com

 

Accounting Department

Tele/ Fax: +233279446585

Email; scb-irdghltd@accountant.com

 

Sir,

I am an escrow call account owner in your bank.

Account name (Fill in your name here)

Account number: 0779920007

Beneficiary :( Fill in your name here)

Amount (US$5,620,000.00)

I wish to close and transfer my fund to my bank account in my country. My Bank particulars are:

 

Account name. . . . . . . . . . . . . . . . . . . . . . . . . .

Account number. . . . . . . . . . . . . . . . . . . . . . . .

Beneficiary. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Bank name and Address. . . . . . . . . . . . . . . . . .

Swift code. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

I will be delighted if my request is favorably considered, it has been my pleasure doing business with your Bank.

My new contact address is (Fill in your current address here)

Telephone number . . . . . . . . . . .

Fax number . . . . . . . . . . . . . . . . . .

Email Address. . . . . . . . . . . . . . . . .

Nationality � � � � �.

Thank you for your kind co-operation.

Yours Faithfully,

Your name and signature.

 

 
Mrs From: blessing mensah <blessingmensah@gmail.com>
Subject: APPLICATION LETTER FORM.
Date: Sunday, June 21, 2009, 8:22 AM

Just go ahead and fill the form i will send deposit slip tomorrow OK don't forget to show me how you fill it before sending to my bank head office
 
Mrs From: blessing mensah <blessingmensah@gmail.com>
Subject: GO A HEAD AND SEND IT.
Date: Monday, June 22, 2009, 5:02 AM



My greetings to you and your family,

I have gone through the filled application letter which you sent to me and it is correct therefore i want you to go ahead and forward it to the both bank head office emails for the transfer to carry on.

HERE IS THE BANK EMAIL CONTACTS;

Standard Chartered Bank Ltd (International Remittance Department)

Tele: +233279446584

Fax: +233279446585

Email; scb-irdghltd@standardcharteredbank-gh.com

Accounting Department

Tele/Fax: +233279446585

Email;scb-irdghltd@accountant.com <Email%3Bscb-irdghltd@accountant.com>

Thank you and i wait to hear from you soon.

Regards,

Mrs Blessing Mensah
 
Mrs From: blessing mensah <blessingmensah@gmail.com>
Subject: as soon you hear anything from the bank let me know
Date: Monday, June 22, 2009, 9:51 AM



My greetings to you and your family,

I have gone through the filled application letter which you sent to me and it is correct therefore i want you to go ahead and forward it to the both bank head office emails for the transfer to carry on.

HERE IS THE BANK EMAIL CONTACTS;

Standard Chartered Bank Ltd (International Remittance Department)

Tele: +233279446584

Fax: +233279446585

Email; scb-irdghltd@standardcharteredbank-gh.com

Accounting Department

Tele/Fax: +233279446585

Email;scb-irdghltd@accountant.com <Email%3Bscb-irdghltd@accountant.com>

Thank you and i wait to hear from you soon.

Regards,

Mrs Blessing Mensah
 
Mr From: Standard Chartered Bank Ghana <scb-irdghltd@standardcharteredbank-gh.com>
Subject: International Remittance Department
Date: Tuesday, June 23, 2009, 7:27 AM



Sir,
Reference to your fund transaction be informed that we have acknowledged the request you made to transfer your fund to your designated bank account given to us.
You are advice to send to us the statement of your last year December 2008 quarter account and the debit voucher in which you used to deposit this fund with us to enable us process on you fund transfer immediately.
Go through your attachment file under this message and get back to us.
We look forward to hear from you.
Thank you for banking with Standard Chartered Bank of Ghana ltd.
We are here to serve you better.
Yours sincerely,
Mr. John Addo.
The Bank Secretary.
(International Remittance Department)
SCBANK_GHANA
     

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....

 

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