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Halph-Price 
Zombie Algorithm
Registration Date: 22-12-2004
Posts: 6,160
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LET ME TRUST YOU WITH THIS TRANSACTION‏
From: Hanson Mensah (mensah_124@msn.com)
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Sent: January 28, 2009 5:10:33 PM
To: Halph-Price
FROM THE DESK OF
Hanson Mensah
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Hello Dear,
My name is Hanson Mensah, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2007 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with my private email address:hansonmensah3@hotmail.co.uk
Best Regards,
Hanson Mensah.
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This is not the first time i have got this and it went through the spam filter. I'll see if I can lure him in . . . |
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This post has been edited 3 time(s), it was last edited by Halph-Price: 29-01-2009 01:05.
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29-01-2009 00:55 |
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Halph-Price
Zombie Algorithm
Registration Date: 22-12-2004
Posts: 6,160
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RE: LET ME TRUST YOU WITH THIS TRANSACTION‏
From: Halph-Price
Sent: January 28, 2009 6:41:09 PM
To: mensah_0@yahoo.com.hk
Hello,
I am surprised at hearing all of this. It does sound like you have a situation on your hands. I don't know what your money translates to in our money but I am sure it would be a lot. Well I guess you guys have some issues and I understand why you contacted me about this. I am just out of town right now but will be home before the weekend. If you can be patient enough to wait until then I'll see if i can find my banking information again.
Also is there any legal actions that you can take other then this? I know this is going to be a lot of work, but if there's anything that is done wrong I wouldn't want to get you into trouble.
I will await your reply, thank you and God bless.
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he should reply before then, the key is the god bless part :D |
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29-01-2009 01:05 |
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CULTURE BOY
v v v iv a record missing
Registration Date: 12-01-2007
Posts: 1,415
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29-01-2009 01:16 |
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BattleDrone
2161... the future.
Registration Date: 30-12-2005
Posts: 6,413
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LOL @ 419
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 Check my soundcloud (exclusive tracks on there)
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29-01-2009 01:18 |
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cynik
Cp6uja
Registration Date: 15-03-2005
Posts: 5,646
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29-01-2009 01:40 |
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Muad'Dib
Andrejnalin
Registration Date: 02-12-2003
Posts: 4,197
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Way to go Halph! heheheh....
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29-01-2009 03:01 |
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Glim
Stuck In The Late Nineties
Registration Date: 16-10-2004
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29-01-2009 12:39 |
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Halph-Price
Zombie Algorithm
Registration Date: 22-12-2004
Posts: 6,160
Helpfulness rating:
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My Dear Clifford Armstrong, Thanks for your quick response.‏
From: Hanson Mensah (hansonmensah@hotmail.com)
Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent: January 29, 2009 7:12:46 AM
To: Ralph-Price
My Dear Clifford Armstrong,
Thanks for your quick response, I also appreciate your interest and willingness to help me to actualize this transaction. I want you to know that this is going to be a bank-to-bank transfer, I also want you to know that the management of my bank must not know that I'm involved in this transaction. I contacted you so that we can work together in oneness as a team and with your full co-operation this fund will be released in your name. I'm a man of peace, be rest assured that there is not going to be any problem regarding this transaction.
To clarify you more on the source of the fund. The said fund is the Excess profit that was made for the year 2008 at the closing balance of my bank last year. I have kept this fund in an escrow coded account as if it is dormant and need to be reactivated, I did it so that nobody until this date will know any thing about this fund. Since there was no trace about the owner of this fund, I have now made up my mind to transfer the fund out of Ghana for my own benefit. Having packaged this transaction in a professional way to benefit both of us, I will guide you on how to make this claim, if you like to come to Ghana that will be also fine so that we can see each other one on one for us to claim this money peacefully but if you cant come,all you need to do is to provide an account where this fund can be transfered.
For this reason, I need your assistance to stand as the owner of this money,if you follow my instructions this fund will be transferred into your provided account any where in this world. All I require from you is honest and good co-operation as the fund would be transferred telegraphically from our Corporate Head office in Accra Ghana. I will further require your below information to make you the owner of the fund from my banks customer database system i will do from My branch here in Kumasi.
1) Home And Office Address
2) Occupation
3) Full Names
4) Age
5) Telephone Number
6) And Your Country Of Origin.
Your above information will be entered into our banks customer database computer system, from my branch here as a foreign investor. This will automatically make you the owner of the deposited fund in my branch. I will guide you on how to apply for the release of this fund from my bank's corporate Head office and transferred to your receiving bank account in your country. As soon as I received your above information and after I have entered it on our networked banking systems, I will issue you a back-dated deposit slip prepared on your name, as my head office might request such documents from you as proof that you are the owner of this fund.
However after the successful transfer of this fund to your account from my head office, I will start travel arrangement to meet you in your country, or any country where you want us to meet for sharing of this fund according to already mapped out percentages. I will expect to receive the above information as soon as possible. Send me your telephone number to allow easy communication between us. This is my private telephone number: +233-246-161-257 make sure you call me if you are really interested. bye for now
With Regards,
Mr.Hanson Mensah
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30-01-2009 02:15 |
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Halph-Price
Zombie Algorithm
Registration Date: 22-12-2004
Posts: 6,160
Helpfulness rating:
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i could use my skype phone and call him .. and since skype is through computer I CaN RECORD IT. hmmm. i'll sit on this until the weekend.
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30-01-2009 02:17 |
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