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ajuamensah01@gmail.com

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ajuamensah01@gmail.com

Unread postby firefly » Fri Jan 05, 2024 11:35 pm

Money transfer scam.

From Miss. Agartha Mensah
Manager UBA Bank
Kaneshie Branch,
Ghana.

Attn: Sir,

Greetings to you.

I got your contact during my search for a reliable, honest and a trust
worthy person to entrust this huge transfer project with. My name is
Miss.Agartha Mensah. I am the manager of the United Bank for Africa
Ghana, Kaneshie Branch. I am a Ghanaian.

I am writing to solicit your assistance in the transfer of
Us$3,300.000.00.
This fund is the excess of what my branch in which I am the manger made
as
profit during the last year. I have already submitted an approved end
of the year report for the year 2021 to my head office here in Accra and
they will
never know of this excess. I have since then, placed this amount of
us$3,300.000.00 on an
escrow account Without a beneficiary.

As an officer of the bank, I cannot be directly connected to this
fund; thus I am impelled to request for your assistance to receive this
money into
your bank account. I intend to part 40% of this fund to you while 60%
shall be for me.
The transaction(scheme) is risk free and the money will be transferred
to your designated
account through bank-to-bank transfer via telegraphic wire transfer.

All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.

With regards,

Miss.Agartha Mensah.


Header:

Received: from s293.xrea.com (s293.xrea.com. [160.251.151.119])
Date: Wed, 03 Jan 2024 09:56:23 +0000
From: "Miss.Agartha Mensah" <infd@idoos.jp>
To: undisclosed-recipients:;
Subject: From Miss. Agartha Mensah
Reply-To: ajuamensah01@gmail.com
Message-ID: <d679097ac9671358e01d53c66d7ab9a3@idoos.jp>

Originating IP: 160.251.151.119
City: Tokyo
Country of Origin: Japan
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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