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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Robert Mensah" <robmensah@zmail.pt>
Reply-To: r_mensah69@yahoo.ca
Date: Fri, 14 Oct 2005 01:20:41 +0100
Subject: Business Proposal
FROM THE DESK OF DR ROBERT MENSAH
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
EMAIL: r_mensah69@yahoo.ca
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr. Robert Mensah. The chairman,
Contract-Awarding Committee of the Economic Community of West African states (ECOWAS) with its
fund headquarters in Accra Ghana. I got your information in a professional database when I was
searching through Internet for a reliable, honest and trustworthy person to entrust this
business with. I was simply inspired and motivated to pick your contact from the many names
in the list of the directory. After discussing my view and your profile with my colleagues,
they were very much satisfied and decided to contact you immediately for this mutual business
relationship. We wish to transfer the sum of USD 45.5,000,000.00 (FORTY FIVE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.) Into your personal or company’s bank account.
This fund was a residue of the over invoiced contract bills awarded by us intentionally for the
supply of hard/soft wares, pharmaceuticals/ medical items, light and heavy duty vehicles,
apparels and other administrative/logistics for the ECOMOG in Sierra-Leone and Liberia during
the peace keepingprojects. This deal was deliberately hatched out and carefully protected with
the cooperation and mandate of the financial director and the secretary of the organization. We
arranged and over invoiced the
contract funds supplied by different companies from different countries during the crisis. It
was our consensus to seek the assistance of a willing
foreigner to provide us with the facilities to transfer this money out of West Africa.
This is borne out of our belief in the non-stable and porous political nature of this
sub-region. The original contractors have been duly paid by ECOWAS
banker through the central bank of Ghana and finance ministry. The balance is suspended in the
ECOWAS grand account awaiting claims by any foreign partner of our choice to receive the fund
on our behalf now ECOWAS is
intending to pay all their outstanding balance of their contractors this year as the
organization is winding up its activities since the aim of returning
peace to the countries and the coast has been achieved.
Based on the laws and ethics of employment, we as civil servants working under this
organization, are not allowed to operate/own a foreign account. This is more reason why we
needed your urgent assistance to
provide an account that can sustain this fund for safe keeping and our future investment with
your comprehensive advise, assistance and partnership in
your country. It is however agreed, as the account owner in this deal to allow you 30% of the
entire sum as compensation, 65% will be held on trust for us
while 5% will be used to defray any incidental charges and cost during the course of the
transaction. This transaction will be successfully concluded within 14 days if you accord us
your unalloyed and due cooperation.
You should provide the followings for immediate kickoff of this deal if it interests you; your
company’s names with complete address, tel. and fax
numbers. (If available) the NAME OF YOUR BANK, ITS ADDRESS WITH TEL., FAX AND TELEX NUMBERS,
THE ACCOUNT NUMBER THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.
Upon the receipt of this information, application for claim will be sent to you to fill and
return back to the organization in pursuit of the claim legally and
then be forwarded to the organization for ratification and subsequent payment. As with the case
of all organized (sensitive) and conspired deals, we solicit
for your unreserved confidentiality and utmost secret in this business. We hope to retire
peacefully and lead honorable business life afterwards. There are no risks involved.
Kindly expedite action if you are interested as we are behind schedule to enable us utilize
this golden opportunity pay out this fund immediately which we might stand to loose, if we fail
to provide a safe account for this transfer on time at the expiration of this year ECOWAS has
mapped out for payment of all their outstanding contractors and the dissolution of our
committee. Please urgency is needed as we do not know the time our organization will start the
payment hence it is necessary to start on time to forestall any hitch while transferring the
fund into your designated account.
Hoping to hear from you.
With regards.
Dr. Robert Mensah
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