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* WHY ARE ALL THE BANK’S ALL OVER THE WORLD HAVE AN ACCOUNT IN MY NAME WITHOUT MY SAY.

URGENY REPLY NEEDED
From:
Mensah Addo
To:
From; Mr. Mensah Addo.
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.

Dear Friend,
I wish to contact you on a good business which I want you to assist me and receive this fund into your bank account in your country from the good report received about you and believing that this will really work out between both of us.

I am the regional manager of Standard Chartered Bank of Ghana Ltd in Tamale branch, a family man, devoted Christian and a man of peace. I discovered this money eight million two hundred and ten thousand united state dollars (USD$8.210.000.00) On the course of the last year 2010 business financial report and I have packaged a transaction that will benefit you and I, as the regional manager of Standard Chartered Bank of Ghana Tamale 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.

I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 37% of the total funds as commission.

Please there is no risk involved, if you can work with my instructions and this business will be a bank-to-bank transfer, all I need from you is to stand as the original depositor of the said fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

If you accept to work with me on trust I will appreciate it very much.

I wait your response as soon as possible.

Best regards,
Mr. Mensah Addo,

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3 responses to “WHY ARE ALL THE BANK’S ALL OVER THE WORLD HAVE AN ACCOUNT IN MY NAME WITHOUT MY SAY.”

1. SAIFUDIN says:

   June 13, 2011 at 3:27 pm

   I have received an email from [email protected] with an account No: 0091885106 with account name : SAIFUDIN. Account amount: USD 4.8 million in Tamale Branch Escrow bank.
   I am wondering is this real and please response to this mail ASAP.

2. E. Keith Owens says:

   June 19, 2011 at 5:40 am

   Do NOT.send these scammers money for any reason.. BEGIN SCAM E-MAIL ..From Addo Mensah mensadaee gmail.comReply-To mrmensaa4you gmail.comSubject URGENT REPLY NEEDEDDate Wed 17 Sep 2008 02 28 48 0000 Tue 22 28 EDT From Mister Mensah Addo.The Regional Manager Standard Chartered Bank of Ghana Tamale Branch.Dear Friend I.wish to contact you on a good business which I want you to assist me.and receive this fund into your bank account in your country from the.good report received about you and believing that this will really work.out between both of us.I am the regional manager of Standard.Chartered Bank of Ghana Ltd in Tamale branch a family man devoted.Christian and a man of peace. I discovered this money eight million two.hundred and ten thousand united state dollars USD 8.210.000.00 On the.course of the last year 2007 business financial report and i have.packaged a transaction that will benefit you and I as the regional.manager of Standard Chartered Bank of Ghana Tamale 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.I have placed this.funds on what we call escrow call account with no beneficiary. As an.officer of this bank I cannot be directly connected to this money so.my aim of contacting you is to assist me receive this money in your.bank account and get 37 of the total funds as commission.Please.there is no risk involved if you can work with my instructions and.this business will be a bank-to-bank transfer all I need from you is.to stand claim as the original depositor of these funds who made the.deposit with my branch so that my head office can order the transfer to.your designated bank account.If you accept to work with me on.trust I will appreciate it very much.

3. Christina Carabini says:

   June 24, 2011 at 4:55 pm

   Do NOT.send these scammers money for any reason.. BEGIN SCAM E-MAIL …From Success Richard success.richard yahoo.comReply-to mrwillamsdanson yahoo.comSubject Hi My Friand…..Chuck SoludoDate Mon 1 Dec 2008 01 49 52 -0800 PST 04 49 EST From Success Richard.Regional Manager of StandardChartered Bank of GhanaTamale Branch.Dear Chuck Soludo My name is Success Richard.I.am the regional manager of Standard chartered Bank of Ghana Tamale.branch in the Northern region of Ghana. I got your contact when I was.searching for an overseas partner to assist me through bankers seminar.held recently in Madrid the capital city of Spain.I have.packaged a financial transaction that will benefit you and I as the.regional manager of the standard Chartered Bank 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 two years 2006.business report I discovered that my branch in which I am the manager.made Five million three hundred and seventy thousand united state.dollars 5 370 000.00 which my head office are not aware of and will.never be aware of.I have placed this funds in what we call ESCROW CALL ACCOUNT with no beneficiary.As.the branch manager of this bank I cannot be directly connected to this.money so my aim of contacting you is to assist me receive this money.in your bank account and get 35 of the total funds as commission.There.are practically no risks involved it will be a bank-to-bank transfer .and all I need from you is to stand as the original depositor of these.funds who made the deposit with my branch so that my head office.International Remittance Department can order the transfer to your.designated bank account.I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities.I wait to receive your immediate response.Regards Success Richard… END SCAM E-MAIL ……