Steven Mensah

 

Fraud. He obviously didn'y recruit any mugs first time round.

One out of five!

I have a new email address!
You can now email me at: mensahsteven@ymail.com

- MY NAME IS STEVEN MENSAH.I AM THE BRANCH MANAGER OF BANK CENTRAL ASIA (BCA) INDONESIA.I GOT YOUR PERSONAL INFORMATION THROUGH MY SEARCH ON THE WEB.I WRITE YOU THIS PROPOSAL IN GOOD FAITH.I AM 44 YEARS OLD MARRIED WITH TWO LOVELY KIDS. I AM A MAN OF PEACE.I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I.AS THE BRANCH MANAGER OF THEBANK CENTRAL ASIA (BCA),IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL JAKATA AT THE END OF EACH BUSINESS YEAR.ON THE COURSE OF THE LAST YEAR 2007 BUSINESS REPORT.I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FOUR MILLION,SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$4,700,000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF ANDWILL NEVER BE AWARE OF.I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT 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 30% OF THE TOTAL FUNDSAS COMMISSION.THERE ARE PRACTICALLY NO RISK INVOLVED,IT WILL BE A 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 MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. REPLY ME IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.THANKS IN ADVANCE AND MY REGARDS TO YOU AND YOUR FAMILY.YOURS TRULY,STEVEN MENSAH

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.