Sunday, June 21, 2015

Barrister John Mensah | Advance Fee Scams

Is it a scam? 
Email from John Mensah address mensahjohnbk1470@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 

About Scam
Subject: GHANA BAR ASSOCIATION MEMBER.
From: John Mensah <mensahjohnbk1470@gmail.com>

Dear Customer,

I am appointed in March 2015 to manage the release of your funds approved for you after the international external auditors investigated and realized that their funds are not received by you. The diplomat / former banker who was managing your transaction is sent off / away due to many scams for you too many request for money from you, too many excuses not to give their funds to their custody. The authorities could not continue to keep anger there this matter and decided to appoint me to make sure that its funds are quickly transferred to you through a "London bank" called "Reliance London Limited bank"; you are advised to contact the bank through its managing director called "Mr Trevor John Smith" on (+447031968889), so that it will help you open a "Non online banking residence" with the your bank to deposit and transfer of your funds, i will also advise the bank to contact you through your e-mail address on his application for me.

Be it known to you that we will deposit their funds in your account at the bank, without any advance fee to you after your account information is provided for us and also the bank will transfer your funds to you in no advance fee for you.


Please call the bank (MD) on your phone provided above and let us know if we may wish the bank to contact you by email for your opening account with them.

Looking forward to hearing from you soon.

Barrister John Mensah.
GHANA BAR ASSOCIATION MEMBER.
+233506600850
+2348165025296

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