Email from Mr Stephen Asante address private.stasante1@yahoo.com.hk , 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 theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
To: private.stasante1@yahoo.com.hk
Subject: hello..
From The Regional Manager!
Best Regards,
My name is Mr.Stephen Asante. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner.
The fund is part of the profits made by our bank past 4 years in the branch where I am the manager. I have already submitted annual report for last year to my bank headquarters in Accra - Ghana, and they did not notice the excess profits. I deposited this said US$7,500,000.00 in an escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working with the bank. So, I need your help to transfer this funds into your account in your country for you and I to share. I offer you 45% of this funds as my foreign partner and 55% will be for me. There is no risk involved because it will be a bank to bank transfer. So, I want you to stand as the owner of this fund so that you can present a foreign bank account where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.
Get back to through this e-mail address: private.stasante2@yahoo.com.hk
Sincerely,
Mr.Stephen Asante.
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