Post by Yastreb on Dec 5, 2020 10:12:51 GMT
The scammer's emails are date-stamped; comments are in bold.
2 December 2020
Attention
Good Day Beneficiary Camille White
How are you doing today? Please permit me to introduce myself. I am Dr Paul Mensah Remittance Manager this is to informed you after a meeting was summoned by the board of directors of our esteemed bank and all bank managers where brought to light on the actual reason why your funds transfer likes yours have been unsuccessful over the years and the reason is is that our esteem bank has been giving loans to corrupt politicians without going through the right process and this corrupt politicians have failed to pay up the loans they collected and this has bring the banks minimum reserved as required by the BOG(Bank Of Ghana) to fall below mandatory level and for that reason the BOG and IMF and finance ministry have sanction any outflow of Funds in form of wire transfer to beneficiaries like you originating from our bank.
The bank management have brokered a deal with World bank and IMF and corresponding banks worldwide in a bailout from a correspondent bank to help us pay outstanding customers like you directly from our correspondent bank and I have included your name and your transactions among the ones to be paid $10.5 million United States dollars pending funds to be release to you with the mandate to secure the beneficiary document to present to the bank in your name for the release of your funds which this document will cost you from a legal council for your fund release bailout that we are currently anticipating with our corresponding bank partners to help us make your payment from any of our corresponding partners worldwide via direct (Swift MT 103) one time swift wire transfer if including your transaction go through once I submit your transactions details with the document in your name to our corresponding bank management
I will contact the legal representative council who will facilitate the document in your name to sign the document required and present it to our corresponding bank to effect the transfer of your funds to you via swift transfer
Furthermore I await your response and cooperation of approval to proceed and take note don't neglect this email or delay in anticipating back with your details by reconfirming your details again.. Full name,Home address Bank coordinates and Occupation and Country of Origin and Telephone number to proceed.
Thank you,
Best Regards.
Dr Paul Issaka Mensah.
Attention
Good Day Beneficiary Camille White
How are you doing today? Please permit me to introduce myself. I am Dr Paul Mensah Remittance Manager this is to informed you after a meeting was summoned by the board of directors of our esteemed bank and all bank managers where brought to light on the actual reason why your funds transfer likes yours have been unsuccessful over the years and the reason is is that our esteem bank has been giving loans to corrupt politicians without going through the right process and this corrupt politicians have failed to pay up the loans they collected and this has bring the banks minimum reserved as required by the BOG(Bank Of Ghana) to fall below mandatory level and for that reason the BOG and IMF and finance ministry have sanction any outflow of Funds in form of wire transfer to beneficiaries like you originating from our bank.
The bank management have brokered a deal with World bank and IMF and corresponding banks worldwide in a bailout from a correspondent bank to help us pay outstanding customers like you directly from our correspondent bank and I have included your name and your transactions among the ones to be paid $10.5 million United States dollars pending funds to be release to you with the mandate to secure the beneficiary document to present to the bank in your name for the release of your funds which this document will cost you from a legal council for your fund release bailout that we are currently anticipating with our corresponding bank partners to help us make your payment from any of our corresponding partners worldwide via direct (Swift MT 103) one time swift wire transfer if including your transaction go through once I submit your transactions details with the document in your name to our corresponding bank management
I will contact the legal representative council who will facilitate the document in your name to sign the document required and present it to our corresponding bank to effect the transfer of your funds to you via swift transfer
Furthermore I await your response and cooperation of approval to proceed and take note don't neglect this email or delay in anticipating back with your details by reconfirming your details again.. Full name,Home address Bank coordinates and Occupation and Country of Origin and Telephone number to proceed.
Thank you,
Best Regards.
Dr Paul Issaka Mensah.
I deploy Cammy's usual modality of the upcoming payment for her AFL contract.
Dr Mensah
I'm confused. You're talking about $10.5 million, but our contract with the AFL is for $1.52 million, and those bits about "over the years" and the Bank of Ghana is even more confusing. I think you've mixed us up with other people.
Regards
Camille White
I'm confused. You're talking about $10.5 million, but our contract with the AFL is for $1.52 million, and those bits about "over the years" and the Bank of Ghana is even more confusing. I think you've mixed us up with other people.
Regards
Camille White
He's still on script.
3 December
Attention Beneficiary Camille White
This is to anticipate for the release of your funds to you and as stated by our bank which we do not have the mandate minimum reserved as required by the BOG(Bank Of Ghana) to allow outflow of Funds in form of wire transfer from our bank to beneficiaries like you from our bank which we recorded $10.5Million as your funds and my bank is under the influences of the Bank Of Ghana to correspond with our corresponding bank to pay your pending funds to you in accordance.
However Our bank management have brokered a deal with the World bank and IMF and Bank Of Ghana with corresponding banks worldwide in a bailout from a correspondent bank to help us pay outstanding customers like you directly from our correspondent bank.
In such dealing we request to have your details correctly Full name,Home address Bank coordinates and Occupation and Country of Origin and Telephone number to proceed and fill out the applications form attach via email so we submit your information to our correspondent bank partner to effect the (Swift MT 103) one time swift wire transfer of your funds?($10.5Million USD) once I submit your transactions details with the document in your name to our corresponding bank management to effect the transfer of your funds to you and our legal representative council who will facilitate the document in your name to sign the document requires and present it to our corresponding bank to effect the transfer of your funds to you via swift transfer which cost of document is $1,200 only to recognized you as beneficiary of your funds so it will be documented that you received your funds and I am not in any conspiracy to favour you with this fund for my own interest just as other corrupt bank officials has did in the past which has brought high scrutiny of verification before you can received transfer of your funds legal and the account is dormant and can not be deducted and without the document to present to our corresponding bank you can not be recognized to received the transfer of your funds and within 48hours if you don't confirm your cooperation to received your funds your funds will be confiscated and I will decline any communication with you and declare you as dead beneficiary.
Therefore as I have been mandated to inform you about this process which I did and despite bad experiences with scammers and bad corrupt bank officer a try will convince you and as soon as you made available our requirement from you and the payment of $1,200 USD we can facilitate the document from our legal council in your favor to proceed and introduce you to our corresponding bank worldwide closer to you from europe,middle east north america,south america and asia or dubai and with the document and application we move out the funds to you which funds can not be deducted until we have the document and the application correctly to our corresponding bank to take over transaction with you and that will be all.
kindly view attachment and get back as stated while I get back to you with information to make the payment to proceed and that will be all and a try will convince you.
call for more information
+233xxxxxxxxx
Attention Beneficiary Camille White
This is to anticipate for the release of your funds to you and as stated by our bank which we do not have the mandate minimum reserved as required by the BOG(Bank Of Ghana) to allow outflow of Funds in form of wire transfer from our bank to beneficiaries like you from our bank which we recorded $10.5Million as your funds and my bank is under the influences of the Bank Of Ghana to correspond with our corresponding bank to pay your pending funds to you in accordance.
However Our bank management have brokered a deal with the World bank and IMF and Bank Of Ghana with corresponding banks worldwide in a bailout from a correspondent bank to help us pay outstanding customers like you directly from our correspondent bank.
In such dealing we request to have your details correctly Full name,Home address Bank coordinates and Occupation and Country of Origin and Telephone number to proceed and fill out the applications form attach via email so we submit your information to our correspondent bank partner to effect the (Swift MT 103) one time swift wire transfer of your funds?($10.5Million USD) once I submit your transactions details with the document in your name to our corresponding bank management to effect the transfer of your funds to you and our legal representative council who will facilitate the document in your name to sign the document requires and present it to our corresponding bank to effect the transfer of your funds to you via swift transfer which cost of document is $1,200 only to recognized you as beneficiary of your funds so it will be documented that you received your funds and I am not in any conspiracy to favour you with this fund for my own interest just as other corrupt bank officials has did in the past which has brought high scrutiny of verification before you can received transfer of your funds legal and the account is dormant and can not be deducted and without the document to present to our corresponding bank you can not be recognized to received the transfer of your funds and within 48hours if you don't confirm your cooperation to received your funds your funds will be confiscated and I will decline any communication with you and declare you as dead beneficiary.
Therefore as I have been mandated to inform you about this process which I did and despite bad experiences with scammers and bad corrupt bank officer a try will convince you and as soon as you made available our requirement from you and the payment of $1,200 USD we can facilitate the document from our legal council in your favor to proceed and introduce you to our corresponding bank worldwide closer to you from europe,middle east north america,south america and asia or dubai and with the document and application we move out the funds to you which funds can not be deducted until we have the document and the application correctly to our corresponding bank to take over transaction with you and that will be all.
kindly view attachment and get back as stated while I get back to you with information to make the payment to proceed and that will be all and a try will convince you.
call for more information
+233xxxxxxxxx
Dr Mensah
You're confusing me even more.
"I am not in any conspiracy to favour you with this fund for my own interest just as other corrupt bank officials has did in the past " and "despite bad experiences with scammers and bad corrupt bank officer" - what in Freyja's name are you talking about?
"one time swift wire transfer of your funds?($10.5Million USD)" - The AFL is paying out the contract by cheque, not through a bank, and it's for $1.52 million. Got that?
"the account is dormant and can not be deducted and without the document to present to our corresponding bank you can not be recognized to received the transfer of your funds and within 48hours if you don't confirm your cooperation to received your funds your funds will be confiscated and I will decline any communication with you and declare you as dead beneficiary" - Helvete! You can't declare me, or any of us, dead or confiscate the payment. What are you thinking you can do? Fly over here and grab the cheque from our hands?
Camille White
You're confusing me even more.
"I am not in any conspiracy to favour you with this fund for my own interest just as other corrupt bank officials has did in the past " and "despite bad experiences with scammers and bad corrupt bank officer" - what in Freyja's name are you talking about?
"one time swift wire transfer of your funds?($10.5Million USD)" - The AFL is paying out the contract by cheque, not through a bank, and it's for $1.52 million. Got that?
"the account is dormant and can not be deducted and without the document to present to our corresponding bank you can not be recognized to received the transfer of your funds and within 48hours if you don't confirm your cooperation to received your funds your funds will be confiscated and I will decline any communication with you and declare you as dead beneficiary" - Helvete! You can't declare me, or any of us, dead or confiscate the payment. What are you thinking you can do? Fly over here and grab the cheque from our hands?
Camille White
Off script at last!
4 December
this is an other funds for you but when you get the cheque you are talking about let me know we will get all together for you
this is an other funds for you but when you get the cheque you are talking about let me know we will get all together for you
Dr Mensah
There is only one fund, for $1.52 million, and we'll be getting the cheque on 15 December, so there's nothing you can do about it.
Camille White
There is only one fund, for $1.52 million, and we'll be getting the cheque on 15 December, so there's nothing you can do about it.
Camille White
Huh? Seriously?
5 December 2020
alright when you get the check let me know and send me some money from the cheque okay thank you
alright when you get the check let me know and send me some money from the cheque okay thank you
Dr Mensah
Why should I send any money?Camille White
Any guesses?
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
x6 
x7 
x14 
x13 
x3 
x4 
... a lot of 
and many 
& 
x9, 
x2, 
, 
, 
, many 