mensvicchanner@gmail.com - Mensvic Channer
Posted: Sun Feb 24, 2019 4:33 am
Hello......
I am contacting you base on trust and confidentiality. I hope this mail meets you in good manner. My name is Mr Channer .; I am the head of financial control in United Bank For Africa Group (UBA). I am 51 years of age and married with 2 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other, I have packaged a financial transaction that will benefit you and I.
As the head of financial control in "United Bank For Africa Group (UBA), It is my duty to send a financial report to our head office at the end of each annual general meeting.
During our first quarter annual general meeting which ended 3 weeks ago, I discovered that my branch in which I am the head of financial control made an excess profits amount of "Five Million and Five Hundred Thousand united States Dollars [US$5,500,000.00] which my head office are not aware of and will never be aware of. I have since placed the funds in what we called "Escrow Suspense Account” without any beneficiary; As the head of financial control in this bank, I can not be directly connected to this money, this is why I am contacting you for you to assist me so that you will receive the money in your bank account as the beneficiary. ''just for us to share'' The funds will be shared 50% for you and 50% for me. This excess profits amount is due to the over contract payments that has been carried out here in my branch since last year.
All I need from you is to work with me, I will put you as the right depositor/ beneficiary of the funds, you will legitimately become the depositor of the above mentioned funds in my branch , as soon as you have been made the depositor of this funds by documentation my bank head office can make the transfer into your designated bank account by your request . before then i shall I will furnish you with more details steps to proceed on this mutual transaction.
I assured you 100% that we can get the funds transferred successfully if you can follow my instruction and directions, hence I am here to make sure that everything works out successfully. I will act as your account officer here in the bank to support the claim in every steps.
I am looking forward to hear from you soonest you read this so that I can send you more details!
Best Regards,
Mr.Mensvic Channer
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Reply-To: mensvicchanner@gmail.com
From: "Mr.Mensvic Channer" <lowths062@gmail.com>
Date: Fri, 22 Feb 2019 23:26:51 -0800
Subject: GREETINGS
To: undisclosed-recipients:;
Bcc: [Redacted]