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Ashanti Acheampong - jamesjackson3555@gmail.com

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Ashanti Acheampong - jamesjackson3555@gmail.com

Post by CGI1 »

from: james jackson <jamesjackson3555@gmail.com>
date: Aug 22, 2021, 9:20 AM
subject: Re:
mailed-by: gmail.com

Dear Sir/Madam,

My name is Mr. Acheampong , I am 18 years old, son of a local chief Gold miner. I am also in a local mining business based in Ghana, West Africa, and I have Gold Dust,Gold Bar & Rough Diamond secretly kept at my disposal, looking for reputable and reliable foreign partners for a long term business relationship with me.

Am thinking of selling, but it will be better if you can come down and take them little by little klose by klose using your foreign connection to sell at an affordable price and to buy me mining Equipment with the proceeds of your selling power to enable me buy my own private tools for mining business.

Since I have my own 4 acres of land divinely disposed of with precious minerals which were Willed to me.

I am expecting your favourable response and any question for clarification more specially in your telephone number and if possible your passport copy.Send me your answer of interest so that I can give you the details.I look forward to hearing from you.

Regards,

Mr. Ashanti Acheampong.
+233244129250
+233239416903
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Ashanti Acheampong - jamesjackson3555@gmail.com

Post by CGI1 »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: james jackson <jamesjackson3555@gmail.com>
date: Aug 23, 2021, 9:13 AM
subject: Re:
mailed-by: gmail.com

my brother it is the same work we are doing nah but you for understanding, so what is your name nah? it is my pleasure to meet you , how the hustle dey go that way?
you can send me your whatsapp number so i can call you.
Thank you so much.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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