from: Joseph Annan <josnnanaa@gmail.com>
date: Apr 19, 2020, 8:48 PM
subject: Re:
mailed-by: gmail.com
Dear sir,
The fund 120 million usd is presently on-hold at the central bank based on some irregularities which subjects it to confiscation by the government.
The central bank officials are demanding for 500,000 usd as their risk taking involvement to release the fund and be credited to a local commercial bank that will legalize the fund and get it transferred to you in the most lawful way as fund that originated from Togo without any problem.
I am still pressing and pressuring the central bank officials but the commercial bank is now ready and waiting to receive the crediting of the fund by the central bank.
Please send the data page of your international passport and your bank account details as requested by the bank
Thanks
Joseph Annan
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joseph Annan - United Nations - josnnanaa@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Joseph Annan - United Nations - josnnanaa@gmail.com
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.