from: ZACK WILLIAMS <zack_Williams@engineer.com> via mail.com
date: May 18, 2020, 10:40 PM
subject: Re: ::
mailed-by: gmail.com
My name is ZACK WILLIAMS. I am 26yrs old, just stated work with the Central Bank as a Computer Scientist. My unit is in charge of wire transfer through Key Tested Telex (K.T.T), and wire transfer bank to bank (swift system).Several times in my computer your name and inheritance claim has been appearing as pending but for the fact that I would not like to sabotage the trust given to me to be in this position, that was why I kept calm.
After a serious taught, I decided to contact you not minding the risk of sending this message across to you, because these top officials of the CBB, can never tell you the truth about your money rather allow you to spend and pay all you have without getting anything in return. Because the Bank is using this fund for trading and making interesting which the top bank official gain from.
Now I am out to take this risk and make this transfer to your designated bank account if you will promise me of my Security I will wire this with out the knowledge of any body or any top official the bank as soon as I wire this funds through (SWIFT PROCESS), I will immediately run away from the bank and come up to meet you in your country.
This is a mafia set-up of which I am ready to do now because I am not ready to work here for life because of the instability of this country.
The only instrument I need right now is a new release hard diskette (COMPUTERONIC KTT DRIVE 3000 STORAGE FACILITY CAPACITOR 1990)which I will use to store all your information. After storing all your information on this diskette, I will immediately make transfer.
I will achieve this within 24 Banking hours. This is the only way you will get your payment.
On confirmation of the funds in your account, I will destroy the diskette and run away immediately.
Please, send me a go ahead order immediately through my e-mail address: zack_Williams@engineer.com) upon receipt of your response to this, I will give you a contact number where you will call me for more explanation on this if you wish it , but mind you this highly confidential for my sake ,I would be please if you will reconfirm your Fax and Phone number for easy communication in matter of urgency to this .
Yours Faithfully,
Zack Williams .
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Zack Williams - Central Bank - zack_Williams@engineer.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Zack Williams - Central Bank - zack_Williams@engineer.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Zack Williams - Central Bank - wzack034@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Zack Williams <a.bzabdul@yahoo.com>
reply-to: wzack034@gmail.com
date: May 25, 2020, 6:40 PM
subject: HELLO FRIEND,
mailed-by: yahoo.com
from: Zack Williams <a.bzabdul@yahoo.com>
reply-to: wzack034@gmail.com
date: May 25, 2020, 6:40 PM
subject: HELLO FRIEND,
mailed-by: yahoo.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.