from: Kossivi Williams <USE199972@gmail.com>
date: Aug 19, 2020, 5:52 PM
subject: My apologies.
mailed-by: gmail.com
Hello dear.
Please accept my apologies for writing this surprise letter to you.I am Kossivi J. Williams, am sending this message to you concerning some deposit made at the bank here by my late client, who was a citizen of your country,not necessarily your relation but because of the same name with you, I decided to write you and please all I require is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement that will protect us from any breach of the law.I agree that 45% of this deposit fund will be for you as my foreign partner,45% for me while 10% is for establishing of foundation for the less privileges in your country. I would like to give you information and how to achieve this claim. waiting to hear back from you to enable me give you details and directives. Sincerely,
Williams.
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Kossivi Williams - USE199972@gmail.com
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kossivi Williams - USE199972@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.