from: Daniel Sackey <dsackey2017@gmail.com>
date: Aug 10, 2020, 9:43 PM
subject: I need your urgent response if you are interested
mailed-by: gmail.com
My name is Mr Daniel Sackey The Internal Auditor General of Ecobank Limited Accra Branch Ghana, I have decided to seek a confidential cooperation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction. During the course of our end of year auditing, I discovered an unclaimed deposited fund, sum total of (Eighty Six Million Five Hundred Thousand US Dollars) in an account that belongs to one of our clients (Late Mr. Billy Laurence) an American gold merchant who unfortunately lost his life in an Auto Crash along Abedipelle Drive Accra Capital city of Ghana in September 9, 2007.
Now our firm has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives for over 9 years now and all effort made to this prove to no avail,i also do not want my bank to inherit this fund because there is no moral justification for this bank to inherit this fund,that is why i sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased customer so that the proceeds of this account valued at {Eighty Six Million Five Hundred Thousand US Dollars} can be paid to you so that both of us can share it under a very understandable percentage ratio.
All I require from you is your sincere cooperation; trust, honesty and utmost confidentiality to enable us conduct this transaction successfully. I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here.Consequently, if you find this proposal acceptable to you and you wish to assist me,I expect your urgent response and upon receipt of that,we shall discuss and agree on the disbursement and sharing ratio.
With Regards
Daniel Sackey.
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Daniel Sackey - Eco Bank - dsackey2017@gmail.com
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Daniel Sackey - Eco Bank - dsackey2017@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.
Daniel Sackey - Eco Bank - kennethfosu1971@gmail.com
from: KENNETH FOSU <emmanuelkofi2013@gmail.com>
reply-to: kennethfosu1971@gmail.com
date: Nov 2, 2020, 8:53 AM
subject: Re-Payment Memo
mailed-by: gmail.com
Sir,
Prior to the debt re-payment agreements recently signed with the
Government of Ghana to assist them with the payment of their long
outstanding foreign debts following incessant complaints by their
foreign creditors on the delay of their payment by Ghana Apex Bank,
Bank of Ghana, I therefore bring to your notice that an Irrevocable
Payment Approval Order (IPAO) has been received from Hon Ken
Ofori-Atta, Minister for Finance and Economic Planning, Republic of
Ghana, to credit your bank account with the sum of Twenty Seven
Million Five Hundred Thousand United States Dollars (US$27.5 Million
Dollars). Therefore, we want to inform you that we have perfected all
necessary arrangement to transfer the above mentioned amount into your
bank account as stated hereunder:
Account Name: Gustavo Ausgusto Rivero
Bank Name: JPMorgan Chase
Address: JPMorgan Chase N.A Miami Florida 33165 USA
Account Number: 882975980
Routing: 267084131
Please confirm to us immediately the validity of the above stated bank
account that was forwarded to us by the Minister for Finance and
Economic Planning, Republic of Ghana as your receiving bank account
for this payment.
Be informed that your fund will be credited into your above stated
bank account within 72 hours upon hearing from you.
Regards,
Yours Faithfully,
Mr. Daniel Sackey
Director of Remittance, Ecobank Ghana Limited
ecoghanalimited01@gmail.com
reply-to: kennethfosu1971@gmail.com
date: Nov 2, 2020, 8:53 AM
subject: Re-Payment Memo
mailed-by: gmail.com
Sir,
Prior to the debt re-payment agreements recently signed with the
Government of Ghana to assist them with the payment of their long
outstanding foreign debts following incessant complaints by their
foreign creditors on the delay of their payment by Ghana Apex Bank,
Bank of Ghana, I therefore bring to your notice that an Irrevocable
Payment Approval Order (IPAO) has been received from Hon Ken
Ofori-Atta, Minister for Finance and Economic Planning, Republic of
Ghana, to credit your bank account with the sum of Twenty Seven
Million Five Hundred Thousand United States Dollars (US$27.5 Million
Dollars). Therefore, we want to inform you that we have perfected all
necessary arrangement to transfer the above mentioned amount into your
bank account as stated hereunder:
Account Name: Gustavo Ausgusto Rivero
Bank Name: JPMorgan Chase
Address: JPMorgan Chase N.A Miami Florida 33165 USA
Account Number: 882975980
Routing: 267084131
Please confirm to us immediately the validity of the above stated bank
account that was forwarded to us by the Minister for Finance and
Economic Planning, Republic of Ghana as your receiving bank account
for this payment.
Be informed that your fund will be credited into your above stated
bank account within 72 hours upon hearing from you.
Regards,
Yours Faithfully,
Mr. Daniel Sackey
Director of Remittance, Ecobank Ghana Limited
ecoghanalimited01@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.