from: Mr. Smith Kwaku <c.kumar33575436@gmail.com>
reply-to: bbgghanaltd@gmail.com
date: Apr 12, 2023, 5:08 PM
subject: Respond if you are still alive for a conformation
mailed-by: gmail.com
Condolences Notice !!!
We welcomed Mr. William and Mrs. Jennifer yesterday evening at our
office with a painful report that you had an accident three days ago
and couldn't survive the accident when you were on your way to
work.They claimed that they are your siblings and that they seriously
need your funds to prepare your burial ceremony. They came with 900
Euros to clear all the necessary charges and claim your fund
$500,000,00 as your next of kin. If you're not dead, please kindly
respond now and have your funds before it's too late but If you're
truly dead, may your soul rest in peace.
The account which they submitted to us is as follows.
Bank of Alapaha Rail
Road Street Alapaha Georgia 31622
Account Name: Jennifer M. Thomas
Routing #: 061205271
Account #: 01909606.
Please, do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your compensation fund We should
release your funds to them to conduct your burial smoothly as they
requested if we didn't hear from you in the next two days. May your
spirit avenge who ever caused your sudden death. Amen
Yours Faithfully,
Mr. Smith Kwaku (Executive Director)
International Remittance Department
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Smith Kwaku - bbgghanaltd@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Smith Kwaku - bbgghanaltd@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.
Smith Kwaku - mrsmithkwaku3@gmail.com
from: Executive Director) International Remittance Department <jerryjeff886@gmail.com>
reply-to: mrsmithkwaku3@gmail.com
date: Jun 29, 2023, 4:55 PM
subject: Respond if you are still alive for a confirmation
mailed-by: gmail.com
Respond if you are still alive for a confirmation
Condolences Notice !!!
We welcomed Mr. William and Mrs. Jennifer yesterday evening at our
office with a painful report that you had an accident three days ago
and couldn't survive the accident when you were on your way to work.
They claimed that they are your siblings and that they seriously need
your funds to prepare your burial ceremony. They came with $1500.00 to
clear all the necessary charges and claim your fund $50,000,000,00 as
your next of kin. If you're not dead, please kindly respond now and
have your funds before it's too late but If you're truly dead, may
your soul rest in peace.
Please, do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your compensation fund. We will
release your funds to them to conduct your burial smoothly as they
requested if we didn't hear from you in the next two days. May your
spirit avenge who ever caused your sudden death. Amen
fill the following information if the person is fake
full name .............
phone number...........
address ...............
country ...............
and yourID.............
Yours Faithfully,
Mr. Smith Kwaku (Executive Director)
International Remittance Department
reply-to: mrsmithkwaku3@gmail.com
date: Jun 29, 2023, 4:55 PM
subject: Respond if you are still alive for a confirmation
mailed-by: gmail.com
Respond if you are still alive for a confirmation
Condolences Notice !!!
We welcomed Mr. William and Mrs. Jennifer yesterday evening at our
office with a painful report that you had an accident three days ago
and couldn't survive the accident when you were on your way to work.
They claimed that they are your siblings and that they seriously need
your funds to prepare your burial ceremony. They came with $1500.00 to
clear all the necessary charges and claim your fund $50,000,000,00 as
your next of kin. If you're not dead, please kindly respond now and
have your funds before it's too late but If you're truly dead, may
your soul rest in peace.
Please, do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your compensation fund. We will
release your funds to them to conduct your burial smoothly as they
requested if we didn't hear from you in the next two days. May your
spirit avenge who ever caused your sudden death. Amen
fill the following information if the person is fake
full name .............
phone number...........
address ...............
country ...............
and yourID.............
Yours Faithfully,
Mr. Smith Kwaku (Executive Director)
International Remittance Department
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.