from: Danco Zuma <dancozuma@gmail.com>
date: Feb 17, 2020, 10:57 PM
subject: For Mutual Benefit
mailed-by: gmail.com
Dear Friend.
My name is Danco Zuma working with one of the prime bank in
Ghana,There is an abandoned funds i discovered in my department
belonging to one of our foreign customer who happen to come from your
country and also bears your last name,I want you to apply to our bank
as the next of kin to the deceased customer so that the funds can be
transferred into your account as the next of kin.
I want to assure you that the funds will be transferred into your
account immediately you apply to the bank as the next of kin as i have
done all the under ground work concerning the transfer of the funds
into your account,Please reply through this email address
(angeladanco@protonmail.com) as to enable me furnish you more details,
Regards
Danco Zuma
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Danco Zuma - Banker - Ghana - dancozuma@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.
Danco Zuma - Banker - Ghana - dancozuma@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.
Danco Zuma - Banker - Ghana - dancozuma@gmail.com
from: Danco Zuma <dancozuma@gmail.com>
date: May 26, 2020, 1:27 AM
subject: For mutual beneFit,
mailed-by: gmail.com
Dear Friend.
I know this mail will come to you as a surprise but do consider it as emergency and profitable.Any way my name is Dan. working with one of the prime bank here in Ghana,One of our foreign customer contacted corona virus and infected his wife ,three kids and they all died in the pandemic.
Immediately i discovered this i decided to contact you for us to work in tandem and get the funds transferred into your account before the annual audit of our bank.please get back to me immediately you receive this mail as to enable me furnish you with more details on how fast we can actualize this.
Thanks
Dan
date: May 26, 2020, 1:27 AM
subject: For mutual beneFit,
mailed-by: gmail.com
Dear Friend.
I know this mail will come to you as a surprise but do consider it as emergency and profitable.Any way my name is Dan. working with one of the prime bank here in Ghana,One of our foreign customer contacted corona virus and infected his wife ,three kids and they all died in the pandemic.
Immediately i discovered this i decided to contact you for us to work in tandem and get the funds transferred into your account before the annual audit of our bank.please get back to me immediately you receive this mail as to enable me furnish you with more details on how fast we can actualize this.
Thanks
Dan
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.