from: Mr John Clottey <clotteyj@hotmail.com>
date: Aug 5, 2018, 11:46 AM
subject: Dear Thanks for getting back to me
mailed-by: hotmail.com
Dear
Thank you so much for your response, First I want properly introduce myself I am Mr. J B Clottey, I am from Ghana in west Africa, I am married with 3 children all my life I work as a banker and I was able to work with the Apex Bank in my Country Called Bank of Ghana.I just retired as the Director of Foreign Operation and I have my records that can speak for me.
Eng. Evans is my friend while he was alive I personally handle is account and other financial matters apart from official issue we do relate very well and we were too close. This gave me the opportunity we have today because I have information and some document that will help us to achieve this goal if we agree to proceed.
I have been waiting for this time to come so that I can look for the right person that I can work with to see that we recover this money from the Bank. There is no legal implication that we will face after this time, as we will make sure that all legal documents which will be needed for a smooth transfer the fund.
In this matter all we need to do is to agree on terms on how to start the process to which I know what to do about it.
The good thing is the Eng. Is from your Country and you can be presented as the next of kin to him, we will make your presences known to the bank, that you are his next of kin and the bank will get back to you with their requirement that will make them approve the release of the fund to you as his next of kin.
Then I will provide the document that I have which will help your claim, I want you to trust me that I can handle this matter without any problem and I can clear your doubt.
Finally, you will get 40 percent of the total sum of 39 million and I will get 50 we will use the 10 to pay all expenses as you may know that this will require the services of the lawyer and we will also secure some legal documents as well.
I want you to get back to me your personal details
YOUR NAME AND TELEPHONE NUMBERS
INFORMATION OF YOUR COMPANY IF THERE IS ANY,
YOU’RE IDENTIFICATION WITH PHOTO
This will make me to have confidence in you and I will be better placed to give you all the information of this transaction and the step by step approach which we have to apply in this matter.
Thank you one more time for your concern so far and I hope you will get back to me with the requested information,
Regards,
JB Clottey
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John Clottey - clotteyj@hotmail.com
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John Clottey - clotteyj@hotmail.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.
John Clottey - clotteyj@hotmail.com
from: Mr John Clottey <clotteyj@hotmail.com>
date: Aug 6, 2018, 10:11 AM
subject: Re: Thanks for getting back to me
mailed-by: hotmail.com
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.
On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.
Note that you are to furnishing me with the requested information's bellow immediately;
(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,
Mr. J.B. Clottey
date: Aug 6, 2018, 10:11 AM
subject: Re: Thanks for getting back to me
mailed-by: hotmail.com
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.
On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.
Note that you are to furnishing me with the requested information's bellow immediately;
(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,
Mr. J.B. Clottey
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.
John Clottey - clotteyj@hotmail.com
from: Mr John Clottey <clotteyj@hotmail.com>
date: Apr 23, 2021, 1:31 PM
subject: Re: Dear Thanks for getting back to me
mailed-by: hotmail.com
Beloved
I write to you with tears in my eye as I see this one in a life time opportunity coming to an end without seeing someone who can trust me .
I sincerely do not have anything evil in my mind because all that I want in life God have given it to me only for you to open your eyes and see the difference between scam and this transaction. That is all I ask for.
Let us not lose this life changing chance in our hands because of fear of the unknown.
Get back to me.
Your brother J B Clotey.
date: Apr 23, 2021, 1:31 PM
subject: Re: Dear Thanks for getting back to me
mailed-by: hotmail.com
Beloved
I write to you with tears in my eye as I see this one in a life time opportunity coming to an end without seeing someone who can trust me .
I sincerely do not have anything evil in my mind because all that I want in life God have given it to me only for you to open your eyes and see the difference between scam and this transaction. That is all I ask for.
Let us not lose this life changing chance in our hands because of fear of the unknown.
Get back to me.
Your brother J B Clotey.
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.