from: ebenezer kwame <ebenezer.kwame830@gmail.com>
date: Aug 10, 2021, 8:28 AM
subject: DEAR FRIEND REPLY
mailed-by: gmail.com
Dear Friend,
Happy new year to you. I am Ebenezer Kwame a banker with a wife and four children. I have a customer in my branch where I head as a manager and this man died because of the coronavirus he is a gold dealer.
Before this man died the fund he deposited with us has no next of kin and it was placed in our escrow account because he wanted to use the fund to buy his gold and when he was in the hospital he told the doctor to contact me and when I arrived in the hospital he told me to use the fund for humanitarian purpose, such as orphans and others. I’m contacting you now to claim this fund as his next of kin. I searched personally and got your email address.
If you refuse to claim this fund meaning after some time my head office will call for the fund and we lost it forever. I have studied everything and I have also done my home work properly there is no risk at all involve, I am a family man I cannot do anything stu*id. Please let us work as one family. We will give you 30% of this fund while 30% goes to me and 40% will be invested in your country based on the area of investment we agreed upon. Once you agree to work with me and I give you all the details and you follow up with my head office directives this transaction will take only three working days the fund will hit your bank account of your choice. The amount is $5,330,000.00 only.
Get back to me so that we can proceed with my personal informations and conclude.
Best Regards,
Ebenezer Kwame
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ebenezer Kwame - ebenezer.kwame830@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.
Ebenezer Kwame - ebenezer.kwame830@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.