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Fred Gamba - Banker - fredgamba010@gmail.com

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KopyCat
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Posts: 1904
Joined: 15 Sep 2021

Fred Gamba - Banker - fredgamba010@gmail.com

Post by KopyCat »

from: Fred Gamba <fredgamba010@gmail.com>
date: Dec 6, 2021, 8:36 AM
subject: Re: From Fred Gamba
mailed-by: gmail.com

Dear

I decided to write you this proposal in good faith, believing that you
will not betray me. I have been in search of someone with the same
last name of our late customer and close friend of mine ( Mr. Richard
) ,hence I contacted you because both of you bear the same surname and
coincidentally from the same country, and I was pushed to contact you
and see how best we can assist each other. Meanwhile I am Mr. Luis
Brandon, a reputable banker here in Accra Ghana.

On the 15 January 2009, the young millionaire ( Mr. Richard ) a
citizen of your country and Crude Oil dealer made a fixed deposit with
my bank for 60 calendar months, valued at US$6,500,000.00 (Six
Million, Five Hundred Thousand US Dollars) and the mature date for
this deposit contract was on 15th of January, 2015. But sadly he was
among the death victims in the 03 March 2011, Earthquake disaster in
Japan that killed over 20,000 people including him. Because he was in
Japan on a business trip and that was how he met his end.

My bank management is yet to know about his death, but I knew about it
because he was my friend and I am his Account Relationship Officer,
and he did not mention any Next of Kin / Heir when the account was
opened, because he was not married and no children. Last week my Bank
Management reminded me again requested that Mr. Richard should give
instructions on what to do about his funds, if to renew the contract
or not.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that he is dead and do not have any Heir, they will take the
funds for their personal use, so I don't want such to happen. That is
why I am seeking your co-operation to present you as the Next of Kin /
Heir to the account, since you bear same last name with the deceased
customer.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law
okay. So It's better that we claim the money, than allowing the Bank
Directors to take it, they are rich already. I am not a greedy person,
so I am suggesting we share the funds in this ratio, 50%50, i.e.
equal.

Let me know your mind on this and please do treat this information
highly confidential.

I will review further information to you as soon as I receive your
positive response.

Have a nice day and I anticipating your communication.

With Regards,
Fred Gamba
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.

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