from: John Kwame <jkwame147@gmail.com>
to: John Kwame <jkwame147@gmail.com>
date: Mar 30, 2023, 3:48 PM
subject: URGENT ATTENTION
mailed-by: gmail.com
Hi:
My name is Mr John Kwame, an accountant in one of the leading Banks in West Africa.
Can I trust you for a business transaction?
If you are interested, respond for more details.
Mr.John Kwame
Account Officer
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John Kwame - jkwame147@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Kwame - jkwame147@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.
John Kwame - jkwame147@gmail.com
from: John Kwame <jkwame147@gmail.com>
date: Mar 30, 2023, 4:12 PM
subject: Re: URGENT ATTENTION
mailed-by: gmail.com
Hello
Yes and I thank you for the understanding, assurance and consideration.
I am indeed willing and rest assured that you can be presented to the bank for the release of your Brother's deposit and willing to present you as the beneficiary/next of kin.
Note: Late Mr.Greg Kewal died in a motor accident with his wife and only daughter along Lome-Accra expressway. Now the holding Bank wrote to Me as his account manager to present a benefactor for the claim and transfer of the fund before the Bank will confiscate the account as unclaimed deposit.
Therefore,the holding bank will not ask questions based on the family lineage of the depositor since I am here to testify for your legitimacy, I will prove you legit base on the documented evidence and banking information of the depositor that I will present to you, which is why you must rely on my guidance and directives to enable us achieve success.
I am a national of the Republic of Togo and no questions shall be asked to you based on the deceased.
Therefore, any document or information the holding bank may request from you to approve the inheritance fund will have to be provided by me as I am aware you do not possess any of these items.
It is wishful to understand that banks here do not rely on the conduction of a DNA or blood test to determine next of kinship, hence you are legally qualified to receive the funds as long as you are willing to follow my directives. The amount We are talking about here is $15.9 Million US Dollars with 50kg of Gold.
Your role will be simple.
You will be required to stand as the claimant or beneficiary to this fund while I will be furnishing you with all particulars, information and documents which the bank might request so that the funds will be approved into your names.
Note that most of your communication with the holding bank will be via email. You shall also provide an existing account offshore where this fund, if approved by the bank, will be transferred into. In this case, you will be required to open a new bank account or use your existing bank account to receive this fund. Note that our inheritance laws do not discredit one's nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with.
I understand we are living in a very wicked world where there are a lot of faceless and masked people out to ruin people but I pray that God opens your mind’s eyes to see the legality and genuine nature of this matter.
Before we commence this transaction, i will appreciate you assure me the followings;
1. That this funds will be safe in your hands until i come over for investment or/that you will reimburse my share of the fund accordingly as you have to take 40% of the total sum, knowing quite well that i am not qualified to be presented to this claim, hence the custody/possession of the fund immediately after the release and transfer process changes to your rights of bonafide beneficiary.
Should I trust you?
2. That you will not cheat/betray me at the very end of it, since my entire hope depends on you and as it took me time to begin this consultation with you based on this transaction and as such will not want anything to jeopardize the success of this project.
3. That you will treat this transaction with utmost maturity and confidentiality without any involvement of any third party considering the nature of the project and the amount involved.
This will guarantee us total safety during and after the transaction. and will also guarantee my safety here in this country as my name is referred to as a social activist and would not openly show myself in this project but will be ever available and ready to advise and guide you so that we do not make mistakes.
4. That you will participate in this transaction without bias, with respect and compliance to the bank’s constituted internal regulations in line with conditions of beneficiary/next of kin fund transfer,which will guarantee the transfer of this fund to your designated bank account.
I await your assurance and also anticipate your utmost co-operation to enable me to send you a copy of the initial formal letter I receive from the Bank for presentation of a beneficiary and a draft application form which you will fill to initiate contact with the bank.
In receipt of your response I want you to send to me your
Full name ,
Home or Office Address,
A scan copy of you id card,driving licence or international passport,
Airect phone contact,
I will use them to send to the Bank Lawyer involved for formal introduction and uptain the beneficiary form for you to fill and contact the Bank with the help of the Lawyer.
Best Regard
John Kwame
+22897688214
date: Mar 30, 2023, 4:12 PM
subject: Re: URGENT ATTENTION
mailed-by: gmail.com
Hello
Yes and I thank you for the understanding, assurance and consideration.
I am indeed willing and rest assured that you can be presented to the bank for the release of your Brother's deposit and willing to present you as the beneficiary/next of kin.
Note: Late Mr.Greg Kewal died in a motor accident with his wife and only daughter along Lome-Accra expressway. Now the holding Bank wrote to Me as his account manager to present a benefactor for the claim and transfer of the fund before the Bank will confiscate the account as unclaimed deposit.
Therefore,the holding bank will not ask questions based on the family lineage of the depositor since I am here to testify for your legitimacy, I will prove you legit base on the documented evidence and banking information of the depositor that I will present to you, which is why you must rely on my guidance and directives to enable us achieve success.
I am a national of the Republic of Togo and no questions shall be asked to you based on the deceased.
Therefore, any document or information the holding bank may request from you to approve the inheritance fund will have to be provided by me as I am aware you do not possess any of these items.
It is wishful to understand that banks here do not rely on the conduction of a DNA or blood test to determine next of kinship, hence you are legally qualified to receive the funds as long as you are willing to follow my directives. The amount We are talking about here is $15.9 Million US Dollars with 50kg of Gold.
Your role will be simple.
You will be required to stand as the claimant or beneficiary to this fund while I will be furnishing you with all particulars, information and documents which the bank might request so that the funds will be approved into your names.
Note that most of your communication with the holding bank will be via email. You shall also provide an existing account offshore where this fund, if approved by the bank, will be transferred into. In this case, you will be required to open a new bank account or use your existing bank account to receive this fund. Note that our inheritance laws do not discredit one's nationality as long as the claimant has all the relevant information relating to the deceased, which I shall aid you with.
I understand we are living in a very wicked world where there are a lot of faceless and masked people out to ruin people but I pray that God opens your mind’s eyes to see the legality and genuine nature of this matter.
Before we commence this transaction, i will appreciate you assure me the followings;
1. That this funds will be safe in your hands until i come over for investment or/that you will reimburse my share of the fund accordingly as you have to take 40% of the total sum, knowing quite well that i am not qualified to be presented to this claim, hence the custody/possession of the fund immediately after the release and transfer process changes to your rights of bonafide beneficiary.
Should I trust you?
2. That you will not cheat/betray me at the very end of it, since my entire hope depends on you and as it took me time to begin this consultation with you based on this transaction and as such will not want anything to jeopardize the success of this project.
3. That you will treat this transaction with utmost maturity and confidentiality without any involvement of any third party considering the nature of the project and the amount involved.
This will guarantee us total safety during and after the transaction. and will also guarantee my safety here in this country as my name is referred to as a social activist and would not openly show myself in this project but will be ever available and ready to advise and guide you so that we do not make mistakes.
4. That you will participate in this transaction without bias, with respect and compliance to the bank’s constituted internal regulations in line with conditions of beneficiary/next of kin fund transfer,which will guarantee the transfer of this fund to your designated bank account.
I await your assurance and also anticipate your utmost co-operation to enable me to send you a copy of the initial formal letter I receive from the Bank for presentation of a beneficiary and a draft application form which you will fill to initiate contact with the bank.
In receipt of your response I want you to send to me your
Full name ,
Home or Office Address,
A scan copy of you id card,driving licence or international passport,
Airect phone contact,
I will use them to send to the Bank Lawyer involved for formal introduction and uptain the beneficiary form for you to fill and contact the Bank with the help of the Lawyer.
Best Regard
John Kwame
+22897688214
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.