from: Kobby Asare <kobasare53@gmail.com>
date: Aug 3, 2023, 10:43 AM
subject: Re:
mailed-by: gmail.com
Hello
Thank you so much for your interest in my business Proposal to you on this transfer project. With trust I have contacted you and with trust we have to work together towards actualizing this mutual business relation that will transcend to generations for our mutual benefit. I appreciate your readiness to work with me.
There in this bank existed a dormant account for the past 12 years which belonged to an engineer who worked with Shell petroleum Development Company Takoradi, Ghana named Eng A.M Parker. Unfortunately, my client lost his life along the New York Lincoln tunnel expressway, which crashed in April, 2012. And he left no clear beneficiary as a Next of Kin except some vital documents which related to this claim.
Note that all efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death Since then I have made several inquiries to locate any of my late clients extended relatives of which proved unsuccessful.
Since then, I have moved these funds and placed the amount of$18,000,000.00 (Eighteen Million United States Dollars) on a SUSPENSE ACCOUNT without a name as beneficiary.
All I need from you is to stand as the Next of Kin/Beneficiary of this fund. It is going to be a bank-to-bank transfer from my head office here in Accra where every international transfer is conducted to your account. The transfer will take only 72hr from my head office into your account.
You are to forward the following information's of you which I am going to use to hire a service of an attorney/lawyer to carry out the legal paper work towards swearing an affidavit on your behalf towards making you the Next of Kin to the deposited money and also making a change of ownership to your name as the beneficiary of the deposited $18,000,000:00. When this is completed I will present to the Remittance department of our bank and furnish you with a draft copy of an application request for transfer where you are going to fill in your account details for a swift transfer.
Kindly forward to me your information as stated below which I am going to use for documentation of probate processes and for immediate transfer of the money to your account.
1}.Your full names:
2}.Your address home or office address
3}.Your Identification Card International Passport or Driver License {photo page}
5}.Your private telephone, mobile and fax numbers:
6}.Marital status:
7}.Your Occupation:
As soon as I receive your response with your details as requested above I will set the ball rolling and will update you as we progress.
I am waiting for your response.
Yours faithfully,
Dr. K Asare.
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Kobby Asare - kobasare53@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kobby Asare - kobasare53@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.
Kobby Asare - kobasare53@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Kobby Asare <kobasare53@gmail.com>
date: Aug 4, 2023, 4:30 AM
subject: Re:
mailed-by: gmail.com
Thank you so much for your reply. I’ll be very grateful if you send me the gift card. God will richly bless you and please steam card will be ok
Chairman relax. If there is any help you can give me pls do because this insults will not change my situation and life. I take God beg you pls help me. Thank you
Like I said, all these insults won’t change my life or situation. If you can help me pls do. Thank you
from: Kobby Asare <kobasare53@gmail.com>
date: Aug 4, 2023, 4:30 AM
subject: Re:
mailed-by: gmail.com
Thank you so much for your reply. I’ll be very grateful if you send me the gift card. God will richly bless you and please steam card will be ok
Chairman relax. If there is any help you can give me pls do because this insults will not change my situation and life. I take God beg you pls help me. Thank you
Like I said, all these insults won’t change my life or situation. If you can help me pls do. Thank you
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.