from: muhammed gaba <muhammed.gaba113@gmail.com>
reply-to: muhammed.gaba113@gmail.com
date: Apr 6, 2020, 3:36 PM
subject: Re:
mailed-by: gmail.com
Dear Friend
I am barrister mohamed Gaba, the bank
have mandated me to transfer the sum of US$7 Millions to the next of kin to my late client
I have made proper arrangement/documentation to transfer the balance of US$7000,000.00) which is retained in a coded account of the Bank here in Togo.
Waiting for who will be presented. As the beneficiary
All i need from you is the below information to enable me perfect my plan by plaing you name on the bank beneficiaries list so that the Bank will open official communication with you through your provided information as the beneficiary of the fund in their custody
Your full name: ____________________
Your age: _______________________
Marital Status: ____________
Your occupation: _____________________
Country of origin: __________
Home address: ________________
Your phone number: ________________
Expect to hear from you
Regards
Mr Muhamed Gaba
What'sapp +22897136234
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Muhamed Gaba - muhammed.gaba113@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
Barrister Muhamed Gaba - muhammed.gaba113@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.