from: Richard Clarke <rich001clarke@gmail.com>
date: Mar 27, 2020, 2:27 AM
subject: Re: Attention
mailed-by: gmail.com
Like i said, Please, sorry to intrude into your privacy because of my urgent need a foreign partner. I am Mr.Richard Clarke, working in the Accounts Department of UBA Bank Togo. There is afund valued at Nine Million United States Dollars here in my bank belonging to a foreign investor , who died in a car accident in 2013 with his wife and their only daughter. Before his death, I was his personal Account Manager and as a matter of fact I need yourassistance to have this fund moved to you in your name as next of kin of the deadcustomer. You will receive this fund through a wire transfer to your bank account Ia have all necessary information and legal documents needed to back you up our claim and I am going to provide you with all legal documents to establish you the legal right to receive this fund in your bank account to avoid any question by the authority in your Country. For your assistance you shall take 40 percent and transfer the remaining 60 percent to my bank account that I shall send to you. If interested send your;
Full Names...........
Address..............
Telephone Number.......
Occupation.............
Nationality............
Age....................
I will give you more details upon your reply and Your quick response will be highly appreciated.
Regards
Mr Richard Clark
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Richard Clarke - United Bank For Africa - rich001clarke@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.
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GhanaGeria
- Warrior Team
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Richard Clarke - United Bank For Africa - rich001clarke@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.
Richard Clarke - United Bank For Africa - richardclerk411@gmail.com
from: richard clerk <richardclerk411@gmail.com>
date: Jun 11, 2020, 9:01 PM
subject: hello
mailed-by: gmail.com
Sorry to intrude into your privacy, Just for my urgent need of a foreign
partner. I am Mr. Richard Clarke, working in the Account Department
of UBA Bank Togo. There is a fund valued at Nine Million,United States of America Dollars here in our bank belonging to a foreign investor , who died in a car accident in 2013 with his wife and their only daughter. Before his death, I was his personal Account Manager and as a matter of urgency I need your assistance to have this fund moved to you in your name as the next of kin of the disceased customer. You will receive this fund through a wire transfer to your bank account I have all necessary information and legal documents needed to back you up as the Foreign Beneficiary of the fund.Prior to this,I shall provide you with all legal documents that will empower you as the rightful beneficiary.
For your assistance you shall take 40 percent and transfer the remaining 60 percent will be transferred to my bank account which I will provide to you.
Please I want you to read the content of this mail for better understanding and if there is any question you need to ask me as regards to the above subject.Please kindly feel free to ask me for better and mutual understanding.
I look forward to your responce.
Have a Good Day.
Regards,
Richard Clarke
date: Jun 11, 2020, 9:01 PM
subject: hello
mailed-by: gmail.com
Sorry to intrude into your privacy, Just for my urgent need of a foreign
partner. I am Mr. Richard Clarke, working in the Account Department
of UBA Bank Togo. There is a fund valued at Nine Million,United States of America Dollars here in our bank belonging to a foreign investor , who died in a car accident in 2013 with his wife and their only daughter. Before his death, I was his personal Account Manager and as a matter of urgency I need your assistance to have this fund moved to you in your name as the next of kin of the disceased customer. You will receive this fund through a wire transfer to your bank account I have all necessary information and legal documents needed to back you up as the Foreign Beneficiary of the fund.Prior to this,I shall provide you with all legal documents that will empower you as the rightful beneficiary.
For your assistance you shall take 40 percent and transfer the remaining 60 percent will be transferred to my bank account which I will provide to you.
Please I want you to read the content of this mail for better understanding and if there is any question you need to ask me as regards to the above subject.Please kindly feel free to ask me for better and mutual understanding.
I look forward to your responce.
Have a Good Day.
Regards,
Richard Clarke
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.