from: Stephen Ogu <steveosteve50@yahoo.com>
date: Jun 15, 2020, 9:19 PM
subject: Hi
mailed-by: yahoo.com
Hi, I work in operations in a bank. A customer whose bank account I'm in charge of passed away due to Corona Virus, without a beneficiary or family. I'm interested in filing you as her beneficiary so you and I can split it after my bank releases the cash to you, else the bank will keep the money anyway. Just let me know if you're interested or just ignore my message if you're not interested. I'll tell you more or answer any questions you may have if you're interested but be rest assured that this is no joke and will be carried out officially and well from the inside. Write me at: essessess1965@hotmail.com
Thank you.
E.S.S.
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Stephen Ogu / Smith - steveosteve50@yahoo.com / essessess1965@hotmail.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.
Stephen Ogu / Smith - steveosteve50@yahoo.com / essessess1965@hotmail.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.
Stephen Ogu / Smith - steveosteve50@yahoo.com / essessess1965@hotmail.com
from: Smith. . <essessess1965@hotmail.com>
date: Jun 17, 2020, 11:13 AM
subject: Hello.
mailed-by: hotmail.com
I am happy to hear from you and I want you to know that this is no joke like I already assured you. I therefore ask that you give me the attention needed for us to successfully conclude this transaction and without delays.
The funds in the account will be released to you after I insert your details into the relevant spaces in our database then I will alert the relevant office so contact will be made and the bank will then proceed to release the funds to you.
Therefore, I will need you to send me the following details:
Your full names.
Your gender. ( Male or female )
Your contact or postal address.
Your job.
Your nationality.
A copy of your driver's license or a copy of your international passport or a copy of any valid ID.
These are what I need to not only prove it to you but to get the funds into your bank account but bear in mind that the difference in your surname and the surname of the customer will not matter as far as your details are inserted into our system and you are listed as his relative. So these details are what I will need to do my job then I will call the attention of the bank to make official contact with you and then everything can work according to plans.
The amount left behind is One million three hundred and fifty thousand US Dollars Only and we shall share it in half between both of us after the money is released to you. I want you to bear in mind that if the money is released to you and you decide not to pay my share into the account I will provide then I will simply implicate both of us and we shall both bear the consequences, so it is better for you to have it in mind from the beginning that there shall not be any cheating or attempt to cheat between me and you.
I don't want us to have any other direct communication except through this email until everything is concluded. If everything is clear to you then let me know otherwise ask me any question you have so I can answer it and make this very clear for you because this is a very clear and direct transaction without any complications if we agree not to cheat each other. If you have any questions then don't hesitate to ask me. Let me hear from you soonest then.
Thank you,
Smith.
date: Jun 17, 2020, 11:13 AM
subject: Hello.
mailed-by: hotmail.com
I am happy to hear from you and I want you to know that this is no joke like I already assured you. I therefore ask that you give me the attention needed for us to successfully conclude this transaction and without delays.
The funds in the account will be released to you after I insert your details into the relevant spaces in our database then I will alert the relevant office so contact will be made and the bank will then proceed to release the funds to you.
Therefore, I will need you to send me the following details:
Your full names.
Your gender. ( Male or female )
Your contact or postal address.
Your job.
Your nationality.
A copy of your driver's license or a copy of your international passport or a copy of any valid ID.
These are what I need to not only prove it to you but to get the funds into your bank account but bear in mind that the difference in your surname and the surname of the customer will not matter as far as your details are inserted into our system and you are listed as his relative. So these details are what I will need to do my job then I will call the attention of the bank to make official contact with you and then everything can work according to plans.
The amount left behind is One million three hundred and fifty thousand US Dollars Only and we shall share it in half between both of us after the money is released to you. I want you to bear in mind that if the money is released to you and you decide not to pay my share into the account I will provide then I will simply implicate both of us and we shall both bear the consequences, so it is better for you to have it in mind from the beginning that there shall not be any cheating or attempt to cheat between me and you.
I don't want us to have any other direct communication except through this email until everything is concluded. If everything is clear to you then let me know otherwise ask me any question you have so I can answer it and make this very clear for you because this is a very clear and direct transaction without any complications if we agree not to cheat each other. If you have any questions then don't hesitate to ask me. Let me hear from you soonest then.
Thank you,
Smith.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Stephen Ogu / Smith - steveosteve50@yahoo.com / essessess1965@hotmail.com
from: Smith. . <essessess1965@hotmail.com>
date: Jun 17, 2020, 9:57 PM
subject: Get in touch.
mailed-by: hotmail.com
How are you doing today, hope all is well with you? I am yet to hear from you since my previous message and would love to hear from you soonest so we can proceed, ok? But before then, I need to let you know that we'll not be able to succeed in this transaction without trust, which is why trust is very paramount for us and in this transaction. My job is to insert your details into the relevant spaces as the beneficiary of the funds then inform the bank so they will release the funds to you. Thereafter I will meet with you or send you my bank account so you can send my part of the funds to me, so I want to make somethings clear to you. If you decide not to send my part of the funds or if you decide to cheat me and send me less than what we agreed on then I will let the cat out of the bag, in the sense that I will let the authorities know how the funds came about and then you and I will be put away for sure. But if we go about this transaction with trust and do as planned then we can complete this transaction and go ahead to live our lives without issues or problems, ever after and no one will ever know what happened.
So I ask here and now that you be clean and let's do this without hiccups. I have seen several transactions like this go down among the top echelon of the bank and no one does anything about it because their gentleman's agreement is always followed to the letter and we can do as well, hope you understand?
I therefore ask that you let me know if I can trust you and if you can do as planned so we will not have any issues in the future, please.
Thank you,
Smith.
date: Jun 17, 2020, 9:57 PM
subject: Get in touch.
mailed-by: hotmail.com
How are you doing today, hope all is well with you? I am yet to hear from you since my previous message and would love to hear from you soonest so we can proceed, ok? But before then, I need to let you know that we'll not be able to succeed in this transaction without trust, which is why trust is very paramount for us and in this transaction. My job is to insert your details into the relevant spaces as the beneficiary of the funds then inform the bank so they will release the funds to you. Thereafter I will meet with you or send you my bank account so you can send my part of the funds to me, so I want to make somethings clear to you. If you decide not to send my part of the funds or if you decide to cheat me and send me less than what we agreed on then I will let the cat out of the bag, in the sense that I will let the authorities know how the funds came about and then you and I will be put away for sure. But if we go about this transaction with trust and do as planned then we can complete this transaction and go ahead to live our lives without issues or problems, ever after and no one will ever know what happened.
So I ask here and now that you be clean and let's do this without hiccups. I have seen several transactions like this go down among the top echelon of the bank and no one does anything about it because their gentleman's agreement is always followed to the letter and we can do as well, hope you understand?
I therefore ask that you let me know if I can trust you and if you can do as planned so we will not have any issues in the future, please.
Thank you,
Smith.
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.