from: Eunice Kute <mrs.eunice55@gmail.com>
date: Jun 26, 2020, 6:45 AM
subject: I await your urgent response.
mailed-by: gmail.com
My greetings to you and thanks for your response, I am contacting you on the intent of a client of mine late Mr. Michael who bears the same surname with you and also the same country. Mr. Michael was my client before his untimely death in a car accident that involved the wife and their only son.
I was his Personal accountant and confident in all the transactions till his death, he made a time deposit of Seven Million Four Hundred and Fifty Thousand United States Dollars (US$7, 450, 000.00) with our Bank in Accra Ghana, but he could not finalize the transaction due to his death.
The agreement we had with the Bank stated that: If he (the depositor) is not alive, his son who is the next of kin have the legal right to withdraw the money and if none is available that I have the legal right to appoint his relatives for the withdrawal of the deposited money. I have the legal power to present you as a new beneficiary or any of his extended family members to withdraw the funds.
This is the reason why I contacted you because you have the same last name as Mr. Michael and you are also from the same country with him. As a result of his death, the bank has started communicating with me following the termination of the time deposit agreement and to present the next of kin to the deceased. They mandated me to direct them to the relatives of my deceased client for the claim of his funds in the Bank Vault. I decided to trace his family name (surname) and I got your contact.
Because of your surname identity and nationality which is the same with Mr. Michael, for this reason, I want to present you to the bank for the claim of the fund to avoid the fund being confiscated by the bank. I have no doubt that Late Mr. Michael was your relative either directly or by lineage and due to his long stay here in Accra Ghana. I will program your information as his next of kin before they contact you for the transfer. Please provide these information to me.
1) Full name
2) Address
3) Phone number
4) Age
5) Occupation
6) Marital status
Thank you and I await your urgent reply,
Regards
Mrs. Eunice Kute
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Eunice Kute - mrs.eunice55@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Eunice Kute - mrs.eunice55@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.
Eunice Kute - mrs.eunice56@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Eunice Kute <mrs.eunice56@hotmail.com>
date: Jul 2, 2020, 10:47 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
from: Eunice Kute <mrs.eunice56@hotmail.com>
date: Jul 2, 2020, 10:47 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: 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.