from: Paul Gautam <gg4372909@gmail.com>
date: Aug 12, 2020, 10:12 PM
subject: Dear
mailed-by: gmail.com
I hope my message will not cause you much embarrassment as I write to you in good faith. My name is Paul Gautam, I am a Bank manager at Ghana Commercial Bank (GBC) Ghana. I have a business transaction that will benefit you and I.
What really motivated me to come across you is because of your surname name. I have in my bank the existence of a big amount of money that belongs to a customer. Mr. Daniel, who happen to have the same surname as yours. The fund is now without any claim because Mr. Daniel died in a deadly Virus Covid 19 in China on 15/3/2020. I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.
As the Accounts manager to him, I have to take advantage of the situation to get the deposit he has with our bank instead of the bank heads to confiscate it for their selfish use. Daniel does not have a next of kin in his file.
He was also not married and there is no trace of any relative.The only way to get the funds is to find someone who has the same surname and then put it into the file of Daniel, at the bank. It was while I was searching for one that I came across you on,
This transaction will be of a great mutual assistance to us. Send me your reply of interest so that I will give you the details. Strictly send it to my private email address ( gg4372909@gmail.com ) to send you details of this transaction.
At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit certificate of the fund.
Best regards,
Paul Gautam
gg4372909@gmail.com
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Paul Gautam - Ghana Commercial Bank - gg4372909@gmail.com
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Paul Gautam - Ghana Commercial Bank - gg4372909@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.
Paul Gautam - Ghana Commercial Bank - gg4372909@gmail.com
from: Paul Gautam <gg4372909@gmail.com>
date: Nov 24, 2020, 6:02 AM
subject: Dear
mailed-by: gmail.com
Dear
Thank you very much for your reply to my proposal to you,
What really motivated me to come in contact with you is because of your surname. I want to brief you on the need to assist me so that we take advantage of the death of my former customer in the bank. One late Mr. Daniel, a citizen of America had a fixed deposit with my bank in 2006 for 36 calendar months valued at ( Seven Million, Four Hundred Thousand US Dollars)
There is no trace of any relative of the late Daniel, The only way to get the funds out from the bank is to find someone who has the same surname and then put it into the file of Daniel, at the bank. It was while I was searching for one that I came across you on.
I do not have any alternative than to trust you with this money with the faith that you will be made to receive the money in your account in your country.
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ to Daniel and shall be in control of the money until I come over to your country for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal,
there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system as the Next of Kin to the late Daniel account file in the bank. Being an account manager in my bank the secret of the bank system is under my palm,
placing your details in the system as the Next of Kin to late Daniel is easy work for me.
I will present you as a relation to late Daniel and the only proof the bank will need is your identification where your names are written.
With me in the bank it will not last more than 2 weeks and the funds will be released to your bank account which you are going to provide to my bank. The information I require from you to commence the process is as follows
YOUR FULL NAMES..........
YOUR DATE OF BIRTH.......
YOUR OCCUPATION.........
YOUR HOME ADDRESS OR OFFICE.......
YOUR DIRECT PHONE NUMBER.......
YOUR ID CARD OR International Passport.....
Once I receive the above mentioned information and conclude with my inside arrangements and changes, Please, remember to treat this transaction with utmost confidentiality for our own good.
I shall give you the deposit certificate slip of the fund in my bank upon my receipt of your reply with the above mentioned information
PLEASE TREAT AS TOP SECRET.
Best Regards,
Gautam,
date: Nov 24, 2020, 6:02 AM
subject: Dear
mailed-by: gmail.com
Dear
Thank you very much for your reply to my proposal to you,
What really motivated me to come in contact with you is because of your surname. I want to brief you on the need to assist me so that we take advantage of the death of my former customer in the bank. One late Mr. Daniel, a citizen of America had a fixed deposit with my bank in 2006 for 36 calendar months valued at ( Seven Million, Four Hundred Thousand US Dollars)
There is no trace of any relative of the late Daniel, The only way to get the funds out from the bank is to find someone who has the same surname and then put it into the file of Daniel, at the bank. It was while I was searching for one that I came across you on.
I do not have any alternative than to trust you with this money with the faith that you will be made to receive the money in your account in your country.
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ to Daniel and shall be in control of the money until I come over to your country for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal,
there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us.
What I have to do is just to place your information in my bank system as the Next of Kin to the late Daniel account file in the bank. Being an account manager in my bank the secret of the bank system is under my palm,
placing your details in the system as the Next of Kin to late Daniel is easy work for me.
I will present you as a relation to late Daniel and the only proof the bank will need is your identification where your names are written.
With me in the bank it will not last more than 2 weeks and the funds will be released to your bank account which you are going to provide to my bank. The information I require from you to commence the process is as follows
YOUR FULL NAMES..........
YOUR DATE OF BIRTH.......
YOUR OCCUPATION.........
YOUR HOME ADDRESS OR OFFICE.......
YOUR DIRECT PHONE NUMBER.......
YOUR ID CARD OR International Passport.....
Once I receive the above mentioned information and conclude with my inside arrangements and changes, Please, remember to treat this transaction with utmost confidentiality for our own good.
I shall give you the deposit certificate slip of the fund in my bank upon my receipt of your reply with the above mentioned information
PLEASE TREAT AS TOP SECRET.
Best Regards,
Gautam,
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.