from: joan_kasamba@yahoo.com <joan_kasamba@yahoo.com>
date: Jul 7, 2020, 4:07 AM
subject: Re: Re:
mailed-by: gmail.com
ECOWAS bank PLC
565 High Street Paligon
Lome Central
Republique de Togo
Attn:
Dear Sir,
(Job details such as contract or reference number and fund value/ amount CONTRACT NO:- TG/FCT-02/45/2020 CONTRACT VALUE: US$10 MILLION)
Informing you that our Bank (ECOWAS bank Togo), after due diligence and final appraisals, the board of directors has given payment instruction to our correspondent Bank, ING bank Amsterdam Netherlands to process and effect the immediate transfer of your funds to your bank account.
Furthermore, we have received correspondence from ING Bank in Netherlands, informing us that your payment particulars have been gazette and forwarded to their payment release broker / financial consultant Dr Danny Morgan of Bankers Forum International, who will contact you to make necessary arrangements for your appointment with ING bank officials in Amsterdam Netherlands, to sign your Payment Release Voucher as the beneficiary of the fund following the payment instruction given by our bank in your favor.
You are required to inform this office of any notification from the payment / financial consultant Dr Danny Morgan.
Kindly acknowledge this message immediately to enable us update our records..
Best regards,
Ms. Joan kasamba.
ECOWAS BANK Togo
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Joan Kasamba - ECOWAS Bank - joan_kasamba@yahoo.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.
Joan Kasamba - ECOWAS Bank - joan_kasamba@yahoo.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.
Joan Kasamba - ECOWAS Bank - joan_kasamba@yahoo.com
from: joan_kasamba@yahoo.com <joan_kasamba@yahoo.com>
date: Jul 21, 2020, 6:10 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Hello,
How are you doing today?
I wish to bring some latest developments to your attention. There is a memo that has just come in from ING Bank which reminded our government that any approved payment not disbursed by the end of this month (July 2020) may have to be discarded.
The schedule for Batch 1 payments therefore ends this month. In view of this, it is highly advised that you quickly comply with the requirements set forth for the screening exercise. The requirements are as has been spelt out to you by the ING Financial Broker - Dr. Danny Morgan. We here do not have information about the details of the requirement but I am sure you have received it from Dr. Morgan. If there are any one of the requirements you find difficult to provide, please let me know. Time is of the essence.
Thank you.
date: Jul 21, 2020, 6:10 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Hello,
How are you doing today?
I wish to bring some latest developments to your attention. There is a memo that has just come in from ING Bank which reminded our government that any approved payment not disbursed by the end of this month (July 2020) may have to be discarded.
The schedule for Batch 1 payments therefore ends this month. In view of this, it is highly advised that you quickly comply with the requirements set forth for the screening exercise. The requirements are as has been spelt out to you by the ING Financial Broker - Dr. Danny Morgan. We here do not have information about the details of the requirement but I am sure you have received it from Dr. Morgan. If there are any one of the requirements you find difficult to provide, please let me know. Time is of the essence.
Thank you.
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.