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John Kwame - National Investment Bank - drjohnkwame.nivestmentbank@gmail.com

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LoneStar
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John Kwame - National Investment Bank - drjohnkwame.nivestmentbank@gmail.com

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from: Dr. John Kwame <drjohnkwame.nivestmentbank@gmail.com>
date: Mar 9, 2020, 4:41 PM
subject: Re: Private
mailed-by: gmail.com

We acknowledge the receipt your information.

As the nominated beneficiary of our late client, Mrs. Rosemary King funds, we will like you to know that we have enlisted options to receive the sum of $4,500, 000.00 as benefactor.

However, to commence on the transfer procedure, we will like you to forward to us your account details as follows, for the transfer of the said fund into your account:

1. Bank name & address

Account number & swift code

2. But, in the case of this second option, the Bank will like you to know that they can provide you with an ATM VISA card, but will be produce, activated and delivered to your address, where you can withdraw from the ATM card anytime.

3. In the final option, you will have to open an offshore account with our bank here in Ghana or in Barclays and Lloyd Bank UK, where these funds will be redepositing and you will be provided with access and information that will help you to the online banking facilities of the bank.

More also, note that the transfer will be affected, once you are able to follow our transfer procedure...Kindly include copy of your ID card for procedures.

We look forward to hearing from you soon.

Best wishes,
Dr. John Kwame
National investment bank, Ghana
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.

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