from: Jane Abraham <infjane@yahoo.co.jp> via ctdesign.com.sg
reply-to: infojaneabrahamz@yandex.com
date: Mar 12, 2020, 7:15 PM
subject: Contract REF: AC-ESP-086
signed-by: ctdesign.com.sg
Expatriate contract
REF: AC-ESP-086
OUR REF: AO / VS / CI / 049/19
Dear Sir, Contract payment of € 6,386,000.00 to an escrow account number A11346873: EGS / 41578002/01, contract transaction code: CDF / CS / TC01523, serial number: CCP / Z405PMZ, reference number: PSE36122ES.
This contract was executed since January 2015 and the above fund is the overdraft.
As the branch manager of the National Investment bank, I want to make a deal with you. Send me your full name, address and a copy of your identity card and telephone number so that I will present you to the paying bank as the contractor and bneficiary . After we have transferred the amount to your account, we split the money 50/50.
Sincerely yours
Mrs. Jane Abraham. Manager.
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Jane Abraham - National Investment Bank - infojaneabrahamz@yandex.com
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Jane Abraham - National Investment Bank - infojaneabrahamz@yandex.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.
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ShapeShifter
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Jane Abraham - National Investment Bank - infojaneabrahamz@yandex.com
from: Jane Abraham <infojaneabrahamz@yandex.com>
date: Mar 16, 2020, 3:45 PM
subject: Re: Good News
mailed-by: yandex.com
Thank you so much for your acceptance and I am 100% GREEN in this.
. This is a pure deal and I want us to make a great life out of it on a 50/50 sharing basis. This transaction will not go beyond 5 working days if we prepare a power of attorney and pay the IGR(Internal generated revenue ) which the deposit has accumulated since 2015. The Power of attorney will bear your name as the contractor and beneficiary of this over draft contract sum.
Since I am the accounts officer, I am 100% sure that no one will ever come to ask of this funds again till the end of this world, besides I am the one to sign the Bond Release Order so that the National Investment bank will credit the funds to any nominated account of your choice so on this aspect do not entertain any fear at all for there is absolutely nothing to worry about.
Meanwhile, I do not need any mistake from your side because of my position in this bank. Just be bold and do what I ask you to do. I have employed Barrister Felix Hesse to assist us and stand on your behalf as our attorney and present the Power of attorney from his chamber to the bank on your behalf and I shall issue you every other related transfer legal documents .
As soon as we finalize on the IGR (Internal Generated Revenue) payment in the Ghana Revenue Authority , I shall give you the contact of the bank (National Investment bank) for you to contact them and send your account details with the legal paper works that barrister Hesse will prepare for us .
The payment of this IGR( (Internal Generated Revenue) is as a result of revenues incurred by corporate accounts with with the bank and all contract deposits attracts some little charges. So it is a prerequisite that all corporate accounts in the banks here in Ghana have their business names registered with the Corporate Affairs Commission (CAC). For it is one of the criteria to get a contract here . Every contractor must have a business name that is registered under the corporate Affairs Commission . hence this incurred charge of $2,456 USD Only .
I just need us to follow this process legally according to the laws of Ghana concerning a contract deposit of this nature . With the IGR receipt, you can send to the bank and send the contract codes to them for them to affirm it and request for your account to remit the funds to your account.
The principal sum is as a Bond. Hence the financial institution has no power to use any of her instrument to deduct the principal sum due to it's insurance policy. I need to clear you very well on this to avoid us messing it all up. A payment receipt of the IGR automatically guarantees us the ownership of this funds as soon as we place our claims to the paying bank.
So there is no iota of deceit. So have 100% confident lets strike this deal . And i shall inform you how my flight schedules will be to meet up with you in Arizona for the sharing ratio 50% for you and 50% for me.
Upon your request I shall send you the account. Please if you have any other question feel free to ask.
Thanks
Yours dearly
Mrs. Jane Abraham
date: Mar 16, 2020, 3:45 PM
subject: Re: Good News
mailed-by: yandex.com
Thank you so much for your acceptance and I am 100% GREEN in this.
. This is a pure deal and I want us to make a great life out of it on a 50/50 sharing basis. This transaction will not go beyond 5 working days if we prepare a power of attorney and pay the IGR(Internal generated revenue ) which the deposit has accumulated since 2015. The Power of attorney will bear your name as the contractor and beneficiary of this over draft contract sum.
Since I am the accounts officer, I am 100% sure that no one will ever come to ask of this funds again till the end of this world, besides I am the one to sign the Bond Release Order so that the National Investment bank will credit the funds to any nominated account of your choice so on this aspect do not entertain any fear at all for there is absolutely nothing to worry about.
Meanwhile, I do not need any mistake from your side because of my position in this bank. Just be bold and do what I ask you to do. I have employed Barrister Felix Hesse to assist us and stand on your behalf as our attorney and present the Power of attorney from his chamber to the bank on your behalf and I shall issue you every other related transfer legal documents .
As soon as we finalize on the IGR (Internal Generated Revenue) payment in the Ghana Revenue Authority , I shall give you the contact of the bank (National Investment bank) for you to contact them and send your account details with the legal paper works that barrister Hesse will prepare for us .
The payment of this IGR( (Internal Generated Revenue) is as a result of revenues incurred by corporate accounts with with the bank and all contract deposits attracts some little charges. So it is a prerequisite that all corporate accounts in the banks here in Ghana have their business names registered with the Corporate Affairs Commission (CAC). For it is one of the criteria to get a contract here . Every contractor must have a business name that is registered under the corporate Affairs Commission . hence this incurred charge of $2,456 USD Only .
I just need us to follow this process legally according to the laws of Ghana concerning a contract deposit of this nature . With the IGR receipt, you can send to the bank and send the contract codes to them for them to affirm it and request for your account to remit the funds to your account.
The principal sum is as a Bond. Hence the financial institution has no power to use any of her instrument to deduct the principal sum due to it's insurance policy. I need to clear you very well on this to avoid us messing it all up. A payment receipt of the IGR automatically guarantees us the ownership of this funds as soon as we place our claims to the paying bank.
So there is no iota of deceit. So have 100% confident lets strike this deal . And i shall inform you how my flight schedules will be to meet up with you in Arizona for the sharing ratio 50% for you and 50% for me.
Upon your request I shall send you the account. Please if you have any other question feel free to ask.
Thanks
Yours dearly
Mrs. Jane Abraham
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.