from: Mr Suvo Sarkar Emirates NBD Bank <patrickbanker1971@gmail.com>
reply-to: suvosarkarr502020@gmail.com
date: Sep 29, 2021, 11:53 AM
subject: Re: Greetings
mailed-by: gmail.com
Greetings
I am Mr. Ranford Sowah from Ghana, West Africa, I work at Ecobank as
the Branch Bank Manager.
sorry to contact you through this medium, i have a business
transaction i would like to propose to you concerning such a huge
amount of money left in our bank by our late customer who deposited
his inheritance in our bank sum of ($12,500,000.00) in our bank
before he died in a deadly earthquake that occurred on May 12, 2008 in
Sichuan, China, which killed at least 68,000 people. Since the last
quarter of 2009, my bank has not been aware of this inheritance. That
is why I contacted you so that you can claim this inheritance as my
late customer relatives.
Hence, I want you to participate with me in this deal so that we can
be able to share this fund at the ratio of 50/50 percentage.
He has no next of kin to claim the fund according to the record in our
banking system. I would like you to partner with me in this so that I
will make you his beneficiary of the fund since he has no family or
relatives to claim funds from our bank.
If you are really interested in this a great business opportunity
contact me through my private email address so that I will provide you
all details of this transaction.
Email: patrickbanker1971@gmail.com
Call or Whatsapp: +233554597157
Thank You
Mr. Ranford Sowah
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Ranford Sowah - Eco Bank Ghana - suvosarkarr502020@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ranford Sowah - Eco Bank Ghana - suvosarkarr502020@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.
Ranford Sowah - Eco Bank Ghana - ransfordsowah728@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ransford sowah <ransfordsowah728@gmail.com>
date: Oct 4, 2021, 1:47 AM
subject: Hello
mailed-by: gmail.com
Email: ransfordsowah728@gmail.com
Call or Whatsapp: +233241908195
Thank You
Mr. Ranford Sowah
from: ransford sowah <ransfordsowah728@gmail.com>
date: Oct 4, 2021, 1:47 AM
subject: Hello
mailed-by: gmail.com
Email: ransfordsowah728@gmail.com
Call or Whatsapp: +233241908195
Thank You
Mr. Ranford Sowah
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.
Ranford Sowah - Eco Bank Ghana - ransfordsowah728@gmail.com
from: ransford sowah <ransfordsowah728@gmail.com>
date: Oct 4, 2021, 1:32 AM
subject: Re:
mailed-by: gmail.com
Greetings
I am Mr. Ranford Sowah from Ghana, West Africa, I work at Ecobank as the Branch Bank Manager.
sorry to contact you through this medium, i have a business transaction i would like to propose to you concerning such a huge amount of money left in our bank by our late customer who deposited his inheritance in our bank sum of ($12,500,000.00) in our bank before he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan, China, which killed at least 68,000 people. Since the last quarter of 2009, my bank has not been aware of this inheritance. That is why I contacted you so that you can claim this inheritance as my late customer relatives.
Hence, I want you to participate with me in this deal so that we can be able to share this fund at the ratio of 50/50 percentage.
He has no next of kin to claim the fund according to the record in our banking system. I would like you to partner with me in this so that I will make you his beneficiary of the fund since he has no family or relatives to claim funds from our bank.
If you are really interested in this a great business opportunity contact me through my private email address so that I will provide you all details of this transaction.
Email: ransfordsowah728@gmail.com
Call or Whatsapp: +233241908195
Thank You
Mr. Ranford Sowah
date: Oct 4, 2021, 1:32 AM
subject: Re:
mailed-by: gmail.com
Greetings
I am Mr. Ranford Sowah from Ghana, West Africa, I work at Ecobank as the Branch Bank Manager.
sorry to contact you through this medium, i have a business transaction i would like to propose to you concerning such a huge amount of money left in our bank by our late customer who deposited his inheritance in our bank sum of ($12,500,000.00) in our bank before he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan, China, which killed at least 68,000 people. Since the last quarter of 2009, my bank has not been aware of this inheritance. That is why I contacted you so that you can claim this inheritance as my late customer relatives.
Hence, I want you to participate with me in this deal so that we can be able to share this fund at the ratio of 50/50 percentage.
He has no next of kin to claim the fund according to the record in our banking system. I would like you to partner with me in this so that I will make you his beneficiary of the fund since he has no family or relatives to claim funds from our bank.
If you are really interested in this a great business opportunity contact me through my private email address so that I will provide you all details of this transaction.
Email: ransfordsowah728@gmail.com
Call or Whatsapp: +233241908195
Thank You
Mr. Ranford Sowah
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ranford Sowah - Eco Bank Ghana - ransfordsowah728@gmail.com
from: ransford sowah <ransfordsowah728@gmail.com>
date: 5 Oct 2021, 01:27
subject: KINDLY GET BACK TO ME
mailed-by: gmail.com
Hello Sir,
Once again i thank you for given me the chance to share this great business opportunity with you, i am very glad to have come across you, Honestly since all this while i have been battling with my instincts because i do not wish betrayer in this business
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to my late Customer You shall be in control of the money, until I come over for my share. I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal.
However, I am freely giving you full details of this transaction now bearing in mind that you will not betray me. The name of the bank I work for is Eco Bank Ghana Plc.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law and I will introduce you to my bank officials as a business partner or a relative to the deceased. The only proof my bank will need is your identification where your names are written. this is a very legal operation and with my position in the bank this transaction will not last more than 3 working days the funds will be released into your bank account
YOUR FULL NAME:
DATE OF BIRTH:
OCCUPATION:
HOME ADDRESS:
PHONE NUMBERS:
Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of my bank so that you will write to my bank and order for the transfer.
I await your urgent response
Mr .Ransford Sowah
date: 5 Oct 2021, 01:27
subject: KINDLY GET BACK TO ME
mailed-by: gmail.com
Hello Sir,
Once again i thank you for given me the chance to share this great business opportunity with you, i am very glad to have come across you, Honestly since all this while i have been battling with my instincts because i do not wish betrayer in this business
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heir to my late Customer You shall be in control of the money, until I come over for my share. I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal.
However, I am freely giving you full details of this transaction now bearing in mind that you will not betray me. The name of the bank I work for is Eco Bank Ghana Plc.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law and I will introduce you to my bank officials as a business partner or a relative to the deceased. The only proof my bank will need is your identification where your names are written. this is a very legal operation and with my position in the bank this transaction will not last more than 3 working days the funds will be released into your bank account
YOUR FULL NAME:
DATE OF BIRTH:
OCCUPATION:
HOME ADDRESS:
PHONE NUMBERS:
Once I receive the above mentioned information and conclude with my inside arrangements and changes, I shall send you the contact details of my bank so that you will write to my bank and order for the transfer.
I await your urgent response
Mr .Ransford Sowah
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.
Ranford Sowah - Eco Bank Ghana - suvosarkarr502020@gmail.com
from: SUVO SARKAR EMIRATES NBD BANK DUBAI UAE <suvosarkarr502020@gmail.com>
date: Oct 18, 2021, 5:15 AM
subject: please reply to me Re:
mailed-by: gmail.com
Good day my dear friend, how are you and your family, I have been in search
of a foreigner to assist me in a transaction, so when I saw you online, I
was pushed to contact you and see how best we can assist each other. I am
Mr. Suvo Sarkar, a Bank Officer here in Dubai U.A.E. I believe it is the
wish of God for me to come across you now.
I am having an important business discussion I wish to share with you which
I believe will interest you, because it is in connection that only a
foreigner can assist, and you are going to benefit from it, Contact me in
my private email below for more details to proceed.
suvosarkarr502020@gmail.com
Whatsapp number;;;;;;;;; +96872697535
I will be expecting to hear from you soon, Thanks.
date: Oct 18, 2021, 5:15 AM
subject: please reply to me Re:
mailed-by: gmail.com
Good day my dear friend, how are you and your family, I have been in search
of a foreigner to assist me in a transaction, so when I saw you online, I
was pushed to contact you and see how best we can assist each other. I am
Mr. Suvo Sarkar, a Bank Officer here in Dubai U.A.E. I believe it is the
wish of God for me to come across you now.
I am having an important business discussion I wish to share with you which
I believe will interest you, because it is in connection that only a
foreigner can assist, and you are going to benefit from it, Contact me in
my private email below for more details to proceed.
suvosarkarr502020@gmail.com
Whatsapp number;;;;;;;;; +96872697535
I will be expecting to hear from you soon, Thanks.
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.