from: Cyprian Kofi <cypriankofigh@gmail.com>
date: Feb 24, 2020, 7:07 PM
subject: The content of your message are well noted
mailed-by: gmail.com
This is to acknowledge the receipt of your message and the content are well noted. I will forward the information to our sister bank in London and will keep you posted as soon as I receive their reply.
I would like you to reconfirm the information below once again before will forward it to the bank in London.
Full Name:
House Address:
Private email/Phone number:
Copy of your ID or Passport.
I am waiting for your urgent reply.
Regards,
Sincerely,
Cyprian Kofi
Foreign Remittance Office,
UBA Ghana
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Cyprian Kofi - United Bank For Africa - Ghana - cypriankofigh@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Cyprian Kofi - United Bank For Africa - Ghana - cypriankofigh@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.
Cyprian Kofi - United Bank For Africa - Ghana - cypriankofigh@gmail.com
from: Cyprian Kofi <cypriankofigh@gmail.com>
date: Feb 25, 2020, 12:41 AM
subject: sir,
mailed-by: gmail.com
Dear
I wish to notify you that your fund has been moved from this bank to our sister bank in London.
The arrangement was made to save you stress and extortion by internet criminals/scammers whom had been using name of our bank to steal money from our customers.
The fund is presently deposited in escrow account and will be transferred to your local account after you had met with the bank requirements.
Note, any bank charges for the transfer of the fund will be deducted from the fund after it is deposited in an account in your name.
The bank will need the following information to open an account in your name and to deposit the fund in the account:
Full Name:
House Address:
Private email/Phone number:
Your Passport or Valid ID card
I am waiting to receive your urgent reply.
Sincerely,
Cyprian Kofi
Foreign Remittance Office,
UBA Ghana
date: Feb 25, 2020, 12:41 AM
subject: sir,
mailed-by: gmail.com
Dear
I wish to notify you that your fund has been moved from this bank to our sister bank in London.
The arrangement was made to save you stress and extortion by internet criminals/scammers whom had been using name of our bank to steal money from our customers.
The fund is presently deposited in escrow account and will be transferred to your local account after you had met with the bank requirements.
Note, any bank charges for the transfer of the fund will be deducted from the fund after it is deposited in an account in your name.
The bank will need the following information to open an account in your name and to deposit the fund in the account:
Full Name:
House Address:
Private email/Phone number:
Your Passport or Valid ID card
I am waiting to receive your urgent reply.
Sincerely,
Cyprian Kofi
Foreign Remittance Office,
UBA 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.