from: Ferdinand NGON <ferdinandngongm@outlook.com>
date: Mar 20, 2020, 10:00 PM
subject: Transfer Notification Alert
mailed-by: outlook.com
Office of: Branch Manager
: Mr. Ferdinand NGON
Orabank Group
392, Rue Des Plantains - B.P. 2810 Lome, Togo.
Dear,
Barrister Ayivor Adorkor Sylvanus a legal attorney with Ahodikpe Chambers representing Mr. Abas Akhmad is presently here in the bank demanding immediate transfer of your fund(s). Did you instruct one Mr. Abas Akhmad of Lexon group Ltd. Thamrin Kav 28. Jakarta 10350, Indonesia, whose information's is below, to claim and receive your contract/inheritance payment of $10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) on your behalf?
Account Name: Abas Akhmad
A/C No.: USD114-1025567-8
Bank Name: Standard Chartered Bank.
Swift Code: SCBL 11K111
You hereby advice to indicate to this honorable office with Immediate effect if you are the person who instructed Mr. Abas Akhmad to come for the claim of these funds to enable me endorse final payment approval order on his behalf. If otherwise, kindly revert back immediately.
Yours truly,
Mr. Ferdinand NGON
General Manager
Orabank Group.
Direct Line: +228 79 49 9965
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Ferdinand Ngon - Orabank - ferdinandngongm@outlook.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ferdinand Ngon - Orabank - ferdinandngongm@outlook.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.
Ferdinand Ngon - Orabank - ferdinandngongm@outlook.com
from: Ferdinand Ngon <ferdinandngongm@outlook.com>
date: Jul 17, 2023, 1:43 PM
subject: Re: Subject: Application to act as Next of Kin
mailed-by: outlook.com
From the office of: Ferdinand Ngon
ORABANK TOGO GROUP
Office address: Angle Avenue des Nîmes
/ Nicolas Grunitzky, Lome - Togo.
Telephone: +228 79 49 9965
Fax: (+228) 33 84 2983
Hello
Thank you for your email.
Below I will explain in detail the arrangements for moving the fund and assure you that as long as you follow my advice and instructions, the transaction will be completed within 14 working days and the money will be in your account. Before proceeding, I want you to reassure me that you will not disappoint me during and after the success of this business transaction. Also assure me that you will maintain the high level of confidentiality required by the nature of this business transaction (the transaction must remain absolutely confidential).
As Managing Director, I have made an open statement and sworn before the leadership of this bank that I will provide the next of kin to the estate account of the late Oleksandr Statman. I will use my position at the bank to perfect all legal and necessary arrangements, and ensure a smooth transfer of funds to your designated bank account. I have a copy of the fund deposit certificate and a copy of the death certificate of the late Oleksandr Statman, upon receipt of your email response I will forward copies of these documents to you for your reference. These documents are essential to the claim and once they are submitted to the bank, the Funds Approval Release will be signed and the transfer process will begin immediately.
Once the transfer approval has been signed, the overseas money transfer service will request the following documents;
1. Affidavit
2. Court order
I will introduce you to a senior attorney who will procure the documents and submit them on your behalf to the bank. Once this is done, the bank will transfer the money without delay through our overseas money transfer service.
You must not disclose my interest to anyone. I will draft and send you any letters or emails you need to send/forward to the bank for professionalism. You should never call me on the phone once we have started this transaction. All of our correspondence should be by email. You should check your email regularly to stay up to date with any information sent to you by me or the bank and act accordingly. The transaction is 100% risk free.
Finally, please provide the following details below;
1. Full name (as shown on your ID):
2. Home address:
3: Profession and position
4. Age:
5: Sex:
6: Religion:
7: Nationality:
8: Tel. and fax if applicable:
The above details will be used to obtain documents legitimizing you as a close relative of the late Oleksandr Statman, approved by law to claim and receive the sum of US$75 million deposited by the deceased.
Thank you for your availability and cooperation. I look forward to hearing from you as soon as possible.
Best wishes,
Ferdinand Ngon
General director
ORABANK TOGO GROUP
date: Jul 17, 2023, 1:43 PM
subject: Re: Subject: Application to act as Next of Kin
mailed-by: outlook.com
From the office of: Ferdinand Ngon
ORABANK TOGO GROUP
Office address: Angle Avenue des Nîmes
/ Nicolas Grunitzky, Lome - Togo.
Telephone: +228 79 49 9965
Fax: (+228) 33 84 2983
Hello
Thank you for your email.
Below I will explain in detail the arrangements for moving the fund and assure you that as long as you follow my advice and instructions, the transaction will be completed within 14 working days and the money will be in your account. Before proceeding, I want you to reassure me that you will not disappoint me during and after the success of this business transaction. Also assure me that you will maintain the high level of confidentiality required by the nature of this business transaction (the transaction must remain absolutely confidential).
As Managing Director, I have made an open statement and sworn before the leadership of this bank that I will provide the next of kin to the estate account of the late Oleksandr Statman. I will use my position at the bank to perfect all legal and necessary arrangements, and ensure a smooth transfer of funds to your designated bank account. I have a copy of the fund deposit certificate and a copy of the death certificate of the late Oleksandr Statman, upon receipt of your email response I will forward copies of these documents to you for your reference. These documents are essential to the claim and once they are submitted to the bank, the Funds Approval Release will be signed and the transfer process will begin immediately.
Once the transfer approval has been signed, the overseas money transfer service will request the following documents;
1. Affidavit
2. Court order
I will introduce you to a senior attorney who will procure the documents and submit them on your behalf to the bank. Once this is done, the bank will transfer the money without delay through our overseas money transfer service.
You must not disclose my interest to anyone. I will draft and send you any letters or emails you need to send/forward to the bank for professionalism. You should never call me on the phone once we have started this transaction. All of our correspondence should be by email. You should check your email regularly to stay up to date with any information sent to you by me or the bank and act accordingly. The transaction is 100% risk free.
Finally, please provide the following details below;
1. Full name (as shown on your ID):
2. Home address:
3: Profession and position
4. Age:
5: Sex:
6: Religion:
7: Nationality:
8: Tel. and fax if applicable:
The above details will be used to obtain documents legitimizing you as a close relative of the late Oleksandr Statman, approved by law to claim and receive the sum of US$75 million deposited by the deceased.
Thank you for your availability and cooperation. I look forward to hearing from you as soon as possible.
Best wishes,
Ferdinand Ngon
General director
ORABANK TOGO GROUP
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.
Ferdinand Ngon - Orabank - ferdinandngongm@outlook.com
from: Ferdinand Ngon <ferdinandngon43@gmail.com>
reply-to: ferdinandngongm@outlook.com
date: Jul 16, 2023, 3:12 PM
subject: Subject: Application to act as Next of Kin
mailed-by: gmail.com
From the office of: Ferdinand Ngon
ORABANK GROUP TOGO
Office Address: Angle Avenue des Nîmes
/ Nicolas Grunitzky, Lome - Togo.
Phone: +228 79 49 9965
Fax: (+228) 33 84 2983
Subject: Application to act as Next of Kin.
During our 2nd quarter general bank auditing, I discovered the sum of
US$75M (Seventy-five Million United States Dollars) floating in a
dormant account of Mr. Oleksandr Statman, Ukrainian-American who lived
and died in Lome - Togo, in the Sub Region of West Africa. We (Orabank
Group) have used all legal means to locate his relatives or next of
kin but all efforts proved abortive. As the General Manager, I want to
move the fund into the account of a trusted partner if I can find a
honest person outside the shores of Africa and we shall share the money
50/50. If you are interested please contact me immediately for further
details.
Please keep this email absolutely confidential.
Warmest regard,
Ferdinand Ngon
General Manager
ORABANK GROUP TOGO
Direct Line : +228 79 49 9965
reply-to: ferdinandngongm@outlook.com
date: Jul 16, 2023, 3:12 PM
subject: Subject: Application to act as Next of Kin
mailed-by: gmail.com
From the office of: Ferdinand Ngon
ORABANK GROUP TOGO
Office Address: Angle Avenue des Nîmes
/ Nicolas Grunitzky, Lome - Togo.
Phone: +228 79 49 9965
Fax: (+228) 33 84 2983
Subject: Application to act as Next of Kin.
During our 2nd quarter general bank auditing, I discovered the sum of
US$75M (Seventy-five Million United States Dollars) floating in a
dormant account of Mr. Oleksandr Statman, Ukrainian-American who lived
and died in Lome - Togo, in the Sub Region of West Africa. We (Orabank
Group) have used all legal means to locate his relatives or next of
kin but all efforts proved abortive. As the General Manager, I want to
move the fund into the account of a trusted partner if I can find a
honest person outside the shores of Africa and we shall share the money
50/50. If you are interested please contact me immediately for further
details.
Please keep this email absolutely confidential.
Warmest regard,
Ferdinand Ngon
General Manager
ORABANK GROUP TOGO
Direct Line : +228 79 49 9965
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.