from: Mensah Kosi <golddealer009@outlook.com>
date: Sep 12, 2023, 5:02 AM
subject: My Dear Friend,
mailed-by: outlook.com
Foreign Operations Department
African Development Bank
Togo West Africa.
My Dear Friend,
I am Mr. Mensah Kosi. The head of file department of African Development Bank (ADB) here in Lome Togo, In my department we discovered an abandoned sum of (US$10.5 Million Dollars,) in an account that belongs to one of our foreign customer who died along with his entire family into the World Trade Center on September 11, 2001 (AMERICA ATTACK) Leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money has been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with the next of kin application form. You have to send me your information below to enable me to use it and get you the next of kin application form from the bank, so that you will contact the Bank for the transfer of this money into your account.
Upon your response including your direct cellphone number/nationality and contact details I shall then provide you with more details and relevant information, please confirm the receipt of this message to my alternative email address ( infoescrow@mail.com ) for more details
1) Your full name.
2) Phone Number .
3) Email Address
4) Country:
5) Occupation:
6) Position and address.
7) Profession,
8) Age
9) Marital status.
10) Copy of Intel passport, driver’s license, or any valid ID card.
I am waiting for your urgent respond to enable us proceed further
Yours sincerely
Mr. Mensah Kosi
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Mensah Kosi - African Development Bank - golddealer009@outlook.com
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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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mensah Kosi - African Development Bank - golddealer009@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mensah Kosi - African Development Bank - infoescrow@caramail.com
from: Info Escrow <infoescrow@caramail.com>
date: Sep 12, 2023, 7:43 AM
subject: This is to acknowledge the receipt of your mail
mailed-by: caramail.com
Sir,
This is to acknowledge the receipt of your mail and prompt response to my request to you. I am happy that you are willing to assist me save the funds from being siphoned by corrupt bank officials here.
I am Mr. Mensah Kosi. The head of file department of African Development Bank (ADB) here in Lome Togo, In my department we discovered an abandoned sum of (US$10.5 Million Dollars,) in an account that belongs to one of our foreign customer who died along with his entire family into the World Trade Center on September 11, 2001 (AMERICA ATTACK) Leaving nobody behind for the claim.
Please as we commence this transaction, any email hence forth in connection of any kind of fund from anywhere any bank any name any country and amount, please for security and achievement of this transaction, don’t reply such mails, but rather forward such mails back to me for total guidance as the mails could be from the investigation panel of our bank management here in my country, who may decide to ascertain your true position in the claim before finally releasing the funds to you.
I have never contacted any other person in this transaction except you. The deceased account holder with our bank was Mr.Gordon McCannel. He held account number No.BOA142566BOA 56231 with our bank. He died on September 11, 2001 (AMERICA ATTACK) with his Next Of Kin. Since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin. I want you to arrange for a good receiving bank account information which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since I am here, I shall be giving you all the developmental information from the bank as soon as the transaction commences.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NO.BOA142566BOA 56231 with the following reasons:
Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.
And for the above reasons, the management of the bank authorized me officially to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for these reasons you have nothing to fear as your interest and identity will be legally protected.
As my foreign partner in this transaction 40% of this fund has being declared to you for the account you will provide in this transaction and also your capability assistance to see that we obtain some important Legal Clearance Transfer Documents from the Federal Ministries involve here, on your Name as the real next of kin to our late deceased customer Mr. Gordon McCannel, the remaining 60% will be for me which I shall invest there in your country as a business venture under your kind control when I come to your country with my family once the fund hit’s your account.
I am having in my possession the entire documentary evidence to back up this claim. So in this view it is necessary you give me every communication you receive from our bank management for proper guidance and directives to avoid any mistake, hence you know that we are dealing with a bank and not an individual; I shall be glad and also happy to hear from you immediately.
Also you have to guarantee me the followings:
1. That you will not cheat me when the fund hits your custody because,I will provide all the information that will make the finance company authenticate your claim and have the fund released to you without delay.
2. That you will keep this transaction confidential so that both side securities will be guaranteed even after the transaction is concluded.
3. That you will always consult me before taking any decision in relation to this transaction so that you don't make any mistake that will jeopardize the successful conclusion of this transaction.
Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider it safe for this fund?
What is taxation rates in your country like as I desire a low/free tax zone?
What are the interest rates on long/short term fixed deposits in your local banks?
Are you the only one that has access to the email address you provided?
What other lucrative investments would you suggest as I intend Real estate and Hotels if they are good business ventures in your Country?
Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?
As soon as I hear from you I will send to you the Text of Application Letter which you will use to apply to the bank. For the release of the fund $8.5Million US Dollars into your nominated bank account in your country.
Please send me the followings for easy communication.
1) Your full name.
2) Phone Number .
3) Email Address
4) Country:
5) Occupation:
6) Position and address.
7) Profession,
8) Age
9) Marital status.
10) Copy of Intel passport, driver’s license, or any valid ID card.
Yours Faithfully.
Mr. Mensah Kosi,
date: Sep 12, 2023, 7:43 AM
subject: This is to acknowledge the receipt of your mail
mailed-by: caramail.com
Sir,
This is to acknowledge the receipt of your mail and prompt response to my request to you. I am happy that you are willing to assist me save the funds from being siphoned by corrupt bank officials here.
I am Mr. Mensah Kosi. The head of file department of African Development Bank (ADB) here in Lome Togo, In my department we discovered an abandoned sum of (US$10.5 Million Dollars,) in an account that belongs to one of our foreign customer who died along with his entire family into the World Trade Center on September 11, 2001 (AMERICA ATTACK) Leaving nobody behind for the claim.
Please as we commence this transaction, any email hence forth in connection of any kind of fund from anywhere any bank any name any country and amount, please for security and achievement of this transaction, don’t reply such mails, but rather forward such mails back to me for total guidance as the mails could be from the investigation panel of our bank management here in my country, who may decide to ascertain your true position in the claim before finally releasing the funds to you.
I have never contacted any other person in this transaction except you. The deceased account holder with our bank was Mr.Gordon McCannel. He held account number No.BOA142566BOA 56231 with our bank. He died on September 11, 2001 (AMERICA ATTACK) with his Next Of Kin. Since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin. I want you to arrange for a good receiving bank account information which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since I am here, I shall be giving you all the developmental information from the bank as soon as the transaction commences.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NO.BOA142566BOA 56231 with the following reasons:
Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.
And for the above reasons, the management of the bank authorized me officially to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for these reasons you have nothing to fear as your interest and identity will be legally protected.
As my foreign partner in this transaction 40% of this fund has being declared to you for the account you will provide in this transaction and also your capability assistance to see that we obtain some important Legal Clearance Transfer Documents from the Federal Ministries involve here, on your Name as the real next of kin to our late deceased customer Mr. Gordon McCannel, the remaining 60% will be for me which I shall invest there in your country as a business venture under your kind control when I come to your country with my family once the fund hit’s your account.
I am having in my possession the entire documentary evidence to back up this claim. So in this view it is necessary you give me every communication you receive from our bank management for proper guidance and directives to avoid any mistake, hence you know that we are dealing with a bank and not an individual; I shall be glad and also happy to hear from you immediately.
Also you have to guarantee me the followings:
1. That you will not cheat me when the fund hits your custody because,I will provide all the information that will make the finance company authenticate your claim and have the fund released to you without delay.
2. That you will keep this transaction confidential so that both side securities will be guaranteed even after the transaction is concluded.
3. That you will always consult me before taking any decision in relation to this transaction so that you don't make any mistake that will jeopardize the successful conclusion of this transaction.
Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider it safe for this fund?
What is taxation rates in your country like as I desire a low/free tax zone?
What are the interest rates on long/short term fixed deposits in your local banks?
Are you the only one that has access to the email address you provided?
What other lucrative investments would you suggest as I intend Real estate and Hotels if they are good business ventures in your Country?
Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?
As soon as I hear from you I will send to you the Text of Application Letter which you will use to apply to the bank. For the release of the fund $8.5Million US Dollars into your nominated bank account in your country.
Please send me the followings for easy communication.
1) Your full name.
2) Phone Number .
3) Email Address
4) Country:
5) Occupation:
6) Position and address.
7) Profession,
8) Age
9) Marital status.
10) Copy of Intel passport, driver’s license, or any valid ID card.
Yours Faithfully.
Mr. Mensah Kosi,
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.