from: Nangro YEEBAH <nangroyebah@gmail.com>
date: Jun 7, 2020, 5:58 AM
subject: Re:
mailed-by: gmail.com
Dear Good Friend,
Good Day,
I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business.
I am Mr. Nangro YEEBAH , Director in charge of accounting department of Bank Of Africa, BOA, I hope that you will not betray or expose this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of TWENTY SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, U$26,500.000.00, to your account anywhere you choose.
This is secret, i will like you to please keep this proposal as a top secret or delete it if you are not interested, upon receipt of your reply, i will send to you more details about this business transaction.
I will also direct you on how this deal will be done without any problem; you must understand that this is 100% risk free.
Therefore my questions are:
1. Can you handle this project?
2. Can I give you this trust?
If yes, get back to me immediately.
I will be waiting to hear from you immediately.
Regards
Mr. Nangro YEEBAH.
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Nangro Yeebah - Bank Of Africa - nangroyebah@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.
Nangro Yeebah - Bank Of Africa - nangroyebah@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.
Nangro Yeebah - Bank Of Africa - nangroyebah@gmail.com
from: Nangro YEEBAH <nangroyebah@gmail.com>
date: Jun 30, 2020, 3:28 PM
subject: Greetings.
mailed-by: gmail.com
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. I want to use this medium to thank you very much for your earlier interest to assist me in receiving and securing the fund to your account. I am obliged to inform you that I have succeeded in transferring the funds to a foreign account with the help of a new partner from Paraguay, Mr. Fernando Alvaro Gomez. Presently I have relocated to Paraguay for property investment and hotel management with my own share of the fund
Everything was perfectly done because we had a solid contract of guarantee with my new partner unlike when I contacted you about the proposal. I had the contract guaranteed to avoid the setback I encountered with you. Nevertheless, I cannot forget you, especially your honest and past little efforts though it did not yield a positive result but I still appreciate it. I have handed over an ATM VISA CARD of $ 850.000 US dollars as a gift for your initial effort for indicating your interest in assisting me to secure the fund in your account.
You can contact my secretary, Mrs. Favour GODWIN in my country through her email address at=( secretary.f.godwin@secretary.net ) Telephone: +226-66084438
I have instructed her to direct you on how you will receive the ATM VISA CARD which I set out for your compensation; I want you to accept it in good faith. I really appreciate all you did and I pray that we will meet some day, but right now, I am very busy with the property investment and hotel establishment.
Please make sure you contact her on her email address and direct her on how she will send the ATM VISA CARD to you through any courier service of your choice.
I remain your bosom friend.
Mr. Nangro Yeebah.
date: Jun 30, 2020, 3:28 PM
subject: Greetings.
mailed-by: gmail.com
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction. I want to use this medium to thank you very much for your earlier interest to assist me in receiving and securing the fund to your account. I am obliged to inform you that I have succeeded in transferring the funds to a foreign account with the help of a new partner from Paraguay, Mr. Fernando Alvaro Gomez. Presently I have relocated to Paraguay for property investment and hotel management with my own share of the fund
Everything was perfectly done because we had a solid contract of guarantee with my new partner unlike when I contacted you about the proposal. I had the contract guaranteed to avoid the setback I encountered with you. Nevertheless, I cannot forget you, especially your honest and past little efforts though it did not yield a positive result but I still appreciate it. I have handed over an ATM VISA CARD of $ 850.000 US dollars as a gift for your initial effort for indicating your interest in assisting me to secure the fund in your account.
You can contact my secretary, Mrs. Favour GODWIN in my country through her email address at=( secretary.f.godwin@secretary.net ) Telephone: +226-66084438
I have instructed her to direct you on how you will receive the ATM VISA CARD which I set out for your compensation; I want you to accept it in good faith. I really appreciate all you did and I pray that we will meet some day, but right now, I am very busy with the property investment and hotel establishment.
Please make sure you contact her on her email address and direct her on how she will send the ATM VISA CARD to you through any courier service of your choice.
I remain your bosom friend.
Mr. Nangro Yeebah.
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.