from: Felicia Darko <felic.darko26@gmail.com>
date: Jul 12, 2021, 6:27 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
I am Felicia Darko, a male Ghanaian of 24 years old. I am the only child of my parents. However, I wish to inform you that my father was the commander of the ancient Ashanti Kingdom in Ghana and there was a controversial scandal going on into the Gold Sector of the Government whereby the government requested he should over influence a contract to the sum of US$500,000,000.00 Million to their personal benefits as top officials of the government.
To the refusal of my late father to this proposal, they have to kill him to have their way for their own selfish interest. But before the death of my father, he told me that he deposited the sum of US$25,500,000.00 (Twenty Million, Five Hundred Thousand Dollars) with 50kg of Gold in Security Company in two metallic boxes as consignments but registered them as precious items and personal effects.
He told me that in case anything happens to him, I should make sure I find a foreign partner that will help me move the consignments out from the security company and invest the funds. He also warned me not to associate with any of his friends down here or members of the family for my own safety.
I want you to know that he gave me the Certificate of Deposit of the funds; I will supply you with these documents once you agree to help me and have only 30% of the total funds after your efforts.
Hope to hear from you so that I will inform you what to do next.
Yours truly,
Felicia Darko
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Felicia Darko - felic.darko26@gmail.com
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-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Felicia Darko - felic.darko26@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.
Felicia Darko - felic.darko26@gmail.com
from: Felicia Darko <felic.darko26@gmail.com>
date: 12 Jul 2021, 06:39
subject: Re:
mailed-by: gmail.com
Hello,
Thanks for your response to my message. I fasted and prayed fervently before contacting you and please I am pleading with you to assist me in receiving my inheritance in your possession in your country. I want you to be 100% absolutely rest assured that this transaction is risk free. All I want from you is your willingness to receive the funds US$25,500,000.00 (Twenty Million, Five Hundred Thousand Dollars) along with the 50kg of Gold in your possession.
Please I want you to promise me you will never betray or deny me because after you receive my inheritance in your possession, my ambition is that you will assist and help me to move over to your country to enable me further my education since that has been my late parents priority before they were killed and you will invest the funds in your country on any business that is lucrative and profitable.
Therefore i will like you to furnish me in your next response with the below details:
Your full names,
Address,
Country/Nationality,
Your direct telephone number
Any form of your ID, your driver's license or international passport would be most ideal, and upon my receipt of the above required details of yours, I will inform my late parents' barrister so that he can facilitate the delivery of the funds to you on my behalf.
I wait to hear from you with your details so that we can proceed ahead asap.
Your sincerely,
Felicia
date: 12 Jul 2021, 06:39
subject: Re:
mailed-by: gmail.com
Hello,
Thanks for your response to my message. I fasted and prayed fervently before contacting you and please I am pleading with you to assist me in receiving my inheritance in your possession in your country. I want you to be 100% absolutely rest assured that this transaction is risk free. All I want from you is your willingness to receive the funds US$25,500,000.00 (Twenty Million, Five Hundred Thousand Dollars) along with the 50kg of Gold in your possession.
Please I want you to promise me you will never betray or deny me because after you receive my inheritance in your possession, my ambition is that you will assist and help me to move over to your country to enable me further my education since that has been my late parents priority before they were killed and you will invest the funds in your country on any business that is lucrative and profitable.
Therefore i will like you to furnish me in your next response with the below details:
Your full names,
Address,
Country/Nationality,
Your direct telephone number
Any form of your ID, your driver's license or international passport would be most ideal, and upon my receipt of the above required details of yours, I will inform my late parents' barrister so that he can facilitate the delivery of the funds to you on my behalf.
I wait to hear from you with your details so that we can proceed ahead asap.
Your sincerely,
Felicia
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.