from: Thereza Kwame <therezakwame@gmail.com>
date: Nov 15, 2023, 7:14 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you very much for your message.
I am very happy to meet a man like you and I know you will never fail me.
Below is my proposal.
I'M MISS THEREZA KWAME FROM EASTERN REGION IN REPUBLIC OF GHANA. I'M 22
YEARS OLD GIRL AN ORPHAN, AS A RESULT OF NOT HAVING PARENTS, MY UNCLES
ARE
THREATENING TO KILL ME BECAUSE OF THE INHERITANCE MY FATHER LEFT FOR ME.
PLEASE, I NEED YOUR SINCERE HELP. I HAVE ($ 10,000,000.00
UNITED STATES DOLLARS ) TEN MILLION US DOLLARS WHICH I INHERITED FROM MY
LATE FATHER, BUT HE DEPOSITED THE FUNDS INTO A FIXED / SUSPENSE ACCOUNT
IN
ONE OF THE PRIME BANK HERE IN ACCRA GHANA, IN AGREEMENT WITH THE BANK TO
TRANSFER THE FUND TO A FOREIGN BANK ACCOUNT FOR INVESTMENT OVERSEAS, BUT
HE
DIED WITHOUT TRANSFERRING THE FUND.
MY FATHER USED MY NAME AS HER ONLY DAUGHTER FOR THE NEXT OF KIN WHEN HE
DEPOSITED THE FUND AND THE FUND CAN ONLY BE TRANSFERRED TO A FOREIGN
BANK
ACCOUNT.
ALL I NEED IS YOUR HONESTY AS MY FOREIGN GUIDANCE, AND TO HELP ME INVEST
THE FUND, AND ALSO HELP ME TO FURTHER MY EDUCATION IN YOUR COUNTRY.
PLEASE IF YOU FULLY ACCEPT TO HELP ME TOWARDS THIS PURPOSE, KINDLY
INDICATE
YOUR INTEREST BY WRITING ME BACK, THEN I WILL PROVIDE YOU WITH THE
NEEDFUL
INFORMATION ON HOW TO PROCEED, I WILL GIVE YOU 20% OF THE TOTAL FUND FOR
YOUR HELP, AFTER THE TRANSFER. THANK YOU FOR YOUR CONCERN.
PLEASE REPLY TO MY DIRECT EMAIL: therezakwame@gmail.com
YOURS,
THEREZA KWAME.
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Thereza Kwame - therezakwame@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.
Thereza Kwame - therezakwame@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.
Thereza Kwame - therezakwame@gmail.com
from: Thereza Kwame <therezakwame@gmail.com>
date: Nov 15, 2023, 1:47 PM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your urgent reply.
Please fill out the requested information I sent to you in my last message and forward it back to me so that I can introduce you to the bank where the fund has been deposited as my father's business partner.
As soon as I get the requested information I will proceed to the Bank tomorrow.
Waiting to hear from you soon.
Thereza.
date: Nov 15, 2023, 1:47 PM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your urgent reply.
Please fill out the requested information I sent to you in my last message and forward it back to me so that I can introduce you to the bank where the fund has been deposited as my father's business partner.
As soon as I get the requested information I will proceed to the Bank tomorrow.
Waiting to hear from you soon.
Thereza.
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.