from: Desmond Adjei Kuti <desmondadkuti@indamail.hu> via gmail.com
date: May 3, 2020, 4:08 AM
subject: Re:Re:
mailed-by: gmail.com
114 Boulevards Westland
West Legon,
Accra-Ghana
28/04/2020
SUBJECT: YOUR FUND.
In consonance with the Central (Apex) Banks of West African countries and having been
contracted as a consultant (Ecowas)to identify beneficiaries/payments for eventual
unconditional transfer to beneficiaries, I respectfully wish to draw your attention to the
following.
1. You have been identified as a beneficiary of outstanding Fund Currently long overdue.
To help/facilitate our ongoing exercise, preparatory to the unconditional transfer of your
funds, you need to urgently reconfirm your details and requisite information viz,
I. full names and address and telephone.
II. Copy of your identity.
III. Essential documents pertaining to your funds and your claim for payment.
Note: The above is to help us confirm that we are dealing and communicating with the
rightful and real owner (Scott A. Anderson), and not an impostor trying to claim or divert
funds belonging to you.
2. Be informed and know that you are not required by law or procedure to pay any money
to any person(s) or office(s) before you receive your funds.
Accordingly, you will not pay any money to receive your funds as your funds will be released
and transferred to you upon completion of requisite due diligence and due process.
You are quickly advised to stop communication with the impostors who are asking you for
money and taking money from you as you are not required to pay any money.
3. It is also part of our mandate to help rescue you from criminals and impostors who
may have criminally deceived and defrauded you
We shall deploy necessary machinery to help recover all or substantial money you may have
lost to the criminals and impostors.
All you need do is to provide details and information on the money you have lost and to the
people and places you sent the money.
4. It is important that you know that payments such as yours go through banks and are
not done by cash. Any one telling you to go pick your money in cash anywhere is only
deceiving you and using that as a ploy to take money from you.
Finally, endeavor to treat this mail as imperative and urgent and also to maintain
confidentiality on it at all times and in all places until you have received your funds.
Regards,
Desmond Adjei Kuti
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Desmond Adjei Kuti - desmondadkuti@indamail.hu
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Desmond Adjei Kuti - desmondadkuti@indamail.hu
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.