from: Kenneth Daniel Laryea <kennethdaniellaryea@gmail.com>
date: Dec 6, 2021, 2:40 AM
subject: Re:
mailed-by: gmail.com
Dear
Go through the attached and come back to me ASAP.
Yours in service,
Kenneth D. Laryea.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kenneth Daniel Laryea - kennethdaniellaryea@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kenneth Daniel Laryea - kennethdaniellaryea@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kenneth Daniel Laryea - kennethdaniellaryea@gmail.com
from: Kenneth Daniel Laryea <kennethdaniellaryea@gmail.com>
date: Dec 20, 2021, 5:22 AM
subject: Re:
mailed-by: gmail.com
Now that the year is coming to an end, we are compelled to write this final notice about your over due inheritance claim.
We have been advise to freeze your funds permanently if you do not complete the payment process by end of this payment year.
Therefore, you still have few more days to ensure that you conclude this process to avoid the freeze, which will result in the fund being
Government and people of Ghana state fund.
Regards,
Kenneth D. Laryea.
date: Dec 20, 2021, 5:22 AM
subject: Re:
mailed-by: gmail.com
Now that the year is coming to an end, we are compelled to write this final notice about your over due inheritance claim.
We have been advise to freeze your funds permanently if you do not complete the payment process by end of this payment year.
Therefore, you still have few more days to ensure that you conclude this process to avoid the freeze, which will result in the fund being
Government and people of Ghana state fund.
Regards,
Kenneth D. Laryea.
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.
Kenneth Daniel Laryea - kennethdaniellaryea@gmail.com
from: Kenneth Daniel Laryea <kennethdaniellaryea@gmail.com>
date: Jan 25, 2022, 1:52 PM
subject: Re:
mailed-by: gmail.com
pls can I use your account to receive the sum of $50,000 USD
10% of this amount will be yours
If you can handle this, reconfirm the following immediately:
Bank Name:
Bank Address:
Account No:
Swift code:
Account Name:
Account Holder Address:
Send me data page of your International Passport or front and back of your Driver’s license
Best regards,
KD Laryea Esq.
date: Jan 25, 2022, 1:52 PM
subject: Re:
mailed-by: gmail.com
pls can I use your account to receive the sum of $50,000 USD
10% of this amount will be yours
If you can handle this, reconfirm the following immediately:
Bank Name:
Bank Address:
Account No:
Swift code:
Account Name:
Account Holder Address:
Send me data page of your International Passport or front and back of your Driver’s license
Best regards,
KD Laryea Esq.
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.