from: Joy Kofour <joykofour4r@gmail.com>
date: Jun 18, 2020, 3:35 PM
subject: My greetings to you and your family Sir .
mailed-by: gmail.com
My name is Ms. Joy Kofour I am the regional manager of Standard Chartered Bank.
I write to you this proposal in good faith, I am a woman of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard Chartered Bank it is my duty to send a financial report to my head office in the capital city Accra at the end of each business year.
On the course of the year 2013 business report, I discovered that my branch in which I am the manager made Two Million Seven hundred and thirty thousand united state dollars ($ 2,730,000.00) which my office is not aware of and will never be aware of.
I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this bank I can not be directly connected to this money, so my aim of contacting you is to receive this money in your bank account and get 35% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and I need to stand claim to the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
Thanking you in advance for your kind and urgent response, more so for keeping our proposal to your self.
FULL NAME ...........
ADDRESS .............
AGE .................
SEX .................
OCCUPATION ..........
MARITAL STATUS .....
TELEPHONE / FAX NUMBER ......
Best regards,
Ms. Joy Kofour.
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Joy Kofour - Standard Chartered Bank - joykofour4r@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.
Joy Kofour - Standard Chartered Bank - joykofour4r@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.
Joy Kofour - Standard Chartered Bank - joykofour4r@gmail.com
from: Joy Kofour <joykofour4r@gmail.com>
date: Jun 18, 2020, 3:32 PM
subject: My greetings to you and your family.
mailed-by: gmail.com
My Dear .
My greetings to you and your family.
I want assure you that this transaction is 100% real and there is no risk involved if you follow my direction only what we need is trust because i trust you that is why i contacted you and i also need you to trust me and believe me so we can achieve our aim.
I have to tell you sincerely that the only assistance I need from you is to help me to take care of just the reactivation which is not going to cause you much to handle and the fund will be transferred to your nominated bank account immediately after the reactivation is done for our benefits.
I want to inform you that there is no risk in this transaction, because i have all the legal documents that backs this fund until it is transferred to you and all you have to do is to follow my instructions so that you will have this funds in your account and i will come to you in your country So that we will invest the money in your country.
Please I want you to send me these requirements so that I will program your name in the Bank data system as the original depositor of the fund and send you an application form that you can fill and send to the bank head office so that they will start working on the transfer immediately.
FULL NAMES :
PHONE NUMBER:
AGE:
OCCUPATION:
CONTACT ADDRESS:
I wait your reply so that we will proceed.
Best regards,
Ms. Joy Kofour .
date: Jun 18, 2020, 3:32 PM
subject: My greetings to you and your family.
mailed-by: gmail.com
My Dear .
My greetings to you and your family.
I want assure you that this transaction is 100% real and there is no risk involved if you follow my direction only what we need is trust because i trust you that is why i contacted you and i also need you to trust me and believe me so we can achieve our aim.
I have to tell you sincerely that the only assistance I need from you is to help me to take care of just the reactivation which is not going to cause you much to handle and the fund will be transferred to your nominated bank account immediately after the reactivation is done for our benefits.
I want to inform you that there is no risk in this transaction, because i have all the legal documents that backs this fund until it is transferred to you and all you have to do is to follow my instructions so that you will have this funds in your account and i will come to you in your country So that we will invest the money in your country.
Please I want you to send me these requirements so that I will program your name in the Bank data system as the original depositor of the fund and send you an application form that you can fill and send to the bank head office so that they will start working on the transfer immediately.
FULL NAMES :
PHONE NUMBER:
AGE:
OCCUPATION:
CONTACT ADDRESS:
I wait your reply so that we will proceed.
Best regards,
Ms. Joy Kofour .
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.
Joy Kofour - Standard Chartered Bank - joykkofour7@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Joy Kofour <joykkofour7@gmail.com>
reply-to: joykkofour7@gmail.com
date: Jan 3, 2022, 2:23 PM
subject: THANKS ...
mailed-by: gmail.com
from: Joy Kofour <joykkofour7@gmail.com>
reply-to: joykkofour7@gmail.com
date: Jan 3, 2022, 2:23 PM
subject: THANKS ...
mailed-by: 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.