from: V.A <va1470367@gmail.com>
date: May 7, 2020, 7:43 PM
subject: Re:
mailed-by: gmail.com
Hello, thanks for taking your time to read my letter and I`m sorry to
encroach into your privacy in this manner, though we do not know in person.
However, it is an urgent need for a foreign partner that move me to contact
you. I have a business proposal to share with you which will interest you
and benefit both of us as well. I wait your response for details, thank you.
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Veronica Anderson - va1470367@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.
Veronica Anderson - va1470367@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Veronica Anderson - va1470367@gmail.com
from: V.A <va1470367@gmail.com>
date: May 10, 2020, 6:01 AM
subject: Re:
mailed-by: gmail.com
I appreciate mail and the content well understood, my name is Mrs Veronica Anderson and am from upper esat region of the republic of ghana but working in the greater accra region
date: May 10, 2020, 6:01 AM
subject: Re:
mailed-by: gmail.com
I appreciate mail and the content well understood, my name is Mrs Veronica Anderson and am from upper esat region of the republic of ghana but working in the greater accra region
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.
Veronica Anderson - va1470367@gmail.com
from: V.A <va1470367@gmail.com>
date: May 12, 2020, 7:00 PM
subject: Re:
mailed-by: gmail.com
I appreciate so much your respond to my mail, I contacted you into this transaction and I assure you will never regret it.
Am a banker with one of the consolidated banks here in republic of ghana, and i want to assure you as a banker that this is a legitimate transaction but all that it requires is sincerity, commitment with trust from both of us and that will make it an easy and fast transaction. Once again i appreciate your respond to my mail, I want you to know the source of the fund before we proceed. This is an abandoned money amount to ($8.2 million) in our bank belonging to our deceased customer Mr.Andreas Schranner a german nationality who died in a plane crash years back with his entire family on their way to summer holiday, Since his death, I have made all the whole investigation as the account manager and I found out that the deceased have no other next of kin apart from his family that died along with him on the plane crash.
Based on our banking policy only a foreign person that have the right to claim over the fund since it belong to foreigner, no indigene or person working in the bank can lay claim over the fund. This is why I have contacted you for us to work together so i can present you as the next of kin or business associate to deceased customer and claim the fund into your account as the next of kin to avoid its confiscation or declaration as none serviceable by the bank. And once the fund transferred and confirmed into your account, you are eligible to 50% of the total money and myself 50%, that is equal among us because the cost to process the transfer of the fund into your account was handled by both of us.
Also i want you to know that all the secret file jacket of the late customer is with me, once you assured me that you can stand as the next of kin and keep the secret of this transaction, I will work with you to see that the fund transferred into your account without any delay, also I don't want my bank to know my involvement in this transaction, it must remain secret for both of us till the fund finally transferred into your own account as the next of kin. Please kindly let me know if your are capable to handle this.
I awaits your respond before we proceed
Thank you.
date: May 12, 2020, 7:00 PM
subject: Re:
mailed-by: gmail.com
I appreciate so much your respond to my mail, I contacted you into this transaction and I assure you will never regret it.
Am a banker with one of the consolidated banks here in republic of ghana, and i want to assure you as a banker that this is a legitimate transaction but all that it requires is sincerity, commitment with trust from both of us and that will make it an easy and fast transaction. Once again i appreciate your respond to my mail, I want you to know the source of the fund before we proceed. This is an abandoned money amount to ($8.2 million) in our bank belonging to our deceased customer Mr.Andreas Schranner a german nationality who died in a plane crash years back with his entire family on their way to summer holiday, Since his death, I have made all the whole investigation as the account manager and I found out that the deceased have no other next of kin apart from his family that died along with him on the plane crash.
Based on our banking policy only a foreign person that have the right to claim over the fund since it belong to foreigner, no indigene or person working in the bank can lay claim over the fund. This is why I have contacted you for us to work together so i can present you as the next of kin or business associate to deceased customer and claim the fund into your account as the next of kin to avoid its confiscation or declaration as none serviceable by the bank. And once the fund transferred and confirmed into your account, you are eligible to 50% of the total money and myself 50%, that is equal among us because the cost to process the transfer of the fund into your account was handled by both of us.
Also i want you to know that all the secret file jacket of the late customer is with me, once you assured me that you can stand as the next of kin and keep the secret of this transaction, I will work with you to see that the fund transferred into your account without any delay, also I don't want my bank to know my involvement in this transaction, it must remain secret for both of us till the fund finally transferred into your own account as the next of kin. Please kindly let me know if your are capable to handle this.
I awaits your respond before we proceed
Thank you.
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.