from: Osei Johnson <johnsonosei917@gmail.com>
date: Jun 20, 2020, 10:10 PM
subject: Funds transfer Notification
mailed-by: gmail.com
Having risen from a meeting summoned on Stake holders in the Ghana
financial system and board of directors of our esteemed banks and
heads of Security companies. All financial stake holders were brought
to light on the actual reason why funds transfers like yours have been
unsuccessful over the years.
The reason is that our bank gave loans to corrupt politicians without
going through the right channel and these people have failed to pay up
thereby bringing the bank minimum reserve as required by the Central
bank to fall below mandatory level and for that reason the central
bank and finance ministry have sanctioned any outflow of funds in form
of wire transfer to beneficiaries like you originating from our banks
here in Ghana.
The financial management have brokered a deal with partner Bank in
Kenya in a bailout from a sister bank in Kenya to help us pay
outstanding customers like you directly from Kenya as part of our
palliatives in this COVID-19 era.
I have planned to include your transaction among the ones to be paid
in the bailout that we are currently enjoying from our partner bank in
Kenya to help us make your payment from Kenya via direct swift MT 103
one time swift wire transfer.
Once I submit your details to the COVID-19 financial management board,
I will connect you with the representing attorney in Kenya who will
facilitate the paper works and represent you to sign all papers
required to be signed by your physical appearance or representing
attorney to enable the bank effect the transfer of the funds to you
via swift transfer.I await your Consent to proceed
Mr Johnson Osei
+233238738056
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Johnson Osei - United Bank For Africa - johnsonosei917@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.
Johnson Osei - United Bank For Africa - johnsonosei917@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Johnson Osei - United Bank For Africa - johnsonosei917@gmail.com
from: Osei Johnson <johnsonosei917@gmail.com>
date: Jun 22, 2020, 10:57 PM
subject: Ref: MFA/VOL/2/054.
mailed-by: gmail.com
Sir,
Here attached is your approval document. Contact the Attorney with the required information along with a copy of the attached Approval document and Beneficiary Ref: MFA/VOL/2/054.
In the case of any payment request revert back to me so that my office can handle that immediately.
Mr Johnson Osei
+233238738056
date: Jun 22, 2020, 10:57 PM
subject: Ref: MFA/VOL/2/054.
mailed-by: gmail.com
Sir,
Here attached is your approval document. Contact the Attorney with the required information along with a copy of the attached Approval document and Beneficiary Ref: MFA/VOL/2/054.
In the case of any payment request revert back to me so that my office can handle that immediately.
Mr Johnson Osei
+233238738056
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Johnson Osei - United Bank For Africa - johnsonosei917@gmail.com
from: Osei Johnson <johnsonosei917@gmail.com>
date: Jun 22, 2020, 11:23 PM
subject: Re: Ref: MFA/VOL/2/054.
mailed-by: gmail.com
Sir,
Check your spam folder if you do not find the approval document in your mail inbox,
Lawyer details
Nzioka International law Firm
Address: Tulip House,
Mombasa Road,
Nairobi-Kenya
Contact Person:
Name: Lawyer. Kimani Joseph
Phone +254786580345
Email: info@nziokalawfirm.com
www.nziokalawfirm.com
Mr Johnson Osei
+233238738056
date: Jun 22, 2020, 11:23 PM
subject: Re: Ref: MFA/VOL/2/054.
mailed-by: gmail.com
Sir,
Check your spam folder if you do not find the approval document in your mail inbox,
Lawyer details
Nzioka International law Firm
Address: Tulip House,
Mombasa Road,
Nairobi-Kenya
Contact Person:
Name: Lawyer. Kimani Joseph
Phone +254786580345
Email: info@nziokalawfirm.com
www.nziokalawfirm.com
Mr Johnson Osei
+233238738056
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Johnson Osei - United Bank For Africa - johnsonosei917@gmail.com
nziokalawfirm.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
