from: Mr Mensah kweku <brwnn27@gmail.com>
reply-to: kmrmensah@gmail.com
date: Aug 1, 2020, 11:27 PM
subject: REPLY ME BACK ASAP..
mailed-by: gmail.com
Good Day,
My Dear Friend.
This is to notify you that United Nations Secretary General has
deliberated with the world bank for a compensation payment on scammed
victims from Asia, America and Europe so your name emerged as one of
the lucky beneficiaries.
I write to let you know that the sum of $2,850,000.00 (Two Million
Eight Hundred and Fifty Thousand United States Dollars) Only has been
approved in your favor.
This is as a result of the mandate from UN/IMF/WORLD BANK to make sure
all debts owned to people which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared and pay off to various
beneficiaries as Instructed. Kindly reply us immediately on how to
receive your compensation settlement funds without any delay. Please
send your complete information details as listed below.
YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________
YOUR OCCUPATION:_______________
A COPY OF YOUR ID.
Please This Details above will help us to Secure and know that You are
right Beneficiary to receive this funds, It is very necessary and You
Furnish us all this Info's on receipt of this message.
We Promise to Serve you better, Thanks and My Regards to your Family.
Yours Sincerely,
Mr Mensah Kweku
Payment Coordinator
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mensah Kweku - kmrmensah@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mensah Kweku - kmrmensah@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.
Mensah Kweku - kmrmensah@gmail.com
from: Mr Mensah Kweku <kmrmensah@gmail.com>
date: Sep 28, 2020, 12:36 PM
subject: The Proposal Offer, Read and get back to me
mailed-by: gmail.com
Good Day,
My Dear
This communication is to inform you that we have programmed your payment to be received by you in person as you are further not expected to pay a dime in receiving of your funds and anybody who asks you to pay money must be lying to you. We have worked out all the modality for you to receive your funds without any further lapses.
The payment fund is currently in our corresponding vault now, and for security purpose and to avoid impostors to know the way about of the fund, we have to move the documentations to our corresponding vault in other country, where you need to come in person to sign your transfer legalization paper works and approval for the Fund to be remitted in your account.
This trip will take you 5 to 7 days to complete your payment legal process. Note that we have arranged with the vault to pay for ALL FEES, such as TAX, GOVERNMENT VAT, DOCUMENTATIONS, FLIGHT COST, HOTEL RESERVATION AND FEEDING for your trip.
So that as soon as your funds are received by you then you will reimburse them with 10% of your total fund for all their expenditure in order for you to receive your Inheritance payment into your personal country's bank account.
Thank you for your cooperation and understanding as I look forward to helping you receive your funds without any hitches.
Expect your valued response.
Best Regards,
Mr Mensah Kweku
E-MAIL: kmrmensah@gmail.com
date: Sep 28, 2020, 12:36 PM
subject: The Proposal Offer, Read and get back to me
mailed-by: gmail.com
Good Day,
My Dear
This communication is to inform you that we have programmed your payment to be received by you in person as you are further not expected to pay a dime in receiving of your funds and anybody who asks you to pay money must be lying to you. We have worked out all the modality for you to receive your funds without any further lapses.
The payment fund is currently in our corresponding vault now, and for security purpose and to avoid impostors to know the way about of the fund, we have to move the documentations to our corresponding vault in other country, where you need to come in person to sign your transfer legalization paper works and approval for the Fund to be remitted in your account.
This trip will take you 5 to 7 days to complete your payment legal process. Note that we have arranged with the vault to pay for ALL FEES, such as TAX, GOVERNMENT VAT, DOCUMENTATIONS, FLIGHT COST, HOTEL RESERVATION AND FEEDING for your trip.
So that as soon as your funds are received by you then you will reimburse them with 10% of your total fund for all their expenditure in order for you to receive your Inheritance payment into your personal country's bank account.
Thank you for your cooperation and understanding as I look forward to helping you receive your funds without any hitches.
Expect your valued response.
Best Regards,
Mr Mensah Kweku
E-MAIL: kmrmensah@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.