from: Mr. Edward Wakaso <infoo@krycm.co.jp>
reply-to: mr.edwakasoo4@gmail.com
date: Feb 3, 2020, 1:20 PM
subject: Hello!!
From Regional Manager!
Dear Friend,
My name is Mr. Edward Wakaso I am a banker and a regional manager of a
bank here in Ghana. I need your help to transfer a sum of
US$7,500,000.00 into your account as my foreign partner.
The fund is part of the profits made by our bank past 4 years in the
branch where I am the manager. I have already submitted annual report
for last year to my bank headquarters in Accra - Ghana, and they did not
notice the excess profits.I deposited this said US$7,500,000.00 in an
escrow account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working
with the bank. So, I need your help to transfer this funds into your
account in your country for you and I to share. I offer you 45% of this
funds as my foreign partner and 55% will be for me. There is no risk
because it will be a bank to bank transfer. So, I want you to stand as
the owner of this fund so that you can present a foreign bank account
where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with
you. Please kindly reply to me for more information on how to proceed.
Sincerely,
Mr. Edward Wakaso.
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Edward Wakaso - Banker - mr.edwakasoo4@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.
Edward Wakaso - Banker - mr.edwakasoo4@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.
Edward Wakaso - mr.edwakasoo4@gmail.com
from: Mr. Edward Wakaso <mr.edwakasoo4@gmail.com>
date: Mar 20, 2020, 8:14 PM
subject: Very Important!
mailed-by: gmail.com
Dear Friend,
I am very happy to inform you about my success in getting those funds transferred abroad with the help of a new partner from one of the leading European countries. I withheld the name of the country for security reasons.
Currently, I am in Europe for investment projects with my own share of the total amount that I am investing in real estate business. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it was not successful with all your efforts.
Now contact my Reverend Father in Accra, Ghana, through his contacts, as described below, and ask him to send you the bank of draft with an amount of FOUR HUNDRED AND FIFTY THOUSAND DOLLARS (USD$450,000.00) Dollars which I kept as your compensation for all your past efforts and attempts to assist me in the fund transfer.
REV. PASTOR ROLAND ELVIS.
St. Peters Church of England.
Accra, Ghana.
EMAIL: pastor_re2@yahoo.com
I appreciated your efforts at that time very much. So do not hesitate to contact the Reverend Father and instruct him where to send the bank draft to you.
Please let me know immediately you receive it so that we can share the joy after all the your efforts at that time. At this point, I am very busy here in Europe for the investment projects which I and my new partner is having at hand.
Finally, remember that I have instructed the Reverend Father on your behalf so, do not hesitate to contact Rev. Roland Elvis, he will send you the bank draft without any delay.
I wish you a happy time of life.
Your daily thoughts,
Mr. Edward Wakaso.
date: Mar 20, 2020, 8:14 PM
subject: Very Important!
mailed-by: gmail.com
Dear Friend,
I am very happy to inform you about my success in getting those funds transferred abroad with the help of a new partner from one of the leading European countries. I withheld the name of the country for security reasons.
Currently, I am in Europe for investment projects with my own share of the total amount that I am investing in real estate business. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it was not successful with all your efforts.
Now contact my Reverend Father in Accra, Ghana, through his contacts, as described below, and ask him to send you the bank of draft with an amount of FOUR HUNDRED AND FIFTY THOUSAND DOLLARS (USD$450,000.00) Dollars which I kept as your compensation for all your past efforts and attempts to assist me in the fund transfer.
REV. PASTOR ROLAND ELVIS.
St. Peters Church of England.
Accra, Ghana.
EMAIL: pastor_re2@yahoo.com
I appreciated your efforts at that time very much. So do not hesitate to contact the Reverend Father and instruct him where to send the bank draft to you.
Please let me know immediately you receive it so that we can share the joy after all the your efforts at that time. At this point, I am very busy here in Europe for the investment projects which I and my new partner is having at hand.
Finally, remember that I have instructed the Reverend Father on your behalf so, do not hesitate to contact Rev. Roland Elvis, he will send you the bank draft without any delay.
I wish you a happy time of life.
Your daily thoughts,
Mr. Edward Wakaso.
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.
Edward Wakaso - Banker - mr.edwakasoo5@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: Mr. Edward Wakaso <officee@big-advance.jp>
reply-to: mr.edwakasoo5@gmail.com
date: Jun 30, 2020, 5:57 PM
subject: Hello!!
from: Mr. Edward Wakaso <officee@big-advance.jp>
reply-to: mr.edwakasoo5@gmail.com
date: Jun 30, 2020, 5:57 PM
subject: Hello!!
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.