from: Mr.Victor Osei <pamelalawson160@gmail.com>
reply-to: victorosei_officebankgroup@yahoo.com
date: Sep 15, 2020, 8:02 AM
subject: I AM SEEKING FOR AN INVESTMENT
mailed-by: gmail.com
Hello My names is Mr. Victor Osei. I am 52years old and married with two lovely kids. I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office at the end of each business year.
In the course of the last two years 2018 business report, I discovered that my branch in which I am rank officer made Six Million two hundred and twenty Thousand United State Dollars ($6,220.000.00) which my Head Office are not aware of and will never be aware of. I have placed this fund on SUSPENSE ACCOUNT with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, this informed my contacting you. Indeed I will appreciate it if you can receive this money in your country because I want to invest it into a lucrative investment area in your country through your help and once the money is transferred to your account for the investment I will offer you 30% of the total money.
Mr.
Victor Osei
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Victor Osei - victorosei_officebankgroup@yahoo.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Victor Osei - victorosei_officebankgroup@yahoo.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.