from: Mr.Patrick Donatus <mr.patrickdonatus@gmail.com>
date: Apr 15, 2020, 2:02 PM
subject: Re: :
mailed-by: gmail.com
My Good Friend,
My name is Mr.Patrick Donatus I am a newly promoted Branch Manager of
a Bank here in Ghana, West Africa, I got your information during my
search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want
problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,
as the Branch Manager of the Bank, it is my duty to send in a
Financial Report to my head office in the capital city Accra at the
end of each year.
In the course of the last year 2019 end of the year report, I
discovered that my branch in which I am the Manager made excess profit
of [US$12.5 Million dollars] which my head office are not aware of and
will never be aware of. I have since placed this fund in a SUNDRY
ACCOUNT.
As an officer of the bank I cannot be directly linked to this money,
so this informed my contacting you for us to work together so that you
can assist me and receive this fund into your bank account in your
country for us to SHARE.
I am offering you 40% of the total fund, while you keep 60% for me in
your bank account till I join you in your country for the
sharing/investment of my own share of the funds or better still we can
go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response through this
Address(mr.patrickdonatus@gmail.com) I will give you more details on
how we can achieve it successfully.
Sincerely,
Mr.Patrick Donatus
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Patrick Donatus - Barclays Bank - mr.patrickdonatus@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Patrick Donatus - Barclays Bank - mr.patrickdonatus@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Patrick Donatus - Barclays Bank - mr.patrickdonatus@gmail.com
This is to let you know that I have read your message in response to
my earlier message to you about the proposed transaction. Honestly
speaking, I really appreciate your response too and i am glad that i
can trust you and i thank God for this.As I told you, my good Friend,
I am the Branch Manager and the amount you will receive all together
is US$12.5 Million and 40% will be yours and 60% is what you will keep
for me but in case of any expenses during the transaction then I will
allow you to take 10% for the expenses which might occur.
My good Friend, I want you to know that this is really risk free as I
will use my position here to give you all the required documents that
will prove that you are the real owner of this Fund and final make the
transfer to your account.
The only thing I need from you is to stand as the owner and see that
the transfer is successful. This is because as I told you , been a
manager here I cannot be linked directly to the Fund since it is
excess Profit from same Bank. I will make sure that everything Works
perfectly and you confirm the cash in your account.
I want you to know that if you desire to come to our bank here and
stand and see the transfer be performing you are highly welcome, as I
am the one who will do it. we can even sit in my office and do it as
it is our collective fund. But I have all confident in you and i don't
have any fear doing this as I trust you with all my heart only kindly
be sincere to me and have complete trust as well and follow my
directives for the genuine and success of this fund.
Therefore, I want you to send to me the below information to enable me
to know you well and create your Payment File as existing Customer
with our Bank.
1. Full names.............................
2. Full Address...........................
3. Telephone Number.......................
4. WhatsApp Number.......................
5. Scanned Copy of your Identification....
6. Nationality............................
7. Age....................................
8. Marital Status.........................
9. Gender.................................
Thank you and God Bless you as I am waiting for this information so
that I will gazette your file and upload it in our Customer database
as My existing Customer
Yours Sincerely,
Mr.Patrick Donatus.
Accra Branch Manager
Barclays Bank.
my earlier message to you about the proposed transaction. Honestly
speaking, I really appreciate your response too and i am glad that i
can trust you and i thank God for this.As I told you, my good Friend,
I am the Branch Manager and the amount you will receive all together
is US$12.5 Million and 40% will be yours and 60% is what you will keep
for me but in case of any expenses during the transaction then I will
allow you to take 10% for the expenses which might occur.
My good Friend, I want you to know that this is really risk free as I
will use my position here to give you all the required documents that
will prove that you are the real owner of this Fund and final make the
transfer to your account.
The only thing I need from you is to stand as the owner and see that
the transfer is successful. This is because as I told you , been a
manager here I cannot be linked directly to the Fund since it is
excess Profit from same Bank. I will make sure that everything Works
perfectly and you confirm the cash in your account.
I want you to know that if you desire to come to our bank here and
stand and see the transfer be performing you are highly welcome, as I
am the one who will do it. we can even sit in my office and do it as
it is our collective fund. But I have all confident in you and i don't
have any fear doing this as I trust you with all my heart only kindly
be sincere to me and have complete trust as well and follow my
directives for the genuine and success of this fund.
Therefore, I want you to send to me the below information to enable me
to know you well and create your Payment File as existing Customer
with our Bank.
1. Full names.............................
2. Full Address...........................
3. Telephone Number.......................
4. WhatsApp Number.......................
5. Scanned Copy of your Identification....
6. Nationality............................
7. Age....................................
8. Marital Status.........................
9. Gender.................................
Thank you and God Bless you as I am waiting for this information so
that I will gazette your file and upload it in our Customer database
as My existing Customer
Yours Sincerely,
Mr.Patrick Donatus.
Accra Branch Manager
Barclays Bank.
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.