from: Divine Favour <sf6718061@gmail.com>
date: May 4, 2020, 11:14 PM
subject: Re:
mailed-by: gmail.com
i acknowledge the receipt of your mail, like i said on my
first mail that it is an urgent need for a foreign partner that move
me to contact you, that I have a business proposal to share with you
which will interest you and benefit both of us as well, thank you..
--
Hello, thanks for taking your time to read my letter. However, i`m
sorry to encroach into your privacy in this manner, though we do not
know in person. it is an urgent need for a foreign partner that move
me to contact you. I have a business proposal to share with you which
will interest you and benefit both of us as well, If you received this
message, please get back to me very urgent for more details, thank
you.
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Divine Favour - sf6718061@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Divine Favour - sf6718061@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
Divine Favour - sf6718061@gmail.com
from: Divine Favour <sf6718061@gmail.com>
date: May 6, 2020, 5:08 PM
subject: Re:
mailed-by: gmail.com
I appreciate so much your respond to my mail, I contacted you into
this transaction and I asure you will never regret it.
Secondly I have to make it open and clear to you that this transaction
will involve a little cost that the bank will request from you as the
next of kin to enable them process the transfer into your receiving
bank account as the next of kin. But am assuring you, whatever be the
cost to process the transfer of the fund into your account will be
handled by both of us. Am a banker with one of the consolidated banks
in ghana, and i want to assure you as a banker that this is a
legitimate transaction but all that it requires is sincerity,
commitment with trust from both of us and that will make it an easy
and fast transaction. Once again i appreciate your respond to my mail,
I want you to know the source of the fund before we proceed. This is
an abandoned money amount to ($8.2 million) in our bank belonging to
our late deceased customer Mr.Andreas Schranner a german nationality
who died in a plane crash years back with his entire family on their
way to summer holiday, Since his death, I have made all the whole
investigation as the account manager and I found out that the late
deceased customer have no other next of kin apart from his family that
died along with him on the plane crash.
Based on our banking policy only a foreigner that have the right to
claim over the fund since it belong to foreigner no indigene or
person working in the bank can lay claim over the fund, this is why I
have contacted you for us to work together so i can present you as the
next of kin or business associate to our late deceased customer and
claim the fund into your account as the next of kin and once the fund
transferred into your account, you are entitle of the 50% of the total
money and myself 50%, that is equal among us because the cost to
process the transfer of the fund into your account was handled by both
of us.
Also i want you to know that all the secret file jacket of the late
customer is with me, once you assured me that you can stand
as the next of kin and keep the secret of this transaction, I will
work with you to see that the fund transferred into your account
without any delay,
also I don't want my bank to know my involvement in this transaction,
it must remain secret for both of us till the fund finally transferred
into your own account as the next of kin. Please kindly let me know
if your are capable to handle this.
I awaits your respond before we proceed
Thank
date: May 6, 2020, 5:08 PM
subject: Re:
mailed-by: gmail.com
I appreciate so much your respond to my mail, I contacted you into
this transaction and I asure you will never regret it.
Secondly I have to make it open and clear to you that this transaction
will involve a little cost that the bank will request from you as the
next of kin to enable them process the transfer into your receiving
bank account as the next of kin. But am assuring you, whatever be the
cost to process the transfer of the fund into your account will be
handled by both of us. Am a banker with one of the consolidated banks
in ghana, and i want to assure you as a banker that this is a
legitimate transaction but all that it requires is sincerity,
commitment with trust from both of us and that will make it an easy
and fast transaction. Once again i appreciate your respond to my mail,
I want you to know the source of the fund before we proceed. This is
an abandoned money amount to ($8.2 million) in our bank belonging to
our late deceased customer Mr.Andreas Schranner a german nationality
who died in a plane crash years back with his entire family on their
way to summer holiday, Since his death, I have made all the whole
investigation as the account manager and I found out that the late
deceased customer have no other next of kin apart from his family that
died along with him on the plane crash.
Based on our banking policy only a foreigner that have the right to
claim over the fund since it belong to foreigner no indigene or
person working in the bank can lay claim over the fund, this is why I
have contacted you for us to work together so i can present you as the
next of kin or business associate to our late deceased customer and
claim the fund into your account as the next of kin and once the fund
transferred into your account, you are entitle of the 50% of the total
money and myself 50%, that is equal among us because the cost to
process the transfer of the fund into your account was handled by both
of us.
Also i want you to know that all the secret file jacket of the late
customer is with me, once you assured me that you can stand
as the next of kin and keep the secret of this transaction, I will
work with you to see that the fund transferred into your account
without any delay,
also I don't want my bank to know my involvement in this transaction,
it must remain secret for both of us till the fund finally transferred
into your own account as the next of kin. Please kindly let me know
if your are capable to handle this.
I awaits your respond before we proceed
Thank
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.