from: Mr George Kamba <mrgeorgekamba@gmail.com>
to: mrgeorgekamba@hotmail.com
date: Jan 30, 2020, 3:06 PM
subject: Hello,
mailed-by: gmail.com
Hello,
I welcome the good opportunity of sending this mail to you,my name are Mr George Kamba, a top official of the Angolan Oil Corporation.I want a trust worthy partner abroad who will provide a suitable account where l will transfer the sum of $14 Million ( Fourteen Million US Dollars ) This fund was raised through over invoiced and bulk purchases that was made on behalf of the Angolan Oil Industry. What this means is that as a top official of the Angolan Oil Industry, l inflated some of the contracts, over invoiced some of the payments,and over loaded some of the purchases that was made on behalf of the Oil industry thereby having this excess sum totaling $14 Million.
This money was lodged in an escrow account in Ghana.with the company name I used in executing the contract.On the partners interest I will effect a change of beneficiary to enable the funds transferred to his or her account.I do no want to be noticed as the owner of the account as this will raise suspicion on my side as a service man.
If you provide an account where this fund will be wired into through swift T.T, Within three to four working days from the date of Application. You will be given 40% of the total sum for your assistance,5% has been set aside for contingent expenses to be incurred during the process of transfer.55% will be for me and my contacts at the bank in Ghana.
As you may like to know, approval has been earmarked for the transfer of this fund deposit by Bank of Ghana,where this fund is. We will not have difficulties in transferring the fund because l have a top contact in the Bank. If you are interested in the proposal don't fail to contact me immediately, because l am currently on a vacation in Ghana. Contact me with this email: mrkambageorge@gmail.com, Note that this is very confidential and risk free.
Best Regards,
Mr George Kamba
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George Kamba - Angolan Oil Corporation - mrgeorgekamba@hotmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
George Kamba - Angolan Oil Corporation - mrgeorgekamba@hotmail.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.
George Kamba - Angolan Oil Corporation - mrgeorgekamba@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Mr George Kamba <mrgeorgekamba@gmail.com>
date: May 7, 2020, 6:02 AM
subject: Hello
mailed-by: gmail.com
from: Mr George Kamba <mrgeorgekamba@gmail.com>
date: May 7, 2020, 6:02 AM
subject: Hello
mailed-by: 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.