from: Karim Mahama <karimahama25@gmail.com>
date: May 27, 2020, 12:52 AM
subject: URGENT....
mailed-by: gmail.com
Hello,
I'm Mr Isaac Odenttem,a citizen of Republic of Ghana lives and work in Ghana.
I'm a Bank Officer in Ghana Commercial Bank,
I got your email contact from google guest book please
Kindly report back to me via my email address (isaacodenttem93@outlook.com)
For the main purpose i contacted you.
Regards,
Mr Isaac Odenttem,
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Isaac Odenttem - karimahama25@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.
Isaac Odenttem - karimahama25@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.
Isaac Odenttem - isaacodenttem93@outlook.com
from: ISAAC ODENTTEM <isaacodenttem93@outlook.com>
date: Jun 30, 2020, 4:17 PM
subject: URGENT MESSAGE....
mailed-by: gmail.com
Hello Dear Friend,
How are you over there? I believe you are doing great and with hope that this mail will meets you in good condition today. I am privileged am much delighted to reach you again, after all these while, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite unfavorable circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
However,the good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from West Africa Senegal to be precise. After our successful transaction i found it as an obligation and humanity to show an appreciation and compensation to your great effort so far before leaving West Africa ( Senegal ) to Canada with my partner where we are investing.
I have done my best with this little token of appreciation by securing a bank draft/Cheque in your name worth $150,000 through Western union branch of United bank for Africa Senegal which acts as the intermediary for the success of the transfer.
Right now I have submitted a written bank draft/Cheque in your name under the care of Western Union Dakar Senegal Head Office because we lost contact and communication for some period of time that was the reason i had to go through this process, please bear with me as i could not send it directly to you.
So right now they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the Help of the Central Bank of Senegal where the cheque come from.
The Central Bank of Senegal had approval to send the cash through western union Money Transfer.You have to contact them In order to resolve this problem, ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following Email-Address:
(westernunionagentdakar@gmail.com)
Send to them ...
YOUR FULL NAME:............
YOUR FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
Try to contact the Western Union today with this E-mail (westernunionagentdakar@gmail.com) above.As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union Money Transfer.
Yours friend Isaac,
date: Jun 30, 2020, 4:17 PM
subject: URGENT MESSAGE....
mailed-by: gmail.com
Hello Dear Friend,
How are you over there? I believe you are doing great and with hope that this mail will meets you in good condition today. I am privileged am much delighted to reach you again, after all these while, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite unfavorable circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
However,the good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from West Africa Senegal to be precise. After our successful transaction i found it as an obligation and humanity to show an appreciation and compensation to your great effort so far before leaving West Africa ( Senegal ) to Canada with my partner where we are investing.
I have done my best with this little token of appreciation by securing a bank draft/Cheque in your name worth $150,000 through Western union branch of United bank for Africa Senegal which acts as the intermediary for the success of the transfer.
Right now I have submitted a written bank draft/Cheque in your name under the care of Western Union Dakar Senegal Head Office because we lost contact and communication for some period of time that was the reason i had to go through this process, please bear with me as i could not send it directly to you.
So right now they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the Help of the Central Bank of Senegal where the cheque come from.
The Central Bank of Senegal had approval to send the cash through western union Money Transfer.You have to contact them In order to resolve this problem, ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following Email-Address:
(westernunionagentdakar@gmail.com)
Send to them ...
YOUR FULL NAME:............
YOUR FULL CONTACT ADDRESS:............
MOBILE PHONE:.................
Try to contact the Western Union today with this E-mail (westernunionagentdakar@gmail.com) above.As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union Money Transfer.
Yours friend Isaac,
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.