from: KOBBY ASARE <kobbyasare69@gmail.com>
date: Feb 24, 2021, 9:24 AM
subject: Re: Private Message/The Way Forward
mailed-by: gmail.com
Dear
Thank you so much for your interest in my business Proposal to you on this transfer project. With trust I have contacted you and with trust we have to work together towards actualizing this mutual business relation that will transcend to generations for our mutual benefit.
Kindly read below on the way forward on what you/we are going to do in order to make this business a success.
It is going to be a bank-to-bank transfer from my bank head office in Accra here where every international transfer is being conducted to your account. The transfer will take only 72hr from my head office into your account. While the gold will be processed and shipped to your office or residential address for sales.
All that I need to do is program your full names and your complete address in our central bank computer database as the NEXT OF KIN and BENEFICIARY of the account where I have placed this fund. (Remember the fund was in a suspense account without any name as the beneficiary).
Also to be done, you're to forward your information which I am going to use to hire the service of an attorney/lawyer to carry out the legal paper work towards swearing an affidavit on your behalf towards making you the Next of Kin to the deposited sum $10,350:00 and make change of ownership of the money to your name before transfer is made into your account.
After putting your full names and address in the account where I have placed this money and the gold, as the Next of Kin and Beneficiary, I shall issue a backdated DEPOSIT SLIP of the account holding the fund and the gold in your name as the NEXT OF KIN and the BENEFICIARY of the account/the money and the gold.
After that I shall furnish you with a DRAFT COPY of an APPLICATION REQUEST for TRANSFER which you are going to fill in your account details where you want the money to be transferred to and send it to the International Banking/Remittance Department of my bank head office where the transfer is going to be carried out from, requesting them to transfer your fund deposited in an account with their branch office by late Eng. A. M Parker and I assure you in confidence they will immediately effect the transfer of the fund into your account.
In fact, we can actualize all these in 5 working days, if you accord me with all the maximum co-operation needed from you.
This is what you are going to do for now,
In your response, kindly forward your full contact details, which i am going to use for legal documentations and to start programming your information's/profile in the core computer database of our bank as the Next of Kin to the deposited money and also as the beneficiary of the account holding the money too.
You are to forward,
(1) Your full names,
(2) Your complete address in your country,
(3) Your telephone, fax, and mobile number enable me to get the ball rolling.
(4) Your international passport or driver license (photo page) is very vital for my office use.
(5) Your occupation and marital status.
As soon as I receive all this information I will start documentations and programming immediately. Do please keep this business to ourselves to avoid any loopholes or linkage of information about this business to any other person/s.
Note that as soon as the transfer is completed into your account, I will be traveling to meet with you as I intend to live a honorable business life in your country or country of residence.
Yours Faithfully,
Kobby Asare.
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Kobby Asare - kobbyasare69@gmail.com
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Kobby Asare - kobbyasare69@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.
Kobby Asare - kobbyasare69@gmail.com
from: KOBBY ASARE <kobbyasare69@gmail.com>
date: Feb 24, 2021, 9:10 AM
subject: Re:
mailed-by: gmail.com
Sir,
So sorry for getting back to you so late as I lost a friend and have to follow up and support the family. The burial right was just completed on Sunday, the 21/02/2021. I came back yesterday the 23/02/2021. My telephone number is +233-274284026. I will resend my business proposal to you again as you requested immediately after I send this mail..
Regards,
Kobby Asare.
date: Feb 24, 2021, 9:10 AM
subject: Re:
mailed-by: gmail.com
Sir,
So sorry for getting back to you so late as I lost a friend and have to follow up and support the family. The burial right was just completed on Sunday, the 21/02/2021. I came back yesterday the 23/02/2021. My telephone number is +233-274284026. I will resend my business proposal to you again as you requested immediately after I send this mail..
Regards,
Kobby Asare.
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.
Kobby Asare - kobbyasare69@gmail.com
from: KOBBY ASARE <kobbyasare69@gmail.com>
date: Feb 24, 2021, 9:17 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
With a warm heart I offer my friendship and greetings. First of all, I use this opportunity to introduce myself; my name is Mr. Kobby Asare. I am 48 years and I work with one of the top leading banks as an Account Officer. There in this bank existed a dormant account for the past 9 years which belonged to an Engineer who worked with Shell Petroleum Development Company Takoradi, Ghana named Eng A.M Parker. But unfortunately he died in a ghastly motor accident which happened on 13th June 2009.All occupants of the car tragically lost their lives in the accident.
When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. I have since then placed this amount $10,350,000:00 (Ten Million Three Hundred and Fifty Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I do need to stress that there is practically no risk involved in this.
I seek your assistance to present you as the Next of kin\Beneficiary to these funds since you are a foreigner. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I am ever ready to give you 20% of the total money and will be very happy if you help me invest my share in your country in a profitable business venture.
It is going to be a bank-to-bank transfer from my head office here in Accra where every international transfer is being conducted to your account. The transfer will take only 72hr from my head office into your nominated bank account anywhere you feel safer
If you accept this offer, I will appreciate your timely response.
I will also send you a follow up email on the way forward toward actualizing this transfer project
With regards,
Kobby Asare
date: Feb 24, 2021, 9:17 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
With a warm heart I offer my friendship and greetings. First of all, I use this opportunity to introduce myself; my name is Mr. Kobby Asare. I am 48 years and I work with one of the top leading banks as an Account Officer. There in this bank existed a dormant account for the past 9 years which belonged to an Engineer who worked with Shell Petroleum Development Company Takoradi, Ghana named Eng A.M Parker. But unfortunately he died in a ghastly motor accident which happened on 13th June 2009.All occupants of the car tragically lost their lives in the accident.
When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. I have since then placed this amount $10,350,000:00 (Ten Million Three Hundred and Fifty Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I do need to stress that there is practically no risk involved in this.
I seek your assistance to present you as the Next of kin\Beneficiary to these funds since you are a foreigner. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. I am ever ready to give you 20% of the total money and will be very happy if you help me invest my share in your country in a profitable business venture.
It is going to be a bank-to-bank transfer from my head office here in Accra where every international transfer is being conducted to your account. The transfer will take only 72hr from my head office into your nominated bank account anywhere you feel safer
If you accept this offer, I will appreciate your timely response.
I will also send you a follow up email on the way forward toward actualizing this transfer project
With regards,
Kobby Asare
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.