From: Mr Michael Williams <michaelwilliams010011@gmail.com>
Date: 12 Apr 2021, 2:54 pm
Subject: My Good Friend
My Good Friend,
My name is Mr. Michael Williams, 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 2020 end of the year report, I discovered
that my branch in which I am the Manager made excess profit of 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(michaelwilliams07063@gmail.com) I will give you more details on how
we can achieve it successfully.
Sincerely,
Mr. Michael Williams
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Michael Williams - Banker - michaelwilliams010011@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.
Michael Williams - Banker - michaelwilliams010011@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.
Michael Williams - Banker - michaelwilliams010011@gmail.com
From: Mr Michael Williams <michaelwilliams010011@gmail.com>
Date: 13 Apr 2021, 4:19 pm
Subject: Re: My Good Friend
Dear Friend,
You must be an honest person. I would like to execute this deal with you.
As I informed you previously in my first message to you, that this
transaction is risk free and legal. I am telling you nothing but the
absolute truth, because if there is any risk in this transaction definitely
it will affect me and also tarnish my image as well as bring my reputation
down here in Ghana which is a big let down to me.
Be rest assured that every legal modalities about this transaction has been
mapped out and carefully arranged, so kindly relax your mind and let's work
together as one partner and team and I promise you will never regret
knowing me. As you can see, this is an opportunity both of us cannot afford
to miss, so feel free and give me your full cooperation, communicating
daily to speed up the process of transfer.
In the course of the last year (i.e. 2020) End of Year Financial Report, I
discovered that my branch in which I am The Operations Manager made excess
profit to the tune of which my head office are not aware of and will never
be aware of. So, this fund does not belong to any individual and there are
no risks involved in claiming the funds. Therefore, I assure you that we
will be both happy at the end with your full cooperation.
However, I cannot be directly connected to this money because I still work
with the bank therefore, I have set up an SUNDRY ACCOUNT without any
beneficiary and deposited the funds in the account and I decided to contact
you so that we can work together to secure the funds in your name so that
when you apply for the transfer, our head office will approve your
application.
I am very happy that you have accepted this proposal therefore, I am
prepared to go into a joint partnership venture with you and I offer you
40% of the total funds while you will keep 60% for me in your account till
I join you with my family for further investment plans.
Please as you reply, let me have the following information to enable me to
work on the account information and draft the Application Letter of Claim
which you will complete and send to our bank head office for onward
approval for the transfer of the funds to any bank account of your choice.
The information is:
1. Your full name: ................................
2. Your occupation/position in office: ..........................
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):.........................
7. Your private telephone/fax: .....................
Immediately I received the above information of yours I will start
processing the transfer in your name and I will also guide you through the
process of transferring the funds to your bank account in your country.
After the successful transfer of the fund, I will come over to meet you in
your country for us to meet for sharing of the fund, I'm willing to part
40% of the fund to you for your assistance and 55% for me while the
remaining 5% will be for any expenses incurred during the process of
transfer, if you wish we can go into partnership venture in your country as
I have requested.
Below is my phone number: Tel: +233267028030 feel free to call.
Please treat confidentiality and always reply to this email for our
security; I will expect the above information as soon as possible.
With regards,
Mr. Michael Williams
Date: 13 Apr 2021, 4:19 pm
Subject: Re: My Good Friend
Dear Friend,
You must be an honest person. I would like to execute this deal with you.
As I informed you previously in my first message to you, that this
transaction is risk free and legal. I am telling you nothing but the
absolute truth, because if there is any risk in this transaction definitely
it will affect me and also tarnish my image as well as bring my reputation
down here in Ghana which is a big let down to me.
Be rest assured that every legal modalities about this transaction has been
mapped out and carefully arranged, so kindly relax your mind and let's work
together as one partner and team and I promise you will never regret
knowing me. As you can see, this is an opportunity both of us cannot afford
to miss, so feel free and give me your full cooperation, communicating
daily to speed up the process of transfer.
In the course of the last year (i.e. 2020) End of Year Financial Report, I
discovered that my branch in which I am The Operations Manager made excess
profit to the tune of which my head office are not aware of and will never
be aware of. So, this fund does not belong to any individual and there are
no risks involved in claiming the funds. Therefore, I assure you that we
will be both happy at the end with your full cooperation.
However, I cannot be directly connected to this money because I still work
with the bank therefore, I have set up an SUNDRY ACCOUNT without any
beneficiary and deposited the funds in the account and I decided to contact
you so that we can work together to secure the funds in your name so that
when you apply for the transfer, our head office will approve your
application.
I am very happy that you have accepted this proposal therefore, I am
prepared to go into a joint partnership venture with you and I offer you
40% of the total funds while you will keep 60% for me in your account till
I join you with my family for further investment plans.
Please as you reply, let me have the following information to enable me to
work on the account information and draft the Application Letter of Claim
which you will complete and send to our bank head office for onward
approval for the transfer of the funds to any bank account of your choice.
The information is:
1. Your full name: ................................
2. Your occupation/position in office: ..........................
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: ...................................
6. Your full contact addresses (Home/office):.........................
7. Your private telephone/fax: .....................
Immediately I received the above information of yours I will start
processing the transfer in your name and I will also guide you through the
process of transferring the funds to your bank account in your country.
After the successful transfer of the fund, I will come over to meet you in
your country for us to meet for sharing of the fund, I'm willing to part
40% of the fund to you for your assistance and 55% for me while the
remaining 5% will be for any expenses incurred during the process of
transfer, if you wish we can go into partnership venture in your country as
I have requested.
Below is my phone number: Tel: +233267028030 feel free to call.
Please treat confidentiality and always reply to this email for our
security; I will expect the above information as soon as possible.
With regards,
Mr. Michael Williams
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Michael Williams - Banker - williamsmic1968@gmail.com
from: Williams Micheal <williamsmic1968@gmail.com>
date: Jun 28, 2021, 5:35 AM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Good Day
I know this might come as a surprise to you considering the amount of junk emails we all receive on a daily basis. I can assure you that I am not one of them; I would appreciate it if the content of this email is kept strictly confidential.
I have decided to contact you due to the urgency of this transaction and the current financial situation of the world at the moment.
A brief introduction about me, I am Mr. Williams Michael, a bank manager here in the UK. I have worked here for a little more than 16 years. I am contacting you concerning an abandoned account in the sum of £10million Pounds. I was the account manager to the late Mr. Liam Logan Mason, a foreign contractor to the department of works and housing who has an investment account with our bank. Late Mr. Liam Logan Mason died without any named beneficiary or a WILL to the account. According to practice, the Private banking sector will by the end of 2021 broadcast a request for statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury according to United Kingdom Banking and financial law.
I am proposing that after a successful execution of the business deal, the funds will be shared in the ratio of 50/50. You will get 50% and I will be entitled to 50%. You know that I must have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE, I know we will be able to pull it through following proper banking and legal Channels with your assistance at your end by standing as the next of kin/Business associate to late Mr. Liam Logan Mason. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you as the business associate and my recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime and I think we need the fund (10million Pounds) to take care of ourselves and family.
I would like you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
If you give me positive signals, I will initiate this process towards a conclusion.
Sincerely,
Mr. Williams Michael
date: Jun 28, 2021, 5:35 AM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
Good Day
I know this might come as a surprise to you considering the amount of junk emails we all receive on a daily basis. I can assure you that I am not one of them; I would appreciate it if the content of this email is kept strictly confidential.
I have decided to contact you due to the urgency of this transaction and the current financial situation of the world at the moment.
A brief introduction about me, I am Mr. Williams Michael, a bank manager here in the UK. I have worked here for a little more than 16 years. I am contacting you concerning an abandoned account in the sum of £10million Pounds. I was the account manager to the late Mr. Liam Logan Mason, a foreign contractor to the department of works and housing who has an investment account with our bank. Late Mr. Liam Logan Mason died without any named beneficiary or a WILL to the account. According to practice, the Private banking sector will by the end of 2021 broadcast a request for statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury according to United Kingdom Banking and financial law.
I am proposing that after a successful execution of the business deal, the funds will be shared in the ratio of 50/50. You will get 50% and I will be entitled to 50%. You know that I must have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE, I know we will be able to pull it through following proper banking and legal Channels with your assistance at your end by standing as the next of kin/Business associate to late Mr. Liam Logan Mason. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you as the business associate and my recommendation of you as the business associate to the deceased.
An opportunity like this only comes once in a lifetime and I think we need the fund (10million Pounds) to take care of ourselves and family.
I would like you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
If you give me positive signals, I will initiate this process towards a conclusion.
Sincerely,
Mr. Williams Michael
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.