from: David N. Gyasi <robertkomla001@gmail.com>
reply-to: dniigyasi11@hotmail.com
date: Jul 29, 2021, 7:38 AM
subject: From David N. Gyasi...reply
mailed-by: gmail.com
Hello,
Good day.
I have an important information for you, please confirm if this e-mail address is still valid so that i can send to you the full details of the information.
That needs your urgent attention.
David N. Gyasi.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David N Gyasi - dniigyasi11@hotmail.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.
David N Gyasi - dniigyasi11@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.
David N Gyasi - dniigyasi55@outlook.com
from: David N. Gyasi <dniigyasi55@outlook.com>
date: Aug 1, 2021, 12:31 PM
subject: Thanks for your swift response.
mailed-by: gmail.com
signed-by: outlook.com
Dear Friend,
Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail. It is understandable that you might be a little bit apprehensive because you do not know me, But I have a lucrative business offer of mutual interest to share with you.
My name is Mr. David N. Gyasi
I am a retired banker of Absa Bank Ghana Ltd, I have a transaction of ten million dollars ($10,000,000.00). I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in escrow call account. Finally, I did not declare these funds to the bank before my retirement. I am contacting you, to stand as the beneficiary of these funds. I will give you 30% of the funds as your commission.
I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment. If you are interested, contact me indicating your full names or company name and address. Your direct telephone and fax numbers.
David N. Gyasi.
date: Aug 1, 2021, 12:31 PM
subject: Thanks for your swift response.
mailed-by: gmail.com
signed-by: outlook.com
Dear Friend,
Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail. It is understandable that you might be a little bit apprehensive because you do not know me, But I have a lucrative business offer of mutual interest to share with you.
My name is Mr. David N. Gyasi
I am a retired banker of Absa Bank Ghana Ltd, I have a transaction of ten million dollars ($10,000,000.00). I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in escrow call account. Finally, I did not declare these funds to the bank before my retirement. I am contacting you, to stand as the beneficiary of these funds. I will give you 30% of the funds as your commission.
I am critically ill that is why I contacted you to finalize this transaction to enable me have a very good medical treatment. If you are interested, contact me indicating your full names or company name and address. Your direct telephone and fax numbers.
David N. Gyasi.
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.