from: mathsan220@gmail.com
reply-to: mathsan220@gmail.com
date: Nov 11, 2020, 6:06 PM
subject: Greetings from Abidjan
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Greetings from Abidjan
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($160,000.000.00) One hundred and sixty million US DOLLARS from a prime Bank here in Abidjan. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future
I am Mr.willson victor, presently promoted to Auditor General in one of the banks here in Abidjan cote d'ivoire. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2014 and since 2020 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Keith Lathan an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the Auto crash in Alaska , which crashed on January 31 2016, including his wife and only daughter leaving nobody to claim the money. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.
The total amount involved is One hundred and sixty million US DOLLARS only [160,000.000.00 DOLLARS ] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business.
I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. The bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments At the conclusion of this business, you will be given 30% of the total amount, 70% will be for us.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to hear from you.contact me through my email address ( wvictor101@outlook.fr ).
Best Regards
willson victor .
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Willson Victor - Banker - mathsan220@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.
Willson Victor - Banker - mathsan220@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.
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GhanaGeria
- Warrior Team
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- Joined: 23 Jan 2020
Willson Victor - Banker - wvictor@gmx.at
from: Willson victor <drmathsag45@gmail.com>
reply-to: wvictor@gmx.at
date: Aug 11, 2021, 5:48 AM
subject: Greeting from Abidjan
mailed-by: gmail.com
I am a bank AUDITIOR GENERAL by profession,I am interested in
transferring the funds to your country through the help of our bank
insider whom is to make it happen, so we can invest the money in a
good business of your choice in your country under your technical and
managerial partnership, should you be inclined to be involved in this
project, I will appreciate a prompt response from you through my
Private Email, so that you can provide your banking details even
without any money in the account so we can quickly realize this
transaction together.
The total amount involved is One hundred and sixty million US DOLLARS
only [160,000.000.00 DOLLARS ] and we wish to transfer this money into
a safe foreigners account abroad. But I don't know any foreigner; I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response. I am revealing this to you with believe in God that
you will never let me down in this business.
I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law. The bank official will destroy all documents of the transaction
immediately you receive this money leaving no trace to any place. I
will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments, At the conclusion of this business, you will be given 30%
of the total amount, 70% will be for us.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to hear from you. contact me through my email address
( wvictor@gmx.at ).
Yours sincerely,
Willson victor .
reply-to: wvictor@gmx.at
date: Aug 11, 2021, 5:48 AM
subject: Greeting from Abidjan
mailed-by: gmail.com
I am a bank AUDITIOR GENERAL by profession,I am interested in
transferring the funds to your country through the help of our bank
insider whom is to make it happen, so we can invest the money in a
good business of your choice in your country under your technical and
managerial partnership, should you be inclined to be involved in this
project, I will appreciate a prompt response from you through my
Private Email, so that you can provide your banking details even
without any money in the account so we can quickly realize this
transaction together.
The total amount involved is One hundred and sixty million US DOLLARS
only [160,000.000.00 DOLLARS ] and we wish to transfer this money into
a safe foreigners account abroad. But I don't know any foreigner; I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response. I am revealing this to you with believe in God that
you will never let me down in this business.
I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law. The bank official will destroy all documents of the transaction
immediately you receive this money leaving no trace to any place. I
will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments, At the conclusion of this business, you will be given 30%
of the total amount, 70% will be for us.
PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to hear from you. contact me through my email address
( wvictor@gmx.at ).
Yours sincerely,
Willson victor .
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.