from: Willian Anderson <wa222747@gmail.com>
date: Sep 1, 2020, 3:41 PM
subject: My Good Friend
Dear 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 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] 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(wa222747@gmail.com) I will give you more details on how we can achieve it successfully.
Sincerely,
Mr. Michael Williams
The Regional Manager,
Tema Branch, Accra - Ghana
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Michael Williams - Banker - wa222747@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michael Williams - Banker - wa222747@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 - michaelwilliams5250@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Michael Williams <michaelwilliams5250@gmail.com> via sanglass.hu
date: Sep 9, 2020, 9:06 AM
subject: Dear Friend,
mailed-by: sanglass.hu
from: Mr Michael Williams <michaelwilliams5250@gmail.com> via sanglass.hu
date: Sep 9, 2020, 9:06 AM
subject: Dear Friend,
mailed-by: sanglass.hu
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 - mr.michaelwilliams05@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Michael Williams <michaelwilliams5250@aol.com>
reply-to: mr.michaelwilliams05@gmail.com
date: Oct 7, 2020, 7:52 PM
subject: My Good Friend,
from: Michael Williams <michaelwilliams5250@aol.com>
reply-to: mr.michaelwilliams05@gmail.com
date: Oct 7, 2020, 7:52 PM
subject: My Good Friend,
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 - maw133563@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Michael Williams <maw133563@gmail.com>
date: Oct 12, 2020, 12:04 PM
subject: My Good Friend!
from: Mr. Michael Williams <maw133563@gmail.com>
date: Oct 12, 2020, 12:04 PM
subject: My Good Friend!
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 - michaelwilliams5250@gmail.com
from: Michael Williams <mr.michaelwilliams05@gmail.com>
reply-to: michaelwilliams5250@gmail.com
date: Sep 3, 2021, 8:01 PM
subject: Dear friend!
mailed-by: gmail.com
Dear friend!
This email might come as a surprise to you because you haven't given me permission to do so and you don't even know me, but before you talk about me, I want you to forgive me for sending this email without your permission. I am writing this letter with confidence, believing that if it is God's will for you to help me and my family, God Almighty will bless and reward you abundantly. I need an honest and trustworthy person like you to trust this great transfer project.
My name is Mr. Michael Williams, branch manager of a financial institution. I got your contact through a trusted source called the Ghana Chamber of Commerce Database. I am a married Ghanaian and I have 3 children. I am writing to request your assistance in transferring $12,500,000.00 dollars. This fund is the excess profit of my agency that I am the manager of last year (ie fiscal year 2020).
I have already sent an annual report for that year to my headquarters in Accra-Ghana, as I noted with great interest, as they will never know of this excess. Since then, I've placed this $12,500,000 amount into an escrow-coded account without a (anonymous) beneficiary to avoid traces.
As a bank employee, I cannot be directly connected to this money, so I am obligated to ask for your help in receiving this money in your bank account in my name. I agree that 45% of that money will be for you as a foreign partner, provided you provide an account abroad, and 55% would be for me. I need to emphasize that there is practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to be the original depositor of
this fund so that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to me. Therefore, I contacted you, I am willing to make an investment in partnership with you due to your vast experience. So if you are interested in helping in this endeavor, please contact me for a brief discussion. through this address {mr.michaelwilliams05@gmail.com}
Mr. Michael Williams,
The Regional Manager,
Thematic Branch, Accra - Ghana
reply-to: michaelwilliams5250@gmail.com
date: Sep 3, 2021, 8:01 PM
subject: Dear friend!
mailed-by: gmail.com
Dear friend!
This email might come as a surprise to you because you haven't given me permission to do so and you don't even know me, but before you talk about me, I want you to forgive me for sending this email without your permission. I am writing this letter with confidence, believing that if it is God's will for you to help me and my family, God Almighty will bless and reward you abundantly. I need an honest and trustworthy person like you to trust this great transfer project.
My name is Mr. Michael Williams, branch manager of a financial institution. I got your contact through a trusted source called the Ghana Chamber of Commerce Database. I am a married Ghanaian and I have 3 children. I am writing to request your assistance in transferring $12,500,000.00 dollars. This fund is the excess profit of my agency that I am the manager of last year (ie fiscal year 2020).
I have already sent an annual report for that year to my headquarters in Accra-Ghana, as I noted with great interest, as they will never know of this excess. Since then, I've placed this $12,500,000 amount into an escrow-coded account without a (anonymous) beneficiary to avoid traces.
As a bank employee, I cannot be directly connected to this money, so I am obligated to ask for your help in receiving this money in your bank account in my name. I agree that 45% of that money will be for you as a foreign partner, provided you provide an account abroad, and 55% would be for me. I need to emphasize that there is practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to be the original depositor of
this fund so that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to me. Therefore, I contacted you, I am willing to make an investment in partnership with you due to your vast experience. So if you are interested in helping in this endeavor, please contact me for a brief discussion. through this address {mr.michaelwilliams05@gmail.com}
Mr. Michael Williams,
The Regional Manager,
Thematic Branch, Accra - Ghana
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.