from: Mr. Michael Williams <mr.michaelwilliams101@gmail.com>
reply-to: mr.michaelwilliams101@gmail.com
date: Feb 22, 2020, 12:24 AM
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 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(mr.michaelwilliams101@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 - Ghana - mr.michaelwilliams101@gmail.com
NOTICE: The Emails Below Are All Scams.
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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 - Ghana - mr.michaelwilliams101@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 - Ghana - mr.michaelwilliams101@gmail.com
from: Mr. Michael Williams <mr.michaelwilliams101@gmail.com>
date: Feb 27, 2020, 9:02 PM
subject: Re: Important
mailed-by: gmail.com
Thanks for your mail and Hope you are fine and your family. 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 lets 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 corporation, communicating daily to speed up the process of transfer.
In the course of the last year (i.e. 2019) End of Year Financial Report, I discovered that my branch in which I am The Operations Manager made excess profit to the tune of twelve million five hundred thousand dollars [$12,500,000.00] which my head office are not aware of and will never be aware. So, this funds 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 co-operation.
However, I cannot be directly connected to this money because I still work with the bank therefore, I have set up an ESCROW 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 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: + 233235456178 feel free to call.
Please treat confidentially and always reply on this email for our security; I will expect the above information as soon as possible.
With regards,
Mr. Michael Williams
date: Feb 27, 2020, 9:02 PM
subject: Re: Important
mailed-by: gmail.com
Thanks for your mail and Hope you are fine and your family. 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 lets 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 corporation, communicating daily to speed up the process of transfer.
In the course of the last year (i.e. 2019) End of Year Financial Report, I discovered that my branch in which I am The Operations Manager made excess profit to the tune of twelve million five hundred thousand dollars [$12,500,000.00] which my head office are not aware of and will never be aware. So, this funds 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 co-operation.
However, I cannot be directly connected to this money because I still work with the bank therefore, I have set up an ESCROW 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 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: + 233235456178 feel free to call.
Please treat confidentially and always reply on 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michael Williams - Banker - Ghana - michaelwilliams07063@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Mr Michael Williams <michaelwilliams07063@gmail.com>
date: Apr 15, 2020, 3:06 PM
subject: Re: :
mailed-by: gmail.com
from: Mr Michael Williams <michaelwilliams07063@gmail.com>
date: Apr 15, 2020, 3:06 PM
subject: Re: :
mailed-by: 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 - Ghana - michaelwilliams23407@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Mr. Michael Williams <michaelwilliams23407@gmail.com>
reply-to: michaelwilliams23407@gmail.com
date: Apr 21, 2020, 9:00 AM
subject: MY GOOD FRIEND
from: Mr. Michael Williams <michaelwilliams23407@gmail.com>
reply-to: michaelwilliams23407@gmail.com
date: Apr 21, 2020, 9:00 AM
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.