from: Mr.Addo <larrysteve1111@gmail.com>
reply-to: addow495@gmail.com
date: Sep 5, 2021, 7:46 PM
subject:
mailed-by: gmail.com
Dear Friend
I hope this letter meets you in good health.
I am soliciting your assistance in the transfer of some huge amounts of money into your account and investing in your country if you are willing to work with me. The fund is being held under a Non-investment account with Standard Chartered Bank Ghana Limited (SCB).
I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you. You will get 45% of the total funds of US$13,800,000.00 for your role plus investment of my portion under a documented working agreement.
If you are interested, kindly get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
I am waiting for your positive response. contact me via my email Address okay, (addow495@gmail.com).
Yours Sincerely
Mr. Addo William
Home Address:HS#20,Manet Cottage,
Spintex Rd, Accra-Ghana
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Addo William - addow495@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.
Addo William - addow495@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Addo William - adwilliam_263@outlook.com
from: MR. ADDO WILLIAM <adwilliam_263@outlook.com>
date: Oct 18, 2021, 1:06 PM
subject: Re:
mailed-by: outlook.com
Dear Friend
I am soliciting your assistance in the transfer of some huge amounts of money into your account and investing in your country if you are willing to work with me. The fund is being held under a Non-investment account with Citibank N.A. Ghana limited.
I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you. You will get 45% of the total funds of US$12,800,000.00 for your role plus investment of my portion under a documented working agreement.
If you are interested, kindly get back to me with your response alongside your physical contact address/ mobile telephone number and we will move quickly to consummate the deal.
I am waiting for your positive response.
Yours Sincerely
Mr. Addo William
Home Address:HS#20,Manet Cottage,
Spintex Rd.
date: Oct 18, 2021, 1:06 PM
subject: Re:
mailed-by: outlook.com
Dear Friend
I am soliciting your assistance in the transfer of some huge amounts of money into your account and investing in your country if you are willing to work with me. The fund is being held under a Non-investment account with Citibank N.A. Ghana limited.
I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you. You will get 45% of the total funds of US$12,800,000.00 for your role plus investment of my portion under a documented working agreement.
If you are interested, kindly get back to me with your response alongside your physical contact address/ mobile telephone number and we will move quickly to consummate the deal.
I am waiting for your positive response.
Yours Sincerely
Mr. Addo William
Home Address:HS#20,Manet Cottage,
Spintex Rd.
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.