from: DARKO Joyce <barrister.darko.joyce@gmail.com>
date: Jul 30, 2021, 7:09 PM
subject: Re: BUSINESS PROPOSAL
mailed-by: gmail.com
Attn: Friend,
I have been in search of someone with same name as yours, And it is
my pleasure to seek for your business assistance, and I want you to
consider it very important. This is an opportunity I would like us to
utilize very well. I am Mr.A Ansah, Non-Executive Director and an
officer in charge of auditing and accounting section with ( Barclays
Bank New York ), and also a relationship account officer to Dr.
Frederick Dervishi.
In 2007, One Late Dr. Frederick Dervishi, citizen of your country had
a fixed deposit with my bank for 36 calendar months, valued
US$7,400,000.00 (Seven Million, Four Hundred Thousand US Dollars) the
due date for this deposit contract was this 16th December 2016. Sadly,
Dr. Frederick was among the death victims in the Earthquake disaster
that occurred on the May 12, 2008 in Sichuan province of China that
killed thousands of people. He was in China on a business trip and
that was how he met his end. I have carried out various inquiries to
locate any of his clients and extended relatives but this has proved
unsuccessful.
Since the demise of this our customer, Dr. Frederick, who was a
seasoned oil Merchant/contractor here, I have kept a close watch of
the deposit records and accounts, and since then nobody has come to
claim the said money in this account as the next of kin. I hereby
write in regards to this effect to have you stand as the rightful
beneficiary to Late Dr. Frederick, so that the funds will be claimed,
released and transferred into your local bank account before my Bank
declare the total funds unserviceable or confiscated.
Please you will be entitled to a percentage that will be discussed
later with you and there is no risk involved in this regard, the
transaction will be executed under a legitimate arrangement that will
protect you from any breach of law. I immensely request for your
optimum honesty and cooperation and Let me know your mind on this, and
please do treat this information as TOP SECRET. We shall go over the
details once I receive your urgent response strictly through this my
personal email address we can as well discuss this on phone if you so
desire.
Anticipating your communication.
Mr.A.Ansah
Director DSU
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A Ansah - Barclays Bank - barrister.darko.joyce@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.
A Ansah - Barclays Bank - barrister.darko.joyce@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
A Ansah - Barclays Bank - oneken2020@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: kenneth Ralphael <oneken2020@gmail.com>
date: Oct 14, 2021, 11:52 PM
subject: Re: REGARDS
mailed-by: gmail.com
from: kenneth Ralphael <oneken2020@gmail.com>
date: Oct 14, 2021, 11:52 PM
subject: Re: REGARDS
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
A Ansah - Barclays Bank - esantos.santos625@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: ERGBETO SANTOS <esantos.santos625@gmail.com>
date: Oct 18, 2021, 11:43 PM
subject: Re: REGARDS
mailed-by: gmail.com
from: ERGBETO SANTOS <esantos.santos625@gmail.com>
date: Oct 18, 2021, 11:43 PM
subject: Re: REGARDS
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.