from: Kofi Mensa <kofimensa03@gmail.com>
date: Sep 30, 2021, 2:53 AM
subject: Compliment of the day,
mailed-by: gmail.com
Hello Dear,
Compliment of the day,
I am a banker, I have an important Investment proposal worth of
US$18,700,000.00(Eighteen Million, Seven Hundred Thousand United State
Dollars) which I would like to discuss with you personally. Please if
you are interested to partner with me in this venture, kindly get back
to me via my private email: victoriahwilliams@aol.com for more
details.
Reply to: victoriahwilliams@aol.com
Sincerely,
Mrs. Victoria H. Williams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Victoria H Williams - kofimensa03@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Victoria H Williams - kofimensa03@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Victoria H Williams - victoriahwilliams2@aol.com
from: Victoria Williams <victoriahwilliams2@aol.com>
reply-to: Victoria Williams <victoriahwilliams2@aol.com>
date: 6 Oct 2021, 03:50
subject: Re sending Details of the transaction
mailed-by: aol.com
Dear
Good day from Madrid and how are you doing over there? With all due respect I want to thank you for your mail and I want to say to you that it is only a day one can meet and become a very good friend or business partners irrespective of country differences or language, but first and foremost I want you to know that this transaction I am introducing you to is 100% genuine business which I will guarantee you with my life and it took me years to monitor and study the nature of the fund before embarking on it and more so I want to use this opportunity to solicit your confidence once again in this transaction and I am well pleased to share this transaction with you; I am the Internal Auditor and the Wire-Room Inspection officer at CaixaBank here in Madrid Spain. This proposal is based on a financial opportunity I discovered here in my Bank to the sum of US$18,700,000.00 (Eighteen Million, Seven Hundred Thousand United State dollars) in a floating open beneficiary dormant account in our bank and I have been following and monitoring this account since 2017 when I was appointed as the Administrative manager before my present position now as mentioned above.
The Banking policy can only allow the release of such funds to the owner through an application as a beneficiary to the account. I have made my own research; it is my knowledge that the fund has been floating for the past 4 to 5 years without record. I also discovered that there has not been any movement on the said account within this period and no one is aware of the existence of the fund except me.
However, because of the Covid -19 pandemic financial crises in Spain, a lot of reform has been made within the Spanish financial system; this includes the new law on succession of claims which indicates a duration in which such dormant accounts could be tolerated. The Central Bank of Spain has mandated all financial institutions here in Spain to release all unpaid abandoned and overdue payment funds to a possible beneficiary, Failure to respond to this ultimatum would legally allow the Central Bank of Spain in conjunction with the Ministry of Finance to confiscate the funds as unclaimed / forfeited funds (Which of course would go straight to the Government's treasury account). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation to move the fund out of Spain to any account of your choice that will be safe and secured for an investment.
I am in the position to provide all the required legal papers to present you as the owner of the US$18,700,000.00 dollars if you would accept to partner with me in this deal without betraying me when the money is transferred into your account. I will definitely give you comprehensive details on how we would achieve this legally, without going against the bank rules and laws. And I want you to know that I am a senior member in this bank and also an insider, I am well equipped with all classified bank instruments and documents/secret information regarding the release of this fund. I would dedicate myself to make sure that I feed you with all possible documentation and information required for the release of these funds to you as the legitimate owner/beneficiary.
Upon your sincere acceptance to partner with me to move the fund to your bank account, it is also my wish for the both of us to invest the money into a lucrative business in your country as soon as the money gets into your account as joint investment under your supervision and control of the establishments/investment and meanwhile 20% should be for you as your compensation while 5% will be mapped out for expenses and the remaining 75% will be for our joint investment fund in your country.
Your earliest response to this mail will be highly appreciated thanks.
With lots of love from me
Mrs. Victoria H. Williams
Private Phone No: +34-634 142 010
reply-to: Victoria Williams <victoriahwilliams2@aol.com>
date: 6 Oct 2021, 03:50
subject: Re sending Details of the transaction
mailed-by: aol.com
Dear
Good day from Madrid and how are you doing over there? With all due respect I want to thank you for your mail and I want to say to you that it is only a day one can meet and become a very good friend or business partners irrespective of country differences or language, but first and foremost I want you to know that this transaction I am introducing you to is 100% genuine business which I will guarantee you with my life and it took me years to monitor and study the nature of the fund before embarking on it and more so I want to use this opportunity to solicit your confidence once again in this transaction and I am well pleased to share this transaction with you; I am the Internal Auditor and the Wire-Room Inspection officer at CaixaBank here in Madrid Spain. This proposal is based on a financial opportunity I discovered here in my Bank to the sum of US$18,700,000.00 (Eighteen Million, Seven Hundred Thousand United State dollars) in a floating open beneficiary dormant account in our bank and I have been following and monitoring this account since 2017 when I was appointed as the Administrative manager before my present position now as mentioned above.
The Banking policy can only allow the release of such funds to the owner through an application as a beneficiary to the account. I have made my own research; it is my knowledge that the fund has been floating for the past 4 to 5 years without record. I also discovered that there has not been any movement on the said account within this period and no one is aware of the existence of the fund except me.
However, because of the Covid -19 pandemic financial crises in Spain, a lot of reform has been made within the Spanish financial system; this includes the new law on succession of claims which indicates a duration in which such dormant accounts could be tolerated. The Central Bank of Spain has mandated all financial institutions here in Spain to release all unpaid abandoned and overdue payment funds to a possible beneficiary, Failure to respond to this ultimatum would legally allow the Central Bank of Spain in conjunction with the Ministry of Finance to confiscate the funds as unclaimed / forfeited funds (Which of course would go straight to the Government's treasury account). It is therefore upon this entire discovery that I have decided to contact you for your kind cooperation to move the fund out of Spain to any account of your choice that will be safe and secured for an investment.
I am in the position to provide all the required legal papers to present you as the owner of the US$18,700,000.00 dollars if you would accept to partner with me in this deal without betraying me when the money is transferred into your account. I will definitely give you comprehensive details on how we would achieve this legally, without going against the bank rules and laws. And I want you to know that I am a senior member in this bank and also an insider, I am well equipped with all classified bank instruments and documents/secret information regarding the release of this fund. I would dedicate myself to make sure that I feed you with all possible documentation and information required for the release of these funds to you as the legitimate owner/beneficiary.
Upon your sincere acceptance to partner with me to move the fund to your bank account, it is also my wish for the both of us to invest the money into a lucrative business in your country as soon as the money gets into your account as joint investment under your supervision and control of the establishments/investment and meanwhile 20% should be for you as your compensation while 5% will be mapped out for expenses and the remaining 75% will be for our joint investment fund in your country.
Your earliest response to this mail will be highly appreciated thanks.
With lots of love from me
Mrs. Victoria H. Williams
Private Phone No: +34-634 142 010
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Victoria H Williams - victoriahwilliams1@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Victoria H. Williams <tomukbank@gmail.com>
reply-to: victoriahwilliams1@aol.com
date: Oct 10, 2021, 10:03 AM
subject: Mrs. Victoria H. Williams
mailed-by: gmail.com
from: Mrs. Victoria H. Williams <tomukbank@gmail.com>
reply-to: victoriahwilliams1@aol.com
date: Oct 10, 2021, 10:03 AM
subject: Mrs. Victoria H. Williams
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.