StopScamFraud

from: Dr Frimpong Kofi <drfrimpongkofi@yahoo.com>
date: Apr 6, 2020, 10:40 PM
subject: ACCEPT THIS OFFER
mailed-by: yahoo.com

Dear Sir,
My names are Mr. Mike Kwame, Head of Investments & Deputy Treasurer, united bank for Africa Ltd. Liberia road, heritage tower, ambassadorial ridge, Accra, Ghana. I handle all our Investor's Direct Capital Funds. However, I make an excess profit of 1.2% from the Investor's Capital annually which has exceeded company targeted 20% to 21.2% profit. This extra 1.2% from the 21.2% is been retained in account by me as excess profits.
Totally i gained $25.6 Million (USD) as over time Excess Profit and I hereby appointing you as my trustee to receive this money for our own use. So permit me to fix your name to my office database as one of investors attached to my office portfolio to receive the fund by VISA ATM CARD for our own use.
I will retire this year, so I intend to relocate to your country as an entrepreneur. Percentage is 60%/40%. Your immediate response will be highly appreciated to my private email (omanager733@gmail.com) for more details.
Sincerely yours,
Mr. Mike Kwame.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Francisca Kamokai <kamokaifrancisca@yahoo.co.uk>
date: Apr 7, 2020, 10:21 PM
subject: ACCEPT THIS OFFER
mailed-by: yahoo.co.uk

from: Owusu Patrick <owusu8333@gmail.com>
date: Apr 10, 2020, 3:54 AM
subject: ACCEPT THIS OFFER
mailed-by: gmail.com

From Mr. Mike Kwame,
Head of Investments,
United Bank for Africa Plc.
Liberia Road, Ridge, Accra, Ghana.

Dear Friend,
I handle all our Investor's Direct Capital Funds. However, I made an
excess profit of 21.2% from Investor's profit annually which has
exceeded company targeted 20% to 21.2% profit. This extra 1.2% is been
retained in an account by me as excess profits.

Brief history of funds: I have more than 208 Corporate Investors
attached to my portfolio whose Capital Investment Funds are being
administered by me. This Capital Investment Funds has a value of over
$19.2 Billion net. The $19.2B is been used for trading in Stock
Market, Crude Oil and Lending with Profit Returns. Every end of year,
each corporate investor is expected to receive interest from his total
Investment Capital Funds.

As a professional banker, I have made $25.6 Million (USD) over time
from Investor's excess profit and hereby looking for someone to trust
who will stand as an Investor to receive the funds as Tenure
Investment Proceeds.

However, as a staff of the same bank, I cannot claim these funds
without presenting someone to stand as a beneficiary otherwise our
establishment will convert the funds into the company's treasury. This
is why I have come to you for the deal to take place.

I contacted you independently out of my own investigation and no one
is informed of his communication. I know we have not met before, but I
am very confident that we will be able to establish the necessary
trust that we need to execute this project accordingly.

I am hoping to retire with my share of this money at the end of
transaction which will be when this money is safety in your account. I
will then come over to your country for sharing. You might even have
to advise me on possibilities of investment in your country or
elsewhere of our choice.

Percentage is 60% for me, 40% for you. Your immediate response will be
highly appreciated to my private email at (omanager733@gmail.com) for
more details.
Sincerely yours,
Mr. Mike Kwame.

from: Office Manager <omanager733@gmail.com>
date: Apr 11, 2020, 5:55 AM
subject: Re:
mailed-by: gmail.com

From Mr. Mike Kwame,
Head of Investments,
United Bank for Africa Plc.
Liberia Road, Ridge, Accra, Ghana.

Dear,
I handle all our Investor's Direct Capital Funds. However, I made an excess profit of 21.2% from Investor's profit annually which has exceeded company targeted 20% to 21.2% profit. This extra 1.2% is been retained in an account by me as excess profits.

Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being administered by me. This Capital Investment Funds has a value of over $19.2 Billion net. The $19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds.

As a professional banker, I have made $25.6 Million (USD) over time from Investor's excess profit and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.

However, as a staff of the same bank, I cannot claim these funds without presenting someone to stand as a beneficiary otherwise our establishment will convert the funds into the company's treasury. This is why I have come to you for the deal to take place.

I contacted you independently out of my own investigation and no one is informed of his communication. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project accordingly.

I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice.

Percentage is 60% for me, 40% for you. Your immediate response will be highly appreciated to my private email at (omanager733@gmail.com) for more details.
Sincerely yours,
Mr. Mike Kwame.

from: Office Manager <omanager995@gmail.com>
date: Mar 14, 2021, 6:21 PM
subject: OFFER
mailed-by: gmail.com

Greetings,
I am Mike Kwame the Head of Investment at UBA Bank. I have great offer for you, a wealthy customer of ours who is from your country died leaving behind
GH₵332,069,015.5146 Ghanaian Cedi's which is approximately $58,000,000.00 USD (Fifty Eight Million USD).

He had no next of kin and I am contacting you today because you can inherit this fortune through some legal trickery means because you share the same last name and with the help of the deceased personal lawyer he will prepare all necessary legal binding documents that will enable this finance firm release the mentioned amount to you if you accept this offer.

If you agree to this proposal the total amount will be transfered to you and you will retained half of the amount $29,000,000.00 USD (Fifty Nine Million USD) while the other half will be retransferred back for me and the lawyer. If you are interested kindly get back to me urgently so that I can furnish you with relevant details for you to contact the lawyer to proceed with the legal binding documents for you to sign.

This is a great opportunity of a life time and it is my pleasure to work with you.

I look forward to your quick anticipation.

Yours Faithfully,
Contact Person: Mike Kwame.
Email: omanager733@gmail.com.