from: QUASHIGAH NANA <naaquashie@gmail.com>
date: Apr 21, 2020, 9:42 AM
subject: Transfer Transaction Request..
mailed-by: gmail.com
I hope my letter meets you in good health. My name is Nana Benson Quashigah. I am the Regional manager of First Atlantic Bank Ghana Limited, Takoradi in Western region of Ghana . I'd like to work with you provided you'll not betray my confidence.
I am a man of peace, married with three lovely kids. I have packaged a transaction that will be of immense benefit to us. As the Regional 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 business year. In the course of last year business report I discovered that my branch in Takoradi made One Million, Six hundred & eighty thousand United States dollars $1,680.000.00 which my Head Office is not aware of and will never be aware of.
I have placed this funds on Escrow Call Account without any beneficiary for safe transfer execution. As an Officer of this bank I can't be directly connected to this money so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. There are practically no risk involved, it will be a bank to bank transfer, all I need from you is to stand claim as the original depositor who made the deposit with my branch so that my head office in Accra can order the transfer to your designated bank account.
If you accept to work with me, I will appreciate it very much and i will provide you with all the details. Thank you in advance and May God bless you and your family. I will provide you with all the necessary documents for this transaction. Furnish me with your contact phone number and i will be glad to give you a call over this subject.
Yours Sincerely,
Nana Benson Quashigah.
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Nana Benson Quashigah - naaquashie@gmail.com
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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.
Nana Benson Quashigah - naaquashie@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.
Nana Benson Quashigah - naaquashie@gmail.com
from: QUASHIGAH NANA <naaquashie@gmail.com>
date: Apr 23, 2020, 7:18 AM
subject: Re:
mailed-by: gmail.com
Hello
Thank you for your response to my mail, and I want you to be rest assured that everything about this transaction is going to be completed successfully, because this transaction is completely risk free.
All i need from you for this transaction to be successful, is your total support including your total dedication to achieve success. I will use my position at the bank to legally insert your name as the beneficiary to the funds. By joining our hands together in total honesty we will successfully achieve the legal conclusion of this transaction. Just like I told you in my previous mail, you are entitled to 30% of the total funds at the end of the transaction.
To achieve the success of the transaction, you are to provide the details below, for the legal processing of all the legal documents in your name.
Your full name
Your address
Your occupation
Your date of birth
Your marital status
Country of origin
Your telephone numbers
As soon as you send me the required details, we shall proceed forward immediately.
Note that I also want my children to school in your country with your help, after the completion of the transaction.
Best Regards,
Nana Benson Quashigah.
date: Apr 23, 2020, 7:18 AM
subject: Re:
mailed-by: gmail.com
Hello
Thank you for your response to my mail, and I want you to be rest assured that everything about this transaction is going to be completed successfully, because this transaction is completely risk free.
All i need from you for this transaction to be successful, is your total support including your total dedication to achieve success. I will use my position at the bank to legally insert your name as the beneficiary to the funds. By joining our hands together in total honesty we will successfully achieve the legal conclusion of this transaction. Just like I told you in my previous mail, you are entitled to 30% of the total funds at the end of the transaction.
To achieve the success of the transaction, you are to provide the details below, for the legal processing of all the legal documents in your name.
Your full name
Your address
Your occupation
Your date of birth
Your marital status
Country of origin
Your telephone numbers
As soon as you send me the required details, we shall proceed forward immediately.
Note that I also want my children to school in your country with your help, after the completion of the transaction.
Best Regards,
Nana Benson Quashigah.
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.