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Thompson Govo - Banker - mrthompson.govo09@gmail.com

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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Thompson Govo - Banker - mrthompson.govo09@gmail.com

Post by TestNoob »

from: mr thopmson govo <mrthompson.govo09@gmail.com>
date: Apr 28, 2020, 10:19 PM
subject: From Mr.Thompson Govo
mailed-by: gmail.com

Thanks for your mail, here is the details of the business like I wrote
in the proposal; the account where the fund is deposited has stopped
operation because the depositorcould not continue with the transfer of
the fund before their regime was toppled, I want to assure you that,
you have nothing to fear or worry about; the processing will be
perfectly carried out without any problem, because it’s my job in the
bank but you will be asked to pay the delivery fee once the card is
ready to be dispatch, the bank does not pay dispatch fee for their
clients and that is the only fee you are going to pay before the card
will be dispatch.

This is how we are going to do the operation or processing, i will
program your information into our bank databases and you will
automatically become the owner of the account where the money is
deposited, this is a great risk on my side but don’t worry, it will be
done perfectly, because I have full access to that bureau, and
whatever details that is programmed in the bank database shall
becarried out as normal personal account processing, and after the
operation whatever instruction you give to the bank concerning the
account, it will be put in to action as you have become the account
owner.

I wouldn’t like you to disappoint or betray me when you start
withdrawing the money from the card, and as i told you earlier,
everyamount you withdraw will be shared 50/50, any amount of money you
withdraw per day, make sure send mine to me that same day or the next
day morning, please take note of this.

If you agree with the above let me know,and forward those information
i requested in my former mail, immediately i am done with it, I will
draft a letter and forward to you, and you will copy that drafted
letter and send to our bank director, for the bank to issue you an ATM
visa card on your money still with the bank, and it will be done, so
please no betrayal i am doing this business under trust and sincerity,
please and please don’t betray me.
Regard,
Mr.Thompson Govo
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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Thompson Govo - United Bank Of Africa - mrthompson.govo2@gmail.com

Post by Miyuki »

from: thompson govo <mrthompson.govo2@gmail.com>
date: Apr 30, 2020, 6:05 PM
subject: From Mr. Thompson Govo
mailed-by: gmail.com

I am Mr. Thompson Govo. and I work with UNITED
BANK OF AFRICA. Please Can you use ATM Visa card to withdraw money at
ATM cash machine in
your country? I want to transfer money to you from my country; it’s
part of money taken by some old politician that was forced out of
power.

I will change the account details to yours, and apply for a visa card
with your details in our bank, they will send the visa card to you and
you will be withdrawing money with it and always send my own
percentage of the money, and the money we are talking about is
$8.4Million us dollars.

Whatever amount you withdraw daily, you will send 50% to me and you
will take 50%, the visa card and the bank account will be on your
name, I will be waiting for your information as soon as possible.

Your name.......................... .................

Age........................... ......................

Sex........................... ......................

Country....................... ......................

Occupation.................... ......................

Phone number........................ ................

Best Regards.

Mr. Thompson Govo
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.

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