StopScamFraud

from: Johnson Kwami <johnsonkwami44@yahoo.com>
date: Jul 4, 2020, 9:21 PM
subject: very urgent.
mailed-by: yahoo.com

Good Morning Sir.,

My name is johnson kwami I am working in GCB Bank Limited Ghana. I hope my message will not cause you much embarrassment as I write to you in good faith, I just hope that we can assist each other for mutual benefit, What really motivated me to come across you on is because of your surname.

I have a nice business proposal that will benefit you and I write me back urgently to send you all the full details about the business.

Kind regards,
johnson kwami,

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

from: janie acheampong <janieacheampong@yahoo.com>
date: Aug 4, 2020, 10:58 AM
subject: urgent.
mailed-by: yahoo.com

from: mark yaw <markyaw818@yahoo.com>
date: Aug 7, 2020, 12:53 PM
subject: urgent.
mailed-by: yahoo.com

Dear Sir.,

My name is Johnson Kwami, I am working in GCB Bank Limited Ghana. I hope my message will not cause you much embarrassment as I write to you in good faith, I just hope that we can assist each other for mutual benefit, What really motivated me to come across you on is because of your profile,

I have a nice business proposal that will benefit you and I write me back urgently to send you all the full details about the business.

Regards,
Johnson kwami,

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

from: smith ahulam <smithahulam@gmail.com>
date: Aug 13, 2020, 10:30 AM
subject: very urgent.
mailed-by: gmail.com

from: Johnson Kwami <johnsonkwami44@yahoo.com>
date: Aug 11, 2020, 8:24 PM
subject: Re: Re:
mailed-by: gmail.com

Thank you so much for the mail response.

I am happy for our partnership in this transaction. As god has brought us together, I pray that this transaction will unite my family and your family for better tomorrow. I contacted you on my private and confidential capacity all I want from is a trust,

My proposal to you was to brief you on the need to assist me so that we take advantage of the death of my former customer in the bank. One late Mr.Daniel , a citizen of America had a fixed deposit with my bank in 2006 for 36 calendar months, valued at (Seven Million, Four Hundred Thousand US Dollars)

The due date for this deposit contract was 16th of January 2009. Unfortunately while on a business trip He died in a deadly car accident that occurred on May 12, 2008 Since the last quarter of 2009 until today the management of bank have been finding a means to reach him so as to ascertain if he will want to roll over the Deposit or have the contract sum withdrawn Since September 2009 when I discovered that this will happen,

As the Accounts manager to Mr. Daniel , I have to take advantage of the situation to get the deposit he has with our bank instead of the bank heads to confiscate it for their selfish use. They are already rich because they get this type of business often and on in the bank. Daniel does not have a next of kin in his file.

Daniel was also not married and there is no trace of any relative. The only way to get the funds is to find someone who has the same surname and then put it into the file of Daniel , at the bank It was while I was searching for one that I came across you on. I do not have any alternative than to trust you with this money with the faith that you will be made to receive the money in your account in your country.

This transaction requires utmost trust and dedication from your side since you will be receiving the funds as the Next of Kin/ Heir to Daniel , and shall be in control of the money until I come over to your country for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to you, 50/50% is a fair deal.

I want you to bear one thing in mind there is no risk involved in this transaction It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in my bank system as the Next of Kin/Heir to late Daniel ,

I will present you as a relation to late Daniel and the only proof the bank will need is your identification where your names are written. with me in the bank it will not last more than 2 weeks and the funds will be released to your bank account which you are going to provide to my bank.

The information I require from you to commence the process is as follows

YOUR FULL NAMES
DATE OF BIRTH
OCCUPATION
HOME ADDRESS OR OFFICE
PHONE NUMBERS
ID CARD OR International Passport

Once I receive the above mentioned information and conclude with my inside arrangements and changes, as far as my bank is concerned, I will be in control. Please remember to treat this transaction with utmost confidentiality for our own good.

I shall give you the deposit slip of the fund in my bank with the certificate of incorporation of the company which generated the fund upon my receipt of your reply with the above mentioned information

PLEASE TREAT AS TOP SECRET.
Best Regards,
Johnson Kwami,