StopScamFraud

from: Willian Anderson <wa222747@gmail.com>
date: Sep 1, 2020, 3:41 PM
subject: My Good Friend

Dear Friend,

My name is Mr. Michael Williams, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch 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 year.

In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.

I am offering you 40% of the total fund, while you keep 60% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.

As soon as I receive your response through this Address(wa222747@gmail.com) I will give you more details on how we can achieve it successfully.

Sincerely,
Mr. Michael Williams
The Regional Manager,
Tema Branch, Accra - Ghana

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

from: Mr Michael Williams <michaelwilliams5250@gmail.com> via sanglass.hu
date: Sep 9, 2020, 9:06 AM
subject: Dear Friend,
mailed-by: sanglass.hu

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

from: Michael Williams <michaelwilliams5250@aol.com>
reply-to: mr.michaelwilliams05@gmail.com
date: Oct 7, 2020, 7:52 PM
subject: My Good Friend,

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

from: Mr. Michael Williams <maw133563@gmail.com>
date: Oct 12, 2020, 12:04 PM
subject: My Good Friend!

from: Michael Williams <mr.michaelwilliams05@gmail.com>
reply-to: michaelwilliams5250@gmail.com
date: Sep 3, 2021, 8:01 PM
subject: Dear friend!
mailed-by: gmail.com

Dear friend!

This email might come as a surprise to you because you haven't given me permission to do so and you don't even know me, but before you talk about me, I want you to forgive me for sending this email without your permission. I am writing this letter with confidence, believing that if it is God's will for you to help me and my family, God Almighty will bless and reward you abundantly. I need an honest and trustworthy person like you to trust this great transfer project.

My name is Mr. Michael Williams, branch manager of a financial institution. I got your contact through a trusted source called the Ghana Chamber of Commerce Database. I am a married Ghanaian and I have 3 children. I am writing to request your assistance in transferring $12,500,000.00 dollars. This fund is the excess profit of my agency that I am the manager of last year (ie fiscal year 2020).

I have already sent an annual report for that year to my headquarters in Accra-Ghana, as I noted with great interest, as they will never know of this excess. Since then, I've placed this $12,500,000 amount into an escrow-coded account without a (anonymous) beneficiary to avoid traces.

As a bank employee, I cannot be directly connected to this money, so I am obligated to ask for your help in receiving this money in your bank account in my name. I agree that 45% of that money will be for you as a foreign partner, provided you provide an account abroad, and 55% would be for me. I need to emphasize that there is practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to be the original depositor of
this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. Therefore, I contacted you, I am willing to make an investment in partnership with you due to your vast experience. So if you are interested in helping in this endeavor, please contact me for a brief discussion. through this address {mr.michaelwilliams05@gmail.com}

Mr. Michael Williams,
The Regional Manager,
Thematic Branch, Accra - Ghana