from: GRACE BENNEH <gracebenneh11@gmail.com>
date: Jan 13, 2020, 8:11 AM
subject: YOUR Draft of $850.000.00
mailed-by: gmail.com
Happy new year my boss dropped a Draft of $850.000.00 for you. As per
his instruction I will be expecting you to tell me when you are
coming to our office to collect it. if there is any other way you
think can be of assistance please do not hesitate to let me know
Padlems Concepts
Cedi House,
Central Business District,
Adabraka Accra,Ghana
Ms. Grace Benneh
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Grace Benneh - Padlems Concepts - gracebenneh11@gmail.com>
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Grace Benneh - Padlems Concepts - gracebenneh11@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.
Grace Benneh - Padlems Concepts - gracebenneh11@gmail.com>
from: GRACE BENNEH <gracebenneh11@gmail.com>
date: Jan 17, 2020, 2:13 PM
subject: YOUR Draft of $850.000.00
mailed-by: gmail.com
Be urgently informed that I have been advised by my boss who is
presently in PARAGUAY for business negotiations and establishment to
contact you as he may not be coming back untill Jan. 2020ending.
Hitherto, there is an International Bank Draft raised in your name,
which worth $850.000.00 United States Dollars only. He told me, he was
going to contact you as soon as he checks in, in a hotel.
Now, Having confirmed your Personal Data's to deliver the
International Bank Draft via any federal express courier services or
any speedy courier services to your door step, it will only cost you
the sum of $175.This covers the Courier & the Insurance.
Al, is Bank to Bank Transfer, a Non-Residence / Transit Domiciliary
Account can be opened to PAY-IN the Bank Draft, thereafter Activation
period of 24 hours of the Account , the bank will effect payment
immediately, to your designated bank account in your country.
Considering this very OPTION, the Non-Residence / Transit Domiciliary
Account will cost you about $1,680.00 ( i.e, if you want to open an
temporary account)
So, suggest between these two OPTIONS you wish to go for, so that I
can start off immediately.
Therefore, if you are willing to receiving your DRAFT as quickly as possible
Padlems Concepts
Cedi House,
Central Business District,
Adabraka Accra,Ghana
Ms Grace Benneh
date: Jan 17, 2020, 2:13 PM
subject: YOUR Draft of $850.000.00
mailed-by: gmail.com
Be urgently informed that I have been advised by my boss who is
presently in PARAGUAY for business negotiations and establishment to
contact you as he may not be coming back untill Jan. 2020ending.
Hitherto, there is an International Bank Draft raised in your name,
which worth $850.000.00 United States Dollars only. He told me, he was
going to contact you as soon as he checks in, in a hotel.
Now, Having confirmed your Personal Data's to deliver the
International Bank Draft via any federal express courier services or
any speedy courier services to your door step, it will only cost you
the sum of $175.This covers the Courier & the Insurance.
Al, is Bank to Bank Transfer, a Non-Residence / Transit Domiciliary
Account can be opened to PAY-IN the Bank Draft, thereafter Activation
period of 24 hours of the Account , the bank will effect payment
immediately, to your designated bank account in your country.
Considering this very OPTION, the Non-Residence / Transit Domiciliary
Account will cost you about $1,680.00 ( i.e, if you want to open an
temporary account)
So, suggest between these two OPTIONS you wish to go for, so that I
can start off immediately.
Therefore, if you are willing to receiving your DRAFT as quickly as possible
Padlems Concepts
Cedi House,
Central Business District,
Adabraka Accra,Ghana
Ms Grace Benneh
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.