from: Mr. Kojo Arthur Boateng <delayedfundrecovery@gmail.com>
date: Jun 1, 2020, 3:55 PM
subject: Re:
mailed-by: gmail.com
This is to draw your attention that your fund to the tune of US$15 Million only is lying in a suspense account with our bank, Bank of Ghana (BOG), Accra, Ghana. Our office has been authorized to effect every outstanding payment immediately based on the agreement between our Government and the Paris Club but we encountered a lot of irregularities associated with your payment, so we will appreciate if you can answer the following questions.
(1) Did you at any time delegate anyone to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to Knut Inge Dahl of Norway?
Please reconfirm and answer the above questions because Knut Inge Dahl of Gaustadvegen, Ilseng, Norway came to our Foreign Payment Department and submitted an application that you authorized your fund to be paid into his account number with Bank Norwegian AS (account number with-held) with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.
After processing the application of Knut Inge Dahl which he informed us that came from you, he succeeded in getting some required documents to make sure that we effect this transfer as quickly as possible without any further delay. The delay in transferring the fund to his account was due to the request for a Power of Attorney from you authorizing him to receive this payment on your behalf. He asked for a couple of days to submit the document, but till this moment, we have not heard from him nor received the document from him. Please if this is from you, we ask you to forward the Power of Attorney to us to enable us instruct the paying bank to release the fund to the account without any delay.
Anticipating your prompt response.
Yours Faithfully,
Mr. Kojo Arthur Boateng
Your fund detailed notification required b/4 transfer
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Kojo Arthur Boateng - Bank Of Ghana - delayedfundrecovery@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.
Kojo Arthur Boateng - Bank Of Ghana - delayedfundrecovery@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.
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GhanaGeria
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Kojo Arthur Boateng - Bank Of Ghana - delayedfundrecovery@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. Kojo Arthur Boateng <delayedfundrecovery@gmail.com>
date: Jun 1, 2020, 3:53 PM
subject: Re:
mailed-by: gmail.com
rush like you need to be deleted Mr. high level wey get nothing, empty barrel like you makes the most noise. see how you dey use another man name as your email address mr. factory , hotel and houses etc.
abeg make i use my time do better thing
from: Mr. Kojo Arthur Boateng <delayedfundrecovery@gmail.com>
date: Jun 1, 2020, 3:53 PM
subject: Re:
mailed-by: gmail.com
rush like you need to be deleted Mr. high level wey get nothing, empty barrel like you makes the most noise. see how you dey use another man name as your email address mr. factory , hotel and houses etc.
abeg make i use my time do better thing
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.