from: Thomas Sarpong <thomasarpong836@gmail.com>
date: Jun 7, 2020, 5:25 AM
subject: Re: BUSINESS PROPOSAL....
mailed-by: gmail.com
Thanks for your response, I appreciate your willingness to help actualize this transaction for our mutual benefit. We need to commence necessary procedures to upload your details into our bank database as the rightful beneficiary of the fund. What I require is your full cooperation to enable us to succeed in this project.
To help facilitate the transfer process, the following information is required from you to include:
1. Your full name: .............................. ..
2. Your occupation/position in office: ............
3. Your date of birth: .............................
4. Marital status: ..............................
5. Nationality: .............................. .....
6. Your full contact addresses (Home/office):......
7. Your private telephone/fax: .....................
As soon as you confirm the above details, the process of transfer to your bank account in your country will commence.
After the successful transfer of the fund, I will come over to meet with you in your country for sharing of the fund, I have generally agreed to give you 40% of the total fund for your assistance while 60% will be for me.
Best Regards,
Thomas Sarpong
+233237347806
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Thomas Sarpong - thomasarpong836@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Thomas Sarpong - thomasarpong836@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Thomas Sarpong - kwabendonk@gmail.com
from: Thomas Sarpong <mkpark@ktr.or.kr>
reply-to: kwabendonk@gmail.com
to: info@yahoo.com
date: Jun 7, 2020, 6:06 PM
subject: BUSINESS PROPOSAL...
mailed-by: ktr.or.kr
Good day
my name is Thomas Sarpong, I am an official banker in Ghana with a long service experience.
I request your cooperation on behalf of an investor, to receive a deposit of $12.5 million United States dollars in our suspense account for investment in your country, with a 60/40 sharing benefits on the revenue. I would make available to you necessary document that would facilitate your application as beneficiary of the funds. Funds would be released to you once your details are verified by our compliance unit.
All arrangement will be done on your behalf to release the funds into your account.Your information will be protected and handled privately with no risk involved.Please get back to me for further clarifications and directives on the process. Please contact me with this email address: thomasarpo@aol.com
Your cooperation is highly appreciated
Regards,
Thomas Sarpong
reply-to: kwabendonk@gmail.com
to: info@yahoo.com
date: Jun 7, 2020, 6:06 PM
subject: BUSINESS PROPOSAL...
mailed-by: ktr.or.kr
Good day
my name is Thomas Sarpong, I am an official banker in Ghana with a long service experience.
I request your cooperation on behalf of an investor, to receive a deposit of $12.5 million United States dollars in our suspense account for investment in your country, with a 60/40 sharing benefits on the revenue. I would make available to you necessary document that would facilitate your application as beneficiary of the funds. Funds would be released to you once your details are verified by our compliance unit.
All arrangement will be done on your behalf to release the funds into your account.Your information will be protected and handled privately with no risk involved.Please get back to me for further clarifications and directives on the process. Please contact me with this email address: thomasarpo@aol.com
Your cooperation is highly appreciated
Regards,
Thomas Sarpong
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.
Thomas Sarpong - tsarpongt@gmail.com
from: Thomas Sarpong <vsevolod@irpin.com>
reply-to: tsarpongt@gmail.com
date: Jun 19, 2020, 1:25 PM
subject: BUSINESS PROPOSAL...
My Good Friend,
My name is Mr.Thomas Sarpong, 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 of 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 Email (thomasarpo@aol.com) I will give you more
details on how we can achieve it successfully.
Sincerely,
Mr.Thomas Sarpong
reply-to: tsarpongt@gmail.com
date: Jun 19, 2020, 1:25 PM
subject: BUSINESS PROPOSAL...
My Good Friend,
My name is Mr.Thomas Sarpong, 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 of 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 Email (thomasarpo@aol.com) I will give you more
details on how we can achieve it successfully.
Sincerely,
Mr.Thomas Sarpong
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.