from: Ed <edkatanga088@gmail.com>
reply-to: edkatanga1@hotmail.com
date: May 7, 2020, 11:17 PM
subject: Greetings to you,
mailed-by: gmail.com
Greetings to you,
I was wondering if you received my previous message concerning your
late relative's inheritance worth of $7.7 million dollars? I will be
looking forward to hear from you.
Yours Truly,
Edward Katanga
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Edward Katanga - edkatanga1@hotmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Edward Katanga - edkatanga1@hotmail.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.
Edward Katanga - edkatanga1@hotmail.com
from: Edward Katanga <edkatanga1@hotmail.com>
date: May 9, 2020, 6:56 PM
subject: Re: Greetings to you,
mailed-by: hotmail.comGood day my good friend,
Thank you for your message ,my name is Edward Katanga from Togo West Africa, lost my client years ago with his entire family here in my country. I have been in search for any member of the deceased family for a very long time and all proved abortive. I believe my being in contact with you has to do with a divine intervention, it does not matter if you bear the same name or not all i need from you is for you to stand as the next of kin since there is nobody to present as the next of kin to my late client.
To no much avail, your help and assistance to me in the claim of the funds is, for you to come forth and stand as the next of kin and the beneficiary to these long overdue funds to be released to you.
For the successful release of this money in your name as the next of kin, you do not have to worry or be afraid. But you must adhere to my directives and instructions. Always remember to keep this transaction as one of your top confidential matters till we conclude it, it's because of the huge amount involve, I hope you will understand me.
Be rest assured that this transaction is 100% risk free. I have set all machinery in motion for a hitch free transfer of the funds in your name as the next of kin. What I need is your full co-operation. It does not matter if you are related to him or not.
The funds have to be approved and released legitimately to you as the next of kin after fulfilling the official obligations.
Be mindful, this transaction will cost the both of us money. Though, not an amount that may hinder us from the claim. Hence, we are capable of taking care of the minor expenses. For your gratification, I have agreed that, the money shall be disbursed thus: 50% - 50% each of the total sum of $7.7 million dollars.
I intend to invest my own share in your country, under your own supervision, pending on what kind of business you will advise that I go into in your country. To enable me forward the application text to the bank, I will need the following particulars from you.
1) Your full name............
2) Your address. ......................
3) Private Email. .....................
4) Telephone and fax numbers................
5) Nationality .................
6) Occupation................
7) Age .............
8) Gender..........
As the local representative to the estate, it is my duty to prepare an application text, which shall be sent to the bank, demanding the immediate release of the funds in your name as the next of kin. Once the bank acknowledges the application submitted, that indicates the commencement of the transaction.
I only expect you keep me abreast of all correspondences you receiving from them, so that I can advise further. To avoid any misconception, feel free to ask me any question you deem necessary.
Thanks for your understanding,
Yours truly.
Barr. Edward Katanga
00228 96 86 81 48
date: May 9, 2020, 6:56 PM
subject: Re: Greetings to you,
mailed-by: hotmail.comGood day my good friend,
Thank you for your message ,my name is Edward Katanga from Togo West Africa, lost my client years ago with his entire family here in my country. I have been in search for any member of the deceased family for a very long time and all proved abortive. I believe my being in contact with you has to do with a divine intervention, it does not matter if you bear the same name or not all i need from you is for you to stand as the next of kin since there is nobody to present as the next of kin to my late client.
To no much avail, your help and assistance to me in the claim of the funds is, for you to come forth and stand as the next of kin and the beneficiary to these long overdue funds to be released to you.
For the successful release of this money in your name as the next of kin, you do not have to worry or be afraid. But you must adhere to my directives and instructions. Always remember to keep this transaction as one of your top confidential matters till we conclude it, it's because of the huge amount involve, I hope you will understand me.
Be rest assured that this transaction is 100% risk free. I have set all machinery in motion for a hitch free transfer of the funds in your name as the next of kin. What I need is your full co-operation. It does not matter if you are related to him or not.
The funds have to be approved and released legitimately to you as the next of kin after fulfilling the official obligations.
Be mindful, this transaction will cost the both of us money. Though, not an amount that may hinder us from the claim. Hence, we are capable of taking care of the minor expenses. For your gratification, I have agreed that, the money shall be disbursed thus: 50% - 50% each of the total sum of $7.7 million dollars.
I intend to invest my own share in your country, under your own supervision, pending on what kind of business you will advise that I go into in your country. To enable me forward the application text to the bank, I will need the following particulars from you.
1) Your full name............
2) Your address. ......................
3) Private Email. .....................
4) Telephone and fax numbers................
5) Nationality .................
6) Occupation................
7) Age .............
8) Gender..........
As the local representative to the estate, it is my duty to prepare an application text, which shall be sent to the bank, demanding the immediate release of the funds in your name as the next of kin. Once the bank acknowledges the application submitted, that indicates the commencement of the transaction.
I only expect you keep me abreast of all correspondences you receiving from them, so that I can advise further. To avoid any misconception, feel free to ask me any question you deem necessary.
Thanks for your understanding,
Yours truly.
Barr. Edward Katanga
00228 96 86 81 48
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.
Edward Katanga - edkatanga010@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: E.D <edkatanga121@gmail.com>
reply-to: edkatanga010@gmail.com
date: Jun 10, 2020, 1:28 AM
subject: Greetings to you, I was wondering if you received my previous message concerning your late relative's inheritance worth of $7.7 million dollars? I will be looking forward to hear from you. Yours Truly, Edward Katanga
mailed-by: gmail.com
from: E.D <edkatanga121@gmail.com>
reply-to: edkatanga010@gmail.com
date: Jun 10, 2020, 1:28 AM
subject: Greetings to you, I was wondering if you received my previous message concerning your late relative's inheritance worth of $7.7 million dollars? I will be looking forward to hear from you. Yours Truly, Edward Katanga
mailed-by: 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.
Edward Katanga - edkatanga1@hotmail.com
from: Edward Katanga <edkatanga1@hotmail.com>
date: Dec 11, 2020, 4:07 PM
subject: compensation for your past effort
mailed-by: gmail.com
signed-by: hotmail.com
Hello
Merry Christmas, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from England . Presently I am in England for investment projects with my own share of the total sum . Meanwhile , I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how .
Now contact my secretary in Republic of Togo his name is Mr. George Brown , through his e-mail ( mrgeorgebrown49@gmail.com ) ask him to send you the total of $500.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter .
I appreciate your efforts at that time very much, so feel free and get in touch with my secretary Mr. George Brown and instruct him where to send the amount to you . Please do let me know immediately you receive the ATM card so that we can share the joy after all the sufferer at that time .
In the moment , I’m very busy here because of the investment projects which me and the new partner are having at hand , finally , remember that I had forwarded instruction to my secretary on your behalf to receive that money through ATM VISA card , so feel free to get in touch with Mr. George Brown .
Yours Sincerely
Edward
date: Dec 11, 2020, 4:07 PM
subject: compensation for your past effort
mailed-by: gmail.com
signed-by: hotmail.com
Hello
Merry Christmas, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from England . Presently I am in England for investment projects with my own share of the total sum . Meanwhile , I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how .
Now contact my secretary in Republic of Togo his name is Mr. George Brown , through his e-mail ( mrgeorgebrown49@gmail.com ) ask him to send you the total of $500.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter .
I appreciate your efforts at that time very much, so feel free and get in touch with my secretary Mr. George Brown and instruct him where to send the amount to you . Please do let me know immediately you receive the ATM card so that we can share the joy after all the sufferer at that time .
In the moment , I’m very busy here because of the investment projects which me and the new partner are having at hand , finally , remember that I had forwarded instruction to my secretary on your behalf to receive that money through ATM VISA card , so feel free to get in touch with Mr. George Brown .
Yours Sincerely
Edward
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.