from: william kofi <williamkofi2005@gmail.com>
date: Jun 28, 2021, 1:05 AM
subject: Re:
mailed-by: gmail.com
My name is Mr,William Kofi manager International Commercial Bank Limited.
I have packaged a financial transaction that will benefit both of us,
It is my duty to a financial report to our head office at the end of
each annual general meeting.On the course of Last general meeting
which just ended lest week,
I discovered that my branch in which I am the manager made an excess
profit of Five hundred and Fifty Thousand United States Dollars
[USA$550,000] which my head office are not Aware of and will never be
Aware.
I have since placed this funds on what we call SUSPENSE ACCOUNT
without any beneficiary.As manager of the bank, I can not be directly
connected to the funds,
That is why I'm contacting you for us to work together you can assist
me and receive this money into your bank account for us to share.
I have generally agreed on this sharing ration of good percentage % of
the total sum for your assistance upon the receipt of the funds in
your account.
Note Is bank to bank transfer, all I need from you is to stand claim
as the original depositor of this funds who made the deposit with
Spintex branch.Our bank head office can order the transfer to your
designated bank account.
Such transfer from our head office takes not more than 72hrs and the
kind of transfers is just like someone who banks in a particular bank
and at a point in time wishes to close his or her account and transfer
the funds to a different bank.
I assure you we can achieve it successfully if you can follow my
instruction and direction, hence I am here to make sure that
everything works out.
Best Regard
Mr,William Kofi
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William Kofi - Banker - williamkofi2005@gmail.com
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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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
William Kofi - Banker - williamkofi2005@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
William Kofi - Banker - williamkofi2005@gmail.com
from: william kofi <williamkofi2005@gmail.com>
date: Jun 28, 2021, 1:07 AM
subject: Re:
mailed-by: gmail.com
Dear
thanks for your reply,The only thing i need from you is to stand claim
as the original depositor of this funds who made the deposit in our
branch bank.
I have agreed on this sharing ration of 40% of the total sum for your
assistance when 60% for me and Is bank to bank transfer,
Please forward your fill name/address/telephone number and your
international passport or driving license I will use to program your
full information on our bank computer desktop as the origin depositor
of the fund and you are 100% sure documents on your name
everything will be on your name.
Regard
Mr,William Kofi
date: Jun 28, 2021, 1:07 AM
subject: Re:
mailed-by: gmail.com
Dear
thanks for your reply,The only thing i need from you is to stand claim
as the original depositor of this funds who made the deposit in our
branch bank.
I have agreed on this sharing ration of 40% of the total sum for your
assistance when 60% for me and Is bank to bank transfer,
Please forward your fill name/address/telephone number and your
international passport or driving license I will use to program your
full information on our bank computer desktop as the origin depositor
of the fund and you are 100% sure documents on your name
everything will be on your name.
Regard
Mr,William Kofi
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.