from: Dr.Kofi Koduah Sarpong <tonntony0@gmail.com>
date: Jan 15, 2020, 1:37 PM
subject: Investment of $7Million Dollars with you
mailed-by: gmail.com
Investment of $7Million Dollars with you
I know that this email would come as a surprise to you. But I got your
esteem particulars through our International Chamber of Commerce and
Industries when i was searching for whom i can trust that can help me
invest the sum of $7,000,000:00{ Seven Million United State Dollars
only}.
I am Dr.Kofi Koduah Sarpong the Managing Director/CEO Ghana National
Petroleum Corporation {GNPC} which is one of the major suppliers of
Crude Oil to USA and other part of the World. This is our official
website: www.gnpcghana.com
There was a Contract Awarded to a Foreign private Company in 2013 to
the tune of$500,000,000:00 Million USD and I secretly inserted
additional Crude Oil valued at $7,000,000:00Million USD which the
Company has sold and deposited my share of the $7,000,000:00 Million
USD with a Foreign Bank.
Now, the Bank has contacted me as the CEO that the $7Million Dollars
is ready for claims, but for the fact that i cannot claim the money on
my name because i am still a Government official{Civil Servant},and We
are constitutionally banned by law from operating Foreign account,
that is why I am contacting you. Furthermore, I do not want my People
and Government to know that i own such a huge amount of Money. These
are reasons why I am soliciting your assistance to front you as the
original Contractor/beneficiary of the Money. I will use my position
as the Managing Director/CEO-GNPC to influence and process the legal
documents on your name as the beneficiary. I have perfected all
modalities for the process and the documentation of your name as the
Contractor/beneficiary. There is no risk involved. It will be done
legally.
When you give me your consent and your details, I would commence the
process. It would take about five to seven working days to be
completed.
However, for the fact that I am still in service and would not want
anyone to know about this business, I would implore you to keep it
strictly confidential between us. Consider this as a private deal
between us.
Please reply urgent so that we can discuss terms or call me at reply. EMAIL
; { hondanny22@gmail.com }
Telephone +233 238 720444.
Dr.Kofi Koduah Sarpong
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Dr Kofi Koduah Sarpong - Ghana National Petroleum Corporation - tonntony0@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Kofi Koduah Sarpong - Ghana National Petroleum Corporation - tonntony0@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Kofi Koduah Sarpong - k.sarpong48@yahoo.com
from: Kofi Koduah Sarpong <k.sarpong48@yahoo.com>
date: Mar 11, 2020, 3:56 PM
subject: Urgent
mailed-by: yahoo.com
Thanks for your response, I appreciate your willingness to help actualize this transaction for our mutual benefit. We need to commence necessary procedure to upload your details into our bank database as the rightful beneficiary of the fund. What I require is your full co-operation to enable us 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,
Kofi Koduah Sarpong
+233237347806
date: Mar 11, 2020, 3:56 PM
subject: Urgent
mailed-by: yahoo.com
Thanks for your response, I appreciate your willingness to help actualize this transaction for our mutual benefit. We need to commence necessary procedure to upload your details into our bank database as the rightful beneficiary of the fund. What I require is your full co-operation to enable us 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,
Kofi Koduah Sarpong
+233237347806
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.