from: John Duku <johncirks67@gmail.com>
date: Oct 15, 2021, 4:06 PM
subject: Greeting to you,
mailed-by: gmail.com
Good Day,
How are you doing today?, my name is John Duku, I live in Ghana and
work for the Operational Manager with Royal Bank Ghana Limited.
I am glad to be connected with you. I have a business proposal I would
like to discuss with you in private. It involves a business
opportunity that will be of huge financial benefit to both us. further
details will be shared after I receive your response.
Kindly reply with your full name and your country of Origin/residence,
Yours Truly,
John Duku
Operational Manager.
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John Duku - Royal Bank Of Ghana - johncirks67@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
John Duku - Royal Bank Of Ghana - johncirks67@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.
John Duku - Royal Bank Of Ghana - johncirks67@gmail.com
from: John Duku <johncirks67@gmail.com>
date: Oct 18, 2021, 6:04 AM
subject: Re: Greeting to you.
mailed-by: gmail.com
Good Day
Many thanks for your response,This is a very sensitive information and
I sincerely hope you'll co-operate with me because I feel pretty
comfortable with you and think I can trust you for this and pray
you'll keep this confidential too. I work with Royal Bank Ghana
Limited, Operations department. There's a Bank account here in my
branch that I've been watching for more than five years now, It's a
domiciliary account originally owned by a defunct American Oil and Gas
Firm that operated in Ghana.
All these years, there haven't been any transactions going on in the
account, nobody is coming for it and I discovered from my private
investigations that the only signatory to the account has passed
on,and His next of kin could not be traced, the account holds
approximately $15,745M USD. I need a foreigner for this, and will like
you to stand as the Next of Kin to claim this money and get it
transferred to you while I'll resign and come to meet you over to
finalize the deal. I have all documents relating to the said account
including documents submitted by original owner at account creation.
I will be taking over as Operations Manager of my branch in 4 weeks
because my boss would be retiring. If you agree to do this with me, I
will change the Name of Next of Kin of the account holder to your Name
as the beneficiary now that I'm still in my present position, because
once I get promoted, whoever that will take over my current position
would take over ownership of the funds or divert it.
I don't want to be directly involved in the process but will do all
the underground work, give you directions of what to do and make sure
that after all necessary documentation are in place, I will do the
final endorsement of the transaction. After a successful transfer of
the funds to your designated account, We'll set aside 10% for all
expenses from both sides while 40% for you and 50% for me. I will
provide you more details either via phone or email upon receiving your
affirmation mail for more clarification and understanding.God bless
you for your cooperation.Waiting for your urgent response.
John Duku
Operational Manager.
date: Oct 18, 2021, 6:04 AM
subject: Re: Greeting to you.
mailed-by: gmail.com
Good Day
Many thanks for your response,This is a very sensitive information and
I sincerely hope you'll co-operate with me because I feel pretty
comfortable with you and think I can trust you for this and pray
you'll keep this confidential too. I work with Royal Bank Ghana
Limited, Operations department. There's a Bank account here in my
branch that I've been watching for more than five years now, It's a
domiciliary account originally owned by a defunct American Oil and Gas
Firm that operated in Ghana.
All these years, there haven't been any transactions going on in the
account, nobody is coming for it and I discovered from my private
investigations that the only signatory to the account has passed
on,and His next of kin could not be traced, the account holds
approximately $15,745M USD. I need a foreigner for this, and will like
you to stand as the Next of Kin to claim this money and get it
transferred to you while I'll resign and come to meet you over to
finalize the deal. I have all documents relating to the said account
including documents submitted by original owner at account creation.
I will be taking over as Operations Manager of my branch in 4 weeks
because my boss would be retiring. If you agree to do this with me, I
will change the Name of Next of Kin of the account holder to your Name
as the beneficiary now that I'm still in my present position, because
once I get promoted, whoever that will take over my current position
would take over ownership of the funds or divert it.
I don't want to be directly involved in the process but will do all
the underground work, give you directions of what to do and make sure
that after all necessary documentation are in place, I will do the
final endorsement of the transaction. After a successful transfer of
the funds to your designated account, We'll set aside 10% for all
expenses from both sides while 40% for you and 50% for me. I will
provide you more details either via phone or email upon receiving your
affirmation mail for more clarification and understanding.God bless
you for your cooperation.Waiting for your urgent response.
John Duku
Operational Manager.
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.