from: ECOBANK MANAGING DIRECTOR <managingdirectorecobank.gh@gmail.com>
date: Nov 8, 2021, 4:06 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I am Mr. Daniel Nii Kwei-Kumah Sackey, I have been in contact with you since I resume work as Managing Director Ecobank Ghana concerning your fund with Ecobank Ghana, I am talking about your Fifteen Million United States Dollars Only, I was looking through my files when I came across your information and I have to check the system where I saw that you have not receive your fund and I was wondering what led to this delay.
I want to know what happened to you, and why you have chosen to abandon your fund, I know we have had contacts concerning this fund on several occasions, but I couldn’t remember exactly what led to this kind of delay.
Kindly be advised that Ecobank Ghana is doing audit on the last quarter of the year, and we wish to inform you that this fund need to be transfer to you as soon as possible, if your old account and phone number are still valid let me know otherwise you should send me your current account and phone number information to enable us proceed with the wire transfer to you,you should furnish me your passport scan copy to enable us know that truly you are the person who answer the email.
Best regards,
Mr.Daniel Nii Kwei-Kumah Sackey.
Managing Director Ecobank Ghana Limited
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Daniel Nii Kwei-Kumah Sackey - Eco Bank - managingdirectorecobank.gh@gmail.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.
Daniel Nii Kwei-Kumah Sackey - Eco Bank - managingdirectorecobank.gh@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.
Daniel Nii Kwei-Kumah Sackey - Eco Bank - managingdirectorecobank.gh@gmail.com
from: ECOBANK MANAGING DIRECTOR <managingdirectorecobank.gh@gmail.com>
date: Nov 8, 2021, 4:16 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Thanks for your email,it is good to hear from you after some time,your fund has been long in the Ecobank system because of my busy schedule and traveling for branch fixing I couldn’t have enough time to make contact with you,but what you need to know is that your fund is your own and it can’t be taken by another person without your approval or authorization.
I contacted you to remind you of your fund been that you need the fund and also you need to claim it,I am here to assist you and ensure that you receive the fund,you can always count on me as we will be working together side by side until the fund enter into your account which I will advice that you send the account details again for clarification of doubt and for us not to make any mistake.
In order for you to be able to receive the fund and ensure that you are not questioned by your government or for the transfer not to be stop by the Financial Monitoring Committee you have been advice to obtain Fund Transfer Clearance and Fund Transfer Approval, meanwhile you are going to contact Barrister Fredrick Heward Addison you may reach him via phone number +233249148854 or via WhatsApp and you can also write him using this email barrfredrickgeorge@gmail.com he will assist in obtaining the require listed document for the transfer commencement to you.
date: Nov 8, 2021, 4:16 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
Thanks for your email,it is good to hear from you after some time,your fund has been long in the Ecobank system because of my busy schedule and traveling for branch fixing I couldn’t have enough time to make contact with you,but what you need to know is that your fund is your own and it can’t be taken by another person without your approval or authorization.
I contacted you to remind you of your fund been that you need the fund and also you need to claim it,I am here to assist you and ensure that you receive the fund,you can always count on me as we will be working together side by side until the fund enter into your account which I will advice that you send the account details again for clarification of doubt and for us not to make any mistake.
In order for you to be able to receive the fund and ensure that you are not questioned by your government or for the transfer not to be stop by the Financial Monitoring Committee you have been advice to obtain Fund Transfer Clearance and Fund Transfer Approval, meanwhile you are going to contact Barrister Fredrick Heward Addison you may reach him via phone number +233249148854 or via WhatsApp and you can also write him using this email barrfredrickgeorge@gmail.com he will assist in obtaining the require listed document for the transfer commencement to you.
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.
Daniel Nii Kwei-Kumah Sackey - Eco Bank - managingdirectorecobank.gh@gmail.com
from: ECOBANK MANAGING DIRECTOR <managingdirectorecobank.gh@gmail.com>
date: Nov 14, 2021, 11:36 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I have ask you to contact Barrister Fredrick Heward Addison you may reach him via phone number +233249148854 or via WhatsApp and you can also write him using this email barrfredrickgeorge@gmail.com to let him know that you need the following documents FUND TRANSFER CLEARANCE FUND /TRANSFER APPROVAL.
This transaction is genuinely different from any other transaction you have done or handled before,through this medium we have been able to help so many people,once you send him the money needed for the documentation procurement after everything the documents will be obtained and the transfer will commence or proceed immediately to you.
Contact him upon your receipt of this email and work with him in good faith,Barrister Fredrick George Addison is a lawyer who is known in Ghana and many other place,he has been working with governments and bank for years,when you are working with him you should have confidence and have absolute trust on his person.
Best regards,
Mr.Daniel Nii Kwei-Kumah Sackey.
Managing Director Ecobank Ghana Limited
date: Nov 14, 2021, 11:36 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
I have ask you to contact Barrister Fredrick Heward Addison you may reach him via phone number +233249148854 or via WhatsApp and you can also write him using this email barrfredrickgeorge@gmail.com to let him know that you need the following documents FUND TRANSFER CLEARANCE FUND /TRANSFER APPROVAL.
This transaction is genuinely different from any other transaction you have done or handled before,through this medium we have been able to help so many people,once you send him the money needed for the documentation procurement after everything the documents will be obtained and the transfer will commence or proceed immediately to you.
Contact him upon your receipt of this email and work with him in good faith,Barrister Fredrick George Addison is a lawyer who is known in Ghana and many other place,he has been working with governments and bank for years,when you are working with him you should have confidence and have absolute trust on his person.
Best regards,
Mr.Daniel Nii Kwei-Kumah Sackey.
Managing Director Ecobank Ghana Limited
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.