from: Fred Kwame <fred.kwame191@gmail.com>
reply-to: kfred191@gmail.com
date: Nov 21, 2021, 5:48 AM
subject: Re:I am really concerned about.
mailed-by: gmail.com
Greetings,
How are you today? . I am really concerned about your ability of
handling a transaction of this magnitude. Remember that you will need
a good account that can receive such huge amount after the claim.
Also, there is every possibility that we will encounter some expenses
in the process of the claim. How capable are you in handling such
minor costs? I will be waiting for your quick response.
Regards.
Fred.
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Kwame Fred <kwfred191@gmail.com>
date: Nov 21, 2021, 7:47 AM
subject: Re: concerned about your ability.
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fred Kwame - fred.kwame191@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.
Fred Kwame - fred.kwame191@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.
Fred Kwame - fred.kwame191@gmail.com
from: Kwame Fred <kwfred191@gmail.com>
date: Nov 22, 2021, 7:30 AM
subject: Re:
mailed-by: gmail.com
Good day
Thanks for your response. Again, I sincerely and deeply apologize for
any inconvenience which this surprise email will cause to you. First
and foremost, I want to share some information about myself with you
so that you will know the person you are dealing with.
My name: Mr. Fred Kwame.
My address: #0056 Blvd de la Kara, Deijiole, Lome-Togo
My date of birth: 25th February 1962
My profession: A lawyer
Marital Status: Married with two grown sons (please let me know if you
need further information on my person).
Now let me go straight to why I contacted you. I have a deceased
client named Mr. Decierdo who is originally from your
country but lived for several decades here in our country before his
death. He left behind a total sum of Thirteen Million, Nine Hundred
and Sixty-four Thousand United States Dollars only in a bank here in
our country. Sadly, Mr. died some years ago in a ghastly
accident with the wife leaving no heir because they don't have any
child. The accident occurred a day before his 60th birthday on their
way to an exclusive resort where he planned to celebrate the birthday
with his wife and some close friends.
In a nutshell, I contacted you believing that you are a relative of my
late client and as such his legal next of kin so that the fund which
he left in the bank here in our country will be released in your favor
and transferred into your nominated bank account. At the end of the
claim, you will receive 70% of the funds as the relative of the
deceased while I will retain 30% as the lawyer of the deceased and
also for my legal services.
We will discuss more about the deceased and the claim process once I
receive a positive response from you. Please you are free to ask me
any question concerning the above. Looking forward to hearing from you
urgently to enable me to inform you more on what is required of you.
Thanks and have a wonderful day.
Regards,
Fred Kwame.
date: Nov 22, 2021, 7:30 AM
subject: Re:
mailed-by: gmail.com
Good day
Thanks for your response. Again, I sincerely and deeply apologize for
any inconvenience which this surprise email will cause to you. First
and foremost, I want to share some information about myself with you
so that you will know the person you are dealing with.
My name: Mr. Fred Kwame.
My address: #0056 Blvd de la Kara, Deijiole, Lome-Togo
My date of birth: 25th February 1962
My profession: A lawyer
Marital Status: Married with two grown sons (please let me know if you
need further information on my person).
Now let me go straight to why I contacted you. I have a deceased
client named Mr. Decierdo who is originally from your
country but lived for several decades here in our country before his
death. He left behind a total sum of Thirteen Million, Nine Hundred
and Sixty-four Thousand United States Dollars only in a bank here in
our country. Sadly, Mr. died some years ago in a ghastly
accident with the wife leaving no heir because they don't have any
child. The accident occurred a day before his 60th birthday on their
way to an exclusive resort where he planned to celebrate the birthday
with his wife and some close friends.
In a nutshell, I contacted you believing that you are a relative of my
late client and as such his legal next of kin so that the fund which
he left in the bank here in our country will be released in your favor
and transferred into your nominated bank account. At the end of the
claim, you will receive 70% of the funds as the relative of the
deceased while I will retain 30% as the lawyer of the deceased and
also for my legal services.
We will discuss more about the deceased and the claim process once I
receive a positive response from you. Please you are free to ask me
any question concerning the above. Looking forward to hearing from you
urgently to enable me to inform you more on what is required of you.
Thanks and have a wonderful day.
Regards,
Fred Kwame.
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.
Fred Kwame - fred.kwame191@gmail.com
from: Kwame Fred <kwfred191@gmail.com>
date: Nov 29, 2021, 2:07 AM
subject: Re:
mailed-by: gmail.com
Hello Dear
Thank you for your mail..Sincerely speaking, I physically do not know
you but I am aware that a transaction of this nature and volume of
fund to be a success requires trust, confidence and sacrifices and
that is why I am not bothered that the inheritance fund will be
transferred into your designated bank account while I am not there
with you and coupled with the fact that we have not met for the first
time. Your contact was an act of God and why I had to choose you is
divine and I cannot question my God.
Let it be mentioned for the sake of records that this transaction is
for our mutual benefit and is absolutely legitimate as all the
necessary documents that will be needed in a transaction of this
nature and volume of funds will be issued and obtained in your name
and favor as the bona fide beneficiary or next of kin. I contacted you
in this transaction for our mutual benefit and for a lasting business
relationship, having made unsuccessful attempts upon my several
inquiries to locate any of my clients' extended relatives. After these
several unsuccessful attempts, I decided to contact you as you have
the same last name as him. Let me go straight to explain more on the
event that led to this before I expatiate on the project proper.
Mr.Martins Neurani, was a big customer of the bank. He operated a
coded account with the firm before he died in a motor accident along
with his wife and their only daughter. You must understand that in the
financial institution opportunities like this are common but not
heard. People put their monies in financial institutions and some of
these accounts are either coded or confidentially operated,
Therefore,When such people die, what do you think happens to these
monies when nobody comes for their claims? Well this is one of the
numerous avenues monies are made within and among the financial
institution management.
In fact, Mr.Martins Neurani, was one of my best clients and I did not
master his death and I did not operate or manage his account. I did
all I could to locate any of his relatives and was unsuccessful. It
was after the unsuccessful attempts to locate his real relatives that
I then came to remember his informing me of his early life and
experiences. Normally when something like this happens in a financial
institution it is reported to the management, and the Management can
only wait for four years for a next of kin to show up without making
it public because false claimants must definitely show up.
Therefore,it is not published and the respective financial institution
only
informs the customer's attorney as the case may be and then only waits
for the real heir to show up as the availability of such funds are
expected to be in the late "customers will" which would be the only
source of knowledge of it by anybody who is entitled to such estate.So
the finance firm or Bank gives some years for this, and if no
claimant comes forward then the Management sends the money to the Debt
Re-conversion Department and the account is closed.
Now the question is who runs the Debt Re-conversion Department and who
is the Management? The answer is simple. The Chairman, Managing
Director and Board Members. These are individuals and these monies are
shared by them and nobody asks questions, period. In fact these issues
are not even discussed outside board meetings. To explain myself
properly I am not a board member and of course, I am not part of the
Management and I do not work with the bank. I am not rich therefore,if
I have this opportunity and throw it to the wolves, then I must be the
" most stu*id" and the most "foolish-man" that has ever lived. I have
fully put everything in place and since this is an opportunity open to
anybody, I do not see anything wrong in what I am doing as long as I
I am not hurting anyone who should not be hurt. I can only tell you that
it is just destiny that brought us together. Because I am quite sure
of what I am doing, that is why I am committing myself to this project
because I know what the catch is and its worth. My conscience is clear
and I have nothing to worry about. The procedure
of establishing the next of kin would be taken care of.
After unsuccessful attempts to locate the relatives of my late
client,I resorted to independent search and by divine inspiration I
got your contact. The truth remains that whether you are or not the
real relative of my late client, you can with my aid as his personal
a lawyer will be approved by the bank as his next of kin because I have all
the secret information that are contained in this security file jacket
with the firm that will facilitate that. I am the only one that knows
whether you are or not a real relative. Unfortunately my late client
did not have any WILL before his sudden death. Although he had earlier
notified me of that in the near future. It is therefore with absolute
confidence that I wish to inform you of the details of this
transaction of great mutual benefit. Now be advised my friend that in
line with my operational master plan for the success of this our
mutual benefit business, what you are required to do now is to tender
an application to the bank as next of kin to this deceased customer
putting claim over his balance with the firm.
This application will be written on your letter headed paper or
otherwise, then faxed or sent via email to the bank for immediate
action and processing to start. My name will appear in the application
letter as the person that gave you the information. As soon as they
receive this application, documentation for the claim will
automatically start. It will be tendered to the board of directors of
the bank for approval. As soon as the approval is obtained, you will
be issued an approval letter, approving your application as the next
of kin/sole beneficiary to the deceased. Business starts from there.
You will also notify the bank in your application that you wish your
deceased cousin's fund to be inherited and transferred into your
designated account as you will state in the application.
For being involved in this transaction, I have therefore resolved to
offer you 60% of the total sum of US$7,800,000.00 (Seven Million,Eight
Hundred Thousand United States Dollars) as gratification in helping me
champion this business and 40% will be for me while we join hands
together to solve any expenses that might come up in the course
of this transaction. Please, understand that I am not greedy. I put so
many things into consideration before offering the sharing percentage
and I do hope that it will be appreciated. But if you are not content
with this percentage I offer you then we can discuss it.
As soon as you give me your hands of co-operation, I will send to you
the specimen of the text of application you will fill and send to the
bank and the transaction will commence immediately. My name will
appear in the application letter so that the bank will know that I
informed you. If you have accepted fully to work with me then Write me
first and demand for an application letter.
Looking forward to hearing from you.
My regards to you, your family and God bless.
Regards
Fred Kwame ESQ.
date: Nov 29, 2021, 2:07 AM
subject: Re:
mailed-by: gmail.com
Hello Dear
Thank you for your mail..Sincerely speaking, I physically do not know
you but I am aware that a transaction of this nature and volume of
fund to be a success requires trust, confidence and sacrifices and
that is why I am not bothered that the inheritance fund will be
transferred into your designated bank account while I am not there
with you and coupled with the fact that we have not met for the first
time. Your contact was an act of God and why I had to choose you is
divine and I cannot question my God.
Let it be mentioned for the sake of records that this transaction is
for our mutual benefit and is absolutely legitimate as all the
necessary documents that will be needed in a transaction of this
nature and volume of funds will be issued and obtained in your name
and favor as the bona fide beneficiary or next of kin. I contacted you
in this transaction for our mutual benefit and for a lasting business
relationship, having made unsuccessful attempts upon my several
inquiries to locate any of my clients' extended relatives. After these
several unsuccessful attempts, I decided to contact you as you have
the same last name as him. Let me go straight to explain more on the
event that led to this before I expatiate on the project proper.
Mr.Martins Neurani, was a big customer of the bank. He operated a
coded account with the firm before he died in a motor accident along
with his wife and their only daughter. You must understand that in the
financial institution opportunities like this are common but not
heard. People put their monies in financial institutions and some of
these accounts are either coded or confidentially operated,
Therefore,When such people die, what do you think happens to these
monies when nobody comes for their claims? Well this is one of the
numerous avenues monies are made within and among the financial
institution management.
In fact, Mr.Martins Neurani, was one of my best clients and I did not
master his death and I did not operate or manage his account. I did
all I could to locate any of his relatives and was unsuccessful. It
was after the unsuccessful attempts to locate his real relatives that
I then came to remember his informing me of his early life and
experiences. Normally when something like this happens in a financial
institution it is reported to the management, and the Management can
only wait for four years for a next of kin to show up without making
it public because false claimants must definitely show up.
Therefore,it is not published and the respective financial institution
only
informs the customer's attorney as the case may be and then only waits
for the real heir to show up as the availability of such funds are
expected to be in the late "customers will" which would be the only
source of knowledge of it by anybody who is entitled to such estate.So
the finance firm or Bank gives some years for this, and if no
claimant comes forward then the Management sends the money to the Debt
Re-conversion Department and the account is closed.
Now the question is who runs the Debt Re-conversion Department and who
is the Management? The answer is simple. The Chairman, Managing
Director and Board Members. These are individuals and these monies are
shared by them and nobody asks questions, period. In fact these issues
are not even discussed outside board meetings. To explain myself
properly I am not a board member and of course, I am not part of the
Management and I do not work with the bank. I am not rich therefore,if
I have this opportunity and throw it to the wolves, then I must be the
" most stu*id" and the most "foolish-man" that has ever lived. I have
fully put everything in place and since this is an opportunity open to
anybody, I do not see anything wrong in what I am doing as long as I
I am not hurting anyone who should not be hurt. I can only tell you that
it is just destiny that brought us together. Because I am quite sure
of what I am doing, that is why I am committing myself to this project
because I know what the catch is and its worth. My conscience is clear
and I have nothing to worry about. The procedure
of establishing the next of kin would be taken care of.
After unsuccessful attempts to locate the relatives of my late
client,I resorted to independent search and by divine inspiration I
got your contact. The truth remains that whether you are or not the
real relative of my late client, you can with my aid as his personal
a lawyer will be approved by the bank as his next of kin because I have all
the secret information that are contained in this security file jacket
with the firm that will facilitate that. I am the only one that knows
whether you are or not a real relative. Unfortunately my late client
did not have any WILL before his sudden death. Although he had earlier
notified me of that in the near future. It is therefore with absolute
confidence that I wish to inform you of the details of this
transaction of great mutual benefit. Now be advised my friend that in
line with my operational master plan for the success of this our
mutual benefit business, what you are required to do now is to tender
an application to the bank as next of kin to this deceased customer
putting claim over his balance with the firm.
This application will be written on your letter headed paper or
otherwise, then faxed or sent via email to the bank for immediate
action and processing to start. My name will appear in the application
letter as the person that gave you the information. As soon as they
receive this application, documentation for the claim will
automatically start. It will be tendered to the board of directors of
the bank for approval. As soon as the approval is obtained, you will
be issued an approval letter, approving your application as the next
of kin/sole beneficiary to the deceased. Business starts from there.
You will also notify the bank in your application that you wish your
deceased cousin's fund to be inherited and transferred into your
designated account as you will state in the application.
For being involved in this transaction, I have therefore resolved to
offer you 60% of the total sum of US$7,800,000.00 (Seven Million,Eight
Hundred Thousand United States Dollars) as gratification in helping me
champion this business and 40% will be for me while we join hands
together to solve any expenses that might come up in the course
of this transaction. Please, understand that I am not greedy. I put so
many things into consideration before offering the sharing percentage
and I do hope that it will be appreciated. But if you are not content
with this percentage I offer you then we can discuss it.
As soon as you give me your hands of co-operation, I will send to you
the specimen of the text of application you will fill and send to the
bank and the transaction will commence immediately. My name will
appear in the application letter so that the bank will know that I
informed you. If you have accepted fully to work with me then Write me
first and demand for an application letter.
Looking forward to hearing from you.
My regards to you, your family and God bless.
Regards
Fred Kwame ESQ.
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.