from: DIRECTOR OF FINANCE <personalacountofficersince2012@gmail.com>
reply-to: personalacountofficersince2012@gmail.com
date: Jan 28, 2022, 10:50 PM
subject: Seeking A Beneficiary
mailed-by: gmail.com
Hello.
We are unfamiliar with each other but it takes a day for people to know. I would like to propose a legitimate business to you and I want you to take it seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out. I am a Head of the Finance department, and also senior accountant with Bank of America (BOA). I have worked here for a little more than 14 years now and I was the personal accountant to one Engineer. a foreign contractor with (Royal Dutch Plc) who has an investment account with my bank. Unfortunately, my client died along with his nuclear family in France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through your embassy without success. I received a notice last week to provide the next of kin being his accountant or the account risk being transferred to the government (IRS) in 22 days. I am contacting you to assist me in claiming the funds left behind my late client since you both share the same last name. This claim will be executed without breaching any US laws and success is guaranteed if we cooperate on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin. I am a religious person and I am honest, I expect the same from you. I will forward my International passport so you know that I am not joking, when I get your response. The amount involved is huge; I propose we share the proceeds 40:50, I think this is fair. My email is (Damianwallace2016@hotmail.com). I will give you all the necessary information about the deal when I get your response. I anticipate your cooperation.Treat this proposal with utmost confidentiality and urgency for a 100% success. If You are interested please reply with the information below for instant disbursement of your funds..................
Full Name
Cell Phone Number
Home Address
Bank Name
Account Number
Routing Number
Occupation
Yours Faithfully,
Damian Wallace
Personal Accountant...
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Damian Wallace - personalacountofficersince2012@gmail.com
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Damian Wallace - personalacountofficersince2012@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.
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GhanaGeria
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Damian Wallace - personalacountofficersince2012@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: DIRECTOR OF FINANCE <personalacountofficersince2012@gmail.com>
reply-to: personalacountofficersince2012@gmail.com
date: Jan 30, 2022, 2:53 AM
subject: Re:
mailed-by: gmail.com
Ogu go kill your Generation anything you get, na for your papa pocket.........E be like you wan die for plan crash
from: DIRECTOR OF FINANCE <personalacountofficersince2012@gmail.com>
reply-to: personalacountofficersince2012@gmail.com
date: Jan 30, 2022, 2:53 AM
subject: Re:
mailed-by: gmail.com
Ogu go kill your Generation anything you get, na for your papa pocket.........E be like you wan die for plan crash
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.