from: Samuel Ayisi Ohene <sessel10@hotmail.com>
date: Aug 3, 2020, 10:11 AM
subject: DETAILS ON INVESTMENT.
mailed-by: gmail.com
This to confirm the receipt of your email, I believe that we can form a very lucrative business partnership. One of our clients is interested in investing in your country. The total amount of funds available for investments is $116,000,000.00 {One Hundred and sixteen Million US Dollars}. As I am contacting you now, I have also contacted another three different companies with regards to this proposal and will eventually be dealing with the most suitable and capable individual to handle this type of transaction. Due to my client’s political position, he wants this to be carried out carefully and very discreetly. This means all the information we transmit in the course of this transaction must be kept strictly confidential between those involved.
In order to fully evaluate your capability to handle this transaction, I will proceed to ask you the following questions.
1. Are you familiar with handling large volumes of funds before in the past? This does not necessarily have to be as much as the amount described above.
2. Do you have a bank account that can accommodate these funds without raising any eyebrow?
3. Do you have any project (s) that requires funding? This may be an existing project or a future project.
4. Introduction and description of yourself and company.
5. Your full name and office address.
6. Your direct contact phone numbers for easy communication.
If you do, please give a short summary of the projects. We will be asking for a more detailed executive summary if we eventually decide to work with you. This decision will be based on your answers. Please do not be offended by these questions as we are not trying to undermine you in any way, but due to the amount of funds involved, we just need to know if you are going to be able to handle this transaction.
I hope to hear back from you and look forward to a successful, positive and mutually beneficial relationship with you.
Best Regards,
Barr.Samuel Ohene.
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Barr Samuel Ohene - sessel10@hotmail.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.
Barr Samuel Ohene - sessel10@hotmail.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.
Barr Samuel Ohene - ccott100@gmail.com
from: Barr.Samuel Ayisi Ohene <mr.theodorevogel1@gmail.com>
reply-to: ccott100@gmail.com
date: Mar 23, 2023, 11:54 AM
subject: Please get back to me for possible business cooperation.
mailed-by: gmail.com
Attention,
I represent an investor seeking` to invest in any lucrative
investment in your country, If you have a solid background and idea of
making good profit in real estate or in any other business, Please
write me for possible business cooperation.
Regards,
Barr.Samuel Ayisi Ohene
Email: ccott100@gmail.com
reply-to: ccott100@gmail.com
date: Mar 23, 2023, 11:54 AM
subject: Please get back to me for possible business cooperation.
mailed-by: gmail.com
Attention,
I represent an investor seeking` to invest in any lucrative
investment in your country, If you have a solid background and idea of
making good profit in real estate or in any other business, Please
write me for possible business cooperation.
Regards,
Barr.Samuel Ayisi Ohene
Email: ccott100@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.
Barr Samuel Ohene - ccott100@gmail.com
from: Barr.Samuel A.Ohene <custsvc@digi.com.my>
reply-to: ccott100@gmail.com
date: Oct 17, 2023, 3:31 PM
subject: PLEASE CLARIFY
mailed-by: digi.com.my
Attention,
I represent an investor seeking` to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any other business, Please write me for possible business co-operation.
Regards,
Barr.Samuel A.Ohene
reply-to: ccott100@gmail.com
date: Oct 17, 2023, 3:31 PM
subject: PLEASE CLARIFY
mailed-by: digi.com.my
Attention,
I represent an investor seeking` to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any other business, Please write me for possible business co-operation.
Regards,
Barr.Samuel A.Ohene
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.