from: Jean-Jacque Kwame <delhaiea14@gmail.com>
date: Apr 26, 2023, 11:47 AM
subject: Re:
mailed-by: gmail.com
Dear,
Here is the proposal.
I hope with this explanation you will understand better my purpose of contacting you please read carefully and patiently.
In June 2015, one of our foreign customers made a Fixed deposit for 36 calendar months, valued at US$35,500,000.00 in our bank where l am head of accounts department.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After waiting several months, we sent a reminder and finally discovered from his contract employers that he and his family died in a plane crash.
On further investigation, I found out that he died without leaving a WILL and all attempts to trace extended members of his family were never successful. I therefore made further investigation and discovered that he did not declare any next of kin or relation in all his official documents in his Bank Deposit paperwork at my Bank.
His money (US$35,000,000.00 ) has been floating as unclaimed since maturity and all efforts to get his relatives have proved unsuccessful. According to our banking policy, if such money continues to remain unclaimed, the money will be passed to the coffers of the Central bank treasury unclaimed bill.
It's been many years now and nobody has shown up for the money. My proposal to you is that l want you to cooperate with me to enable us to claim the money so we can both use it for investment . I will put all the necessary documents together to make you the next of kin so that the money will be paid to you. I have secured from the probate court an order of mandamus to locate any family member of the deceased so that the money can be paid to him or her, but still no success.
If you agree to cooperate with me, after successful execution of this deal, we shall share the money in percentage of 50/50. I assure you that this deal is 100% risk free, you don't have to fear anything as l am a professional in Real Estate Banking / Family Wealth
If you are interested in engaging in this deal, please respond in earliest upon reception of this message so I can confidently explain to you more
Thank you.
Sincerely yours,
JJ Kwame.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jean-Jacque Kwame - delhaiea14@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.
Jean-Jacque Kwame - delhaiea14@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.
Jean-Jacque Kwame - delhaiea14@gmail.com
from: Jean-Jacque Kwame <delhaiea14@gmail.com>
date: Apr 27, 2023, 5:10 AM
subject: Re:
mailed-by: gmail.com
Hi
Thanks for your response. First and foremost, let me reassure you that this is a 100% legal transaction. People around the world claim on their late relatives estate on a daily basis and this is just one of such claims - only this time, you are not related with the deceased and working with a bank insider (me) who was the deceased account officer. I will provide you with all relevant documents and guide you through the claim process and we share the funds at a 50/50 ratio after claim. I will guide you through the probate application and the only thing that can f**k this deal is if at any point during the claim process you open up to somebody and my bank gets to know that you are not related to the deceased depositor.
That will not only ruin my career but might as well earn me some jail time for misrepresentation/falsification of information to defraud the bank. Other than that, if you agree to work with me and keep this transaction confidential, we can claim these funds in less than 10 banking days if you follow instructions and do as I tell you. So, for a start, you have to give me your full details;
* Full name
* Age or Date of birth
* Occupation
* Address
* Telephone number
The process is simple, it starts with a false alarm to my colleagues that a relative of the deceased contacted me and I have asked you to send an email. I will give you a text draft that you will send to the appropriate department, once you send the email, I will check and find your name in our file, which I have already created with above details, which I will submit for approval. Then you go through probate to get a letter of administration (I will guide you on how to go about that) and submit it to the bank and direct them to transfer the funds to your designated bank account. The funds are currently in a suspense account with our bank.
I will guide you with more details when you reply to this mail.
Waiting for your feedback.
Regards,
JJ Kwame
date: Apr 27, 2023, 5:10 AM
subject: Re:
mailed-by: gmail.com
Hi
Thanks for your response. First and foremost, let me reassure you that this is a 100% legal transaction. People around the world claim on their late relatives estate on a daily basis and this is just one of such claims - only this time, you are not related with the deceased and working with a bank insider (me) who was the deceased account officer. I will provide you with all relevant documents and guide you through the claim process and we share the funds at a 50/50 ratio after claim. I will guide you through the probate application and the only thing that can f**k this deal is if at any point during the claim process you open up to somebody and my bank gets to know that you are not related to the deceased depositor.
That will not only ruin my career but might as well earn me some jail time for misrepresentation/falsification of information to defraud the bank. Other than that, if you agree to work with me and keep this transaction confidential, we can claim these funds in less than 10 banking days if you follow instructions and do as I tell you. So, for a start, you have to give me your full details;
* Full name
* Age or Date of birth
* Occupation
* Address
* Telephone number
The process is simple, it starts with a false alarm to my colleagues that a relative of the deceased contacted me and I have asked you to send an email. I will give you a text draft that you will send to the appropriate department, once you send the email, I will check and find your name in our file, which I have already created with above details, which I will submit for approval. Then you go through probate to get a letter of administration (I will guide you on how to go about that) and submit it to the bank and direct them to transfer the funds to your designated bank account. The funds are currently in a suspense account with our bank.
I will guide you with more details when you reply to this mail.
Waiting for your feedback.
Regards,
JJ 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.