from: rose rogers <rose65rogers@gmail.com>
date: Jul 6, 2020, 7:53 PM
subject: urgent
mailed-by: gmail.com
Hello,
I Am Rose Rogers, Director, Foreign Remittance Department in GBC bank of Ghana. I am contacting you based on a recent meeting held with the Office of the Presidency, Federal Republic of Ghana in conjunction with the Federal Ministry of Finance and Senate committee on Budget and planning.
After the meeting, it was agreed to pay James Lee for his overdue contract payment of Ten Million United States Dollars Only {US$10,000,000.00} out of his long complicated outstanding payment. Unfortunately, Mr Holord Lee died in a Corona virus pandemic last month. So I am fronting you as his next of kin now .
Considering the circumstance that threw up this opportunity, I am willing and prepared to use my good office and power to get it released to you either in cash (to be delivered to your door step at any address of your choice) or by online bank transfer but on the condition that it shall be shared 60/40% between you and me.
I have what it takes to deliver on this transaction in a maximum of 7 business days devoid of any risk nor hitch. All I need you to initiate action in the matter is your formal consent.
I assure you of a smooth transaction with your cooperation.
Yours faithfully,
Rose Rogers
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rose Rogers - GBC Bank Ghana - rose65rogers@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.
Rose Rogers - GBC Bank Ghana - rose65rogers@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.
Rose Rogers - GBC Bank Ghana - rose65rogers@gmail.com
from: rose rogers <rose65rogers@gmail.com>
date: Aug 22, 2023, 11:15 PM
subject: Hello
mailed-by: gmail.com
Greetings.
I have been in search of someone, so when I saw you online, I was pushed to contact you and see how best we can assist each other.
I am Rose , a Bank lawyer here in America. I am having an important business discussion I wish to share with you which I believe will interest you,because it is in connection with your last name and you are going to benefit from it.A citizen of your country had a fixed deposit with our bank in 2018 valued at US$17,000,000.00 , Sadly he died in 2022 in Ukraine .He was in Ukraine on a business trip and that was how he met his end.
our bank management is yet to know about his death, I knew about it because he was my friend and I am his lawyer.
He did not mention any Next of Kin/ Heir when the account was opened. That was why when I saw your last name I was happy and I am now seeking your cooperation to present you as Next of Kin/ Heir to the account
Best Regards
Rose Rogers
date: Aug 22, 2023, 11:15 PM
subject: Hello
mailed-by: gmail.com
Greetings.
I have been in search of someone, so when I saw you online, I was pushed to contact you and see how best we can assist each other.
I am Rose , a Bank lawyer here in America. I am having an important business discussion I wish to share with you which I believe will interest you,because it is in connection with your last name and you are going to benefit from it.A citizen of your country had a fixed deposit with our bank in 2018 valued at US$17,000,000.00 , Sadly he died in 2022 in Ukraine .He was in Ukraine on a business trip and that was how he met his end.
our bank management is yet to know about his death, I knew about it because he was my friend and I am his lawyer.
He did not mention any Next of Kin/ Heir when the account was opened. That was why when I saw your last name I was happy and I am now seeking your cooperation to present you as Next of Kin/ Heir to the account
Best Regards
Rose Rogers
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.
Rose Rogers - GBC Bank Ghana - rose65rogers@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: rose rogers <rose65rogers@gmail.com>
date: Aug 24, 2023, 10:19 PM
subject: Re:
mailed-by: gmail.com
OTU NNE GI THERE
from: rose rogers <rose65rogers@gmail.com>
date: Aug 24, 2023, 10:19 PM
subject: Re:
mailed-by: gmail.com
OTU NNE GI THERE
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.