from: Dr Frimpong Kofi <drfrimpongkofi@yahoo.com>
date: Apr 6, 2020, 10:40 PM
subject: ACCEPT THIS OFFER
mailed-by: yahoo.com
Dear Sir,
My names are Mr. Mike Kwame, Head of Investments & Deputy Treasurer, united bank for Africa Ltd. Liberia road, heritage tower, ambassadorial ridge, Accra, Ghana. I handle all our Investor's Direct Capital Funds. However, I make an excess profit of 1.2% from the Investor's Capital annually which has exceeded company targeted 20% to 21.2% profit. This extra 1.2% from the 21.2% is been retained in account by me as excess profits.
Totally i gained $25.6 Million (USD) as over time Excess Profit and I hereby appointing you as my trustee to receive this money for our own use. So permit me to fix your name to my office database as one of investors attached to my office portfolio to receive the fund by VISA ATM CARD for our own use.
I will retire this year, so I intend to relocate to your country as an entrepreneur. Percentage is 60%/40%. Your immediate response will be highly appreciated to my private email (omanager733@gmail.com) for more details.
Sincerely yours,
Mr. Mike Kwame.
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Mike Kwame - United Bank For Africa - drfrimpongkofi@yahoo.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.
Mike Kwame - United Bank For Africa - drfrimpongkofi@yahoo.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.
Mike Kwame - United Bank For Africa - kamokaifrancisca@yahoo.co.uk
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Francisca Kamokai <kamokaifrancisca@yahoo.co.uk>
date: Apr 7, 2020, 10:21 PM
subject: ACCEPT THIS OFFER
mailed-by: yahoo.co.uk
from: Francisca Kamokai <kamokaifrancisca@yahoo.co.uk>
date: Apr 7, 2020, 10:21 PM
subject: ACCEPT THIS OFFER
mailed-by: yahoo.co.uk
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.
Mike Kwame - United Bank For Africa - owusu8333@gmail.com
from: Owusu Patrick <owusu8333@gmail.com>
date: Apr 10, 2020, 3:54 AM
subject: ACCEPT THIS OFFER
mailed-by: gmail.com
From Mr. Mike Kwame,
Head of Investments,
United Bank for Africa Plc.
Liberia Road, Ridge, Accra, Ghana.
Dear Friend,
I handle all our Investor's Direct Capital Funds. However, I made an
excess profit of 21.2% from Investor's profit annually which has
exceeded company targeted 20% to 21.2% profit. This extra 1.2% is been
retained in an account by me as excess profits.
Brief history of funds: I have more than 208 Corporate Investors
attached to my portfolio whose Capital Investment Funds are being
administered by me. This Capital Investment Funds has a value of over
$19.2 Billion net. The $19.2B is been used for trading in Stock
Market, Crude Oil and Lending with Profit Returns. Every end of year,
each corporate investor is expected to receive interest from his total
Investment Capital Funds.
As a professional banker, I have made $25.6 Million (USD) over time
from Investor's excess profit and hereby looking for someone to trust
who will stand as an Investor to receive the funds as Tenure
Investment Proceeds.
However, as a staff of the same bank, I cannot claim these funds
without presenting someone to stand as a beneficiary otherwise our
establishment will convert the funds into the company's treasury. This
is why I have come to you for the deal to take place.
I contacted you independently out of my own investigation and no one
is informed of his communication. I know we have not met before, but I
am very confident that we will be able to establish the necessary
trust that we need to execute this project accordingly.
I am hoping to retire with my share of this money at the end of
transaction which will be when this money is safety in your account. I
will then come over to your country for sharing. You might even have
to advise me on possibilities of investment in your country or
elsewhere of our choice.
Percentage is 60% for me, 40% for you. Your immediate response will be
highly appreciated to my private email at (omanager733@gmail.com) for
more details.
Sincerely yours,
Mr. Mike Kwame.
date: Apr 10, 2020, 3:54 AM
subject: ACCEPT THIS OFFER
mailed-by: gmail.com
From Mr. Mike Kwame,
Head of Investments,
United Bank for Africa Plc.
Liberia Road, Ridge, Accra, Ghana.
Dear Friend,
I handle all our Investor's Direct Capital Funds. However, I made an
excess profit of 21.2% from Investor's profit annually which has
exceeded company targeted 20% to 21.2% profit. This extra 1.2% is been
retained in an account by me as excess profits.
Brief history of funds: I have more than 208 Corporate Investors
attached to my portfolio whose Capital Investment Funds are being
administered by me. This Capital Investment Funds has a value of over
$19.2 Billion net. The $19.2B is been used for trading in Stock
Market, Crude Oil and Lending with Profit Returns. Every end of year,
each corporate investor is expected to receive interest from his total
Investment Capital Funds.
As a professional banker, I have made $25.6 Million (USD) over time
from Investor's excess profit and hereby looking for someone to trust
who will stand as an Investor to receive the funds as Tenure
Investment Proceeds.
However, as a staff of the same bank, I cannot claim these funds
without presenting someone to stand as a beneficiary otherwise our
establishment will convert the funds into the company's treasury. This
is why I have come to you for the deal to take place.
I contacted you independently out of my own investigation and no one
is informed of his communication. I know we have not met before, but I
am very confident that we will be able to establish the necessary
trust that we need to execute this project accordingly.
I am hoping to retire with my share of this money at the end of
transaction which will be when this money is safety in your account. I
will then come over to your country for sharing. You might even have
to advise me on possibilities of investment in your country or
elsewhere of our choice.
Percentage is 60% for me, 40% for you. Your immediate response will be
highly appreciated to my private email at (omanager733@gmail.com) for
more details.
Sincerely yours,
Mr. Mike 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.
Mike Kwame - United Bank For Africa - omanager733@gmail.com
from: Office Manager <omanager733@gmail.com>
date: Apr 11, 2020, 5:55 AM
subject: Re:
mailed-by: gmail.com
From Mr. Mike Kwame,
Head of Investments,
United Bank for Africa Plc.
Liberia Road, Ridge, Accra, Ghana.
Dear,
I handle all our Investor's Direct Capital Funds. However, I made an excess profit of 21.2% from Investor's profit annually which has exceeded company targeted 20% to 21.2% profit. This extra 1.2% is been retained in an account by me as excess profits.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being administered by me. This Capital Investment Funds has a value of over $19.2 Billion net. The $19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds.
As a professional banker, I have made $25.6 Million (USD) over time from Investor's excess profit and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
However, as a staff of the same bank, I cannot claim these funds without presenting someone to stand as a beneficiary otherwise our establishment will convert the funds into the company's treasury. This is why I have come to you for the deal to take place.
I contacted you independently out of my own investigation and no one is informed of his communication. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project accordingly.
I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice.
Percentage is 60% for me, 40% for you. Your immediate response will be highly appreciated to my private email at (omanager733@gmail.com) for more details.
Sincerely yours,
Mr. Mike Kwame.
date: Apr 11, 2020, 5:55 AM
subject: Re:
mailed-by: gmail.com
From Mr. Mike Kwame,
Head of Investments,
United Bank for Africa Plc.
Liberia Road, Ridge, Accra, Ghana.
Dear,
I handle all our Investor's Direct Capital Funds. However, I made an excess profit of 21.2% from Investor's profit annually which has exceeded company targeted 20% to 21.2% profit. This extra 1.2% is been retained in an account by me as excess profits.
Brief history of funds: I have more than 208 Corporate Investors attached to my portfolio whose Capital Investment Funds are being administered by me. This Capital Investment Funds has a value of over $19.2 Billion net. The $19.2B is been used for trading in Stock Market, Crude Oil and Lending with Profit Returns. Every end of year, each corporate investor is expected to receive interest from his total Investment Capital Funds.
As a professional banker, I have made $25.6 Million (USD) over time from Investor's excess profit and hereby looking for someone to trust who will stand as an Investor to receive the funds as Tenure Investment Proceeds.
However, as a staff of the same bank, I cannot claim these funds without presenting someone to stand as a beneficiary otherwise our establishment will convert the funds into the company's treasury. This is why I have come to you for the deal to take place.
I contacted you independently out of my own investigation and no one is informed of his communication. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project accordingly.
I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice.
Percentage is 60% for me, 40% for you. Your immediate response will be highly appreciated to my private email at (omanager733@gmail.com) for more details.
Sincerely yours,
Mr. Mike 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.
Mike Kwame - United Bank For Africa - omanager995@gmail.com
from: Office Manager <omanager995@gmail.com>
date: Mar 14, 2021, 6:21 PM
subject: OFFER
mailed-by: gmail.com
Greetings,
I am Mike Kwame the Head of Investment at UBA Bank. I have great offer for you, a wealthy customer of ours who is from your country died leaving behind
GH₵332,069,015.5146 Ghanaian Cedi's which is approximately $58,000,000.00 USD (Fifty Eight Million USD).
He had no next of kin and I am contacting you today because you can inherit this fortune through some legal trickery means because you share the same last name and with the help of the deceased personal lawyer he will prepare all necessary legal binding documents that will enable this finance firm release the mentioned amount to you if you accept this offer.
If you agree to this proposal the total amount will be transfered to you and you will retained half of the amount $29,000,000.00 USD (Fifty Nine Million USD) while the other half will be retransferred back for me and the lawyer. If you are interested kindly get back to me urgently so that I can furnish you with relevant details for you to contact the lawyer to proceed with the legal binding documents for you to sign.
This is a great opportunity of a life time and it is my pleasure to work with you.
I look forward to your quick anticipation.
Yours Faithfully,
Contact Person: Mike Kwame.
Email: omanager733@gmail.com.
date: Mar 14, 2021, 6:21 PM
subject: OFFER
mailed-by: gmail.com
Greetings,
I am Mike Kwame the Head of Investment at UBA Bank. I have great offer for you, a wealthy customer of ours who is from your country died leaving behind
GH₵332,069,015.5146 Ghanaian Cedi's which is approximately $58,000,000.00 USD (Fifty Eight Million USD).
He had no next of kin and I am contacting you today because you can inherit this fortune through some legal trickery means because you share the same last name and with the help of the deceased personal lawyer he will prepare all necessary legal binding documents that will enable this finance firm release the mentioned amount to you if you accept this offer.
If you agree to this proposal the total amount will be transfered to you and you will retained half of the amount $29,000,000.00 USD (Fifty Nine Million USD) while the other half will be retransferred back for me and the lawyer. If you are interested kindly get back to me urgently so that I can furnish you with relevant details for you to contact the lawyer to proceed with the legal binding documents for you to sign.
This is a great opportunity of a life time and it is my pleasure to work with you.
I look forward to your quick anticipation.
Yours Faithfully,
Contact Person: Mike Kwame.
Email: omanager733@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.