from: Elvis Lawer Nanor <elvislawer7@gmail.com>
reply-to: elvislawer7@gmail.com
date: Oct 23, 2023, 5:54 AM
subject: Re: Awaiting Your Kind Response.
mailed-by: gmail.com
Greetings.
Thanks for your response, as earlier said. Mr. Elvis Lawer Nanor is my name the Regional/ Branch Manager of Absa Bank Ghana Ltd. I am writing to notify you that I need your consent with respect to the payment of Sixteen Million Five Hundred Thousand United State Dollars($16,500,000.00).Where I'm the branch manager belongs to a deceased customer whose name is not stated in this mail for reasons of privacy. My last check on Investor's deposits revealed an inactive account with the above stated amount belonging to a deceased customer.
The records for this deposit showed no beneficiary in the event of death of the depositor. I want you to act as the beneficiary of the funds and I would like to meet you face to face for verbal discussion, there is no risk involved. He had a fixed deposit valued at the sum huge of the amount left behind before he met his end. I contacted you so that I will present you as my late client next to Kin. That is the reason. I am using my private email to contact you, so that the money can be transferred to your account, and we will share the funds on 45% for you while 55% for I.
For further inquiries/interest in this claim, send to me your full name immediately as they are in your driver's license or international passport, your mobile telephone number, your fax number if confidential, your contact address for the legal documentations of this claim. In receipt of your positive response, I will update you with the entire legal requirement for this claim. I will also prove to.
You the deceased's death certificate and also the certificate of deposit of the fund, please note it's very confidential for security reasons.
As I wait for your kind response.
Yours faithfully.
Mr. Elvis Lawer Nanor
Regional/ Branch Manager
Absa Bank Ghana Ltd
WhatsApp/Mobile: 233(0)234614457
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Elvis Lawer Nanor - Absa Bank Ghana - elvislawer7@gmail.com
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Elvis Lawer Nanor - Absa Bank Ghana - elvislawer7@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.
Elvis Lawer Nanor - Absa Bank Ghana - elvislawer7@gmail.com
from: Elvis Lawer Nanor <elvislawer7@gmail.com>
reply-to: elvislawer7@gmail.com
date: Oct 23, 2023, 6:26 AM
subject: Re: Awaiting Your Kind Response.
mailed-by: gmail.com
Greetings
This is to acknowledge the receipt of your mail received, Thanks for your response. Firstly I got your mail from Google online directory trying to locate any of the late deceased relatives and having been motivated by your personal status, I decided to approach you for a possible partnership which I know we'll benefit from. Note that every legal required document needed for the claim will be obtained in your name which requires some little amount to get all legal documents done. Before the transaction is processed to your bank to bank wire transfer.Please be aware that this transaction would be completed within three(3) working days upon our cooperation with the management.
And this transaction will involve some little amount of money before it gets into your account which both of us will share the expense of every legal requirement document needed for the transaction to take place. Which will cost us very little. After getting all the requirements needed for the claim we can still process it to be loaded on a Visa Card. Which will be sent to you through the DHL delivery service to you. Because upon making the bank to bank wire transfer it will cost us so much which I will not want us to spend so much as an insider and as the branch accountant to the bank where the funds are. It will be very easy for us.
This fund was deposited here in Absa Bank Ghana Ltd, formerly known as Barclays Bank Ghana Ltd. Osu Branch where am the Regional Remittance Manager and was deposited by one Mr. David Gerald from Bahrain who came to Ghana as a Foreign Investor and also a Contractor with Ghana Port Authority here in Ghana the fund was deposited in the year 2008 then in 2009 he died ever since then I been looking for way to meet any of his relative who knows him as there was no next of kin on the fund when it was deposited.
The reason why am contacting you is since on one have come for the fund since his death the Government wants to take over the fund but because I notice this could be very big opportunity for you and I to make big money then I decided to let the head office know that I know the deceased relative I did it because you and I will benefit so much with the total amount I don't want this fund to go into Government purse, This is why I want you to stand as the deceased next of kin as I will back up every question from bank auditors so please kindly send all your banking details as i start with the process.
After receiving the funds through bank to bank wire transfer i will come over and meet you face to face for sharing and verbal discussion then eat together as family which my family and yours will always reach out together, there is no risk involves, We're sharing 45% for you while 55% comes for me But let there be trust between you and I please fill this bank processing form for your name to be documented on system as the next of kin of the fund to enable the head office release to us every requirement needed. And the interest of the total amount throughout this period will be added for us.
As every document will bear your name. Here is the proof of fund deposit with the death certificate of the deceased. You're free to contact me any time any day.
As i wait for your kind response,
Yours faithfully.
Mr. Elvis Lawer Nanor
Regional/ Branch Manager
Absa Bank Ghana Ltd
WhatsApp/Mobile: 233(0)234614457
reply-to: elvislawer7@gmail.com
date: Oct 23, 2023, 6:26 AM
subject: Re: Awaiting Your Kind Response.
mailed-by: gmail.com
Greetings
This is to acknowledge the receipt of your mail received, Thanks for your response. Firstly I got your mail from Google online directory trying to locate any of the late deceased relatives and having been motivated by your personal status, I decided to approach you for a possible partnership which I know we'll benefit from. Note that every legal required document needed for the claim will be obtained in your name which requires some little amount to get all legal documents done. Before the transaction is processed to your bank to bank wire transfer.Please be aware that this transaction would be completed within three(3) working days upon our cooperation with the management.
And this transaction will involve some little amount of money before it gets into your account which both of us will share the expense of every legal requirement document needed for the transaction to take place. Which will cost us very little. After getting all the requirements needed for the claim we can still process it to be loaded on a Visa Card. Which will be sent to you through the DHL delivery service to you. Because upon making the bank to bank wire transfer it will cost us so much which I will not want us to spend so much as an insider and as the branch accountant to the bank where the funds are. It will be very easy for us.
This fund was deposited here in Absa Bank Ghana Ltd, formerly known as Barclays Bank Ghana Ltd. Osu Branch where am the Regional Remittance Manager and was deposited by one Mr. David Gerald from Bahrain who came to Ghana as a Foreign Investor and also a Contractor with Ghana Port Authority here in Ghana the fund was deposited in the year 2008 then in 2009 he died ever since then I been looking for way to meet any of his relative who knows him as there was no next of kin on the fund when it was deposited.
The reason why am contacting you is since on one have come for the fund since his death the Government wants to take over the fund but because I notice this could be very big opportunity for you and I to make big money then I decided to let the head office know that I know the deceased relative I did it because you and I will benefit so much with the total amount I don't want this fund to go into Government purse, This is why I want you to stand as the deceased next of kin as I will back up every question from bank auditors so please kindly send all your banking details as i start with the process.
After receiving the funds through bank to bank wire transfer i will come over and meet you face to face for sharing and verbal discussion then eat together as family which my family and yours will always reach out together, there is no risk involves, We're sharing 45% for you while 55% comes for me But let there be trust between you and I please fill this bank processing form for your name to be documented on system as the next of kin of the fund to enable the head office release to us every requirement needed. And the interest of the total amount throughout this period will be added for us.
As every document will bear your name. Here is the proof of fund deposit with the death certificate of the deceased. You're free to contact me any time any day.
As i wait for your kind response,
Yours faithfully.
Mr. Elvis Lawer Nanor
Regional/ Branch Manager
Absa Bank Ghana Ltd
WhatsApp/Mobile: 233(0)234614457
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.