from: prince prince <princeowusu110@aol.com>
date: Feb 7, 2020, 1:16 AM
subject: Urgent and confidential
mailed-by: aol.com
Head of Accounting Department,
Barclay's Bank Ghana Ltd (BBG)
Mr Prince Owusu.
Hello Friend,
Before I introduce myself, I wish to inform you that this message is not a hoax E-mail and I urge you to treat it with seriousness. I know this E-mail might come to you as a surprise anyway, but I believe its only takes day to meet people and become great family, friends and business partners. This message is personally directed to you and I request that it be treated as such,because it is not a hoax E-mail or a scam please. I decided to write you this message as I have been in search of someone with the same last name as my late client in our bank. So I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr Prince Owusu. I am the Head of Accounting Department BBG, Accra branch Ghana.
I write you this proposal in good faith; I am married with three lovely children. I am a man of peace and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. I was the personal account Officer to my late client, who hails from your country, meanwhile it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year.
My late client deposited the sum of US$4,500,000 (Four Million,Five Hundred Thousand United States Dollars) with our branch since year 2012,which I happens to be her personal account Officer, since the death of my late client in a fatal car accident cause by earth quake in the South Island of New Zealand 13 2016. I have tried all my possible best to locate her family,but all my effort prove abortive. Because my late client deposited the fund without any beneficiary or next of kin. And my bank headquarters has mandated me as her personal account Officer to look for her next of kin,or else the fund will be confiscated and sent to Ghana Government Treasure purse.
After several attempt to locate the late decease family or anybody that is related to her,but I could not succeed. So I have reported back to my bank top officials
that I have located one of her beneficiaries, which happens to be you. So kindly get back to me immediately if you are interested in this deal, all I want from you is for you to stand as the next of kin to my late client, as a personal accountant to my late client. I have all the vital documents that will enable you receive the fund without any hitch. Kindly get back to me as soon as possible,so that I can give you all the full details of the transaction.
There are practically no risks involved. Because the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the next of kin. So that my bank headquarters can approve and order the immediate transfer of the fund into your designated bank account within some banking working days. If you accept to work with me,then I will appreciate it very much as you are the first and the only person I am contacting for this transaction.
I will offer 40% of the total fund as your own share and you will also help me to invest some of fund into a lucrative business in your country. Because I am planing to resign from the bank after the success of this deal. Do not be afraid I will be giving you all the necessary guideline and information that the bank might require.
Kindly send me an email as soon as you receive this message so that we can go over to the details:
Thank you in advance and may God bless you and your family.
Sincerely,
Mr Prince Owusu
Economist and Accountant...
N/B:If you are willing and interested to work with me,forward in your response the following information's.
NAME:.
AGE.
RESIDENTIAL ADDRESS
OCCUPATION:..
PHONE:.
COUNTRY:..
COMPANY:..(IF ANY)
princeowusu110@aol.com
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Prince Owusu - Barclays Bank - princeowusu110@aol.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Prince Owusu - Barclays Bank - princeowusu110@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Prince Owusu - Barclays Bank - princeowusu110@aol.com
from: prince prince <princeowusu110@aol.com>
date: Apr 15, 2020, 4:49 PM
subject: Urgent and confidential
mailed-by: aol.com
Head of Accounting Department,
Barclay's Bank Ghana Ltd (BBG)
Mr Prince Owusu.
Hello Friend
I know this E-mail might come to you as a surprise anyway, but I believe its only takes a day to meet people and become great family, friends and business partners.
This message is personally directed to you. I decided to write you this message as I have been in search of someone with the same last name as my late client in our bank. So I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr Prince Owusu. I am the Head of Accounting Department BBG, Accra branch Ghana.
I write you this proposal in good faith; I am married with three lovely children. I am a man of peace and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and i. I was the personal account Officer to my late client who hails from your country, meanwhile it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year.
My late client deposited the sum of US$4,500,000 (Four Million,Five Hundred Thousand United States Dollars) with our branch since year 2012,which I happens to be her personal account Officer, since the death of my late client in a fatal car accident cause by earth quake in the South Island of New Zealand on 13 November 2016. I have tried all my possible best to locate her family, but all my effort prove abortive. Because my late client deposited the fund without any beneficiary or next of kin. And my bank headquarters has mandated me as her personal account Officer to look for her next of kin,or else the fund will be confiscated and sent to Ghana Government Treasure purse.
After several attempt to locate the late decease family or anybody that is related to her,but I could not succeed. So I have reported back to my bank top officials that I have located one of her beneficiaries, which happens to be you. So kindly get back to me immediately if you are interested in this deal, all I want from you is for you to stand as the next of kin to my late client, as a personal accountant to my late client. I have all the vital documents that will enable you receive the fund without any hitch. Kindly get back to me as soon as possible,so that I can give you all the full details of the transaction.
There are practically no risks involved, because the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the next of kin. So that my bank headquarters can approve and order the immediate transfer of the fund into your designated bank account within some banking working days. If you accept to work with me,then I will appreciate it very much as you are the first and the only person I am contacting for this transaction.
I will offer 35% of the total fund as your own share and you will also help me to invest some of fund into a lucrative business in your country. Because I am planing to resign from the bank after the success of this deal. Do not be afraid I will be giving you all the necessary guideline and information that the bank might require.
Kindly send me a direct message as soon as you receive this message, so that we can go over to the details:
Thank you in advance and may God bless you and your family.
Sincerely,
Mr Prince Owusu
Economist and Accountant...
N/B:If you are willing and interested to work with me,forward in your response the following information's.
NAME:.
AGE.
RESIDENTIAL ADDRESS
OCCUPATION:..
PHONE:.
COUNTRY:..
COMPANY:..(IF ANY)
date: Apr 15, 2020, 4:49 PM
subject: Urgent and confidential
mailed-by: aol.com
Head of Accounting Department,
Barclay's Bank Ghana Ltd (BBG)
Mr Prince Owusu.
Hello Friend
I know this E-mail might come to you as a surprise anyway, but I believe its only takes a day to meet people and become great family, friends and business partners.
This message is personally directed to you. I decided to write you this message as I have been in search of someone with the same last name as my late client in our bank. So I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr Prince Owusu. I am the Head of Accounting Department BBG, Accra branch Ghana.
I write you this proposal in good faith; I am married with three lovely children. I am a man of peace and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and i. I was the personal account Officer to my late client who hails from your country, meanwhile it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year.
My late client deposited the sum of US$4,500,000 (Four Million,Five Hundred Thousand United States Dollars) with our branch since year 2012,which I happens to be her personal account Officer, since the death of my late client in a fatal car accident cause by earth quake in the South Island of New Zealand on 13 November 2016. I have tried all my possible best to locate her family, but all my effort prove abortive. Because my late client deposited the fund without any beneficiary or next of kin. And my bank headquarters has mandated me as her personal account Officer to look for her next of kin,or else the fund will be confiscated and sent to Ghana Government Treasure purse.
After several attempt to locate the late decease family or anybody that is related to her,but I could not succeed. So I have reported back to my bank top officials that I have located one of her beneficiaries, which happens to be you. So kindly get back to me immediately if you are interested in this deal, all I want from you is for you to stand as the next of kin to my late client, as a personal accountant to my late client. I have all the vital documents that will enable you receive the fund without any hitch. Kindly get back to me as soon as possible,so that I can give you all the full details of the transaction.
There are practically no risks involved, because the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the next of kin. So that my bank headquarters can approve and order the immediate transfer of the fund into your designated bank account within some banking working days. If you accept to work with me,then I will appreciate it very much as you are the first and the only person I am contacting for this transaction.
I will offer 35% of the total fund as your own share and you will also help me to invest some of fund into a lucrative business in your country. Because I am planing to resign from the bank after the success of this deal. Do not be afraid I will be giving you all the necessary guideline and information that the bank might require.
Kindly send me a direct message as soon as you receive this message, so that we can go over to the details:
Thank you in advance and may God bless you and your family.
Sincerely,
Mr Prince Owusu
Economist and Accountant...
N/B:If you are willing and interested to work with me,forward in your response the following information's.
NAME:.
AGE.
RESIDENTIAL ADDRESS
OCCUPATION:..
PHONE:.
COUNTRY:..
COMPANY:..(IF ANY)
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.