from: Jerry Fufunah <fufunahjerry@gmail.com> via yahoo.com
reply-to: fufunahjerry@hotmail.com
date: Nov 3, 2019,
subject: Get back to me
Hello
My name is Barrister Jerry Fufunah from Ivory Coast. I seek your collaboration to move an amount of Seven million, three hundred thousand US dollars [$7.3m] out from a bank here. The funds belongs to one of my clients who died sometime ago with no next of Kin and the bank wants to confiscate the funds to themselves but I have told them that my client left a next of her kin with our firm and so they are waiting for us to claim the funds at the moment. I will give you details on the steps to be taken as we approach the bank to effect the funds transfer to your account in your country.Get back to me immediately if interested with your full details and contacts. Our collective interests will be discussed accordingly.
Thank you,
Jerry Fufunah
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Jerry Fufunah - Ivory Coast - fufunahjerry@hotmail.com
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jerry Fufunah - Ivory Coast - fufunahjerry@hotmail.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jerry Fufunah - Ivory Coast - fufunahjerry@hotmail.com
from: Jerry Fufunah <fufunahjerry@hotmail.com>
date: Feb 23, 2020, 10:05 PM
subject: Re: Get back to me
mailed-by: hotmail.com
Hello
Thanks for getting back to me, I'll really appreciate your sincere collaboration as we get this funds simply moved out from this bank here to your account, this is clearly a straight forward transaction and I hope I can trust you as the funds is bound to be moved to your account for our common benefit. This is clearly verifiable and practical transaction that you will visibly oversee and follow through yourself from start to finish The funds are here in a bank and ready to be moved, the funds belonged to my client who died last two years ago, she lived with her late husband but they had no child before the husband left years back and she herself died in 2018 with no next of kin to the funds. The bank made move to confiscate the funds but I came in to tell them there's a next of kin to the woman and so the bank is awaiting the next of kin to move the funds to him and that's my basis of contact to you.
I need you to know the genuineness and clarity of this and to that effect you can come down here so that we get to the bank so that you can get all the clarifications and get all verified to your satisfaction while we move on the arrangement with getting the bank move the funds to your account in your country. All arrangements are already mapped out for the fund's movement from the bank here and as it stands now to your account in your country. Alternatively if you cannot come down at the earliest then we can have you contact the bank here with the details I will be giving you to ask them to move the funds to your account as the next of kin to my deceased client. Let me hear from you and know how you will want us to go about this. Please indicate to me your area of expertise in terms of work and position to be able to receive this funds in your account in your country without problem. Let me know you more, your age, marital status, work, country and place of residence and then your capability of receiving this funds in your account in your country or any other place you may prefer.
We will discuss further on other important issues such as our sharing formula when I hear from you further but I feel we will rightly and fairly share the funds evenly.. Please let me have your telephone number.
Thanks,
Jerry Fufunah
date: Feb 23, 2020, 10:05 PM
subject: Re: Get back to me
mailed-by: hotmail.com
Hello
Thanks for getting back to me, I'll really appreciate your sincere collaboration as we get this funds simply moved out from this bank here to your account, this is clearly a straight forward transaction and I hope I can trust you as the funds is bound to be moved to your account for our common benefit. This is clearly verifiable and practical transaction that you will visibly oversee and follow through yourself from start to finish The funds are here in a bank and ready to be moved, the funds belonged to my client who died last two years ago, she lived with her late husband but they had no child before the husband left years back and she herself died in 2018 with no next of kin to the funds. The bank made move to confiscate the funds but I came in to tell them there's a next of kin to the woman and so the bank is awaiting the next of kin to move the funds to him and that's my basis of contact to you.
I need you to know the genuineness and clarity of this and to that effect you can come down here so that we get to the bank so that you can get all the clarifications and get all verified to your satisfaction while we move on the arrangement with getting the bank move the funds to your account in your country. All arrangements are already mapped out for the fund's movement from the bank here and as it stands now to your account in your country. Alternatively if you cannot come down at the earliest then we can have you contact the bank here with the details I will be giving you to ask them to move the funds to your account as the next of kin to my deceased client. Let me hear from you and know how you will want us to go about this. Please indicate to me your area of expertise in terms of work and position to be able to receive this funds in your account in your country without problem. Let me know you more, your age, marital status, work, country and place of residence and then your capability of receiving this funds in your account in your country or any other place you may prefer.
We will discuss further on other important issues such as our sharing formula when I hear from you further but I feel we will rightly and fairly share the funds evenly.. Please let me have your telephone number.
Thanks,
Jerry Fufunah
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.