419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I called and left you a message,
I am encouraged by your response back to me concerning the email I sent to you even though it might be in doubt , it is at least a good step in the right direction as that is the utmost necessity needed at this point in time to ensure that this project I am about to bring you into the light of will succeed.
Without taking much of your time let me use this medium to properly introduce myself to you since i could not do it properly during our first communication, I am a staff of the ECOBANK GROUP GHANA, one of the top 5 African banks in the Ghana.
As a staff of my bank climbing up the ladder of my professional career I have been privileged to work and monitor certain high profile clients who maintain very confidential Financial portfolios in my bank and it was during the course of these days that I observed a certain account belonging to a Late Client of my bank with a common name with you which is what led me to establish communication with you having sort you out through the Chamber of Commerce and industry with the help of a friend of mine based in the U.K, With this similarity in your names I thought it wise to establish communication with you to offer a business partnership in ensuring that the funds of this late client is claimed through you with my professional experience in the Financial sector bearing in mind that I cannot lay claim to these funds because I am a staff of the bank.
I am also privileged to know that if I don't do anything with this opportunity that is right in front of me someone else will and if no one does anything about it then it ends up in the accounts of the very top senior officials of the bank.
Let me shed more light on how the entire process will be legitimately claimed by the senior bank officials if nothing is done.
After every 5 years of DORMANCY on any given account especially a bonded account if such an account is not claimed within 6 months the Board of Directors reserve the right to declare such an account as unserviceable and the funds in this account will be directed by the Board of Directors to be transferred/reverted into a special escrow account, once any money is directed into this special escrow account it seizes to exist, it is not on record anymore that it ever existed within the financial documents of the bank, from here the top directors share the money and use it to upgrade their already lavish lifestyle.
If nothing is done within this period of time before the next MPR (Monthly Performance Review) meeting, the funds will seize to exist and that will be the end of it, and the amount involve is 13.6m USD
Now I want you to know that this kind of opportunity comes up in every bank and Financial Institution Worldwide and only those who are privileged to know about such accounts and opportunities benefit from them because it is legal within the financial sector to terminate Non Serviceable accounts.
Now that I have explained this few details to you I will want you to provide me with your basic details such as your complete full Credentials which are your Full Names, Age, Occupation, Residential or Mailing Address and Direct Telephone Numbers as well as Fax Numbers, with these basic details of yours I will commence the initial right to stand as the sole and Legal Beneficiary to the funds with proper documentation to legitimize your claim.
Also note that the deceased client during the opening of this account left the section of NEXT OF KIN blank which automatically puts the account in an OPEN BENEFICIARY MANDATE which means he had no one to put as his next of kin and had no known family member.
Now please note that having explained all this to you and if you take your time to think about it you will realize that these funds must disappear and it has ONLY 2 WAYS TO GO, either we work together as a team and secure the funds for ourselves or the bank officials get it and the truth is that there is nothing anyone can do about it because it is as secure and safe as you can imagine and there can be no investigation in this case whatsoever because it is a legal loop hole that is unanimously agreed within the banking sector to exist in order to profit Top bank officials. Most of all it is 100% risk free, as such cases are never investigated because of the legal right to benefit top senior officials.
If you are comfortable with this whole process and you wish to partner with me on this project kindly make available the requested details I need so that we can commence the initial process and as I proceed I will bring you into a much clearer picture of what wide range of benefits are available and also lucrative business opportunities which we can venture into as a result of the financial strength we would have gained after we conclude this project.
I look forward to your prompt response.
Regards,
Kwame Akaba
Tel:+233 576 353 230
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
I am encouraged by your response back to me concerning the email I sent to you even though it might be in doubt, it is at least a good step in the right direction as that is the utmost necessity needed at this point in time to ensure that this project I am about to bring you into the light of will succeed.
Without taking much of your time let me use this medium to properly introduce myself to you since i could not do it properly during our first communication, I am a staff of the ECOBANK GROUP GHANA, one of the top 5 African banks in the Ghana.
As a staff of my bank climbing up the ladder of my professional career I have been privileged to work and monitor certain high profile clients who maintain very confidential Financial portfolios in my bank and it was during the course of these days that I observed a certain account belonging to a Late Client of my bank with a common name with you which is what led me to establish communication with you having sort you out through the Chamber of Commerce and industry with the help of a friend of mine based in the U.K, With this similarity in your names I thought it wise to establish communication with you to offer a business partnership in ensuring that the funds of this late client is claimed through you with my professional experience in the Financial sector bearing in mind that I cannot lay claim to these funds because I am a staff of the bank.
I am also privileged to know that if I don't do anything with this opportunity that is right in front of me someone else will and if no one does anything about it then it ends up in the accounts of the very top senior officials of the bank.
Let me shed more light on how the entire process will be legitimately claimed by the senior bank officials if nothing is done.
After every 5 years of DORMANCY on any given account especially a bonded account if such an account is not claimed within 6 months the Board of Directors reserve the right to declare such an account as unserviceable and the funds in this account will be directed by the Board of Directors to be transferred/reverted into a special escrow account, once any money is directed into this special escrow account it seizes to exist, it is not on record anymore that it ever existed within the financial documents of the bank, from here the top directors share the money and use it to upgrade their already lavish lifestyle.
If nothing is done within this period of time before the next MPR (Monthly Performance Review) meeting, the funds will seize to exist and that will be the end of it, and the amount involve is 13.6m USD
Now I want you to know that this kind of opportunity comes up in every bank and Financial Institution Worldwide and only those who are privileged to know about such accounts and opportunities benefit from them because it is legal within the financial sector to terminate Non Serviceable accounts.
Now that I have explained this few details to you I will want you to provide me with your basic details such as your complete full Credentials which are your Full Names, Age, Occupation, Residential or Mailing Address and Direct Telephone Numbers as well as Fax Numbers, with these basic details of yours I will commence the initial right to stand as the sole and Legal Beneficiary to the funds with proper documentation to legitimize your claim.
Also note that the deceased client during the opening of this account left the section of NEXT OF KIN blank which automatically puts the account in an OPEN BENEFICIARY MANDATE which means he had no one to put as his next of kin and had no known family member.
Now please note that having explained all this to you and if you take your time to think about it you will realize that these funds must disappear and it has ONLY 2 WAYS TO GO, either we work together as a team and secure the funds for ourselves or the bank officials get it and the truth is that there is nothing anyone can do about it because it is as secure and safe as you can imagine and there can be no investigation in this case whatsoever because it is a legal loop hole that is unanimously agreed within the banking sector to exist in order to profit Top bank officials. Most of all it is 100% risk free, as such cases are never investigated because of the legal right to benefit top senior officials.
If you are comfortable with this whole process and you wish to partner with me on this project kindly make available the requested details I need so that we can commence the initial process and as I proceed I will bring you into a much clearer picture of what wide range of benefits are available and also lucrative business opportunities which we can venture into as a result of the financial strength we would have gained after we conclude this project.
I look forward to your prompt response.
Regards,
Kwame Akaba
Tel:+233 576 353 230
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
