Scam Tip Report #98153 - I need your help to transfer a sum of US$7,500,000.00
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-02-03 19:53:33
Nigerian/419 Scam
|  +3 I need your help to transfer a sum of US$7,500,000.00 This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear Friend,
My name is Mr. Edward Wakaso I am a banker and a regional manager of a
bank here in Ghana. I need your help to transfer a sum of
US$7,500,000.00 into your account as my foreign partner. The fund is
part of the profits made by our bank past 4 years in the branch where I
am the manager. I have already submitted annual report for last year to
my bank headquarters in Accra - Ghana, and they did not notice the
excess profits.I deposited this said US$7,500,000.00 in an escrow
account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working
with the bank. So, I need your help to transfer this funds into your
account in your country for you and I to share. I offer you 45% of this
funds as my foreign partner and 55% will be for me. There is no risk
because it will be a bank to bank transfer. So, I want you to stand as
the owner of thisfund so that you can present a foreign bank account
where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with
you. Please kindly reply to me for more information on how to proceed.
Sincerely,
Mr. Edward Wakaso
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-04 16:01:46 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
BANK WEST ACCRA GHANA
MANAGING DIRECTOR
CUSTOMER SERVICE DEPARTMENT
BANK WEST GHANA PLC,
TEL/FAX:+233 264691006
E-MAIL: bwghplc@hotmail.com
bwghanaltd@mail2ghana.com
Our Ref- 536/WT/830020 Your Ref- BWG/523/11 Date: 04/02/2020
ATTN:SIR & MADAM,
WE THE BOARD OF DIRECTORS OF THIS FINANCIAL INSTITUTE HAVE ACKNOWLEDGED YOUR APPLICATION. HOWEVER, WE ARE STILL UNDERGOING OUR SCREENING PROCESS AND VERIFICATION.
WE WILL REQUIRE YOU TO RE-CONFIRM THE FOLLOWING INFORMATION BELOW INCLUDING YOUR BANKING INFORMATION BEFORE THIS FUND CAN BE TRANSFERRED TO YOUR BANK ACCOUNT. PLEASE ALWAYS PAY ATTENTION TO OUR INSTRUCTIONS FOR THE BETTER SUCCESS OF THIS DUTY WHICH YOU ARE REQUIRED TO CARRY OUT; I WILL ASSURE YOU THERE WILL BE NO PROBLEM IF ONLY YOU TAKE OUR INSTRUCTIONS.
YOUR BANK PARTICULARS I.E.
YOUR BANK NAME:..................
YOUR BANK ADDRESS:...............
YOUR ACCOUNT NUMBER:............
ROUTING NUMBER:..................
YOUR NAME AS THE ACCOUNT BENEFICIARY: ..................
YOUR BANK PHONE AND FAX NUMBER: ................
YOUR COUNTRY:......................
YOUR PRIVATE PHONE NUMBER: ...........................
YOUR IDENTIFICATION(PASSPORT OR ANY ID)...........
YOURS SINCERELY
MR.ROLAND INT
FOREIGN OPERATION OFFICE
Disclaimer:
The Information contained and transmitted by this E-MAIL is proprietary to BANK WEST (GH) LTD and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. BANK WEST (GH) LTD shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at bwghanaltd@mail2ghana.com.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-04 15:57:00 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear .
I am pleased to inform you that I successfully enter your name in our bank computer database and network system. All you need to do is to complete the attached application of your bank information and send it to our department of external transfers and send a copy back to me.
I look forward to hearing from you as soon as you do this. Note that I lingered in this you all the details because I have to make sure there are no errors.
The name of our foreign director of transfers, Mr. Roland Nti and email: bwghanaltd@mail2ghana.com If you have any questions, do not hesitate to contact me by phone or email, so that I can explain more to you.
Remember, never give out your bank for me, as you direct customers in the bank right now.
Thank you for your cooperation.
Sincerely,
Mr. Edward Wakaso.
Call Me:+233-237123601.
======================================================================================================
Attention: Mr. Roland Nti,
Foreign Department of remittances
Bank West (Ghana) PLC,
Ecowas Road Central,
Accra - Ghana.
Phone: +233 264691006.
E-mail:bwghplc@hotmail.com
bwghanaltd@mail2ghana.com
Date: -----------------
Dear Sir / Madam,
I Mr / Ms ................ with Residence Address: ............. Tel: ................... And e-mail: .................... I dare to ask my fund of USD$7,500.000.00 million in the Escrow Account with the bank, Tema offices can be transferred to my new details below.
My Bank A / C details:
Name of account holder: .....................
Account number: ................................
Bank Name: ...........................................
Bank address: ......................................
Bank Telephone and Fax: .......................
Code Swift: ...........................................
As mentioned above, Escrow Other accounts on which the fund is held BWGH0010101667, my identification code BWGH1105 and my PIN-code 7519. It is my desire to transfer the fund to my new account with business interests I had in Ghana is no longer operational, I would like to invest here and come back later to Ghana. I'm fast a look at it, as I urgently need to use the fund.
Sincerely,
....................................
Signature / stamp of the company (if any).
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-04 15:51:55 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear ,
I have just received your mail and I understand your interest towards this project, also your question. I want you to know that this is an opportunity for both of us to become rich forever, so feel free and accord me your full corporation, communicating daily to speed up the transfer of the fund to your bank account.
The said fund [US$7,500.000.00] was discovered in my branch in which I am the manager. It came from excess profit from an accrued interest on money deposited by The Economic Community of West African States Contract Payment Committee, and the money has been floating. I therefore DEPOSITED this fund in an SUNDRY ACCOUNT (SUNDRY ACCOUNT is a special type of bank account where funds without a legitimate beneficiary are deposited for a specified period of time before the fund is confiscated by the bank management).
SHARING RATIO
As a deal of two people, I believe we have agreed on percentage sharing of the proceeds of this claim, 50% and 50%for me which you will hold for me until I join you for subsequent sharing and investment plan, 5% for any expanses that may arise during the transfer but remember that this 5% will be removed first before the 50%/50% sharing.
The information is:
1. Your full name: .
2. Your occupation/position in office: .
3. Your date of birth: .
4. Marital statutes: .
5. Your full contact addresses (Home/office):.
6. First Face of international passport or number: .
7. Your private telephone/fax: .
Mr. Edward Wakaso.
Call Me:+233-237123601.
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
