SCAM/SPAM: Advance Fee Fraud/Phishing: HARRY JOHNSON (Togo)

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SCAM/SPAM

Advance Fee Fraud

Phishing

Harry Johnson

(Togo)

 

hj6487319@gmail.com

 

Photo of Ben Antwi Boasiako (former first Executive Secretary of the National Board for Professional and Technician Examinations (NABPTEX), Ghana, as patron of IPED Ghana)

 

Messages on a mail box:

Message N 1:

From: Harry Johnson hj6487319@gmail.com
To: XXXX
Date: 8 September 2017 
Subject: detail

Dear Friend

For more clarification my clients  in all his official documents  he

left 5.6m$ in an account in my bank before he died.

The truth remains that you are not related to my late client after all

However you should note that the next of kinship is neither limited to

relations of a late person nor is it confided to the circuit of

parental relationship  rather it is by choice of the benefactor as

regards to whom he wish to will it to (beneficiary).Therefore by

virtue of the above I seek your consent for you to be presented as the

next of kin . I would want us to pursue this transaction based on the

understanding that you do not know about the existence of this $ 5.6m

Dollars until now that I told you and that you are not related to

For this reason both of us shall share the benefits after the

transaction  I am a professional who works with MY BANK  and I know

what we must do to get this claim approved by the bank and it will be

transferred to your account .Listen my business is genuine and very

legal  I am a family man and I place a lot of interest in the family

at large and God

Sincerely speaking I physically do not know you but I am aware that a

transaction of this nature and volume of fund to be a success,

requires trust, confidence and sacrifices and that is why I am not

bothered that the inheritance fund will be transferred into your

designated bank account while I am not there with you and coupled with

the fact that we have not met for the first time.

I await your urgent response today so that i will give you an

application form in which you will fill and send to the bank .

Regards

Mr. Harry

 

Message N 2:

From: Harry Johnson hj6487319@gmail.com
To: XXXX
Date: 8 Sep 2017
Subject: Re: detail

Thank for your respond i got your email when i was searching for a

reliable person before i I got your email and you bear the same

surname

I want you to fill this information and send it back to me so that i

will give you an application form in which you will send to the bank

YOUR FULL NAME: …………………………………………….

DATE OF BIRTH: …………………………….

OCCUPATION: ……………………………….

ADDRESS: ……………………………….

COUNTRY: ……………………………………..

TEL: ………………

*(!)

 

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