WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr. Jawad Wadi" <[email protected]>
Reply: <[email protected]>
Date: Thu, 24 Sep 2020 15:04:24 +0100
Subject: I await to hear from you?
This Message From Mr. Jawad Wadi. I and my colleague seek for your assistance to transfer a sum of US$130.8M (One Hundred and Thirty-Million, Eight Hundred Thousand United State Dollars) to your account, for our possible investment abroad.
This is Inheritance Payment. Late American deceased (an Engineer) is the owner of this fund, deceased was into Real Estate, Gold Exporting and he was a Subcontractor to many Government contracts.
This Deceased has paid to the Government of Ghana all tax and expense that covered the release of above funds to his surviving next of kin without question.
Below is your rule to play for this transaction:-
You will stand as the deceased survived next of kin (Relative/Business Associate) to enable the Ministry of finance released above said funds to your favor without question.
The Deceased has instructed the Ministry of finance before he died, to release inheritance payment to his appointed next of kin who will identify him or herself with documents listed below being his surviving next of kin to avoid wrong payment.
1) DECEASED FULL NAME
2) DECEASED COPY OF PASSPORT.
3) DECEASED COMPANY’S NAME AND ADDRESS..
4) DECEASED BANKING INFORMATION.
5) DECEASED DEATH CERTIFICATE.
The Ministry of finance has given me (Deceased account officer) ten working days to invite deceased next of kin for their payment.
Once you indicate your interest to work with me, I will give you deceased documents listed above, which the Ministry of finance shall request for your proper identification to release this inheritance fund to you as the deceased survived next of kin without question.
If you are interested to carried out this inheritance claim with me, kindly contact me by email (DEWEE5143ATGMAIL.COM) with your full name and telephone number, so I will give you more details..
We shall discuss on percentage upon your response. Please if your mail bounces back, then send me your email by SMS with my number +233-2655-25861, then I will email you back.
Regards,
Rtd. Jawad A. Wadi, (Deceased Account Officer).
Address: Accra – Ghana
West Africa.
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