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kennethdaniellaryea@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

kennethdaniellaryea@gmail.com

Unread postby firefly » Fri Dec 03, 2021 7:33 pm

Recovery scam.

Respected Beneficiary, xxx.

RE: FUND RELEASE ORDER
VALUE: $10.5 MILLION USD
VIDE: TTB/ACC/GH/002/0024/042021

My name is Kenneth Daniel Laryea of Laryea and Laryea Chambers. I am the Legal Attorney to The Trust Bank (TTB) Ghana Limited.

The sum of $10.5 Million USD was escrowed in your name but the Depositor abandoned the same. Now we have a resolution to release the same to you.

Kindly provide the followings:


1) Your Full Names:
2) Your Full Address:
3) Your contact telephone and fax number:
4) Your Age and Profession:

5) Marital Status:
6) Your Bank Name:
7) Your Bank Address:
8) Account name and Number:
9) ABA/Routing Number:
10) Swift or Sort Code/IBAN:
11) Amount Under Reference
12) Payment Reference No:
13)Purpose of Payment:
14) Also attached your Means of identification alongside.


Yours in service,
Kenneth Daniel Laryea
Legal Head
The Trust Bank Ghana Limited
Accra Head Office
Tel: +233 55 090 4582
Email: kennethdaniellaryea@gmail.com


Header:

Return-Path: <kennethdaniellaryea@gmail.com>
From: Kenneth Daniel Laryea <kennethdaniellaryea@gmail.com>
Date: Thu, 2 Dec 2021 20:08:05 +0000
Message-ID: <CAOPUK2FtO_qst7e2RGeSx3pc0ZdPsePncE1Ptpc0yhwGdNHpuw@mail.gmail.com>

+233550904582 - This telephone number is most likely a Ghana number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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