drjohnkwame.nivestmentbank@gmail.com - Dr. John Kwame

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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drjohnkwame.nivestmentbank@gmail.com - Dr. John Kwame

Post: # 1171Post LegalBriefs »

Attn: [Redacted]

We would like to inform you about the ongoing United Nations Remedy Program organized for Internet Fraud. Your information and other beneficiaries were taken on a random basis and presented to us as one of the victims of this malicious action. UN & WORLD BANK has agreed to indemnify you for a reasonable amount of money. We provide these payments via Barclays Bank United Kingdom.

To learn the procedure and how to apply for your compensation, simply reply to this message and you will receive an application form from Barclays Bank United Kingdom.

United Nations.

Dr. John Kwame

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From: "Dr. John Kwame" <drjohnkwame.nivestmentbank@gmail.com>
Date: Tue, 22 Jan 2019 17:19:09 +0100
Subject: FINAL NOTIFICATION!!!
To: [Redacted]

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LegalBriefs
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Re: drjohnkwame.nivestmentbank@gmail.com - Dr. John Kwame

Post: # 1662Post LegalBriefs »

Attn: Beneficiary

We would like to inform you about the ongoing United Nations Remedy Program organized for Internet Fraud. Your information and other beneficiaries were taken on a random basis and presented to us as one of the victims of this malicious action. UN & WORLD BANK has agreed to indemnify you for a reasonable amount of money. We provide these payments via Barclays Bank United Kingdom.

To learn the procedure and how to apply for your compensation, simply reply to this message and you will receive an application form from Barclays Bank United Kingdom.

United Nations.

Dr. John Kwame

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From: "Dr. John Kwame" <drjohnkwame.nivestmentbank@gmail.com>
Date: Tue, 12 Feb 2019 02:42:12 +0100
Subject: NOTIFICATION!!!
To: [Redacted]

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LegalBriefs
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Joined: Mon Nov 26, 2018 9:14 am

Re: drjohnkwame.nivestmentbank@gmail.com - Dr. John Kwame

Post: # 10488Post LegalBriefs »

Attn: Beneficiary

Compliment of the day...I am writing on behalf of our bank represented in Ghana.

Few years ago, one of our client Mrs. Rosemary King presented your contact name and details as the beneficiary to her fund still in our custody, before she passed away last year.

According to her lawyer, she could not survive the severe breast and blood cancer she suffered for few years...In accordance to our regulation and that of the IMF, it is imperative that we release the fund to you, since we are able to record in our file, your details as her beneficiary.

However, our bank is in process of releasing and transferring the fund to you, but we are obligated to request approval from you and also to know if your contact details given to us by the late Rosemary King are still available.

Kindly reconfirm to us the following information?

Name & address

Telephone & occupation

Please note that the above information is essential for the processing of the fund release and transfer to your account.

We look forward to hearing from you soon.

Best wishes

Dr. John Kwame

National investment bank, Ghana

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From: "Dr. John Kwame" <drjohnkwame.nivestmentbank@gmail.com>
Date: Thu, 5 Mar 2020 18:01:36 +0000
Subject: ATTENTION!
To: undisclosed-recipients:;
Bcc: [REDACTED]

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