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: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY <[email protected]>
Reply: [email protected]
Date: Thu, 20 May 2021 18:25:33 -0700
Subject: URGENT RESPOND
FROM THE DESK OF DYNAMIC CHEMICAL COMPANY
Postal Address: P. O. BOX 998 Center Accra.
Office address….. Block 2041 3rd floor Mokola Market Road Adjacent
to
EMS postal and Minor delivering Block.
Telephone number….+233 302 673 425
Good Day, I’m Engr. Isaac Obeng manager of dynamic chemical
Company, I want you to take me as your good reliable competent
Engineer here in Africa in case if you have a consignment boxes
problem you can Direct the person to me so that I work on it to open
as Engineer, I want you to believe me very well because that is
my standard Occupation,
This message from the desk of Dynamic Chemical Finance Company Accra
Ghana, we are specialist in cleaning and netting of every categories
of fund like, deface money, security stamp dollars, welt and gummed
money as well,
However, in view of file, we are having {FIVE} Consignments Boxes
here in our company custody which has been perfectly CLEAN AND
SPENDABLE FUNDS, since we have all the chemical for purifying as well,
In fact your {5 } Consignment Boxes bearing your name has been
cleaned to a usable money by Dynamic Chemical Finance Company hence
you are ask to come for the claim of your money, Please with all
indication” this boxes were brought to our company by young man who
came from the refugee camp for some long time ago, but till today he
is no were to be found and the whole funds cleaning has been completed
in this company, so the money is now spend able, Though your FIVE
Consignments are contains Clean and Spendable $10.5 million each Boxes
of the and the full Total of the FIVE Boxes is $10.5 million Usd , and
all content are well sealed or intact OK, Be advice that on behalf of
Dynamic Chemical Finance Company”
You are ask to come for the claim of your fund with your DISPATCH
ORDER here in our office as we are set to release your fund to you at
any time after you come with this required DISPATCH ORDER CERTIFICATE
You have the faith that we will have your fund release immediately you
come with the DISPATCH ORDER, if you don’t have any trustee here in
Accra; let me handle it by helping you to obtain the dispatch other
from the BNI office by the help of my friend who work with the BNI
office Immediately the provided DISPATCH ORDER is with you, without
any further delay, we have your DISPATCH ORDER file and follow your
instruction to make delivering to you or direct deposit of the funds
into any bank of your choice. Its 100% assured that your finished
consignments can be release to you as I look ahead to hear from you
with the Dispatch Order for safe delivery of your funds.
And if you don’t have, I will get it from the BNI OFFICE with $180
USD obtain the Dispatch Order certificate and get back to you with the
delivering in any-Way you like to Received the Funds you will let us
Know as soon as you get back to us with the DISPATCH ORDER
CERTIFICATE fee to this receivers name through RIA or money gram
below………..
RECEIVERS NAME…. ABIGAIL ADUBEA
COUNTRY…………. GHANA
ADDRESS: KASOA ACCRA
Best regard
Engineer Isaac Obeng
Managing director of dynamic chemical company limited