Tag: Ghana

Andrew Joes From Ghana Commercial Bank Ltd

From: Andrew Joes <joea47527@gmail.com>
Reply: joesandrew46@gmail.com
Date: Thu, 26 Jan 2023 21:29:59 +0000
Subject: From Ghana Commercial Bank Ltd
—
Greetings.

I want you to confirm that your funds can be transferred to the account below.

Based on the message that I got from one Mr. Stanis Bzymek saying
that you died from Coronavirus. Therefore requesting as your business
partner to receive your fund on your behalf to enable him to complete
your company’s project.

I therefore write for confirmation since I have your previous contact.
Below are the account details submitted to us.

Bank Name: PKO Bank Polski

Account No: 9246208296

Account name: Stanis Bzymek

Routing no: 011400071

Address: 15 Pulawska Street 00-975 Warsaw, Poland

Your urgent reply will be appreciated

Yours Sincerely

Thanks.

Mr. Andrew Joes

For: Ghana Commercial Bank Plc

MRS. CHIOMA GRACE ALLEN CANCER WOMAN NEED YOUR HELP

From: "MRS. CHIOMA GRACE ALLEN"<mrsgraceallen2015@hotmail.com>
Reply: <belloahmedali2021@gmail.com>
Date: Wed, 18 Jan 2023 14:31:37 -0800
Subject: CANCER WOMAN NEED YOUR HELP

My Beloved Good day,
 
May the peace of our Lord Jesus Christ be unto you. I am Mrs. Chioma
Grace Allen
from Nigeria but lives in London. a widow to late Dr. A. Allen. I am
58 years old and
a converted born again Christian, suffering from long term cancer of
the breast, from
all indication my condition is really deteriorating and it is quite
obvious that I might
not live more than two (2)months, according to my personal doctor
because the cancer
has gotten to a dangerous stage.
 
My late husband and my only child died last five years ago, his death
was politically
motivated. My late husband was a very rich and wealthy business man
who was running
his Gold/Diamond Business in Ghana. After his death, I inherited all
his business and
wealth, so I now decided to divide the part of this wealth, to
contribute to the development
of the charitable organization in Africa, America, Asia, and Europe.
I collected your email
address during my desperate search on the internet and I prayed over
it and the spirit of
our Lord Jesus directed me to you as an honest person who can assist
me to fulfill my wish
here on earth.
 
I decided to donate the sum of US$30 million (Thirty Million United
States Dollars) to the poor,
less privilege, orphanage home and motherless because I cannot take
this money to the grave.
Please I want you to note that this fund is safe & secured in a bank.
Note that after the successful
completion of this transaction,you and the Orphanage Homes will have
a fair share of the fund in
the ratio of 50:50.If you AGREE with my conditions, l advise you on
what to do immediately and
the transfer will commence without delay as I will proceed to fix
your name on the Payment
schedule instantly.
 
I want you to fill and forward the below to me. Meanwhile you can
contact my Lawyer
Barr. Bello Ahmed Ali on his cell phone +2348143096683.
 
1. Your Full Name:..
2. Current Address:.
3. Direct Phone:….
Cell Number:……..
4 Occupations:…..
5. Age:……….
6. Company:…….
7.Email ID………
 
I hope you don’t reject this offer and have this funds transferred.
May the grace of our
Lord Jesus Christ, the love of God and the fellowship of the holy
spirit be with you and
your family.
 
Waiting for your reply.
 
Yours faithfully,
MRS. CHIOMA GRACE ALLEN

Charles Odamtten Easmon Product Our Company Need For Supply

From: Charles Odamtten Easmon <charlesodamtteneasmon@gmail.com>
Date: Fri, 13 Jan 2023 23:53:31 +0000
Subject: Product Our Company Need For Supply
Hello Sir,
My name is Mr.Charles Odamtten Easmon,I work for a
zoological/Veterinary services company here in Ghana, our company is
in need of a product (Epokoh roots product) raw material, our company
ran out of stock of this product which is a raw material required to
mix some vaccines to obtain end product (feed supplement) to supply to
the Government who awarded the contract to our company to deliver and
distribute the feed supplement to other states,regions and districts
in the country for Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of$32,860 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $18,500 per Gallon, which he delivers to
our company at the rate of $32,860 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr.Charles Odamtten Easmon

AGENT BIMO COCO CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

From: "AGENT ,BIMO COCO" <officepaymentfileauthorization@gmail.com>
Reply: dasermario@yahoo.com
Date: Fri, 13 Jan 2023 03:33:53 -0800
Subject: CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.
—
Attention: The Owner.

I have been waiting for you since to come down here and pick your Bank
Draft $6.1M DOLLARS but did not heard from you since that time then I went and
deposited the Draft with INTERNATIONAL BANK OF Nigeria

because I traveled to Ghana to see my boss and will not come back
till next 2 months end. I have arranged with them to make your payment
to you with their new 2023 ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe/world.
You have to contact the International Bank of Nigeria with your full
Contact me on this email address information’s ( dasermario@yahoo.com )

1. FULL NAME
2. ADDRESSES WERE YOU WANT THEM TO SEND THE ATM CARD
3. TELEPHONE PHONE AND WHATSAPP NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

However, Kindly Contact the below person who is in position to release
your ATM Master Mr.Bimo Coco, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF Nigeria PHONE NUMBER: +234 9065 184681 please ask
him how much will be your delivery charges of your NEW 2023 ATM MASTER
CARD to your
address. AGAIN IF YOU LIKE YOU CAN GO AHEAD AND RECEIVE IT THROUGH
bitcons WALLET ADDRESS
once again dont forget to ask him how much is the cost before the
delivery will carry on
am sure once you follow the instruction you will receive your ATM
MASTER CARD mark my words

Try to contact them as soon as possible to quicken the process of your
Card before your Draft gets Expired. Let me know as soon as you
receive your ATM Master Card.Thanks.Mr. TOMBO KAMAKU

JAFET SIMON LAGBAD Compensation Payment From me Master Jafet Simon Lagba

From: JAFET SIMON LAGBAD <jflagbad@gmail.com>
Date: Thu, 12 Jan 2023 10:43:04 +0000
Subject: Compensation Payment From me Master Jafet Simon Lagba
Good Day Beloved,

I am Master Jafet Simon Lagba, the young Refugee Boy from Ghana you
Stood for as His Foreign Beneficiary Long Time ago and I know you
might find it so Difficult to Remember me, though; it is indeed a very
long time.

I take this Liberty to inform you that, the Previous Email I sent you
Concerning a Transaction Worth of $45 Million United State Dollars,
which I Contacted you to Stand for me as my Foreign Beneficiary and
you Accepted to be which Lead to you Spending a Lot of Money for the
Funds to get to you to Enable you Help me Come over and Stay with you
But at the end Nothing Happen because of one Reason or the other from
Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the
Funds Back from the Custom in your Country with the help of a GOD
Fearing Citizen in your Country who live in NICARAGUA and He came to
Ghana to Visit us in the Refugee Camp and when I Explain Everything to
him, He told me he will help me and as I speak to you now he is the
one that Helped me in Getting Back the funds which we have Transferred
to his Account in NICARAGUA and I am Presently Staying with him here
in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in
NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary
Which lead to you losing a lot of your money in trying to help me, so
with my sincere heart before the funds got here in NICARAGUA, I
deposited the sum of $2 Million United State Dollars with the WESTERN
UNION AGENCY in GHANA only in your Name as a COMPENSATION to your
Dedication, Humanity and Contribution in trying to Help me. I Decided
to use the Western Union Agency in Stanbic Bank Ghana to Transfer your
Compensation Fund to you because that is the Fastest way of Receiving
Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also
to Cover up all the Money you have Lost so far and you will also use
part of the Money to help the Less Privileges and Widows around you
for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in
the Western Union Branch in GHANA, for him to Educate you on how they
will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
LAND LINE: +233-219 286 480
EMAIL: wupdgh@gmail.com

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that thCompensation Payment From me
Master Jafet Simon Lagba Funds were deposited by Master Jafet Simon
Lagba, to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds
of the $2 Million United State Dollars because you will not hear from
me again and i will not reply your email because i am in a MISSIONARY
SCHOOL and we are not Allow to use Phone or Email. Do contact the
Western Union with the above Information.

Yours Faithfully And Son
Master Jafet Simon Lagba  

AGENT BIMO COCO CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

From: "AGENT ,BIMO COCO" <ofwesteconomiccommunity@gmail.com>
Reply: atmcardheadofficeauthority@yahoo.com
Date: Wed, 11 Jan 2023 15:39:49 -0800
Subject: CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.
—
Attention: the Owner

I have been waiting for you since to come down here and pick your Bank
Draft $6.1M DOLLARS but did not heard from you since that time then I went and
deposited the Draft with INTERNATIONAL BANK OF Nigeria

because I traveled to Ghana to see my boss and will not come back
till next 2 months end. I have arranged with them to make your payment
to you with their new 2023 ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe/world.
You have to contact the International Bank of Nigeria with your full
Contact me on this email address information’s (
atmcardheadofficeauthority@yahoo.com )

1. FULL NAME
2. ADDRESSES WERE YOU WANT THEM TO SEND THE ATM CARD
3. TELEPHONE PHONE AND WHATSAPP NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

However, Kindly Contact the below person who is in position to release
your ATM Master Mr.Bimo Coco, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF Nigeria PHONE NUMBER: +234 9065 184681 please ask
him how much will be your delivery charges of your NEW 2023 ATM CARD to your
address. AGAIN IF YOU LIKE YOU CAN GO AHEAD AND RECEIVE IT THROUGH BTC
WALLET ADDRESS

Try to contact them as soon as possible to quicken the process of your
Card before your Draft gets Expired. Let me know as soon as you
receive your ATM Master Card.Thanks.Mr. TOMBO KAMAKU

Keneth owusu Product Our Company Need For Supply

From: Keneth owusu <kenethowusuu@gmail.com>
Date: Wed, 11 Jan 2023 10:36:06 +0000
Subject: Product Our Company Need For Supply
Hello Sir,
My name is Mr. Kenneth owusu  ,I work for a zoological/Veterinary
services company here in Ghana, our company is in need of a product
(Epokoh roots product) raw material, our company ran out of stock of
this product which is a raw material required to mix some vaccines to
obtain end product (feed supplement) to supply to the Government who
awarded the contract to our company to deliver and distribute the feed
supplement to other states,regions and districts in the country for
Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of$32,860 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $18,500 per Gallon, which he delivers to
our company at the rate of $32,860 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr. Kenneth owusu

MR. FRED HARTMAN COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "MR. FRED HARTMAN" <dr.mohamedahmd@gmail.com>
Reply: ghrewkonce@gmail.com
Date: Mon, 9 Jan 2023 02:21:19 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

Mr. James Bull COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "Mr. James Bull" <mrsloretta.roberts02@gmail.com>
Reply: hellobrtre@gmail.com
Date: Mon, 9 Jan 2023 02:15:40 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

Larry Asante Product Our Company Need For Supply

From: Larry Asante <larryasannte@gmail.com>
Date: Thu, 5 Jan 2023 10:23:53 +0000
Subject: Product Our Company Need For Supply
  Hello Sir,
My name is Mr.Larry Asante,I work for a zoological/Veterinary services
company here in Ghana, our company is in need of a product (Epokoh
roots product) raw material, our company ran out of stock of this
product which is a raw material required to mix some vaccines to
obtain end product (feed supplement) to supply to the Government who
awarded the contract to our company to deliver and distribute the feed
supplement to other states,regions and districts in the country for
Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of$32,860 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $18,500 per Gallon, which he delivers to
our company at the rate of $32,860 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr.Larry Asante

FUND VERIFICATION DEPT CONTACT THE AGENT NOW

From: FUND VERIFICATION DEPT <firstbnknigerianplc@gmail.com>
Reply: efccdvdept@gmail.com
Date: Tue, 3 Jan 2023 10:18:03 +0100
Subject: CONTACT THE AGENT NOW
EFCC FOREIGN DEBT SETTLEMENT VERIFICATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD,
IKOYI, LAGOS

Dear Beneficiary,

We wish to notify you that Allowance/unclaimed compensation
Inheritance payment of US$5,600,000.00 Million Only, has been arranged
to be deliver to you via our Universal ATM MASTER CARD, through an
Accredited Diplomat who has arrived United State, we were able to
accomplish this with the help of EU,UN and World Bank, every necessary
delivery arrangement has been formalized and you are to contact the
delivery agent with below information:

Name; Martin Lee
Tel no: +1 509-906-4354
Email: boloaleix9@gmail.com

Registration code is; GGL1222, Use it as your subject to contact the
Delivery Diplomat Agent with your complete full contact details

Full Name….
Mobile Number……
Mailing Contact Address…
City:
State…
Nearest Airport …….
Occupation……………….
Sex………………
Age……………….

Your Card Pin code is*5242* the manual for self activation is on the
parcel and note that your parcel has been term classified.

Yours Sincerely
Mr Kenneth Babatunde
For Efcc Foreign Debt Settlement Verification Dept

Mr. Martin Kofi Adu Compliment of the season Can you handle USD 87M

From: "Mr. Martin Kofi Adu" <kmh001@atvac.com>
Reply: mrmartinkofiadu09@gmail.com
Date: Mon, 02 Jan 2023 12:02:31 -0800
Subject: Compliment of the season (Can you handle USD$87M?)
Good day,

I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited? I’ll like to know how you can be trusted to execute this project with me.

If yes, Please kindly get back to me with your direct cell-phone,home telephone numbers and contact address,if you can really be trusted,to enable us discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)

Jane John Kibaki KIBAKI THIS URGENT

From: "Jane & John Kibaki KIBAKI" <kjanejohnkibaki@gmail.com>
Date: Fri, 30 Dec 2022 06:43:38 -0800
Subject: THIS URGENT
Good Afternoon,My name is Jane Kibaki and my brother Frank Kibaki,we
are Kenyan

National,who is currently at the refugee camp here in
Accra-Ghana.Please i
will like you to assist me and my brother to retrieve and receive our
consignment over there in America that contains $25million United
States
dollars and some quantity of gold and Diamond, which I cannot specify.

The consignment is presently in America.The consignments get to
America
through the help of a diplomatic courier agent Mr.Chambas Mohamed IBN
The
fact is that  Mr.Chambas Mohamed IBN is suppose to have delivered the
consignment to a man called MR.WAYNE RICHARDSON in America.

The week Mr.Chambas Mohamed IBN is suppose to deliver the consignment
to
him, when he got to America after clearing the consignment from the
Airport,he call MR.WAYNE RICHARDSON to tell him the description to his
house. for the delivery, but his wife answered the call and told
Mr.Chambas Mohamed IBN  that her husband MR. WAYNE RICHARDSON hard a
fatal
car accident which lead to his death some few hours later.MR.WAYNE
RICHARDSON has already paid the demur rages from the security company,
he
paid for Bullion van that took the consignment to the airport and he
paid
for custom check report he also assisted us in getting the DRUG / ANTI
TERRORIST CERTIFICATE, but he has already acquire it, but
unfortunately he
died in a car accident, that was why Mr. Chambas Mohamed IBN has to
deposit the consignment with a warehouse over there in America and
called
us to informed us about what is happening,and told us to look for a
new
beneficiary to receive the consignment.So please i will like you to
assist me and my brother to receive the consignment from the diplomat
in
America NOW.

If you accept to assist us in being our new beneficiary please kindly
get
back to us  so we can contact the courier agent in
America,confirming you to him as our
new beneficiary for immediate delivery of our consignment to you.

Please, do reply.
Thanks and God bless you.

Jane & Frank Kibaki.+233278958040.+233508149483

Edward Stevenson RE: INVESTMENT PROPOSITION:

From: "Edward Stevenson" <alexandersharkhun@lss.odessa.ua>
Reply: edwardstevenson279@aol.com
Date: Fri, 30 Dec 2022 04:22:25 -0800
Subject: RE: INVESTMENT PROPOSITION:
RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client’s Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client’s Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.

Truly Yours,

Edward Stevenson,CSO

BRIGHT ADDO WE HAVE GOLD FOR SALE TEMOS OURO PARA VENDA

From: BRIGHT ADDO <kwameaduansere1@gmail.com>
Date: Fri, 23 Dec 2022 17:31:48 -0800
Subject: WE HAVE GOLD FOR SALE / TEMOS OURO PARA VENDA
My Greeting To You.

My Name is Mr. Bright Addo, I’m working at Tarkwa Village Gold Mining
here in Ghana, our company have 50 kilos of gold bars and 40 kilos of
gold dust for sale, and our price per kilo is $42,000.00 dollars.

If you are interested to buy our gold kindly reply me back, so that I
will link you to our director (CEO) for more details.

You can get back to us on this email address: tarkwagold1@gmail.com

Thanks

Mr. Bright Addo.

BRIGHT ADDO. WE HAVE GOLD FOR SALE TEMOS OURO PARA VENDA

From: "BRIGHT ADDO." <ppromise589@gmail.com>
Date: Thu, 22 Dec 2022 05:15:12 -0800
Subject: WE HAVE GOLD FOR SALE / TEMOS OURO PARA VENDA
My Greeting To You.

My Name is Mr. Bright Addo, I’m working at Tarkwa Village Gold Mining
here in Ghana, our company have 50 kilos of gold bars and 40 kilos of
gold dust for sale, and our price per kilo is $42,000.00 dollars.

If you are interested to buy our gold kindly reply me back, so that I
will link you to our director (CEO) for more details.

You can get back to us on this email address: tarkwagold1@gmail.com

Thanks

Mr. Bright Addo.

Kujos Karama From Kujos Karama

From: "Kujos Karama"<kujos245@gmail.com>
Reply: <kujos245@gmail.com>
Date: Mon, 19 Dec 2022 15:31:44 +0100
Subject: From Kujos Karama
Dear Sir,

We are a gold mining company in Ghana.
We have gold available for sale. The specifications of our gold is as below:
Form: Bars
Purity: 93% or better
Carats: 22+
Origin: Ghana
Location: Accra
Price: $44,000.00 per kg (fob)
$47,000.00 per kg (cif)
Commission: $1,000.00 per kg
We can deliver to buyer’s destination and we can sell cash and carry in Ghana.
Kindly get back to us for details if you are a buyer.
Yours truly

Kujos Karama

James Williams ATTN DEAR BENEFICIARY

From: James Williams <thejamymany@gmail.com>
Date: Sun, 18 Dec 2022 12:55:05 -0800
Subject: ATTN DEAR BENEFICIARY
ATTN DEAR BENEFICIARY,

I am Rev Timothy R Johnson, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay in advance before receiving their money. The above Africa union
and I.M.F held a meeting in Benin Republic and resolved to pay all
beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($1.500,000,00) but due to on going fraud in west
Africa, we have taken (US$10,000) from your fund for handling charges.
Therefore the amount you will be expecting from the diplomat is
($1.490, 000.00) instead of ($1.5M).

We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic financial
institution has prohibited such payment due to fraudulent activities
all over the country.

We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.

Therefore quickly forward your full name, home address and direct
phone number to me at ( revtrjohnnson1@gmail.com )for immediate
delivery. All the documents will be sent to you, if I am assured that
you have stop sending money to those fraudsters. But God will surely
judge all of them who live by cheating, my bible says what shall it
profit a man to gain the whole world and loose his precious soul? I am
waiting to hear from you with the required information.

Rev Desmond Gold
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
dedygld@gmail,com

Mr. Martin Kofi Adu Compliment of the season Can you handle USD 87M

From: "Mr. Martin Kofi Adu" <meeting@valtec.net.cn>
Reply: <mrmartinkofiadu09@gmail.com>
Date: Thu, 15 Dec 2022 09:16:39 -0800
Subject: Compliment of the season (Can you handle USD$87M?)

Good day,
 
I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a
business proposal.Can you handle USD$87M for a contract (GNPC)
investment fund,(FIXED) deposited? I’ll like to know how you can be
trusted to execute this project with me.
 
If yes, Please kindly get back to me with your direct cell-phone,home
telephone numbers and contact address,if you can really be trusted,to
enable us discuss further details for our mutual benefits.
 
I await your prompt response.
 
Yours Sincerely,
 
Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
          (GNPC)

MUHAMMADU. BUHARI Re your parcel of ATMCARD Recovered

From: "MUHAMMADU. BUHARI" <paneldepartmentpresidency@gmail.com>
Reply: paneldepartmentpresidency@gmail.com
Date: Wed, 14 Dec 2022 02:09:10 -0800
Subject: Re your parcel of ATMCARD Recovered

Attachments

  • cyber thiefs 1.jpg
  • active ghana bni.jpg
  • cyber 3.jpg
  • cyber thieft 2.jpg
  • IBRAHIM ABUBAKAR EFCI.jpeg
  • IBRAHIM ABUBAKAR INT PASSPORT.jpeg
  • EFCC ARREST ONE.jpg

AFRICAN GOVERNMENT IS WORKING TIRELESSLY TO REDEEM IMAGES DENTED
PLS GO THROUGH .

From the desk of Ibrahim. Abubakar.
Economic and financial Crimes Commission Investigation In conjunction
with BNI Bureau National Intelligence
Accra -Ghana
Plot 102 ,FL 23 Opp Flagstaff house .
P.M.B. 1056
Accra – Ghana

Our Ref
——————EFCI/AGH/CCOM/AC-2022——————————Your
Ref————————

Re :: Recovery of Millions of ATM-CARDS ,PARCELS / CASH believed to
have been duped ,stolen and intercepted by these hoodlums belonging to
our clients or Beneficiaries in various banks both in Nigeria ,Rep of
Benin ,Togo and Ghana

Attn : Our Accredited Concern Beneficiary

% Hon. Muhammahu. Bhuhari
GCFR Commander in Chief of the Armed forces
President of the federal Republic of Nigeria .

With all due respect my name is General. Ibrahim. Abubarkar , Commander
of Economic and financial Investigation Accra – Ghana , attached to
the office of the Presidency Ghana .

I was inaugurated few months ago to fight crimes at the banking
institutions ,Corruption etc across the borders of Eco-was region .

OPERATION REPORT YOUR CASE OF FRAUD FOR QUICK RECOVERY OF ANY
FINANCIAL LOST TO THE ABOVE EMAIL .
———————————————————————————————————————–

These hoodlums were arrested from various hideouts and in our
Cybercafe writing and typing scam proposals including dating proposals
to foreign ladies all in the ways of stealing peoples hard earn monies
and other belongings under pretense .

On this note however , we have decided to contact those their names
were tagged on the ATM Cards / parcel believed to have been delivered
to the concern persons but being diverted in one way or the other
simply because those clients must have been tired in payments and
refused further giving of funds and they decided to do away with the
cards .

Be it as it may ignorant to law is of no excuse . The law must take
its course we may have no other option than to send all of the
culprits to court of law in their various countries .

According to the meeting we just had or finished on weekend with the
Office of the Senate , its decided that we should try our possible
best to contact any person or persons that his or her names appeared
ad with concrete address for his or her claim.

On this note you have been notified and next line of action is
addressed bellow in order for you to receive your parcels of Atm cards
via Eco was courier services to your doorstep within 72hrs .

Your cooperation to this effect is highly needed in order to serve you
better .
Finally that all concern persons must swear an oath of affidavit at
the high court of Justice through our dept lawyer Barr. Dan. Ugo. a
senior advocate / human right attorney .

You will contact him on his Email :Danugo33@gmail.com for
further directive
Barr.Dan.Ugo. S.A.N.

Once after that your Parcel will be dispatch on 72hrs delivery with
attached covering documents / the tracking numbers .

Kindly be advised to help us in order to help yourself by coming out
plain if you have paid any money to this touts before or not to
enable us tackle the recovery .

Looking forward to hear from you .

Yours Sincerely ,
Gen. Ibrahim. Abubarkar .
Commander of EFCI Commission ,Accra – Ghana

Copy : Ecowas Governmemt
Copy : Ghana government
Copy : Nigerian government
Copy : International Communities

Barrister Moses Chukwu Attention Please

From: Barrister Moses Chukwu <judgelarrymichael@gmail.com>
Reply: barristermoseschukwu@gmail.com
Date: Mon, 12 Dec 2022 02:48:49 -0800
Subject: Attention Please,
Attention Please,

I am Mrs.Roselline Barrow; I am a US citizen, 59 years Old Woman. I
reside in the State of Texas 75773. My residential address is as
follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am
thinking of moving since I am now wealthy, I am one of those that took
part in the Compensation infedral republic of Nigeria,West Africa many
years ago and they,

refused to pay me, I had paid over us$89,000.00 us Dollars, while in
the United State, trying to get my payment all to no avail.So,I
decided to travel down to West Africa precisely fedral republic of
Nigeria, with all my compensation documents, and I was directed to
meet Barrister Moses Chukwu ,

who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human
Rights Activist
(Lawyer), and I contacted him and he explained everything to me. He
said that whoever is contacting us through emails are fake.He took me
the claim to the paying bank for of my Compensation payment Right now
I am the happiest woman on

earth because I have received my compensation funds amountingto
$9,500,000.00. Moreover, Barrister Moses Chukwu showed me the full
information of those that won lottery and those whose inheritance had
not been paid and the list of all

outstanding contractor that were owed that are yet to receive their
payments in Benin Republic,Ghana and Nigeria and I saw your
information’s
as one of the. scam victims, that is why I decided to email you to
stop dealing with
those people, they are not with your fund,they are only making money
out of you.I will advise you to contact Barrister Moses Chukwu on
this
information below.
Name : Barrister Moses Chukwu (Barrister)
Email :(barristermoseschukwu@gmail.com)
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, that they are
Government officials it is not in anyway with them,

they are only taking advantage of you and they will dry you up until
you have nothing.Take Note,the only money I paid after I met Barrister
Moses Chukwu, was just $800.00 for the paper works, take note of that.

Thank You and Be Blessed.
Mrs.Jennifer Michael.
23329 Live Oak Dr.Mineola,
Texas 75773 USA.

Diplomatic Delivery Unit Ghana Re: Immediate Delivery of Your US 25M Consignment to Your Door-Step

From: Diplomatic Delivery Unit Ghana <drwaltersm@gmail.com>
Date: Thu, 1 Dec 2022 01:16:26 +0100
Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
—

DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra – Ghana
Our Ref:    RG-NG/DSU/AGH/22

                     
Attn: Beneficiary,
 
Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
 
This unit has been set up by West Africa Foreign Payment Panel in
agreement with the Ghanaian government here in the Diplomatic Liaison
Office, Accra-Ghana West African Sub-Region to effect quick payments
to their entire approved foreign beneficiary that has his/her
inheritance in any African Country
 
Therefore in consonant with the mandate given to me regarding the
delivery of the fund, you are now requested to forward the below
stated information urgently, so as to enable me commence an immediate
processing of my Entry Particulars that will cover the delivery of
your consignments.
 
1. Your Full Name and current contact address
2. The nearest International Airport
3. Your Mobile telephone number
4. Your Company and position
 
Note: These particulars should be forwarded immediately to enhance a
quick conclusion of this exercise, hence the West Africa Foreign
Payment Panel has taken care of my Air Ticket/BTA and Insurance
Coverage in the course of delivering the fund.  

At your request, I will also accompany you to your bank to assist and
coordinate in the lodging of the funds into your account.  All legal
documents which you will endorse for receiving your payment from me
have been issued by the Government and are sealed in the boxes which I
will forward the copies to you as soon as I receive your response.
 
Further information on the mode of our operations will be released to
you as soon as you respond to this message for confirmation of your
readiness to receive the fund.  Our urgent action will definitely
depend on your swift response to this matter.

NOTE: ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA
GOVERNMENT HAS BEEN PAID BY THE PRESIDENCY.
 

Best regards,
 
DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana

mensah GOLD INVESTMENT OFFER

From: "mensah"<oceanicgoldmines@gmail.com>
Reply: <oceanicgoldmines@gmail.com>
Date: Wed, 30 Nov 2022 07:59:50 -0800
Subject: GOLD INVESTMENT OFFER
Hello ,

I am contacting you on behalf of my company, Oceanic Oceanic Diamond and Gold Ghana Ltd.Oceanic Diamond and Gold Ghana Ltd is a gold mining company in Ghana.
We mine and sell Gold Bars to our clients (Buyers) world wide.
We are licensed and registered under the Government of Ghana,Through the Ghana Geological with the license.
We sell Gold Bars to small scale buyers and Big scale buyers too .
We export it through a reliable shipping company based in the USA with a branch in Ghana,Which undertakes all the due diligence including assaying to know the quantity,
Quality and fineness of the Gold Bars that we are exporting to our clients before they do the shipment.
Prices of all of our transactions are fixed relative to the closing [2nd fix] price in the London market on a date agreed by both parties.
Gold Bars that we mine and sell are between (23.555+ carat) and ( 98% purity).
Our prices are moderate and we sell at $45,000 per kilo and it’s also negotiable.Our clients pay for their own shipment charges.
We can sell and ship any quantity, from 50kg 250kg A week for interested buyers and ship it through a USA based shipping with a branch in Ghana to any destination provided funds are available for regular purchase.
Our Gold Bars is clean and pure and doesn’t not have any criminal records too
We are also ready for a long term contract deals.We hope to hear from you for more details,

You can contact me via this email id;

oceanicgoldmines@gmail.com

Best Regards

Francis Mensha

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