Tag: Ghana

MARK LOKKO National Road Safety Commission NRSC

From: MARK LOKKO <asieduyawasiedurichard@gmail.com>
Date: Mon, 20 Nov 2023 18:42:42 -0800
Subject: National Road Safety Commission (NRSC)
National Road Safety Commission (NRSC)
Address: P.O.Box OS 1683
Osu-Accra

Attn: 
like I told you that I tried contacting you in 2019 about your funds
that was recovered from an accident scene amounting to $2,000,000 USD
but you didn’t get back to me then, So a friend of mine who works with
a big telecommunication advice me to invest your funds in shares with
their company MTN TELEPHONE NETWORK COMPANY in Ghana which I did in
2019 and the funds was invested in your name and your share
certificate was issued to me by the company.

Anyway, the reason I invested the money with MTN was that this is the
only way you can receive your funds from Africa through your Monthly
dividends and that is why I am contacting you now because your
dividends have amounted to $4,000,000usd so far which is $50,000usd
monthly dividends for your investment and the company want to payout
the funds so i was forced to find by any means to contact you . I will
send you your share certificate and tell you more about your
investment as soon as I off duty together with the next way forward.
Kindly send me your current working ID card.

 Mr. Mark Lokko
Director of Road Accident Administration
NRSC Ghana

BE LA IMPORTANT NOTIFICATION FOR COMPENSATING YOU

From: BE LA <riverswaters@outlook.com>
Date: Wed, 8 Nov 2023 17:25:31 +0000
Subject: IMPORTANT NOTIFICATION FOR COMPENSATING YOU!!

Dear Compliments of the Season To you,

I’m Happy to Inform you About my Success in Getting those Funds
Transferred Under the Co-Operation of this New Partner from Paraguay,
However I did not Forget you because you are the Source of my Success,
you Made me What I am now though you are not there to Complete this
Project with me but I gave all the Credit and Thanks to you. I know it
was not your Fault or Rather your Wish to back up on me and the
Transaction, I Understood it was Simply because of what you must have
heard about my Continent and her Business Opportunities. Actually,
there are Still Good Ones, for Example Myself.

Although, it’s Really Been Quite a Long Time but After All Efforts, I
Succeeded. I have the Total Sum of US$4.5 Million USD Deposited Cash
in your Names & Details in the Western Union Money Transfer
Headquarters in Republic of Ghana as your own Compensation.

Now I advise you to Contact the Western Union Money Transfer
Headquarters in Republic of Ghana Representing the Western Union Money
Transfer in Lome Togo and Demand for the Release of the Compensation
Funds which i have Deposited in your Names & Details and Ask them to
Send you the Total of US$4.5 Million USD, Which i Deposited Cash in
your Names & Details in the Western Union Money Transfer Headquarters
in Republic of Ghana for your Compensation in For all the Past Efforts
and Attempts to assist me in this matter. I appreciated your efforts
at that time very much.

HIS NAME IS: REV. DONALD MAXWELL.
ADDRESS: Osu Branch Behind Ssnit Building Oxford S Osu, Accra, Ghana.
His Email Address: waccraghana@gmail.com
His Telephone Number: +233 534 073 895

Nevertheless, you should send to him:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

Presently, I am far away in Canary Island with this new partner on
further investments. Please do let me know immediately you receive it
so that we can share the joy after all the sufferings at that time. At
the moment, I’m very busy here because of the investment projects
which me and the new partner are having at hand.

Good luck!
Regards,
MS. LINDA GAYUS.

Yao K. From: Yao K. YNZO

From: "Yao K."<service@huanbobiotech.com>
Reply: <yaokwabena1@naver.com>
Date: Mon, 6 Nov 2023 10:45:07 -0800
Subject: From: Yao K. YNZO

Hello, Good Morning
 
With trust that you are keeping well today !
 
Let me briefly introduce myself for better understanding, I am Yao
Kwabena, a financial consultant writing to you from the Republic of
Ghana. I am compelled to initiate this communication with you due to
the urgency of the matter at hand. A well known minister in one of the
African countries who is undergoing financial queries by the Authority
over alleged mismanagement of contract funds worth over five billion
dollars has contacted me to help him move transit funds amounting to
US$ 76 Million
dollars.
 
He has advised that the funds be moved from its present position to a
reliable hand and be used for any lucrative investment abroad and
therefore I am contacting you based on the information I already gave
to him that I have a reliable hand in your country to handle the
investment funds but the person I had in mind
unknown to me passed away due to Covid-19 complication as I was
reliably informed.
 
Therefore I am contacting you to know if you are able to handle this
matter by receiving and investing the funds under a 60/40 sharing
ratio of the capital and the investment annual returns. Therefore
should you be ready to move on with the said transaction kindly
provide me your personal telephone/WhatsApp number for further
discussion on the way forward.
 
Regards
Yao Kwabena

JN IMPORTANT NOTIFICATION FOR COMPENSATING YOU

From: JN <jsdlagba@gmail.com>
Date: Mon, 6 Nov 2023 16:35:45 +0000
Subject: IMPORTANT NOTIFICATION FOR COMPENSATING YOU!!
Dear Compliments of the Season To you,

I’m Happy to Inform you About my Success in Getting those Funds
Transferred Under the Co-Operation of this New Partner from Paraguay,
However I did not Forget you because you are the Source of my Success,
you Made me What I am now though you are not there to Complete this
Project with me but I gave all the Credit and Thanks to you. I know it
was not your Fault or Rather your Wish to back up on me and the
Transaction, I Understood it was Simply because of what you must have
heard about my Continent and her Business Opportunities. Actually
there are Still Good Ones for Example Myself.

Although, it’s Really Been Quite a Long Time but After All Efforts, I
Succeeded. I have the Total Sum of US$4.5 Million USD Deposited Cash
in your Names & Details in the Western Union Money Transfer
HeadQuarters in Republic of Ghana as your own Compensation.

Now I advise you to Contact the Western Union Money Transfer
HeadQuarters in Republic of Ghana Representing the Western Union Money
Transfer in Lome Togo and Demand for the Release of the Compensation
Funds which i have Deposited in your Names & Details and Ask them to
Send you the Total of US$4.5 Million USD, Which i Deposited Cash in
your Names & Details in the Western Union Money Transfer HeadQuarters
in Republic of Ghana for your Compensation in For all the Past Efforts
and Attempts to assist me in this matter. I appreciated your efforts
at that time very much.

HIS NAME IS: REV. DONALD MAXWELL.
ADDRESS: Osu Branch Behind Ssnit Building Oxford S Osu, Accra, Ghana.
His Email Address: waccraghana@gmail.com
His Telephone Number: +233 534 073 895

Nevertheless, you should send to him:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

Presently, I am far away in Canary Island with this new partner on
further investments. Please do let me know immediately you receive it
so that we can share the joy after all the sufferings at that time. At
the moment, I’m very busy here because of the investment projects
which me and the new partner are having at hand.

Good luck!
Regards,
MS. LINDA GAYUS.

Thompson Nelson Product Supply

From: Thompson Nelson<tnelson2022@hotmail.com>
Reply: tn20202023@gmail.com
Date: 06 Nov 2023 13:41:00 +0200
Subject: Product Supply

Dear Nigel

I hope this mail finds you well & healthy and I hope we can
established a relationship since we are meeting for the first time, I
have gone through a profile that speaks good of you and it interests
me to contact you for an assistance to help me
I am Thompson Nelson, what I cherish most in life is honesty, trust,
love, truth, caring,& respect, I have all this qualities in me and I
believe you have all this qualities too, that is why I decided to
contact you for this transaction
I believe I shall do this business successfully with you provided that
we shall have common understanding and work with trust and one spirit
for our mutual benefit
I work for a Ghana based import and export consulting firm (DZATA), I
work as a product sourcing manager. Between the 10th -13th of May,
2022 a business seminar was held in Accra- Ghana of which I attended.
While in the Seminar, I was opportune to meet SHEIKH IBRAHIM DANGOTA,
the President of GARDENER DAIRY & CATTLE FARMS ETS. SHEIKH IBRAHIM
DANGOTA is an accomplished and widely known and recognized millionaire
farmer in this part of the region.

He has cattle farms in different countries. Above all, he is one of
the greatest suppliers of cattle, beef and other dairy products in
this part of the coast, on getting to know my profession, SHEIKH
IBRAHIM DANGOTA took me into confidence by informing me about the
purchase of a particular but very important medicine for his cattle.
He informed me that he buys this product at $7,000.00 USD per carton,
and that he mostly buys to the excess of 1500 cartons. He informed me
that he would like me to find out if my organization could source for
him a cheaper supplier considering the recent trend of falls in the
general price of beef in the world market which is affecting his
business.
Back in my office, I discussed this proposal with my boss and he
decided to handle the supply by himself. We carried out a market
research and discovered that we could purchase this medicine somewhere
cheaper in CHINA for $5,000.00 USD per carton. We moved a proposal to
of GARDENER DAIRY & CATTLE FARMS, to make the supply to them at
$6,800.00 USD per carton of which he accepted. Owing to my role in the
transaction, I had an agreement with my director to be receiving 15%
of whatever gain is made on each supply of which he agreed.
But on the completion of the supply and the receipt of the payment, my
boss relegated on our agreement and refused to give me my share of the
profit. Since then our relationship has been at its lowest ebb. I have
since accepted it as one of life experiences.
However, as God would have it, I ran into SHEIKH IBRAHIM DANGOTA and
he informed me that he would want us to urgently supply him with 2500
cartons of the same product before the end of this Dec, 2023, I used
the opportunity to inform SHEIKH that I can introduce him to the main
producer of this vaccine who can supply him the product at $6,500.00
USD if he will pay in advance as he usually does. He was very pleased
and has assured me that he is not going to contact my boss again for
this vaccine. He is now waiting for me to link him to the producer of
the vaccine. We will buy the medicine at the cost of $5,000.00 USD
from CHINA and sell at $6,500.00 USD TO SHEIKH IBRAHIM DANGOTA, with
him making a down payment of 50% to you of our quoted price first. If
you are interested and capable of handling this supplies on my behalf,
kindly get back to me urgently.

Thanks and God bless.
Thompson Nelson

 

Mrs. Gloria Re: 31 10 2023

From: "Mrs. Gloria" <gloria@yahoo.com>
Reply: christettt87@gmail.com
Date: Tue, 31 Oct 2023 00:32:10 -0700
Subject: Re: 31/10/2023
Economic Community of West African States (ECOWAS)
Investigation Officer
Accra Ghana.
Attention,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name among those that have been scammed and swindled by those unscrupulous persons. In this regard a meeting was held between Ghana Government and Economic Community of West African States (ECOWAS) as a consequence of our investigations it was agreed that the sum of One Million Five Hundred Thousand United States Dollars ($1,500,000.00) should be giving to you as compensation.

We have submitted this E-mail ID to our payee bank (United Bank for Africa) UBA Ghana PLc. Contact your payment account officer through his email address below;
Contact Person: Mr. Chris Tetteh
Contact Email: christettt87@gmail.com

Yours sincerely,
Mrs. Gloria Titi
Investigation Officer.
THE ECOWAS COMMISSION

UNITED NATIONS Re: Your payment of 5.5M from the United Nations UN …

From: UNITED NATIONS <hallj631@gmail.com>
Date: Tue, 31 Oct 2023 00:32:28 +0100
Subject: Re: Your payment of $5.5M from the United Nations (UN) ...
—

From the Desk of: Anthony Wood
Deputy Executive Director Foreign Payments
United Nations London (UK).
       
Dear sir,

 Re: Your payment  of $5.5M from the United Nations (UN) London via
diplomatic delivery
We the staffs and Management of the United Nations, London-UK are very
sorry to inform you that we are responsible for the non- release of
your funds and it is because of the Monetary bilateral agreement
between the United Nations, International Monetary Fund, Paris Club
and World Bank Auditors but because of the recent amendment by the
International Monetary Fund, which has permitted the immediate release
of some Stopped Funds from so many countries of the World.
   
Very sorry for delay but bear in mind that it was stopped for world
interest in order to enforce the law against Money Laundering and
Terrorism in the world general, however congratulation as your name
was on the list of Ten Beneficiaries their fund has been issued with
immediate Release Order. Based on the above we have approved your fund
for immediate release via Diplomatic Delivery to your doorstep and be
informed that we are working in accordance with the instruction as
received from the above mentioned organizations. You are urgently
requested to reconfirm your readiness to receive this fund by
providing the below information.

Your Full Name:…………
Your Complete Address:
Age…….
Scan copy of your identity:……
Country:……….
Direct Telephone Number:……..
Mobile Number:……….
Present Occupation:………
   
Be informed that we have concluded arrangements for the immediate
delivery of your funds to your address through an accredited
Diplomatic Firm soon we receive the above requested information which
will help us for documentation proposes.
   
Thanks while waiting to hear from you.
  
Yours in service,
Anthony Wood
Deputy Executive Director, Foreign Payments
United Nations London ((UK)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Your payment of $5.5M from the United Nations (UN) London via diplomatic delivery

Ubabank0098 Attn: To Foreign Beneficiary

From: Ubabank0098 <ubabank0099@gmail.com>
Date: Sat, 28 Oct 2023 13:26:42 -0700
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,
 
Good Afternoon to You.    
 
UBA Bank Plc.
Mail Notice.

 I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

We wish to know if you are still alive in good health. In respect to
your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of
Asia. All Governmental and Non-Governmental prostates, NGOs, Banks,
Security Companies which have been in contact with you of late have
been instructed to back up from your transaction and you have been
advised NOT to respond to them anymore since the IMF with UNITED BANK
FOR AFRICA  PLC. Is now directly in charge of your( FUND $3.5 M).

 Which is pending in our ( ESCROW ACCOUNT). In respect to wire
transfer, for the fact it will attract a fee which will cost to obtain
documentations for international wire K.TT  <Suspicious hyperlink>  Transfer.

 The bank has mapped out a short cut for you to receive these funds
via ATM CARD, which you are only charged $685.

 The ATM Card works in 89 countries in the world, this is the reason
the bank contacted you to receive your funds without any further
hindrances.

 The ATM CARD will be posted to you through DHL. Which will arrive at
your doorstep within 3/4 days. We await your feedback intentions to
enable us to send you information to send the required fee.

 Your ATM CARD will be posted this next Tuesday based on you as soon
as you send the required fee to the bank that will process your
payment.

 Your mail response will highly be appreciated to enable us to
proceed further. Reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel:+233-268-976-544
Code 000066112023
 

IAN HOPKINS RE:YOUR FINANCIAL ACTIVITIES

From: "IAN HOPKINS"<Write2policeuk@outlook.com>
Reply: <Write2policeuk@outlook.com>
Date: Fri, 27 Oct 2023 23:08:18 +0200
Subject: RE:YOUR FINANCIAL ACTIVITIES

IAN HOPKINS (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803 FINANCIAL DIVISION

RE:YOUR FINANCIAL ACTIVITIES.

I AM IAN HOPKINS HEAD. INTERNATIONAL POLICE(INTERPOL) UK}.

THIS ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBER CRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL
CRIME,FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE
SMUGGLING,PHARMACEUTICAL CRIME, TERRORISM,TRAFFICKING IN HUMAN
BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE CRIME, WANTED PERSON,WAR
CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.
RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE
GLOBE TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED
VICTIMS IN THE UNITED STATES OF AMERICA AND OTHER PARTS OF THE EUROPE
AND ASIA .
WE HAVE BEEN INFORMED THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA
BENIN REPUBLIC, GHANA ETC WHICH AMOUNTED TO OVER $1,000 DOLLARS.
FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH
FRAUDSTERS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR
MONEY. AN EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS
SITUATION PRESENTLY OR PREVIOUSLY.
THIS WILL ENABLE US ALSO DETERMINE THAT IF THESE TRANSACTION YOU ARE
DEALING INN IS LEGITIMATE OR NOT, AND ALSO AUDIT ALL DOCUMENTS ISSUED
TO YOU, ALSO TO SEE IF THE BANKS ASSIGNED TO TRANSFER YOUR MONEY IS
TRUE,LEGITIMATE AND ALSO TO DIRECT YOU APPROPRIATELY ON HOW AND BEST
POLICIES TO HAVE YOUR MONEY TRANSFERRED TO YOU.
YOUR MONEY COULD BE PAID BACK TO YOU , IF ONLY YOU ARE READY TO
COOPERATE WITH US BY GIVEN US MORE INFORMATION ON THE ACTIVITIES.
MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.

IAN HOPKINS
INTERNATIONAL POLICE UK(INTERPOL)
RELY ME ON MY PERSONAL EMAIL @ Write2policeuk@outlook.com

Thompson Nelson Product Supply

From: Thompson Nelson<tnelson2022@hotmail.com>
Reply: tn20202023@gmail.com
Date: 24 Oct 2023 19:51:54 +0300
Subject: Product Supply

Dear Nigel

I hope this mail finds you well & healthy and I hope we can
established a relationship since we are meeting for the first time, I
have gone through a profile that speaks good of you and it interests
me to contact you for an assistance to help me
I am Thompson Nelson, what I cherish most in life is honesty, trust,
love, truth, caring,& respect, I have all this qualities in me and I
believe you have all this qualities too, that is why I decided to
contact you for this transaction
I believe I shall do this business successfully with you provided that
we shall have common understanding and work with trust and one spirit
for our mutual benefit
I work for a Ghana based import and export consulting firm (DZATA), I
work as a product sourcing manager. Between the 10th -13th of May,
2022 a business seminar was held in Accra- Ghana of which I attended.
While in the Seminar, I was opportune to meet SHEIKH IBRAHIM DANGOTA,
the President of GARDENER DAIRY & CATTLE FARMS ETS. SHEIKH IBRAHIM
DANGOTA is an accomplished and widely known and recognized millionaire
farmer in this part of the region.

He has cattle farms in different countries. Above all, he is one of
the greatest suppliers of cattle, beef and other dairy products in
this part of the coast, on getting to know my profession, SHEIKH
IBRAHIM DANGOTA took me into confidence by informing me about the
purchase of a particular but very important medicine for his cattle.
He informed me that he buys this product at $7,000.00 USD per carton,
and that he mostly buys to the excess of 1500 cartons. He informed me
that he would like me to find out if my organization could source for
him a cheaper supplier considering the recent trend of falls in the
general price of beef in the world market which is affecting his
business.
Back in my office, I discussed this proposal with my boss and he
decided to handle the supply by himself. We carried out a market
research and discovered that we could purchase this medicine somewhere
cheaper in CHINA for $5,000.00 USD per carton. We moved a proposal to
of GARDENER DAIRY & CATTLE FARMS, to make the supply to them at
$6,800.00 USD per carton of which he accepted. Owing to my role in the
transaction, I had an agreement with my director to be receiving 15%
of whatever gain is made on each supply of which he agreed.
But on the completion of the supply and the receipt of the payment, my
boss relegated on our agreement and refused to give me my share of the
profit. Since then our relationship has been at its lowest ebb. I have
since accepted it as one of life experiences.
However, as God would have it, I ran into SHEIKH IBRAHIM DANGOTA and
he informed me that he would want us to urgently supply him with 2500
cartons of the same product before the end of this Dec, 2023, I used
the opportunity to inform SHEIKH that I can introduce him to the main
producer of this vaccine who can supply him the product at $6,500.00
USD if he will pay in advance as he usually does. He was very pleased
and has assured me that he is not going to contact my boss again for
this vaccine. He is now waiting for me to link him to the producer of
the vaccine. We will buy the medicine at the cost of $5,000.00 USD
from CHINA and sell at $6,500.00 USD TO SHEIKH IBRAHIM DANGOTA, with
him making a down payment of 50% to you of our quoted price first. If
you are interested and capable of handling this supplies on my behalf,
kindly get back to me urgently.

Thanks and God bless.
Thompson Nelson

 

Mrs flora Hageman YOUR RESPONSE IS NEEDED IMMEDIATELY.

From: Mrs flora Hageman <mrstevencbauer3@gmail.com>
Reply: Mrsflorahageman55@outlook.com
Date: Mon, 25 Sep 2023 21:21:11 +0100
Subject: YOUR RESPONSE IS NEEDED IMMEDIATELY.
Charlotte Douglas International Airport
5501 R C Josh Birmingham Parkway  Charlotte,
NC 28208, United States
North Carolina.
Charlotte, NC 28208.

Good Day,

Sorry for the delay in sending this message, We were checking over
some files and packages in the office and we discover an ATM CARD
which was addressed on your name, (I think it is a winning funds) I
believe you can remember a dealing that has to do with some cooperate
body or individual about this said funds to be deliver to you through
an (ATM CARD) but I do not have any idea why it was on hold at our
Airport up-to-date.

  So we contacted the Authorities and they asked us to get in contact
with Senator John Boozman, to get an approval to figure out what was
in the package, After checking over the ATM CARD, we discover a total
sum of $5.5,000.000 ($5.5 Million USD) through the router figurative
machine who check on balance through the number on a ATM CARD, so we
report back to the Senator John Boozman and we were asked to deliver
the package to you from this office. (Senator John Boozman, 1401 W
Capital, Ste 1500 Little Rock, AR 72201) We need you to reconfirm your
full name and  Home address to see if it will show on the package we
have here. If you want it to be delivered to you immediately, it will
cost you just $150 which is the charges for the insurance certificate
and delivery of  the ATM CARD, meanwhile your funds is save with our
securities service so please have that in mind.

The information above is where the ATM CARD was stopped at Charlotte
Douglas International Airport North Carolina.

THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS
TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY NAME AND MY
SSN FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY
ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTERS YOU ARE
DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU
HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE
TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE
TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT
WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.

Mrs Flora Hageman
Supervising Manager

Zafer Ghanameh Ops Manager Al Marwan LLC LOI INQ for your review

From: Zafer Ghanameh (Ops Manager)| Al Marwan LLC
Date: 18 Sep 2023 02:45:00 +0200
Subject: LOI / INQ for your review

Attachments

  • LOI RFQ-02911108902903847782022280284722111-PDF.rar    VIRUS DETECTED 

DEAR SIR, 

we are sending you, LOI and detailed inquiry. upon reply please give
us best offer, call or whatsapp +971506268034
so we can open conversiation asap

   
Regards,
 
Zafer R. Ghanameh
Manager
Al Marwan Heavy Equipment –

[M_Website]
almarwan.com  <Suspicious hyperlink> 

[M_Mail]
zafer@almarwan.com

[Mobile]
+971 50 6268034 [tel:+971506268034]

[M_Tele]
80025627926 [tel:80025627926] ( EXT: 312)

[Almarwan Banner]  <Suspicious hyperlink> 

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FROM THE DESK OF DYNAMIC CHEMICAL COMPANY FROM THE DESK OF DYNAMIC CHEMICAL COMPANY

From: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY <123nageworks@gmail.com>
Reply: 123nageworks@gmail.com
Date: Tue, 12 Sep 2023 04:33:21 -0700
Subject: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY
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 /  3 421
Mobile Number…………+233 551259524

Good Day, I’m Engr. Isaac Obeng  manager of dynamic chemical
Company,
I wish you and your families Happy and Best season of the year, I also
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 deliver to you or direct deposit of the
funds into any bank of your choice. Its  100% assured that your
Finished consignments can be released 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 $450
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 name below MoneyGram or
Ria………..Abigail  our
secretary or  to my name ISAAC OBENG here in Ghana to get it
completed.

Best regard
Engineer Isaac Obeng
 Managing director of dynamic chemical company limited

James Addo Esq. Good Day ..

From: "James Addo(Esq.)" <nextage@nit.ne.jp>
Reply: <info.usa20199@gmail.com>
Date: Tue, 5 Sep 2023 03:14:58 -0700
Subject: Good Day,..

Good Day,
 
I have register your Bank Draft. but the manager of Bank OF Ghana,
accra ghana told me that before the check will get to you that it will
expire. So i told him to cash $750,000.00 all the necessary
arrangement of delivering the $750,000.00 in cash was made with Fedex
Courier Company This is the information you will use to contact them
for delivering of your package to you with Fedex Courier Company.
 
NOW CONTACT THEM WITH THIS INFORMATION.
Directors Name: Andrew Lawson
Company Name: Fedex Courier Company Ltd
Company Email: (info.usa20199@gmail.com)
Web Site:(www.excelcourier-gh.co.cc)
Tel: +233257263781.
 
Please, Send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX  This is what
they need from
you.
 
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4..YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION NO EG58945
7.CODE NUMBER 0140479
 
Note that this is there E-mail contact (info.usa20199@gmail.com)
 
Please make sure you send this needed info’s to the Director General
of Fedex Courier Company Plc ghana, accra ghana, DR. Andrew Lawson
with the address given to you.
 
Note. The Fedex Courier Company  don’t know the contents of the Box.
I registered it as a Box of an FILM MATERIAL. They did not know it
contents money. this is to avoid them delaying with the Box.don’t let
them know that is money that is in that Box.
 
 
 
Thanks and Remain Blessed.
James Addo(Esq.)

Rev. Mark Gilks DEAR BENEFICIARY.

From: "Rev. Mark Gilks" <yakubasafiyanu@gmail.com>
Reply: rev.gilksmark001@gmail.com
Date: Mon, 4 Sep 2023 10:13:50 -0700
Subject: DEAR BENEFICIARY.
—
Dear Beneficiary:

I hereby officially notify you about the present arrangement to pay
you unstressfully. Your overdue Winning
prize/inheritance fund, for which you could not complete the process
of the release of your fund transfer through the Digitized Payment
System. Dealing with the unsupposed officials that claimed the payment
was in their care, which was the reason for the delay in your payment.
We have chosen to pay you through an ATM VISA card. Due to widespread
fraud, the European Central Bank, the United Nations, ECOWAS, and the
Paris Club created this arrangement to pay you as one of the listed
victims.

The European, United Nations, and Paris Clubs introduced this payment
arrangement to enable our Contract, all the winner’s prizes, and
inheritance beneficiaries to receive their funds without any
interference. The mentioned ATM VISA Card was programmed and powered
by Gold Card World Wide. The ATM Visa Card is credited with a total
sum of $10.5 Million United States Dollars; it is already loaded on
the Visa Card, which you can use to access your fund at any ATM stand
location worldwide. And the maximum daily withdrawal limit is Ten
Thousand United States Dollars ($10,000.00).

We have concluded the delivery arrangements with the below courier
service companies, and we have included their delivery times below.

DHL=4hrs/$187.00
FedEx Express=6hrs/$105.00
UPS=9hrs/$150.00

Once it gets to the supposed administrative office, the package will
be delivered to your destination. Kindly state in your response to
this email and let my office know which courier company you would like
to use for the shipment of your ATM VISA Card to you. You’re free to
drop your WhatsApp number for faster communication, or you can text or
call the below phone number.

Remain Blessed:
Rev. Mark Gilks
+1 (601) 557-0322
Contact Email; (rev.gilksmark001@gmail.com)
(European Union Parliament}

Rev. Mark Gilks DEAR BENEFICIARY.

From: "Rev. Mark Gilks" <amdiambrose26@gmail.com>
Reply: rev.gilksmark001@gmail.com
Date: Mon, 28 Aug 2023 08:18:07 -0700
Subject: DEAR BENEFICIARY.
—
Dear Beneficiary:

I hereby officially notify you about the present arrangement to pay
you unstressfully. Your overdue Winning
prize/inheritance fund, for which you could not complete the process
of the release of your fund transfer through the Digitized Payment
System. Dealing with the unsupposed officials that claimed the payment
was in their care, which was the reason for the delay in your payment.
We have chosen to pay you through an ATM VISA card. Due to widespread
fraud, the European Central Bank, the United Nations, ECOWAS, and the
Paris Club created this arrangement to pay you as one of the listed
victims.

The European, United Nations, and Paris Clubs introduced this payment
arrangement to enable our Contract, all the winner’s prizes, and
inheritance beneficiaries to receive their funds without any
interference. The mentioned ATM VISA Card was programmed and powered
by Gold Card World Wide. The ATM Visa Card is credited with a total
sum of $10.5 Million United States Dollars; it is already loaded on
the Visa Card, which you can use to access your fund at any ATM stand
location worldwide. And the maximum daily withdrawal limit is Ten
Thousand United States Dollars ($10,000.00).

We have concluded the delivery arrangements with the below courier
service companies, and we have included their delivery times below.

DHL=4hrs/$187.00
FedEx Express=6hrs/$105.00
UPS=9hrs/$150.00

Once it gets to the supposed administrative office, the package will
be delivered to your destination. Kindly state in your response to
this email and let my office know which courier company you would like
to use for the shipment of your ATM VISA Card to you. You’re free to
drop your WhatsApp number for faster communication, or you can text or
call the below phone number.

Remain Blessed:
Rev. Mark Gilks
+1 (601) 557-0322
Contact Email; (rev.gilksmark001@gmail.com)
(European Union Parliament}

EMS POSTAL INSPECTION SERVICE EMS POSTAL

From: EMS POSTAL INSPECTION SERVICE <charlesmawin@gmail.com>
Date: Fri, 25 Aug 2023 12:40:48 -0700
Subject: EMS POSTAL
EMS POSTAL INSPECTION SERVICE

Physical Address: Accra, Accra, Ghana
EMS Ghana contact number: (+233 ) 55424884

Attn: 

This is to notify you that we have intercepted your parcel from EMS
COURIER SERVICE is making the delivery and we have stopped the
delivery process for some security reasons stated below:

Our scanning system has detected that your parcel contains a
confirmable CARD to the tune of US$6,500,000.00 USD.Such parcel
leaving from African /is been verified by the postal inspection
service.

Also for the Delivery of the Parcel to continue, you are in obligation
to obtain from Ghana, a Duly Sworn Affidavit from Ghana High Court
which will back up the Origin of Fund. This is in line with the
Anti-Terrorist Campaign which the USA Government has embarked on
recently to protect our Territory from future attacks. You should
therefore contact the sender of the CARD or the EMS Courier Agent our
office in Ghana to get the Sworn Affidavit for you as we wait to
receive from you the Affidavit File Number to enable us forward your
CARD to your address. Which you are required to provide

Below is our contact information. Note that the cost of the Affidavit
is US$458 and do not hesitate to remit the amount to him.

Name: Ms. Sarah Camp
Email address: special.offerwithllq@gmail.com

We shall then forward the CARD to you and you will be sure of a
genuine CARD that is coming to you. We are doing this for your
interest considering the rate at which fraudulent and stolen
checks/CARD are being sent to our innocent citizens that most times
put them in problem.

Your urgent action on this notice will be appreciated.
Sincerely,
Chief Postal Inspectors
Charles Dzukey

Mr. Kofi Adomakoh. Re: Remain Blessed.

From: "Mr. Kofi Adomakoh." <info@whitesinteriors.com>
Reply: <akuabiala@zohomail.eu>
Date: Sat, 12 Aug 2023 17:51:24 +0100
Subject: Re: Remain Blessed.

Greetings,

Firstly, I apologize for sending you this sensitive information via
e-mail instead of a Certified/Post-mail. It is understandable that you
might be a little bit apprehensive because you do not know me, But I
have a lucrative business offer of mutual interest to share with you

My name is Mr. Kofi Adomakoh.

I am a retired banker of ABSA Bank Ghana Ltd, I have a transaction
of  Four Million Five Hundred and Twenty Thousand Dollars
($4,520,000.00). I realized this fund from bank excess profit after
trading with the capital sum and I deposited the funds in an escrow
call account. Finally I did not declare these funds to the bank before
my retirement. I am contacting you, to stand as the beneficiary of
these funds. I will give you 50% of the funds as your commission.

I am critically ill that is why I contacted you to finalize this
transaction to enable me to have a very good medical treatment. If you
are interested, contact me indicating your interest.

Mr. Kofi Adomakoh.
+233277623783.

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