Tag: Ghana

Mr Suvo Sarkar NBD Bank Dubai Emirates UAE

From: Mr Suvo Sarkar NBD Bank Dubai Emirates UAE <abdulhamid.saeed197@gmail.com>
Reply: suvosarkaronline259@gmail.com
Date: Sat, 27 Jan 2024 23:53:07 +0000
Subject:
Dear Friend. Greetings,
I hope you are well, and work has been great. My person Mr. Patrick
Nana, Personal Assistant to the Honorable Minister in Accra Ghana. I
have been in search of a foreigner to assist me to expedite the
process of Real Estate Investment projects in your region. The
Honorable Minister has deposited the sum of three hundred and
twenty-five million dollars only ($325.000,000) for the Real Estate
development (Building & Selling of Houses). You’ll become a
beneficiary to this Investment, and the fund for this project will be
under your control if you’d be interested. He can link you up with the
Minister so you could discuss with the honorable minister directly and
then strategize a way forward to execute this plan.
 
I have kept this proposal brief since I cannot ascertain your
willingness to partake in this venture. You can contact Mr Patrick
Nana on the whatsapp number below for further discussion. contact him
asap for more details
 

Patrick Nana.
whatsapp number
+233531126483

Williams Greant Re: Our company need of a supplier

From: "Williams Greant"<Leewingi@gmail.hu>
Reply: <Leewing@gmail.hu>
Date: Wed, 17 Jan 2024 08:27:37 -0800
Subject: Re: Our company need of a supplier

My name is  Mr. Williams  Greant and I work for a zoological
company here in Ghana, Western Africa. My company is in need of a
product (herbal supplement   oil) a raw material which has been
found in India recently.

 
While our company ran out of stock of this product which we have been
using for the production of animal injections and vaccines and also
for research since 2005. Due to some problems which escalated between
my company and the purchasing manager who was in charge of purchasing
this product for the company from the Indian based dealer has quit
from the company and established a separate company of his own. The
purchasing manager was the head of my department and my direct boss
before he quit.

Our company is currently buying this product at the rate of $65,000
USD per lite, and since the resignation of my boss I have been named
the interim purchasing manager.

 

As at this moment, I only have the contact address of this Local
Vendor in India from the file of my former boss and I found out that
this same material is sold by the manufacturer at the rate USD $35,000
per liter to our former company purchasing manager and I do not wish
to let anyone in our company know about this because of my interest in
the business.

I intend to present you as a supplier who will be a middleman between
our company boss and the local vendor in India, so that my company
will not know the main-source of the material, while I will forward to
you the contact of the local dealer in India So that you can negotiate
with them and sell to my company at a rate of $65,000.00 per liter.
The profit which we will make from it will be shared between the two
of us afterwards,

If you are interested I will forward the details on what to do and
the contact of my director so that you can contact him for
negotiation. All profits accrued would be shared between you and me,
after deduction of all your expenses, etc.

This would be a long term business relationship between you and our
company. Upon your response I will send the procedures and all
relevant information needed for this business. Here is

my mobile/Whatsapp number +,………………Email me on
………….or give me a call for further discussion.

 
Yours truly,

Mr. Williams  Greant

Golden Link Financial Security Company GLFSC VITAL IMPORTANT INFORMATION FOR YOU

From: "Golden Link Financial & Security Company GLFSC" <glfscgoldenlink@gmail.com>
Date: Fri, 12 Jan 2024 11:34:04 -0800
Subject: VITAL IMPORTANT INFORMATION FOR YOU
Approved Valued Beneficiary.

Dear sir,

Ref No: VP/GH/A0001/12/01/24
Date: 12/01/2024

Dear sir,

I am writing to inform you that we have an IMPORTANT and VITAL
Informations concerning your over due and unclaimed Funds in Africa.

Your Funds is on the first list of 2024 approved payment and you are
requested to respond to this email to enable us give you details on
the way forward.

Why have you refused to receive your funds till date ?.

Yours Faithfully,
His Excellency, Dr Mahamuda Bawumia
Vice President
Republic of Ghana.
Email: vicepresident.mb@gmail.com
Hotline: +233 535503393

JTS TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES DETAILS

From: JTS <jdinlagba@gmail.com>
Date: Thu, 11 Jan 2024 12:10:09 -0800
Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILS
Dear Beneficiary,

Complement of the Season. I am United Nations Special Delivery Agent
Diplomat Michael George from the Presidential Task Force and Debt
Recovery Committee from the Republic of Ghana. I am Sending you this
Email because I could not reach you on Phone Few Minutes Ago Regarding
the Delivering of your Two Consignment Boxes just to inform you About
my Successful Arrival in your International Airport with your Two
Boxes of Consignment which I have been Assign by Bank of Ghana and the
Ghana Government to Delivered this Boxes to you. I have Been at your
Airport over Three Working Days with an Assignment to Deliver 7
Consignment Trunk Boxes to Various Beneficiaries here.

I have Finished all other Assignment Except your Two Trunk Boxes of
Consignment to be Delivered to you as my Last Assignment before my
Departure Back, I have Presented all the Documentation Files Covering
your Delivery to the Airport Authority for Verification and Approval,
the Customs, Homeland Security and the Airport Authority are well
Pleased with my Document so Far and thereby Granted me Authorization
to EXIT from the Airport for your Delivery without any Further
Security Interference. I can Accompany you to your Bank where you will
Deposit the Funds Successfully with These Papers Work, I have.

The Following information is Required by the Airport Authority to
Update your Delivery File.

Full Name
Home Delivery Address
Telephone Number.
A copy of your international Passport.

Upon my receipt of the above requirement, I shall proceed to your
doorstep without any further security interference. Do put a call on
me immediately for a brief telephone discussion on mutual
understanding.

Awaiting your urgent response at your earliest convenience. Note that
you are very lucky that your FULL NAMES AND EMAIL ADDRESS WAS FOUND ON
THE Two consignment boxes recovered are released by the United Nations
Immediately I receive your full details and fully verified that you
are the real owner to the recovered boxes I will immediately send you
all documents in your name for your confirmation & delivery.

Also note calls are very important at this moment. CONTACT ME VIA MY
PRIVATE EMAIL (Email: unagent.deliveryman@gmail.com)

Diplomat Michael George
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
My DIRECT Diplomatic Roaming Line &
WhatsApp Telephone Number: +233 598 298 595  

S L TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES DETAILS

From: S L <regphoxis@gmail.com>
Date: Sun, 7 Jan 2024 17:34:11 -0800
Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILS
Dear Beneficiary,

Complement of the Season. I am United Nations Special Delivery Agent
Diplomat Michael George from the Presidential Task Force and Debt
Recovery Committee from the Republic of Ghana. I am Sending you this
Email because I could not reach you on Phone Few Minutes Ago Regarding
the Delivering of your Two Consignment Boxes just to inform you About
my Successful Arrival in your International Airport with your Two
Boxes of Consignment which I have been Assign by Bank of Ghana and the
Ghana Government to Delivered this Boxes to you. I have Been at your
Airport over Three Working Days with an Assignment to Deliver 7
Consignment Trunk Boxes to Various Beneficiaries here.

I have Finished all other Assignment Except your Two Trunk Boxes of
Consignment to be Delivered to you as my Last Assignment before my
Departure Back, I have Presented all the Documentation Files Covering
your Delivery to the Airport Authority for Verification and Approval,
the Customs, Homeland Security and the Airport Authority are well
Pleased with my Document so Far and thereby Granted me Authorization
to EXIT from the Airport for your Delivery without any Further
Security Interference. I can Accompany you to your Bank where you will
Deposit the Funds Successfully with These Papers Work, I have.

The Following information is Required by the Airport Authority to
Update your Delivery File.

Full Name
Home Delivery Address
Telephone Number.
A copy of your international Passport.

Upon my receipt of the above requirement, I shall proceed to your
doorstep without any further security interference. Do put a call on
me immediately for a brief telephone discussion on mutual
understanding.

Awaiting your urgent response at your earliest convenience. Note that
you are very lucky that your FULL NAMES AND EMAIL ADDRESS WAS FOUND ON
THE Two consignment boxes recovered are released by the United Nations
Immediately I receive your full details and fully verified that you
are the real owner to the recovered boxes I will immediately send you
all documents in your name for your confirmation & delivery.

Also note calls are very important at this moment. CONTACT ME VIA MY
PRIVATE EMAIL (Email: unagent.deliveryman@gmail.com)

Diplomat Michael George
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
My DIRECT Diplomatic Roaming Line &
WhatsApp Telephone Number: +233 598 298 595  

Dr.Kwame Owusu-Nyantekyi RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

From: "Dr.Kwame Owusu-Nyantekyi" <chihaya@kat130.com>
Reply: kwameowusunyanteky@gmail.com
Date: Sat, 23 Dec 2023 12:16:30 +0000
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After waiting to hear from you or your Ghana partner for a long time
now, I decided to make this direct approach to you as my new resolution
in other not to let it be if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up if you have not asked this question or
you do not know, this is an opportunity for me to tell you.

Some time ago, your Ghanaian friends, I mean the people that introduced
you to the project approached me through my dear wife who works with the
Federal Ministry of Finance and requested me to assist them conclude a
money transfer deal they had with you. They requested me to assist them
by removing the original contractor’s name, company’s name and bank
particulars from the Bank of Ghana vetting computer and replacing them
with your name and bank details in order to make you appear as the
rightful beneficiary of this fund.

I agreed on the condition that they will pay me US$100,000.00 as soon as
your name appears as the beneficiary. I did as agree and demanded to be
paid, but your friends started telling me stories, they even told me you
promised to send money to me.

Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them? Based on their attitude,
I decided to stop the fund release movement because I cannot be denied
my right in my own office considering the risk as it might affect my
job. Secondly, I know the source of the funds that you did not execute
any contract in Ghana, although I am the only person privileged to know
this information and it is a fact. Why I am making this clear to you is
that I can see that you are still making efforts in order to conclude
this project. Now I am ready to forget the past.

I do not need the US $100.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those colleagues
will be totally kept out of this transaction. I know that none of them
are aware of my new approach to you. Stop spending your money
unnecessarily to Bank of Ghana Officers both here and overseas because
you will not receive this money without my hand in it. I personally did
the work at the beginning and only I can perform it. Finally,

I need your promise that no official of the Bank of Ghana will be aware
of my involvement in this regard because of my position. Now re-assure
me that you will be willing to compensate me and that you will assist my
wife to establish a foreign account in your country where my
compensation will be lodged. Also, a TT FUND RELEASE APPROVAL DOCUMENTS
will be sent to you for endorsement after which I will remit the money
within 48 hours.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me by mail so that we can have a chat over this issue
once and for all. But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

BEST REGARDS

Dr.Kwame Owusu-Nyantekyi

Mrs. Gloria Titi Re: Compensation

From: "Mrs. Gloria Titi" <mahalim@bdcom.net>
Reply: christetteh0109@gmail.com
Date: Sat, 16 Dec 2023 07:55:41 +0000
Subject: Re: Compensation
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

JN TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES DETAILS

From: JN <jsdlagba@gmail.com>
Date: Wed, 13 Dec 2023 16:33:50 +0000
Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILS
Dear Beneficiary,

Complement of the Season. I am United Nations Special Delivery Agent
Diplomat Micheal George from the Presidential Task Force and Debt
Recovery Committee From the Republic of Ghana. I am Sending you this
Email because i could not reach you on Phone Few Minutes Ago Regarding
the Delivering of your Two Consignment Boxes just to inform you About
my Successful Arrival in your International Airport with your Two
Boxes of Consignment which I have been Assign by Bank of Ghana and the
Ghana Government to Delivered this Boxes to you. I have Been at your
Airport over Three Working Days with an Assignment to Deliver 7
Consignment Trunk Boxes to Various Beneficiaries here.

I have Finished all other Assignment Except your Two Trunk Boxes of
Consignment to be Delivered to you as my Last Assignment before my
Departure Back, I have Presented all the Documentation Files Covering
your Delivery to the Airport Authority for Verification and Approval,
the Customs, Homeland Security and the Airport Authority are well
Pleased with my Document so Far and thereby Granted me Authorization
to EXIT from the Airport for your Delivery without any Further
Security Interference. I can Accompany you to your Bank where you will
Deposit the Funds Successfully with These Papers Work I have.

The Following information is Required by the Airport Authority to
Update your Delivery File.

Full Name
Home Delivery Address
Telephone Number.
A copy of your international Passport.

Upon my receipt of the above requirement I shall proceed to your
doorstep without any further security interference. Do put a call on
me immediately for a brief telephone discussion on mutual
understanding.

Awaiting your urgent response at your earliest convenient.Note that
you are very lucky that your FULL NAMES AND EMAIL ADDRESS WAS FOUND ON
THE Two consignment boxes recovered are released by the United Nations
Immediately i receive your full details and fully verified that you
are the real owner to the recovered boxes i will immediately send you
all documents in your name for your confirmation & delivery.

Also note calls are very important at this moment.CONTACT ME VIA MY
PRIVATE EMAIL (Email: unagent.deliveryman@gmail.com)

Diplomat Micheal George
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
My DIRECT Diplomatic  Roaming Line &
WhatsApp Telephone Number: +233 598 298 595

Ubabank0098 Attn: To Foreign Beneficiary

From: Ubabank0098 <ubabank0099@gmail.com>
Date: Wed, 6 Dec 2023 22:55:52 -0800
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

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

 

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