Tag: Ghana

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.

Gold Home Gold Mining

From: "Gold Home"<goldhomesconsult@gmail.com>
Reply: <goldhomeconsult@gmail.com>
Date: Fri, 4 Aug 2023 15:00:21 -0700
Subject: Gold Mining
Greetings

My name is Giuseppe Montanaro, Chairman CEO GoldHomes Ltd in Toronto
Canada; I worked in Ghana West Africa with business partner for over
12years in Gold mining industry in Ghana, we both had Gold worth
$5Billion secretly kept on his name in a security vault in Ghana. I
am aware that this letter has come to you as a surprise, as we have
not met before or handle any Business dealings in the past.

I got your contact information through our business list in canada
after looking for the family members of my deceased Partner in Gold
mining, he died a few years ago of covid and I have made several
inquiries to find any of his immediate relatives who can assist in
claiming the boxes of Gold on our behalf, with no success. I tracked
his last name in a database in Canada to
see if I could find any of his immediate family members and discovered
you bear same last name.

Nevertheless, I had contacted you with genuine intentions. I had
contacted the security vault where our Gold was kept but they have
refused me access until any of his immediate family comes with proofs
to claim the boxes of Gold.

After I had successfully found you, I would like to seek your
assistance in repatriating of the boxes from Ghana to either Canada or
anywhere using your name as the next of kin to the beneficiary to this
unclaimed Gold boxes.

There is no risk involved; no litigation, as I have worked out all
modalities to complete the process successfully through diplomatic
channels. I shall use the services of a notary in Ghana for the
purpose of procuring the next of kin certificate and relevant
documents that would be used in shipping the boxes out from Ghana.

When I hear from you, I would bring you into a detailed, picture and
description of the claim. I would also provide you with A copy of my
identification, proof of my address in Canada and full registration
details of my company in Canada so you can verify and to assured you
the legality of this settlement and that its100% risk free. Thank you
very much for your prompt attention And I ask for your utmost privacy
in this matter.
Please kindly get back to me…..goldhomesconsult@gmail.com
if you are willing or unwilling to Collaborate with me.

Kindest Regards,

Mr. Giuseppe Montanaro,
Chairman Ceo GoldHomes Canada.

UBA BANK UBA Bank Plc.

From: UBA BANK <ubabank5031@gmail.com>
Date: Sat, 29 Jul 2023 10:39:53 -0700
Subject: UBA Bank Plc.
Attn: To Foreign Beneficiary
UBA BANK PLC,
 
Sir,
 
UBA Bank Plc.
 
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on foreign Remittance Department.

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Asia (
ROYAL BANK OF ASIA) and we have decided to put a stop to that and that
is why I was appointed to handle all foreign beneficiary’s FUNDS your
transfer transaction here in ACCRA – GHANA HEAD OFFICE, by the United
Nations.
 
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).
 
You are hereby request to response to this email urgently for our bank
to forward to you the New account opening FORM which you will be
required to fillings and forward back to our bank to enable our bank
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.
 
As soon as we receive a response from you the new account will be
opened and your FUNDS will be finally transferred to you within 9
working banking days.

Reply to : uba1984.ubagroup@hotmail.com
 
Your mail response will highly be appreciated to enable us to proceed.
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.

Code 000066112023

Bank of Ghana Dr. Millison Kwadwo Narh GOOD NEWS FOR YOU

From: "Bank of Ghana Dr. Millison Kwadwo Narh" <deputygov.bog2016@gmail.com>
Date: Fri, 28 Jul 2023 11:54:23 -0700
Subject: GOOD NEWS FOR YOU
Dear sir,

With reference to our investigation’s and based on the Intelligence
Reports concerning your unpaid / unclaimed funds.

It has been discovered that you are the cause your funds has not been
released to you because you has been going through the back doors and
dealing with the wrong officials through cheaper means to receive your
funds.

The good news here is your payment file is now in my office and
position for onward release / transfer on your favor.

You are requested to reconfirm the followings to avoid mistake and to
enable us complete our final payment Verification’s.

1, Your full name

2, Address.

3, Direct telephone / whatsapp line.

4, Do you wants your funds by Swift Wire Transfer ?.

5, Do you wants your funds by International Certified Bank Draft ?.

For your information, I am the last resort to the release of your
funds as the Head of all the Banks in Ghana.

DID YOU SEND ONE BARRISTER MUSA WITH POWER OF ATTORNEY TO CHANGE YOUR
BENEFICIARY NAME TO ANOTHER ?

Your response is highly needed to enable us give you final
informations on the way forward.

Sincerely Yours,
Dr. Ernest Addison
Governor, Bank of Ghana
Alternative Email: bog.govbog1@gmail.com

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

From: "Mr. Martin Kofi Adu" <borje@mail.vilhelmina.net>
Reply: mrmartinkofiadu09@gmail.com
Date: Mon, 24 Jul 2023 13:55:55 -0700
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)

Deplomatic Delivery I need your urgent help.

From: Deplomatic Delivery <deplomaticdelivery38@gmail.com>
Reply: richardkelly0634@gmail.com
Date: Mon, 10 Jul 2023 13:06:54 +0000
Subject: I need your urgent help.
_Hello …..Good day_
_
My Name is Richard kelly. My late father Owns A Mining Field As The
High Chief in my Village at Tarkwa Village In Western Region of Ghana.
However He Died in January From Author Car Crash while he was Alive he
Deposited 250 Kilograms Of Gold in a  Security Vault Company and this
Gold was wily to my Name as Next Of Kin as the only Male Child
According To Our Culture and Customs of the land as a High Chief.

 Right now I’m Soliciting for your help for you to help me claim this
Gold to market it and we jointly Invest  the money into Real Estate
Establishment in your country while I will relocate to your country to
nationalise over there for better my life please help me i need your
help
I will be very happy if you can lend me this help.

 I want you to come here and lift this Gold which is in the (Security
-Vault -Company) to your Country.
Thank’s and I’m waiting to hear from you  as soon as possible
urgently .
Reply back to my Email : richardkelly0634@gmail.com

Your Faithfully
 Richard kelly_

Edward Stevenson RE: INVESTMENT PROPOSITION:

From: "Edward Stevenson," <ops@globaldispatch.aero>
Reply: peruperu0211@hotmail.com
Date: Tue, 27 Jun 2023 16:47:58 -0700
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

Dr. Zainab Sowah I hope this email finds you well

From: "Dr. Zainab Sowah" <dr.zainabsowaah@gmail.com>
Reply: dr.zainabsowah@aol.com
Date: Fri, 23 Jun 2023 12:22:50 -0700
Subject: "I hope this email finds you well"
Dear Sir/Madam,

I’m Dr. Zainab Sowah, medical practitioner of Zainab Clinic hospital.
I seek your cooperation and assistance for a little girl who has to be
my late patient, Daughter. Mr. Phillip Anek who re-settle from the
Netherlands to the Republic of Ghana with his wife before delivering
their daughter here in my hospital Zainab Clinic hospital. Mr. Phillip
Anek is a businessman that deals with importation of cars from Germany
to Ghana and is a major distributor of Toyota, Benz & BMW cars in
Ghana as I know him to be.
 
Mr. Philip and his wife were involved in a vital auto accident five
years ago on their way returning from Kumasi highway, which they
couldn’t’ survive and past On. When the incident happened their
daughter was at school that prevented her from the Incident, I have
been their family Doctor for the past 10 years here in Ghana which
made me tobe part of them.
 
In one statement we discover that the conditions of things here in
Republic of Ghana Has not been suitable for the little girl so I seek
your help to help me take their daughter out of Ghana for future sake
and you will never regret this because the lawyer are ready to
handover Mr. Phillip assets and funds, to you to raise their daughter
and I shall time to time check on Her in your country on your request.

I got your contact through a trade journal when I was doing research
on a foreigner that will be caring for her in this great opportunity
and In case you think you cannot help in any way, please you can
contact your friends & relatives to help. It’s highly welcome.

Thanks, as I await your reply.
Dr. Miss Zainab Sowah
Zainab Clinic Hospital.
Accra, Ghana.

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

From: "Mr. Martin Kofi Adu" <ftp@ifms.go.ug>
Reply: <mrmartinkofiadu09@gmail.com>
Date: Fri, 16 Jun 2023 18:41:10 -0700
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)

Daniel Okonkwo In consonant

From: Daniel Okonkwo <danokdiplomatic@gmail.com>
Date: Thu, 8 Jun 2023 13:06:31 +0100
Subject: In consonant
In consonant with the message received from the Presidency, whose
contents are well noted, I do sympathize with you for the long delay
in your contract payment. It was as a result of your experience and
several reports and petitions from foreign contractors like your
humble self that made the Government of Republic 0f Ghana to introduce
this cash delivery via Diplomatic Courier Unit in Accra-Ghana, West
Africa Sub Region.

 

I was mandated to handle the office and deliver to contractors their
consignments to their doorstep.

 

The system of our operation is as follows:

 

(1) The Presidency has given to me an authority as a career diplomat
to deliver your overdue contract sum in cash to your doorstep.

(2) You must be at the airport to receive me on arrival so that we
will drive straight to your nominated bank to deposit the cash and you
will endorse some vital documents confirming that you have received
your funds without problems.

(3) With the documents, you are going to sign for me, i will write my
report to the presidency confirming that you have received your
contract fund, on my return to Accra-Ghana.

 

All relevant arrangements concerning my movement have been taken care
of by the government, which includes my hotel reservation, ticket and
my Basic Traveling Allowance(BTA)

(1) All that is required from you is your first and second pages
photocopies of your international passport for identification on my
arrival at the airport. I will also send copies of my Diplomatic
Passport for identification to you as well.

(2) You should reconfirm your particulars to enable me to cross-check
with what I have here in your file. As soon as I receive all this
required information, I will start procuring the necessary documents
concerning the movement of your contract fund to your designation.
This will include a certificate of entry, Ghana drug clearance
certificate and other vital documents.

(3) You are also to inform me of your nearest international airport to
enable me to en-route my ticket to the airport.

 

As soon as these documents are ready, i will fax them to you for your
perusal, but please confirm your private telephone numbers immediately
for easy communication.

 

Lastly, we will require your maximum co-operation for a hitch free
delivery of your contract fund.

Dr. Daniel O. Okonkwo

whatsapp number only +233 244716706

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