Tag: Ghana

Solomon Ezeh Attn: Friend Reply As Soon As Possible.

From: Solomon Ezeh <solomon_ezeh1967@yahoo.com>
Date: Wed, 28 Aug 2019 09:51:35 +0000 (UTC)
Subject: Attn: Friend, Reply As Soon As Possible.,

From The Desk Of Solomon Ezeh.,
(Ghana National Petroleum Corporation (GNPC)Email: (solomon_ezeh1967@yahoo.com)
Good Day,
I am Engr Solomon Ezeh, Principal adviser on Petroleum down stream to the Honorable Minister for Petroleum to Ghana Government. My colleagues and I have the sum of $11.7 Million We secured through over-invoicing We got from a Foreign company whom We awarded a contract at LIQUEFIED NATURAL GAS COMPANY. A subsidiary of GNPC (GHANA NATIONAL PETROLEUM CORPORATION).
The contract have been fully executed and paid, The said Over-Invoicing is currently Deposited with in the escrow account of our apex bank, the Central Bank of Ghana. Do get back to Me for more details.
Thanks
Engr Solomon Ezeh,

Rasheed Abdul Attn: Peter McDoodle Reply As Soon As Possible.

From: Rasheed Abdul <rashabdul@hotmail.com>
Date: Sat, 24 Aug 2019 12:14:28 +0000
Subject: Attn: Peter McDoodle, Reply As Soon As Possible.,

From The Desk Of Rasheed Abdul.,
(Ghana National Petroleum Corporation (GNPC)
Email: (rashabdul@hotmail.com)

Good Day,

I am Engr Rasheed Abdul, Principal adviser on Petroleum down stream to the Honorable Minister for Petroleum to Ghana Government. My colleagues and I have the sum of $11.7 Million We secured through over-invoicing We got from a Foreign company whom We awarded a contract at LIQUEFIED NATURAL GAS COMPANY. A subsidiary of GNPC (GHANA NATIONAL PETROLEUM CORPORATION).

The contract have been fully executed and paid, The said Over-Invoicing is currently Deposited with in the escrow account of our apex bank, the Central Bank of Ghana. Do get back to Me for more details.

Thanks

Engr Rasheed Abdul.,

Mohammed Abubakar Adamu This notification email is coming to you A 87.106.16.204

From: "Mohammed Abubakar Adamu"<moabad@daum.com>
Reply: <moabad@daum.net>
Date: Thu, 22 Aug 2019 01:09:57 -0700
Subject: This notification email is coming to you A 87.106.16.204

Police Command Headquarters
Address: Garki 2, Abuja
Motto: Fighting Faud In Africa
Email: moabad@daum.net

My Dear: Congratulations,

This notification email is coming to you from Police Command Headquarters and please immediately you receive this message do let us know by responding back, because we need to carry on with this important work accordingly, we are writing to let you know that we have three gentlemen arrested in the Western Union/Money Gram yesterday name Eze John and Augustine Oge also fake Diplomat, and one of them came from Accra-Ghana and through our investigation we discovered your email address from one of them, which proved that they have scammed you before, The fact is that one of them made us clear that they did scammed you.

Please this office don't have much time for this issue for now. As you can see, we are very busy based on the mandate given to us by the present Government to arrest most of this hoodlums who have engaged themselves in scamming foreigners. be kind enough to reach us with all your contact details , you are also advised to send down your office address, your phone number and the list of amount you have spent to this internet scammers here in Africa so far, first thing tomorrow morning we will lead them to court and from the court they will be sent to jail and court will reverse back all your money you have lost in the past including the recovered money/cars properties.

These individuals in our custody have confessed they have other syndicates communicating and scamming people in other parts of the world like, USA, Canada, Europe and Asia. Desist from any suspicious emails or phone calls from any of these places and report such to us.

You are hereby advised to email us back immediate with the needed details, including the amount they collected from you, if you don't know the exact amount you have spent under internet scammer's control, do advise us with your past experience with those scammers, but if you don't know the specific amount you have spent, do tell us that you don't know the amount so that the court will charge the Countries how much they will pay you as your re-Compensation. Please all we need is the truth and if you never spent any money to the scammers just make us clear. send the email here moabad@daum.net

We wait to have the details from you as soon as you get this mail. On what ever happened at the Court tomorrow, we will let you know. you can reach us any time, please don't forward this email to any person from Africa to avoid them using it to do their bad work on the name of West Africa Interpol Service please.

Thanks,

Inspector Mohammed Abubakar Adamu
The Inspector-General of Police (IGP)
F.C.T. Police Command Headquarters

Cornelia Maury Attention Sir Madam

From: Cornelia Maury <officefileexxzzx15@peoplepc.com>
Reply: Cornelia Maury <barristeralbertgurevich@earthlink.net>
Date: Wed, 21 Aug 2019 17:39:53 +0100 (GMT+01:00)
Subject: ????Attention Sir/Madam!!!??????????

Attn: Sir,??????????

I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in
District of Texas 75773. My residential address is as follows 23329
Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving
since I am now wealthy, I am one of those that took part in the
Compensation in Lagos,Republic Of Nigeria West Africa many years ago
and they refused to pay me,I had paid over us$42,000.00 while in the
United State, trying to get my payment all to no avail.??????????

So,I decided to travel down to West Africa precisely Lagos,Republic Of
Nigeria with all my compensation documents, and I was directed to meet
Barr.Albert Gurevich,who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him
and he explained everything to me. He said that whoever is contacting
us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment
Right now I a m the happiest woman on earth because I have received my
compensation funds amounting to $2,900,000.00. Moreover, Mr Albert
Gurevich showed me the full information of those that won lottery and
those whose inheritance had not been paid and the list of all
outstanding contractor that were owed that are yet to receive their
payments in Nigeria,Ghana and Togo and I saw your information's as one
of the scam victims, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only
making money out of you.??????????

I will advise you to contact Mr Albert Gurevich directly on this
information below.??????????

Name: Mr Albert Gurevich (Barrister)
Email: ( barristeralbertgurevich@earthlink.net )

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, that they are
Government officials it is not in anyway with them, they are only ta
king advantage of you and they will dry you up until you have
nothing.??????????

Take Note,the only money I paid after I met Mr Albert Gurevich was
just $185.00 for the paper works, take note of that.??????????

Thank You and Be Blessed.

Mrs.Cornelia Maury.
23329 Live Oak Dr.Mineola,
Texas 75773 USA

Ali Hello My Good Friend

From: "Ali"<yaw@yahoo.com>
Reply: <ahmedali555555575@gmail.com>
Date: Mon, 19 Aug 2019 21:30:33 -0700
Subject: Hello My Good Friend,

Hello My Good Friend,

How are you doing? I am Ahmed Ali from Tanzania, After going through your profile, i know i don't know you before but i think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millionaire and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gaddafi but i was able to made away with three truck consignment boxes that contained $30 Million USA dollar,550kg of gold bars and 4000 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat who moved the boxes gold diamond and $30m to Accra Ghana and deposit the boxes with a private security company for safe keeping, . And i told the Diplomats in Accra Ghana that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.
I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.If you are interested, let me know asap and send me your full name and telephone number for more details .Tell me little about yourself and family

Sincerely,
Mr.Ahmed Ali

info Waiting for your response

From: info@snaakenterprise.com
Reply: contato@showeeventos.com.br
Date: Sun, 18 Aug 2019 00:43:30 -0700
Subject: Waiting for your response

Standard Chartered Bank Anti-Fraud Unit,
Accra High Street

Dear Valued Customer,

In line with the accord reached with United Nations and World Bank during their last meeting held in Accra-Ghana in respect of payment to all possible scammed victims and overdue payment beneficiaries in a bid to re-instate the credibility of our dear country. We have received a report from our fraud monitoring unit through confession made during arrest and interrogation of some suspected fraudsters in respect of your funds claim which was scheduled in your favor.

Considering the irregularities associated with these funds and lack of facts on the source of the funds, the fraudulent activities which has been linked to them presently and in the past we are sorry to inform you that we have made a provision to release your total funds. You will also be required to disassociate yourself from any of the fraudsters and disregard any further communication from them to enable us successfully process your scheduled funds.

Due to corrupt and inefficient banking system in Africa, the payment Procedure will be closely monitored And executed through Standard Chartered Bank of Ghana. You will be required to forward to us immediately your bank details for international funds remittance, you are asked to choose one of the method of payment stated below for the remittance of your funds.

(1) Online Banking Transfer
(2) Diplomatic Money Transfer
(3) Automated Teller Machine (ATM) Card
(4) Confirm able Bank Draft

We shall feed you on further details as soon as we hear from you.
Telephone Number +233 274 563 734
Email:standardchartered2220@gmail.com

Yours faithfully,
Gifty Fordwuo

Madilynn Mckinney Security Alert. Your accounts were hacked by a criminal group.

From: Madilynn Mckinney <eddy_kp@langgeng.com>
Date: Tue, 13 Aug 2019 20:55:33 +0300
Subject: Security Alert. Your accounts were hacked by a criminal group.

Hello!

I am a hacker who has access to your operating system.
I also have full access to your account.

I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.

If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.

I also have access to all your contacts and all your correspondence.

Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks.
I can also post access to all your e-mail correspondence and messengers that you use.

If you want to prevent this,
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").

My bitcoin address (BTC Wallet) is: 3DKisBEsXv9nGSsrm6ZvhtHF8iGEXiYUJ2

After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.

Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.

If I find that you have shared this message with someone else, the video will be immediately distributed.

Best regards!

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

From: "Mr. Martin Kofi Adu"<testuser@seigosoft.com>
Reply: <martin.kadu2016@yandex.com>
Date: Tue, 13 Aug 2019 06:01:59 -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? Ill 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)

godwinemefule cbngov.ng@yahoo.com Hello Peter McDoodle

From: "godwinemefule_cbngov.ng@yahoo.com" <godwinemefule_cbngov.ng@yahoo.com>
Date: Mon, 12 Aug 2019 23:18:31 +0000 (UTC)
Subject: Hello Peter McDoodle

SCAM VICTIM REIMBURSEMENT

HelloPeter McDoodleWe wish to bring to your notice as a delegate from theNigerian Government Reimbursementcommittee under the strict supervision of the United Nations and INTERNATIONAL MONITORY FUND to pay 168 Foreign Beneficiary whom they are 419 scam victims the sum of $2,500.000.00 (Two Million Five Hundred United states Dollars) each, you are on the list of the 419 Scam Victim which therefore you are hereby listed as one of the beneficiaries for this immediate reimbursement of your funds.As a result of this laudable recommendations, it is imperative to bring to your notice that during the last U.N. and IMF meeting held in Lagos State Nigeria, it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in syndicates all over the world today. In other to redeem the good image of our dear country,(His Excellency PresidentMuhammaduBuhari) has ordered the immediate payment of $2,500.000.00 (Two Million Five Hundred United states Dollars) each to the affected victims in accordance with the U.N. and IMF directives today
Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made byCENTRAL BANK OF NIGERIALIMITED as the corresponding paying bank under the funding assistance of the INTERNATIONAL MONETARY FUND(WORLD BANK) Presently, 84 Beneficiaries have been paid, more than 50% of the victims are from the United States, while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates that were apprehended in Accra , Ghana, Lagos, Nigeria Togo Republic and many more as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The INTERPOL and the FBI has swung into action to track these set of criminals down. Once again, you are expected to keep away until these criminals are all apprehended.

The INTERPOL (Motto: No Body is Above the Law) have combined effort with the United Nations Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activity of these hoodlums. However, a thorough investigation revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.

As regards these on going developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

You SHALL receive your reimbursement via ONLINE WIRE TRANSFER or via ATM Card. We shall be waiting to hearing from you for the final claim of your $2,500.000.00 (Two Million Five Hundred United states Dollars) Reimbursement fund.

Finally, you are urgently advised to furnish this office with your full names/address, your direct phone/fax number, your age/marital status.

Awaiting for your prompt response.

Yours faithfully,
MR. Godwin Emefule
ANTI SCAM VICTIM REIMBURSEMENT/CBN CHAIRMAN.

hy ed@yahoo.com From Robert

From: "hy_ed@yahoo.com" <hy_ed@yahoo.com>
Date: Mon, 12 Aug 2019 17:41:30 +0000 (UTC)
Subject: From Robert

Dearconfidant,

I hopethat this letter meets you in good health.

I amsoliciting for your assistance in transfer of some amount into your account foran intended investment in your country. The fund is being held under a non-investment account with Standard Chartered Bank Ghana Limited (SCB).

FundOrigin: The money was made through an over-invoice contract sum executed by mylocal branch. The contractors have been paid and the work commissionedremaining the balance which I seek to transfer into any of your nominatedaccount. I will program your name on the account holding the fund as theoriginal depositor for onward remittance to your account overseas.

Kindlyget back to me if you are interested for further explanation.

YoursFaithfully

RobertHyde
Branch Manager

William Aliba Private Investment Proposal

From: William Aliba <william2aliba@ghricboa.xsrv.jp>
Reply: william2aliba@hotmail.com
Date: Wed, 07 Aug 2019 22:38:30 +0100
Subject: Private Investment Proposal

—
My Name is William Aliba, a politician and a previous member of Ghana's
executive committee on contract awards.. I would like to seek your
permission to present to you my Financial Proposal that might interests
you.

I was able to deposit some kickback money from award of contracts
foreign companies few years ago in a security vault in Ghana. This
motivated me to source for a credible Individual with wealth of
experience in the areas of Entrepreneur, Fund Management and
Investments. This Individual is to partner with me by standing as the
Beneficiary of US$25 million in order to facilitate and expedite bank to
bank swift transfer of the aforementioned amount to your designated bank
account in your Country. I therefore need you to confirm if you have the
capacity to receive the aforesaid fund without my involvement due to my
political status in Ghana.

Nevertheless,If you accept to partner with me on this transaction, you
will retain 30% of the US$25 million while Net Profits from any
investment established will be shared 50/50.I will provide evidence of
availability of the US$25 million such as Bank Statement, Certificate of
Fund Ownership and Proof of Fund Letter for your record. This
transaction requires collective responsibilities whereby each party have
a role to play in order to make our dream come to reality. If this offer
interests you, please respond for discussion of this business deal in
full details.

Sincerely,
Mr. William Aliba.

Dr Nelson Kuffour Good Morning

From: Dr Nelson Kuffour <kuffour@ghanare.gov.gh>
Reply: solomon_peace@aol.com
Date: Sat, 03 Aug 2019 08:37:04 -0600
Subject: Good Morning

—
Greetings

Let me inform you that your total compensated/Inheritance fund of
US$4.6million is now due to be released to you by Bank wire transfer
through the Bank of Ghana after our concerted efforts and that of some
respected Government Officials .

Please note that this mail becomes necessary because Mrs Joanna Kelley
131 East Kilborn St,Michigan 48906 USA and her Ghanaian partner
Mr.Michael Ofori came to us with A Letter of Authority, Sworn Court
Affidavits, Death Certificate that you had asked them to represent you
prior to your death and with instructions to re-route your funds into
a new account

You are requested to confirm without delay the followings:

If Mrs Joanna Kelley is from you as claimed?
If you have instructed her to appoint a legal counsel on your behalf,
If you have authorized us through your agent, to issue Payment to them
on your instruction
If you have further authorized Mrs Joanna Kelley to change your account
details.

As a matter of urgency, confirm the legitimacy of the above claim with
reasons you decided to affect the stated Changes.

We decided to contact you, due to the conduct put up by these persons
and the unsatisfactory information they provided concerning this
transfer, as a result, we decided to reschedule their appointment for
Five (5) days to enable us make necessary verification from you and the
appropriate authorities

Thanks for your urgent response

Dr Nelson Kuffour
Ghana Inter-Settlement Board

Google Empowerment Program Congratulations …

From: Google Empowerment Program <sbank8569@gmail.com>
Reply: rev.robert.bischoff147@gmail.com
Date: Fri, 2 Aug 2019 17:09:46 +0100
Subject: ((((((((((((((((((Congratulations)))))))))))))))))...

GOOGLE GLOBAL EMPOWERMENT PROGRAM NOTIFICATION.
Ref No: GGEP/0648/002/2019
Batch No: GGEP/A/2019
Lucky No:00-002-11

Dear Email User,

We are pleased to inform you that your e-mail address has won our 2019
Google online empowerment lump sum of $300,000.00 (Three hundred
thousand United States Dollars). These online empowerment program is
been conducted annually from exclusive list of 100, 000 e-mail
addresses of individuals and corporate bodies selected randomly
through an advanced automated computer ballot search on the
internet.The program is sponsored by GOOGLE EMPOWERMENT PROGRAM which
aim is to provide enough money for- education, self
employment/Business assistance, healthcare, housing, support
services for both men and women from all over the world.

You are approved to receive a cash prize of $300,000.00 {Three hundred
thousand United States Dollars} from our total payout as your prize
has been insured with your e-mail address and will be transferred to
you upon meeting our statutory claims requirement. It is highly
advised to keep all your winning information away from public notice
especially your reference,batch and serial numbers until the process
of transferring your winning money has been completed.This is part of
our security protocol to avoid double claiming or unscrupulous acts by
participants or non participants of this program.

To claim your prize immediately, you are advised to contact the Google
Empowerment claims Administrator with his information as stated herein
and provide him with your personal information to facilitate your
claim:

GOOGLE CLAIMS ADMINISTRATOR
Name: Rev. Robert Bischoff
Email: rev.robert.bischoff@gmail.com

PAYMENT PROCESSING DETAILS/FORM.
1. Full name:
2. Nationality:
3. Contact Address:
4. Telephone Number:
5. Marital Status:
6. Occupation:
7. Age:
8. Gender:
9. Have you ever won an online lottery?
10.How do you feel as one of the online Winners?

Congratulations once more from all our members of staff!

Best Wishes,
2019 Google Empowerment Program. All Copyrights Reserved.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

((((((((((((((((((Congratulations)))))))))))))))))) Your e-mail has just won a lump sum of $300,000.00

UNITED NATIONS COMPENSATION UNIT. VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…

From: "UNITED NATIONS COMPENSATION UNIT." <johnsonmoore7575@gmail.com>
Reply: johnsonmoore757484@gmail.com
Date: Thu, 1 Aug 2019 06:00:31 -0700
Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO...

Dear Sir/Madam

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin,Ghana and
Senegal) and they are all in Government custody now, they will appear
at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of $2.5 Million US Dollars.

Since your email address is among the lucky beneficiaries who will
receive this compensation, we have arranged your payment to be paid to
you through MASTER CARD to enable you withdraw maximum of $2,500 in
equivalent on each withdrawal per daily from any Bank ATM Machine of
your choice,until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using
a reliable courier company and shipping tracking particulars will be
forwarded to you upon reconfirmation of your below particulars OK?

1. Your Full Name:

2. Current home address:

3. Direct phone Number's:

4. A Copy of Your Passport or Driver's license for Identification at
point of collection.

Also be advised to stop all further communications with whosoever
regarding your payment as we have short-listed you through your email
account for payment upon receipt of above requirements.

Thanks for your understanding as you follow this instruction while
waiting to receive email confirmation from you.

Yours in Services,
Mr.Johnson Moore.
Tel:+234-9068874217.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIONS,GET BACK TO ME NOW AND CALL ME.?

Rasheed Abdul Attn: Friend Can We Work Together .

From: Rasheed Abdul <rasheed_abdul1967@yahoo.com>
Date: Tue, 30 Jul 2019 02:08:34 +0000 (UTC)
Subject: Attn: Friend, Can We Work Together?.

From The Desk Of Rasheed Abdul.,
(Ghana National Petroleum Corporation (GNPC)Email: (rasheed_abdul1967@yahoo.com)
Good Day,
I am Engr Rasheed Abdul, Principal adviser on Petroleum down stream to the Honorable Minister for Petroleum to Ghana Government. My colleagues and I have the sum of $37.7 Million We secured through over-invoicing we got from a Foreign company whom we awarded a contract at LIQUEFIED NATURAL GAS COMPANY. A subsidiary of GNPC (GHANA NATIONAL PETROLEUM CORPORATION).
The contract have been fully executed and paid, The said Over-Invoicing is currently Deposited with in the escrow account of our apex bank, the Central Bank of Ghana. Do get back to Me for more details.
Thanks
Engr Rasheed Abdul,

Barrister Williams Jackson Attention: Beneficiary We need your urgent response

From: Barrister Williams Jackson <jamesmamoh999@gmail.com>
Reply: barrwilliamsjackson77@gmail.com
Date: Fri, 26 Jul 2019 03:16:04 -0700
Subject: Attention: Beneficiary, We need your urgent response,

It's our pleasure to inform you that United Nation in West African had a
meeting with the Authority of International Court of Justice concerning
scam activities in African countries in such as Nigeria, Benin Republic,
Ghana and Burkina Faso the report of scam against innocent people
worldwide such as U.S.A citizens, Asia and European. Whom the country of
Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly
West Africans, have decided to compensate you due to meeting held with
Four countries Government and the world high commissions against fraud
activities by the Country above.

Your name was among those that scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). Compensation has been issued out in
Certified ATM Visa card or cash delivery to your home address value of
US$6.5 MILLION to all the affected victims and has been already in
distribution to all the bearers. Your name was among those that were
reported undelivered as of this moment and we wish to advise you to comply
with the instructions of the Committee Chamber to make sure you receive
your fund by any mode of transfer or cash delivery without any further
delay.

We advise you to do the needful thing to make sure the WAFIU transfer or
delivery of your fund via our reliable Courier Company appointed. You are
assured of the safety of this transaction and availability and be advised
that you should stop further contacts with all the fake people and fake
security companies, Scammers and Bank impostors. Therefore you are advice
to contact the lawyer in charges of this ATM Master Card and his name is
Barrister Michael Benton and make sure you contact him immediately with
your complete information needed for delivery.

REF: 2103VC.
E-mail (barrwilliamsjackson77@gmail.com)
Name: Barrister Williams Jackson

Contact him with your full delivery information regarding the delivery of
your fund such as: your name, Address, your phone number, Gender and also
a scan copy of your International Passport or any Id Card to avoid wrong
delivery and then for Post/Mail service and also any beneficiary will be
responsible for Post/Mail fees so as to avoid any scam and you will
receive your funds by cash delivery or ATM Visa card without any further
delay. WAFIU further told us that the use of Nigeria Couriers and the
Benin was abolished due to interception activities noticed in the above
mentioned courier services in Benin, Nigeria and Ghana and thereby have
made a concrete arrangement with the reliable courier company for a safe
delivery to your door-step once the beneficiary meets up the demand of the
conveyance.

Yours in Service,

Barrister Williams Jackson

ANSELM RAY SOWAH I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.

From: ANSELM RAY SOWAH <chairmanalhaji@gmail.com>
Reply: sowahy2k@gmail.com
Date: Wed, 24 Jul 2019 04:49:50 -0700
Subject: I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.

I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.

I AM MR. ANSELM RAY SOWAH, I AM THE MANAGING DIRECTOR OF GHANA COMMERCIAL
BANK LTD. LOCATED IN WEST AFRICA, ACCRA – GHANA. PLEASE I SEEK A FOREIGN
PARTNER TO PARTNERSHIP WITH ME, TO ENABLE ME TRANSFER THREE CONSIGNMENT
TRUNK BOXES, THESE BOXES CONTAINS CLEAN AND SPENDABLE CASH OF
US$150,000,000,00 (ONE HUNDRED, FIFTY MILLION UNITED STATES DOLLARS).

THIS BOXES WILL BE TRANSFERRED OVERSEA TO YOUR HOUSE ADDRESS ANYWHERE IN
THE WORLD WITHOUT ANY COMPLAIN FROM THE AUTHORITIES OF YOUR COUNTRY AS LONG
AS THE RIGHTFUL DOCUMENTS ARE PROVIDED TO BACK UP THE FUND INSIDE THE
BOXES, SO THAT THE INTERNATIONAL MONETARY FUND (IMF) OF YOUR COUNTRY WILL
NOT CONFISCATE THE BOXES UPON THE DELIVERY OF THE BOXES TO YOUR HOUSE
ADDRESS ANYWHERE IN THE WORLD.

AFTER SUCCESSFUL COMPLETIONS OF THE TRANSFER OF THE BOXES TO YOUR HOUSE
ADDRESS WE SHALL BOTH SHARE THE FUNDS INSIDE THE BOXES 50% EACH. THANK YOU
SO MUCH FOR YOUR TIME READING MY MAIL AND I SHALL BE WAITING FOR YOUR
POSITIVE RESPONSE.

REGARDS,
MR. ANSELM RAY SOWAH.

george sarpong Attention please

From: george sarpong <georgesarpong219@yahoo.com>
Date: Sat, 20 Jul 2019 13:20:37 +0000 (UTC)
Subject: Attention please

Hello.
My name is George Sarpong, A legal consultant. I am contacting you inrespect of my late client who works as independent engineeringcontractor here in my country Republic of Ghana used to be my clientuntil his sudden death On the 24th of April 2015,with his wife and theironly daughter were involved in a car accident along Kumassi expressRoad.Sadly,all occupants of the vehicle unfortunately lost their livesmy client fund valued $22.5 million USED which has been deposited in thevaults of financial institution here and it is in the process of beenconfiscate by the state after many years unclaimed. I have searched formy late client relative all to no avail. I decided to contact you toco-operate with me to let me present you as his next of kin/beneficiaryof the funds.

I await your reply.
Best RegardsGeorge.

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr3@gmail.com>
Date: Sat, 20 Jul 2019 12:42:32 -0700
Subject: treat as very urgent please

*Good Day Sir,This is Chudi Malik and his mother ( Marriam) from the
Republic of Southern Sudan, we just arrive the Ghana boarder with a small
trunk box containing $6.5million , my father was a manager to an Oil
company in my country before he was killed by rebel soldiers and my mother
is a renown caterer who works with one of the big manufacturing industry in
my country as the chief caterer , we told the official that the box
contains our personal effects.Sir i got your contact from a lady Missionary
who came to my country to preach on a crusade which was held by my church,
the man told us that you are a good and reliable person and you are also a
trustworthy person with influence.not just that he told us that you can
help us manage my late father's funds as my beneficiary in
oversea.Yesterday at about 8.30pm when we arrived the Ghana boarder entry
Ghana there i and my mother was held by some group of men who were on
guard at the Exit of the boarder with my box as we were crossing to Accra
that we should pay for the boarder charge before they will allow us cross
with the box.with our intention we had in mind that when we get to Accra we
will look for a suitable hotel to lodge first so that from there we will
open the box to get some cash to send to you for you to come and take me
and my mother to your country to start investing the funds and i will be
going to school and my mother will start her catering business.As we were
standing so helpless and confuse there one of the guards told us that we
should not worry that he will get in touch with their Chief Commander to
hear what he will say but we will have to pass the night here at the
boarder, so it was this morning when the Chief Commander came to the office
he met me and my mother and he gave us some interview by asking our name,
country , age and educational and family background.Please sir i want you
to get in touch with the Chief Custom Commander now his name is Chief
Custom Commander Patrick Williams on this email :
patrickwilliamsjr1@yahoo.com <patrickwilliamsjr1@yahoo.com> telling him
that you are my foreign beneficiary which i am coming to Accra Ghana to
deliver the trunk box to you in your country.get in touch with him now and
get back to me.Thanks and God Bless you.Chudi Malik. treat as
very urgent please *

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr2@gmail.com>
Date: Sat, 20 Jul 2019 11:50:52 -0700
Subject: treat as very urgent please

*Good Day Sir,This is Chudi Malik and his mother ( Marriam) from the
Republic of Southern Sudan, we just arrive the Ghana boarder with a small
trunk box containing $6.5million , my father was a manager to an Oil
company in my country before he was killed by rebel soldiers and my mother
is a renown caterer who works with one of the big manufacturing industry in
my country as the chief caterer , we told the official that the box
contains our personal effects.Sir i got your contact from a lady Missionary
who came to my country to preach on a crusade which was held by my church,
the man told us that you are a good and reliable person and you are also a
trustworthy person with influence.not just that he told us that you can
help us manage my late father's funds as my beneficiary in
oversea.Yesterday at about 8.30pm when we arrived the Ghana boarder entry
Ghana there i and my mother was held by some group of men who were on
guard at the Exit of the boarder with my box as we were crossing to Accra
that we should pay for the boarder charge before they will allow us cross
with the box.with our intention we had in mind that when we get to Accra we
will look for a suitable hotel to lodge first so that from there we will
open the box to get some cash to send to you for you to come and take me
and my mother to your country to start investing the funds and i will be
going to school and my mother will start her catering business.As we were
standing so helpless and confuse there one of the guards told us that we
should not worry that he will get in touch with their Chief Commander to
hear what he will say but we will have to pass the night here at the
boarder, so it was this morning when the Chief Commander came to the office
he met me and my mother and he gave us some interview by asking our name,
country , age and educational and family background.Please sir i want you
to get in touch with the Chief Custom Commander now his name is Chief
Custom Commander Patrick Williams on this email :
patrickwilliamsjr1@yahoo.com <patrickwilliamsjr1@yahoo.com> telling him
that you are my foreign beneficiary which i am coming to Accra Ghana to
deliver the trunk box to you in your country.get in touch with him now and
get back to me.Thanks and God Bless you.Chudi Malik. treat as
very urgent please *

DR.GEORGE KURT CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…

From: "DR.GEORGE KURT"<info@lee.com>
Reply: <dr.georgekurtt@poczta.onet.pl>
Date: Fri, 19 Jul 2019 21:11:50 +0800
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

Dear Beneficiary,

Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment.

However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of this 2019.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes.Dont be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.

This is their E-mail Contact Address:

Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+233-237352387
Fax: 030-56799 2782
Their E-mail Contact 🙁 fedex.expresscouriercompany@onet.eu )

Send them your contacts information to enable them locate you immediately they arrived in your country with your package.

This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====

Below is your shipping code of the two of your consignment boxes so Contact them with the below code.

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Deposit Certificate N0: 405576
Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials

Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.

I am waiting for your urgent response.

Yours Faithfully,

DR.GEORGE KURT
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

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