Tag: Ghana

Hang Tang please reply

From: Hang Tang <hangt3401@gmail.com>
Date: Thu, 18 Jul 2019 01:39:20 +0700
Subject: please reply

Greetings,

May I use this email to request for your cooperation to process the
transfer of $14.9 million. The fund was discovered in an account that had
been inactive in our bank records for years due to certain issues. But with
some necessary documents, we can work to transfer the $14.9 million through
an account you nominate.
I expect to receive your response.

Kind Regards.

Mr. Joel .Achimota Re:How are you today

From: "Mr. Joel .Achimota" <rrrr19@msn.com>
Reply: joelach28@gmail.com
Date: Fri, 21 Jun 2019 07:20:44 -0700
Subject: Re:How are you today!!!!!!

Dear Sir/Madam

I am a senior officer at my bank in Ghana, I have a business
opportunity to propose to you. We had a foreign client who is a Gold
Merchant here in Ghana who is from your country. Deposited a large sum
of money with our bank ($3.2 Million Dollars) and has (120 KG) of gold
bars with safekeeping company. Eventually, died without next of kin. I
want to introduce you to my bank as the next of kin and you will take
50% as your share.

If you are interested contact me at my email only. Your information is
all I require to facilitate the claims application on your behalf.

Regards,

Mr.Joel Achimota

luthairec ruitment I have a Deal project for you

From: luthairec ruitment <luthairecruitmentjobs9@gmail.com>
Reply: luthairecruitmentjobs9@gmail.com
Date: Fri, 12 Jul 2019 11:26:10 +0100
Subject: I have a Deal project for you

*Dear Sir/Ma,*

*I have a Deal project for you to handle with me, if you are interested,
contact me for more details.*

*Thanks.*

*Joseph Cujoe *
*Personal Assistant Minister of Petroleum Republic of Ghana*

Walid Abdel Walid. Abdel

From: Walid Abdel <wabdel57@yahoo.com>
Date: Wed, 10 Jul 2019 07:07:29 +0000 (UTC)
Subject: Walid. Abdel

Attention,

My Name is Walid. Abdel. During the Libyan uprising of the year 2011, my late father was a gold and diamond merchant. As the rebels tried to take over Tripoli, the capital, my late father made a fast move as to safeguard his high profile goods and cash to the Republic of Ghana in West Africa, where he deposited $25,000,000 with a security and finance company with large quantity of gold.

My father returned back to Libya but later died in a cross fire fighting between the rebels and troops loyal to the Head of State Murmur Gaddafi in October 2011, which eventually led to the death of President Gaddafi.

With the devastating death of our father, my mother and i decided to move on hence we relocated to Accra Ghana

please back to me urgently if you can handle the investment

For more information contact me immediately on this Email (walidawalidabdel@gmail.com)

My most sincere regards.

Walid. Abdel

larkai sarahotoo Good day and Compliments

From: larkai sarahotoo <sandraotoo.larkai@gmail.com>
Date: Sat, 29 Jun 2019 08:09:07 -0700
Subject: Good day and Compliments,

Good day and Compliments,
My name is Sarah Otoo-Larkia, I am writing this letter in confidence
believing that if it is the wish of God for you to help me and my family,
God almighty will bless and reward you abundantly and you would never
regret this. Well, my father died earlier two years ago and left me and my
mother behind. My father was working with gold mining company here in
Ghana, and he was the director which the board members of the company
titled him over sixteen years before his death.

I was his only child and I am the only person who can take care of his
wealth now because my mother is not iterate enough to know all my father's
wealth. My father left 75kg of gold in one of the security company here
Ghana.
Now, I urgently need your humble assistance to move this gold from the
security company here to your destination and I strongly believe that by
the grace of God, you will help me invest this gold wisely. I am ready to
pay 20% of the total amount to you if you help us in this transaction and
another 10% interest of Annual after Income to you, for handling this
transaction for us, 5% is for any expenses which you will strongly have
absolute control over. If you can handle this project sincerely and also
willing to assist me in lifting this dust gold, kindly reach me.

Please, note that this transaction is 100% risk free and I hope to commence
the transaction as quick as possible, please call us with this telephone
number: +233238165120.Email: sandraotoo.larkai@gmail.com

Yours sincerely,
Sarah Otoo-Larkia

Mr. X Yours in Services

From: "Mr. X" <>
Reply: barri.franklynjohnsoninfounit@gmail.com
Date: Fri, 28 Jun 2019 14:17:12 -0700
Subject: Yours in Services

ORGANIZATION OF AFRICAN UNITY (OAU)
OFFICE OF UNITED NATION AND FEDERAL
BUREAU OF INVESTIGATION (FBI)
EUROPEAN UNION(EU)

Attention:

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

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

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

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $5.500,000.00 US Dollars valid into an (ATM Card).

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

The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.In order to proceed with this transaction, you will be required to contact the agent in-charge (MR. DAVID JACKSON ) via e-mail.Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. DAVID JACKSON
Email….. davidjackson0100@outlook.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

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

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

Yours in Services
United Nations/ FBI

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

From: "DR.GEORGE KURT"<test@rentsoft.co.kr>
Reply: <dr.georgekurtt@poczta.onet.pl>
Date: Wed, 19 Jun 2019 19:11:10 +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.

John Edu CONTACT THEM NOW

From: John Edu <paulego123e@gmail.com>
Reply: timndu2018@protonmail.com
Date: Sat, 15 Jun 2019 05:26:43 -0700
Subject: CONTACT THEM NOW

*Attn: Beneficiary, RE: THE RELEASE OF YOUR FUNDS
TO WHOM IT MAY CONCERNRefer to the recent
nominees Africa Union (AU) national executive council meeting with the
Chairperson of Africa Union Mr. Alpha Conde,heads of banks in Africans,
heads of Ministries of Finance and Africa heads of states in collaboration
with foreign representatives, petitions were presented to the executives by
the foreign representatives regarding none contracts, Lottery, Compensation
and inheritance payment of their citizens despite all efforts and money
spending, rather, they are being scammed/defrauded by banks, persons and
ministries by Africa countries like Ghana, Nigeria Togo etc. To this, the
African Union leaders agreed and mandated BB&T Wealth and Asset Corporation
NC USA to carry out all unpaid beneficiary fund.You are therefore advice to
contact the bank via their email address (bbtmgt@hotmail.com
<bbtmgt@hotmail.com>) for your payment release process. Please this
mandate/authority does not in any way, effect the rights of the bank for
due process required by them for beneficiary fund release. The bank right
must be respected.Thanks for your understanding.Youre faithfully,Ms.
Djeneba Diarra,The Secretary General (SG). *

Mohammed Abubakar This notification email is coming to you AMS

From: "Mohammed Abubakar"<yyss859@yahoo.com>
Reply: <moabad@daum.net>
Date: Fri, 14 Jun 2019 10:23:34 -0700
Subject: This notification email is coming to you AMS

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

Dr. Donald Duke Payment Via Express Mail Service EMS

From: "Dr. Donald Duke" <geral@humanizar-te.pt>
Reply: roranlewisa@humanizar-te.pt
Date: Tue, 11 Jun 2019 13:22:55 +0100
Subject: Payment Via Express Mail Service (EMS)

Express Mail Service (EMS)
Ghana Post Head Office
Address: G. P. O., Asafoatse
Nettey Road, Accra, Central, Ghana.
Date: 10/6/2019

PAYMENT VIA EXPRESS MAIL SERVICE.

Dear Sir/ Madam,

On behalf of the Minister of Finance and other private sectors here in
Ghana brings out this Express Mail Service (EMS) to deliver the
Unfinished Transfer of Funds and Gratuity that is in the custody of
different firms and companies to the rightful owner in any countries.
I am Dr.Donald Duke representing the Express Mail Service (EMS).

The Minister of Finance has ordered the FedEx, Dhl, USPS,UPS,
Barclays bank,BANK OF AMERICA,chase bank and other firms to
release the bank draft and Atm cards to the Express Mail Service
(EMS), So that they can be mailed out to the rightful owners, because
there are too many complains coming to our desk from different
customers and the (FG) Federal Government of Ghana that people are not
getting their Instrument to cash their funds and gratuity,e.g people
are not getting their Bank Draft and Atm Cards due to the fact that
people are not meeting up with the required demands and amount imposed
by some of this delivery companies, firms and other sectors and
constant require of fees that are too much for people to handle or
handle.

We have series of Bank Drafts and Atm Cards here in our custody and
they are sealed and we don’t know who and where they belong to we are
getting in touch with you to know if you have ever received an email
regarding any Bank Draft and Atm Cards please contact the Chief
Dispatch Officer of EMS of Ghana Post, Mr Roran Lewisa , back as he
his ready to Mail them to you this was the order given to me and the
company by the Minister of Finance here in Ghana.

Here is my contact Number and email address
Full Names: – Mr Roran Lewisa
Valid Contact: – roranlewisa@humanizar-te.pt
Tel: +233554661614

Our terms and condition for this service is for us to get the bank
draft and Atm cards to the rightful owner as we are not allowed to
open them as they are sealed and we need honest people that knows they
have not yet received their funds either in Bank Draft or Atm Cards,
So we are expecting to hear from you, As we know no Information about
you.

Sincerely

General Human Resource
and Administration.
Express Mail Service (EMS) Ghana.
+233554661614

Norman Sadka LETTER

From: Norman Sadka <barr.normansadka@gmail.com>
Date: Thu, 6 Jun 2019 23:06:26 -0500
Subject: LETTER

Attention:

I am the manager of auditing and accounting department of United Bank Of
Africa (U.B.A) here GHANA. In my department we discovered an abandoned

sum of US$15.5M Dollars ( FIFTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS)
in an account that belongs to one of our Late Foreign Customer, Who

died along with his entire family in July 2000 in a plane crash.

Since we got information about his death, we have been expecting his Next
of Kin or relatives to the deceased as indicated in our bank guidelines

and laws but unfortunately we learn that all his supposed Next of Kin or
relation died alongside with him at plane crash leaving nobody behind

for the fund claim.

It is therefore upon this discovery that I decided to make this business
proposal to you and present you as the next of kin or relation to the

deceased for safety and subsequent disbursement since nobody is coming for
it. I don't want this money to go into the bank treasury as unclaimed

bill, Contact (UBA) Bank with this verification code (W11062011), contact
details below for instruction on how to transfer this inheritance to

you.

Trusting to hear from you immediately,for more explanations.

Yours Faithfully,
Rev. Norman William Ellison.

Mr.Mohammad Zakaria Greetings

From: "Mr.Mohammad Zakaria" <mr.mohammadzakaria22@gmail.com>
Date: Fri, 31 May 2019 00:40:56 +0100
Subject: Greetings

Greetings Dear Friend, I got your contact while searching for a foreign
partner and investor to handle this business opportunity.

My names are, Mr. Mohammad. I am the new regional manager of Fidelity Bank
of West Africa Ghana in Tarkwa.
I have a lucrative business proposal to share with you that will be a great
benefit to you and me
Get back to me if you are interested in more details.

Regards
Mr.Mohammad
Manager

EFCC FUNDS RECOVERY DEPT REPLY TO CONFIRM

From: "EFCC FUNDS RECOVERY DEPT"<info@midsouthavionics.aero>
Reply: <efccinvestigationcommissiondept@yahoo.com.hk>
Date: Thu, 23 May 2019 18:14:26 +0100
Subject: REPLY TO CONFIRM

FROM:EFCC FUNDS RECOVERY AND COMPENSATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI,
LAGOS.NIGERIA.

Attention Beneficiary,

This is to Notify you that the formal chairman of THE ECONOMIC
FINANCIAL CRIME COMMISSION MR. IBRAHIM LAMORDE has been removed from
the office due to corruptions and has been replaced by MR IBRAHIM
MUSTAFA MAGU as the acting chairman of the (EFCC) in conjunction
with United Nation (UN) with Office in Nigeria. We have been working
towards the suppression of fraudsters and scam in Western part of
Africa, with the help of United States Government and the (ECOWAS)
we have been able to tracked down so many of this scam artist in
various parts of West African countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others
countries in the world) and they are all in our custody here in Lagos
Nigeria. We have been able to recover some money from these scammers.

The United Nation Anti-crime commission and the United State
Government have ordered that the money recovered from them should be
shared among 100 Lucky people around the globe. This message is being
directed to you because your email address was found in one of the
scam Artists file and computer hard disk in our custody here in
Nigeria. You have been nominated for compensation of $5,500, 000) FIVE
Million Five Hundred Thousand United State Dollars.You were selected
through a just concluded random computer ballot system, and you were
among the few selected beneficiary to be compensated at the ongoing
2019 compensation program.

According to the record we have here, this Scam Artists has defrauded
a lot of people of their hard earned currencies, as they claims to be
Barristers/Bank officials,Military Soldiers, Face book Friends,
Lottery Agents, Financial Loan Assistance, next of kin funds transfer
and job offer which do not really exist. Since your email address
appeared among the beneficiaries who will receive this compensation of
Five Million Five Hundred Thousand United State Dollars only,

Furthermore, adequate arrangement has been put in place for your
approved payment to be remitted to you via issuance of a Platinum Visa
Debit Card that can be accessible at any inter-switch cash machine
anywhere in the world

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Mailing Address( For Your Visa Card Delivery)
Age:
Profession:
Photocopy of any I.D you may have:

We sincerely congratulate you on behalf of the President and the good
citizens of Nigeria/London for this allotted compensation payment

We will have the bank uploaded your funds on the ATM Debit Cash Card
as soon as this is done, we will send a scanned copy of the ATM card
to you before it will proceed to dispatch the card directly to your
nominated mailing address by certify courier service.

So you absolutely have nothing to worry about as all we need is your
prompt response and co-operation. We guarantee you 100% safety

Thanks and we will await your prompt response.

Mr.Kenneth Babetunde
For Economic and Financial Crimes Commission

Mitch Lawrence United States Investigations Services USIS Fund Notice

From: "Mitch Lawrence"<domino@grafschafter-gmbh.de>
Reply: <bar_robertclarke@hotmail.com>
Date: Wed, 22 May 2019 18:25:58 +0500
Subject: United States Investigations Services (USIS) Fund Notice

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY

I am Mitch Lawrence the Vice President, Security and
Counterintelligence (CI) for United States Investigations Services
(USIS) in alliance with Economic Community of West African states
(ECOWAS) with the head Office in Nigeria. We the United States
government and the United Nation, we have been working towards the
eradication of Internet Scam around the globe, western part of Africa
to be precise.

However, it has been revealed that there's no fund in your name
anywhere in the world, if you have been receiving e-mails from Banks,
Compensation Office, Lottery, Inheritance funds e.t.c., you're
therefore advise to ignore such e-mails they are impostor/fraudster
trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is
with them, we also advise you to stop/seize further communication and
transaction with such person/office immediately, they are all liars
and thieves. Also you're order to forward such emails to this office
to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in
various part of west Africa countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in
the custody of the United States Secret Agent (USSA) Nigeria, also
huge amount of money was recovered from the scam artists. In reference
to this, several indoor meeting was held between the United Nation,
United States government and the African Union in Abuja the federal
capital of Nigeria, agreement was reached that scam victims will be
compensated with the money recovered from scam artist that are in
custody of the Nigeria Economic and Financial Crimes Commission (EFCC)
and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our
investigations, your email address was found in one of the scam
Artists file and computer hard disk in our custody. In reference to
this regards, you will be compensated with the sum of US$800,000.00
(Eight Hundred Thousand Dollars). Meanwhile, the Africa Union has
requested for evidence to prove you are a victim of West Africa scam.
In plight to this regards the USIS have appointed a United State base
Attorney (Barrister Robert Clarke) here in the State to advocate on
your behalf and provide the requested evidence to process the payment
approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
processing fee $585 for procurement of legal evidence to prove to the
West Africa Union that you are a victim of scam. Also kindly request
him to direct you on how to submit the processing fee $585

Kindly verify your details to Barrister Robert Clarke to enable him
process and secure evidence to aid the release of your payment to you,
also make sure your details and residential address are provided
correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Robert Clarke
E-MAIL ADDRESS: bar_robertclarke@hotmail.com

As soon as he received your details, the processing to aid the
release of your Compensation Refund will be facilitated immediately
and your US$800,000.00 (Eight Hundred Thousand Dollars) will be made
payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

madam suzana HELP MADAM SUZANNA

From: madam suzana <madamsuzana20@yahoo.com>
Date: Tue, 21 May 2019 11:35:09 +0000 (UTC)
Subject: HELP MADAM SUZANNA

My dear friend

Since the death of my late husband in Libya the family is after me and
my son because of property and lands,buildings belonging to my late
husband in Ghana..

I have made up my mind to stay away from the family in Ghana and to
come your country to settle down with my son..

I am the position that contains the money was deposited to a security
in Ghana which i have made all the arrangement on how you can receive
the luggage in Dubai and wait for me and my son

After that we can decide where and stay together with you and to
invest the money into any good business choose by you in any place of
your choice

The total money in the luggage is 3.5million us dollars

Which the 25% of the total money will be giving to you as your spare
of the money

Secondly any money spend by you to go to Dubai to receive the luggage
will be giving back to you immediately you receive the luggage from
the diplomat

The diplomat Mr Williams will receive you in Dubai i have discuss with him

After you receive the luggage from the diplomat in Dubai, Immediately
me and son mustache will come over to you in any place of your choice
we should settle down together and to invest the money into any good
business choose by you..

I hope to hear from you
Thanks

Madam Suzanna

chimamarrox godsrichchikwadom This is Quick SimpleTransaction.Respond Quickly Madam.

From: chimamarrox godsrichchikwadom <chimacx666@gmail.com>
Reply: successlord999@yahoo.com
Date: Mon, 20 May 2019 15:52:50 +0000
Subject: This is Quick SimpleTransaction.Respond Quickly,Madam.

Dear political Madam,good day,Am Mr,Chikwadom Genesis from east in rep of
Nigeria living in rep of Ghana,please,i want 50,000 euro from you to renew
my account in bank system and clear some money that is for me within 9 days
under Hindu-illuminate society image eagle,50% for you.please madam assist
me with 50,000 euro to renew my account and clear 170 milliom,due to,my
mother&my elder brother are not alive to assist me,and i have the proof
deposit certificate of this money from my lawyer.Thanks for understand.less
i forget,i will like to have your data as my client.

Your country name……
Your full name…..
Your age……
sex…….
occupation……
phone number if any…..
marital statues……

Am yours,
Mr,Chikwadom Genesis
Nwa Chief Ugorji
(PDP)

Product Jude Send your fob prices

From: Product Jude <goodccodes@gmail.com>
Reply: ghannproduct@gmail.com
Date: Mon, 20 May 2019 14:12:43 +0100
Subject: Send your fob prices

—
Attention:Sir/Madam
Please can you furnish me in full details about the standard of your
products, I will appreciate it more if you can give me with detail
specification.

I am working as an accredited commission agent and I am looking for
supplier whose products is of good quality as your products are among
the need items which will be

purchase in a large quantities.
You can reach me for business opportunities for the supply of your
products.

Kind Regards,
Mr.JUDE KOTE
(Director/CEO)
Intergrates Projects Ltd.
15 Graphic Road, Accra Ghana

Email : ghannproduct@gmail.com
Phone : +233 261 8155 95.

whatsapp +233 559201 007

Product Jude Send your prices

From: Product Jude <gooddeodes@gmail.com>
Reply: ghannproduct@gmail.com
Date: Thu, 16 May 2019 08:26:08 +0100
Subject: Send your prices

—
Attention:Sir/Madam
Please can you furnish me in full details about the standard of your
products, I will appreciate it more if you can give me with detail
specification.

I am working as an accredited commission agent and I am looking for
supplier whose products is of good quality as your products are among
the need items which will be

purchase in a large quantities.
You can reach me for business opportunities for the supply of your
products.

Kind Regards,
Mr.JUDE KOTE
(Director/CEO)
Intergrates Projects Ltd.
15 Graphic Road, Accra Ghana

Email : ghannproduct@gmail.com
Phone : +233 261 8155 95.

whatsapp +233 559201 007

angela danco For humanity sake

From: angela danco <angeladanco@gmail.com>
Date: Wed, 15 May 2019 18:45:33 +0800
Subject: For humanity sake

Dear Friend.
Greetings to you .This mail might come to you as a surprise and the
temptation to ignore it as seriousness could come into your mind; but
please, consider it a divine wish and accept it with a deep sense of
humility. My name is Mrs.Angela Smith, I'm a 69 years old woman.I am
British living in Malaysia . A wife of late Dr.Danco Smith with his blessed
memory.

I was also married with two children. My husband and two children
died in a car accident six years ago. Before this happened my business
and concern for making money was all I lived for.I never really cared
about other values in life.But since the loss of my family,I have
found a new desire to assist helpless families. I have been helping
orphans in orphanage/ motherless homes. I have donated some money to
orphans in Sudan, South Africa,Cameroon,Brazil,Austria, Spain,Germany
and some Asian countries
Before I became ill,I kept $3.5 Million in a long-term deposit account
in a finance house in Ghana.

.Presently,I'm in a hospital where I have been undergoing treatment
for esophageal cancer.It is my last wish to see this money distributed
to charity organizations.Because relatives and friends have laundered
so much of my wealth since my illness,I cannot live with the agony of
entrusting this huge responsibility to any of them.

Please,I beg you in the name of the Lord to help me collect the
deposit and distributes it among st charity organizations.
Use your judgment to distribute the money and feel free to reimburse
yourself when you have the money for any cost you incur during the
process,I'm willing to offer you a reward If you are willing.You can
reply to this email address : angeladanco@protonmail.com

Thanks
Angela Danco

Purerich Gold COPPER CATHODES GOLD AND DIAMONDS FOR SALE

From: Purerich Gold <purerichgold@gmail.com>
Date: Sun, 12 May 2019 20:23:10 +0000
Subject: COPPER CATHODES, GOLD AND DIAMONDS FOR SALE

Dear Sir/Madam, We are multi mining groups of companies trading in
multiple commodities in Freetown and Ghana, The below is the commodities we
have, Do not hesitate to reply to us if you have any question or any
interest of buying our product

COPPER CATHODES; GRADE A, Cu 99.99%,
PRICE: $ 4,800 Per Ton

GOLD: 22+ 23+ Carat – Purity 99.95%
PRICE: $34,000

DIAMOND: Rough Diamonds
PRICE:Carat; $ 1,500
Form ; Rough Stones
Clarity, vvs1-11 Like minimum value and vvs1 maximum value
Colour; pure white D-E-IF

Looking forward to hearing from you soon
Yours Faithful
DENZEL FOREST (CEO)
MULTI MINING GROUPS OF COMPANIES
EMAIL: multimininggroups.companies441@gmail.com

ROBERT ANSU COPPER CATHODES GOLD AND DIAMONDS FOR SALE

From: ROBERT ANSU <robertconsultant442@gmail.com>
Date: Fri, 10 May 2019 02:07:08 +0000
Subject: COPPER CATHODES, GOLD AND DIAMONDS FOR SALE

Dear Sir/Madam, We are multi mining groups of companies trading in
multiple commodities in Freetown and Ghana, The below is the commodities we
have, Do not hesitate to reply to us if you have any question or any
interest of buying our product

COPPER CATHODES; GRADE A, Cu 99.99%,
PRICE: $ 4,800 Per Ton

GOLD: 22+ 23+ Carat – Purity 99.95%
PRICE: $34,000

DIAMOND: Rough Diamonds
PRICE:Carat; $ 1,500
Form ; Rough Stones
Clarity, vvs1-11 Like minimum value and vvs1 maximum value
Colour; pure white D-E-IF

Looking forward to hearing from you soon
Yours Faithful
DENZEL FOREST (CEO)
MULTI MINING GROUPS OF COMPANIES
EMAIL: multimininggroups.companies441@gmail.com

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