Tag: Ghana

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

Nyanya Victoria URGENT REPLY

From: Nyanya Victoria <ms.nyavi@yahoo.com>
Date: Thu, 9 May 2019 14:36:57 +0000 (UTC)
Subject: URGENT REPLY

Dearest in Christ.

Greetings in the name of our Lord Jesus Christ; I am Mrs Nyanya Victoria an aging widow suffering from long time illness. I am currently admitted in a private hospital here in Accra the capital city of Ghana I have some funds I inherited from my late loving husband Late Mr. Nyanya Johnson, the sum of US$2.500,000.00 which he deposited in a BANK here and I need a very honest and God fearing Christian that can use this funds for God's work and 20% out of the total funds will be for your compensation for doing this work of God and You will give my lawyer 10% of the total fund after receiving the fund in your account. Kindly furnish me your full name and your address also your contact number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you. I found your email and decided to contact you. Please if you would be able to use these funds for the Lord's work kindly reply me.

Yours Sister in the Lord,
Mrs Nyanya Victoria.

Tribby Warmack Payment Notification Urgent:

From: Tribby Warmack <warmacktribby@aol.com>
Reply: Tribby Warmack <warmacktrbby@aol.com>
Date: Wed, 1 May 2019 11:39:19 +0000 (UTC)
Subject: Payment Notification Urgent:

Payment Notification Urgent:

Attention.

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 that was addressed to your name, (I think it is a winning/Inheritances funds) I dont know if you can remember dealing 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 has been on hold at Charlotte Douglas International Airport ,Abilene Tx. USA till date.

So we contacted the Authorities and they asked us to get in contact with Senator Richard Burr, to get an approval to figure out what was in the package, After checking over the ATM CARD, we discover a total sum of $3.500.000,00M (Three Million, Five Hundred Thousand United State Dollars ) through the router figurative machine who check on balance through the number on a ATM CARD, so we report back to the Senator Richard Burr and we were asked to deliver the package to you from this office. (Senator Richard Burr, City Hall, Room 222 181 South Street Gastonia, NC 28052)We advice you reconfirm your full name and Home address to see if it will show on the package we have here to avoid delivery of the card to wrong address.Meanwhile your ATM CARD is save with our securities service, so feel free to contact Tribby Warmack via email address (warmacktrbby@aol.com), A Diplomatic Agent as you receive this email for more details.

Name Tribby Warmack
Phone number..+1213-677-0144
Email address…(warmacktrbby@aol.com)

Your Full Name: ______________________________

Youre Contact House Address: ______________________

Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:_______________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
Youre Zip Code: _______________________

However, kindly find below the contact person: Tribby Warmack, A Diplomatic Agent by profession Email: warmacktrbby@aol.com The information above is where the ATM CARD was stopped at Charlotte Douglas International Airport North Carolina. We can deliver your funds tomorrow if we received reply from you,

Mr.Gary Kelsay,

Federal Reserve Bank New York Dear: Esteem Customer

From: Federal Reserve Bank New York <agencycentralintelligence3@gmail.com>
Reply: donaldhammond993@gmail.com
Date: Mon, 29 Apr 2019 11:50:53 +0100
Subject: Dear: Esteem Customer

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 646 837 7952

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned
money by fraudsters from Africa and the rest of the world. During the last
Anti-Fraud meeting held in Washington DC, we were alarmed along with the
rest of the world at The loss of funds from various foreigners to scam
artists operating all over the world today. After the meeting, we have
decided to redeem the good image of some African countries, so an immediate
payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand
United), The States will be made by UNITED STATES FEDERAL RESERVE as the
authorized and corresponding paying bank under the assistance of the World
Bank.

As some of the beneficiaries have been paid most of them are from United
States. Your information was among those mentioned by some syndicate
members arrested in Benin Republic, Lagos Nigeria, Accra Ghana and London
as one of those who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the US secret service and
the FBI are working day and night to track these criminals down. This has
to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an FBI
FRAUD PROTECTION LICENSE REPORT of the funds for final approval and also to
avoid the FBI from RED flagging your online account because of the large
volume of funds involved. This will enable you log into the online account
and make your online transfer to any account of your choice.

You are therefore advised to comply with this instruction immediately and
get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

MR.N.ANDREW Get back to me

From: "MR.N.ANDREW"<nnnna09@msn.com>
Reply: <sjxxcc19@hotmail.com>
Date: Sat, 27 Apr 2019 20:55:02 -0400
Subject: Get back to me

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.N. Andrew.
Tel: +2335771278360

Raymond Atu Re-your info

From: Raymond Atu <mmmm190@msn.com>
Date: Wed, 24 Apr 2019 17:11:20 +0000
Subject: Re-your info

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.Raymond.Atu
Tel: +2335782278370
Email: ratyy1970@yahoo.com

Federal Reserve Bank New York Dear: Esteem Customer

From: Federal Reserve Bank New York <www.communitybankna01@gmail.com>
Reply: donald.hammond@accountant.com
Date: Sat, 20 Apr 2019 06:27:27 +0100
Subject: Dear: Esteem Customer

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Telephone: + 1 646 837 7952

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned
money by fraudsters from Africa and the rest of the world. During the last
Anti-Fraud meeting held in Washington DC, we were alarmed along with the
rest of the world at The loss of funds from various foreigners to scam
artists operating all over the world today. After the meeting, we have
decided to redeem the good image of some African countries, so an immediate
payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand
United), The States will be made by UNITED STATES FEDERAL RESERVE as the
authorized and corresponding paying bank under the assistance of the World
Bank.

As some of the beneficiaries have been paid most of them are from United
States. Your information was among those mentioned by some syndicate
members arrested in Lagos Nigeria, Accra Ghana and London as one of those
who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the US secret service and
the FBI are working day and night to track these criminals down. This has
to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an FRAUD
PROTECTION LICENSE REPORT of this funds for final approval and also to
avoid the FBI from flagging your online account because of the large volume
of funds involved. This will enable you log into the online account and
make your online transfer to any account of your choice.

You are therefore advised to comply with this instruction immediately and
get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

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

From: "Mr. Martin Kofi Adu" <vmadmin@viproso.ch>
Reply: martin.kadu2016@yandex.com
Date: Mon, 15 Apr 2019 18:18:35 +0200
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)

YOUR COMPENSATION….

From: " <007@bruteinc.hopto.org>
Reply: <nsd9575@gmail.com>
Date: Thu, 11 Apr 2019 04:43:32 -0700
Subject: YOUR COMPENSATION....

UNITED NATIONS
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Accra Ghana
REF:-XVGNN82010

Attn: Sir/Ma,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$4.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $4.800,000.00USD(Four Million Eight Hundred Thousand United State Dollars).Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.Country:……………..
8. Copy of your ID Card.

Please do respond to this email address:

nsd9575@gmail.com mailto:nsd9575@gmail.com

Yours Sincerely,
Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Accra Ghana
REF:-XVGNN82010

Attn: Sir/Ma,

We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI to pay 10 victims of scam US$4.8Million each.During the course of our investigation, we have been able to recover so much money from these scam artists.The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $4.800,000.00USD(Four Million Eight Hundred Thousand United State Dollars).Re-confirm your details as stated bellow to enable us proceed with the next procedure, we anticipate your urgent response.

1.Full Name:……………………………………………..
2.Address:……………………………………………….
3.Nationality:……………………………………………
4.Age:……..
5.Occupation:…………………………………………….
6.Phone:……………Mobile:………….:……………….
7.Country:……………..
8. Copy of your ID Card.

Please do respond to this email address:

nsd9575@gmail.com mailto:nsd9575@gmail.com

Yours Sincerely,

madam suzana HELP MADAM SUZANNA

From: madam suzana <madamsuzana20@yahoo.com>
Date: Thu, 11 Apr 2019 09:21:22 +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

Favor Uche YOUR SWIFT CREDIT CARD

From: Favor Uche <mrrboye@hotmail.com>
Date: Wed, 10 Apr 2019 21:26:55 +0000
Subject: YOUR SWIFT CREDIT CARD

BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Cotonou
Tel: +229-69654674.

Dear Beneficiary,
YOUR SWIFT CREDIT CARD

As a result of the multi-lateral agreement which we recently entered into with the Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).

Your unpaid inheritance, contract/Lottery money which has stood in the balance for so many years, and which is in the tune of Ten Million, Five Hundred Thousand United States Dollars (US$10.5m), has been directed to be released to you through, Bank of Africa Republic of Benin via ATM CARD payment or bank to bank wire as you may deem fit. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc. Note that you where contacted because your name was shortlisted among those yet to be paid off.

Before we proceed, you are advised to respond to this email, stating your full details, and other necessary information that will ultimately aid us in the speedy processing of your payment

Thanks for your prompt attention and response.

Regards,

Mr.Favor Uche

Group Head, Global Payments.
Bank of Africa
Tel: +229-69654674.

UN@Dr. James Richard UNDEF PROJECTS FUNDS APPROVED

From: "UN@Dr. James Richard"<r-james06@gmail.com>
Reply: <rjames04@citromail.hu>
Date: Tue, 9 Apr 2019 06:24:44 +0300
Subject: UNDEF PROJECTS FUNDS APPROVED

UNDEF PROJECTS FUNDS
UN/WB/FNG COMPENSATION COMMISSION
YOURE REF: (UN / WB / FGA) .00 / 19
OUR REF: UNDEF-FGA / WB4 / 19

Dear: Sir / Madam,

We are writing to you to express our concern that your compensation
has been approved through United Nations UNDEF project funds, kindly
confirm the receipt of this massage because we have your compensation
file submitted by UN external auditors in Switzerland and we have not
heard from you, Federal Bureau of Investigation and United
Nations/European Union, International global security watchers
reported different degrees of scams and their proposals. as you are
well aware many foreigners have invested thousands of dollars into
West Africa, Nigeria, Spain, Ghana, London, E.T.C.

As directed by Secretary-General of the United Nations Mr. Antonio
Guterres, we have agreed with the American Government that your
compensation funds should be release without any further delay, based
on the instruction given to us to effect the compensation funds by
UNDEF supports projects that strengthen and encourage the victims to
invest into their own private business, it serves as help to your
financial growth, it serves as debt reconciliation and generally for
global settlement of debts originated from bad investment and scam
extortion.

Finally; be happy that UNDEF projects have come to your rescue.
We wait for your reply for more details email-: rjames-un@usa.com

We wait for your expedite response.
Sincerely yours,
Dr. Richard J. Trommen

Mr. Kennedy Uzoka Urgent Payment Reminder Regarding your Fund…

From: "Mr. Kennedy Uzoka" <info@office.com>
Reply: kuzoka42@gmail.com
Date: Thu, 04 Apr 2019 09:11:26 -0700
Subject: Urgent Payment Reminder Regarding your Fund...

Good Day

On behalf of the board and management of International Monetary Funds (IMF).In conjunction with
African Union (AU) has directed us to pay you One Million five hundred thousand united state dollars ($ 1,500, 000.00) in Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) 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.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd $ 3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzokanig@yahoo.com
/ kuzoka42@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokanig@yahoo.com
/ kuzoka42@gmail.com

U.s. Department Attention: The justice department hereby email you…

From: U.s. Department<info@senders.com>
Reply: usdepartmentofjustice80@gmail.com
Date: 30 Mar 2019 21:08:58 +0100
Subject: Attention: The justice department hereby email you...

U.s. Department of justice
950 pennsylvania Avenue, Nw
Washington, DC 205330-0001

Department of justice

Attention:

The justice department hereby email you regarding the scam
activities on the internet, we have a notice right in front of us
that you are having something to do with some internet spammers
all in the name of the compensation funds and winning funds. this
emails you get usually come from the spammers who claim to be the
FBI, INTERPOL,EFCC,UNITED NATION, INTERNATIONAL MONETARY FUND and
some other scam names that mostly comes from Africa countries
like, GHANA,NIGERIA,BENIN REPUBLIC.

we got the notice on our desk this morning from the inspector
General of head internet security (Gen. Daniel Doherty) You are
asked to stop all contact you have been in so far with any of
those so called spammers or else your case file will be stamped
as money laundry.

You are advised to get back to us with all that have been sent to
you by those spammers to hasten our investigation on who is
behind all this and who have been collecting your hard earned
income…

Note: you are asked to get back as soon as possible…or we will
have to inform the local police in your area. and your case will
be worst if you don't cooperate with us to get those spammers red
handed.

That is why we email you to know more details first because that
is the easiest way to reach our good citizen's, so you are to
provide all the necessary details and we shall inform you if
truly there is any consignment for you at all, our duty is to
protect our entire citizen's and keep them away from any harm or
what so ever damage they are into.

You are advised to get back to us as soon as possible or your
name will be listed among those to be persecuted by the act of
money laundry.

You are warned.

God Bless America.

Best regard,
General Mascott Bradley.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention: The justice department hereby email you regarding the scam activities on the internet

prince johnson nana osei Good day and Compliments

From: prince johnson nana osei <mahamaaddo2@gmail.com>
Date: Fri, 15 Mar 2019 01:35:52 -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 dust 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

Favor Uche YOUR SWIFT CREDIT CARD

From: Favor Uche <paulego123e@gmail.com>
Reply: atmpdept1@gmail.com
Date: Tue, 12 Mar 2019 17:32:09 -0700
Subject: YOUR SWIFT CREDIT CARD

*BANK OF AFRICA*
*Republic Du Benin Porto Novo*
*Avenue Mallan*
*Portonovo, Oueme BP 1493*
*Cotonou*
*Tel: +229-69654674.*

*Dear Beneficiary,*

* YOUR SWIFT CREDIT CARD*

*As a result of the multi-lateral agreement which we recently entered into
with the Federal Government of Nigeria and the United Nations (Global
Intervention Fund Unit), we are therefore contacting you with details of
the Memorandum of Understanding (MOU).*

*Your unpaid inheritance, contract/Lottery money which has stood in the
balance for so many years, and which is in the tune of Ten Million, Five
Hundred Thousand United States Dollars (US$10.5m), has been directed to be
released to you through, Bank of Africa Republic of Benin via ATM CARD
payment or bank to bank wire as you may deem fit. We were mandated to carry
out this duty, due to various complains/petitions received by the above
mentioned government and agencies from beneficiaries concerning delays in
receiving their payment from banks/ministries in Nigeria, Ghana, South
Africa, Togo etc. Note that you where contacted because your name was
shortlisted among those yet to be paid off.*

*Before we proceed, you are advised to respond to this email, stating your
full details, and other necessary information that will ultimately aid us
in the **speedy processing of your payment*

*Thanks for your prompt attention and Response.*

*Regards,*

*Mr.Favor Uche*

*Group Head, Global Payments.*
*Bank of Africa*
*Tel: +229-69654674.*

Mr.Kennedy Uzoka Urgent Payment Reminder….

From: "Mr.Kennedy Uzoka"<info@office.org>
Reply: <kuzoka42@gmail.com>
Date: Fri, 8 Mar 2019 00:28:28 -0800
Subject: Urgent Payment Reminder....

Good Day.

On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00)
in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam
Artists in Africa with the help of African Union (A.U) 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.

Note: You have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails, we are acting according to the Directive from UN, FBI, HLS, so
any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that
matters.

Kindly forward your home address and direct phone number to this
email: mrkuzokanig@yahoo.com
/ kuzoka83@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokanig@yahoo.com
/ kuzoka83@gmail.com

Davis Rod COMPENSATION PAYMENT SUM OF 2 500 000 MILLION DOLLARS

From: Davis Rod <info.office@vp.pl>
Reply: Davis Rod <jm259@mynet.com>
Date: Wed, 6 Mar 2019 18:32:49 +0000 (UTC)
Subject: COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARS

COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARS

Attention please,
This is to bring to your kind attention that the World Bank in affiliation with the Office of Foreign Assets Control (OFAC) has sanctioned the Government of under listed countries to compensate the scam victims, including those that lost money on unsuccessful contracts and transactions in Africa. Each of the victims will be compensated with the sum of $2.5 Million dollars, to ensure that justice is done to the scam victims. This is as result of numerous reports of scams perpetuated from countries as mentioned below: Benin Republic, Burkina Faso, Nigeria, Togo, Ghana, Cte dIvoire, Libya, South Africa, Guinea, others. There have been reports that the victims have lost billions of dollars to the scammers, with the United States particularly likely to be targeted.

However, your details were obtained from one of the scammers who were arrested by the security operatives. The arrested scammer testified that there are other scammers and embezzlers of people's hard earned funds, for which the INTERPOL are working tirelessly to track them down. Therefore, you are hereby warned not to communicate or duplicate this message to anybody until all the criminals are apprehended. Contact under mentioned person now for your compensation payment.

Payment manager: Mr.Frank Ogeeluo
Email: jm259@mynet.com
Tel: (+226) 7450-4897

Yours faithfully,
Davis M. Rod
The secretary of the Financial Services Vulnerability Taskforce
924 W. 11th St. Tempe, Arizona, United State

Mr. Omar Obeid Greetings

From: "Mr. Omar Obeid" <remittancesdept.afribankltd@yahoo.com>
Reply: "Mr. Omar Obeid" <omar.obeid67@yahoo.com>
Date: Tue, 5 Mar 2019 12:36:29 +0000 (UTC)
Subject: Greetings

Dear Valued Customer,

Good day to you and family. We are glad to let you know we were very fortunate to trace your 4 boxes containing 127kgs Gold and US$10million Cash to Germany where they are currently. We were given a false name by a Russian who was claiming to be your partner and the shipment was done in his name to Germany before we realized it was false name and an attempt to steal your consignment.

We have however, decided to effect a reshipment of the 4 boxes consignment to your mailing address tomorrow from the United Arab Emirate Embassy storage facility in Munich , Germany.

We request you send us a copy of your valid identification, mailing address and Mobile phone number so we could reach you and effect an official change of particulars to the consignment, so when the boxes arrive your Airport in company of the Diplomatic officer, it will tally with your identification and allowed to be delivered to your mailing address without any hitch whatsoever.

Find attached my ID and two supporting documents of the consignment originally for you in the name of the criminally minded Russian.

Once we change the name on the shipment document, the shipment will leave Germany tomorrow night for your country's Airport. We request that you act fast so we could promptly effect the changes accordingly.

You are advised to respond to this email through my classified email address: omar.obeid67@yahoo.com for secured communication and subsequent completion of your High Profile consignment delivery through our team of Professional Dispatch personnel.

Sincerely,

Mr. Omar Obeid.
Operations Director,
Arab Contractors Securities and Finance,
Accra – Ghana

Mr George Kamba Hello

From: Mr George Kamba <mrgeorgekamba@yahoo.com>
Date: Sun, 3 Mar 2019 09:16:10 +0000 (UTC)
Subject: Hello ,

Hello ,
I welcome the good opportunity of sending this mail to you,my name are Mr George Kamba, a top official of the Angolan Oil Corporation.I want a trust worthy partner abroad who will provide a suitable account where l will transfer the sum of $14 Million ( Fourteen Million US Dollars ) This fund was raised through over invoiced and bulk purchases that was made on behalf of the Angolan Oil Industry. What this means is that as a top official of the Angolan Oil Industry, l inflated some of the contracts, over invoiced some of the payments,and over loaded some of the purchases that was made on behalf of the Oil lndustry thereby having this excess sum totaling $14 Million.This money was lodged in an escrow account in Ghana.with the company name I used in executing the contract.On the partners interest I will effect a change of beneficiary to enable the funds transferred to his or her account.I do no want to be noticed as the owner of the account as this will raise suspicion on my side as a service man.If you provide an account where this fund will be wired into through swift T.T, Within three to four working days from the date of Application. You will be given 40% of the total sum for your assistance,5% has been set aside for continence expences to be incured during the process of transfer.55% will be for me and my contacts at the bank in Ghana.As you may like to know, approval has been given for the transfer of this money by the Central Bank of Ghana,where this fund is. We will not have difficulties in transferring the money because l have a top contact in the Bank. Pls if you are interested in the proposal don't fail to contact me immediately, because l am currently on a vacation in Ghana. Contact me with this email address: mrgeorgekamba@gmail.com . Pls note that this is very confidential and risk free.Best RegardsMr George Kamba

JP Morgan Chase Bank New York THIS LETTER IS OFFICIALLY TO YOU CONFIRM RECEIPT

From: JP Morgan Chase Bank New York <morganchaseb@gmail.com>
Date: Wed, 27 Feb 2019 15:02:10 +0100
Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )

[image: Image result for united nation logo]
*Good Morning *

*Poverty alleviation programs for you.We wish to inform you that United
States Of America Government, and UN Agenda of the 71st Session of the
United Nation General Assembly has agreed to fight poverty to the lowest
level you have been scheduled to be compensated through our Automated
teller machine card (ATM Card) with the sum of $2,000,000.00 dollars which
you will only be required to proceed to any ATM Cash Point to withdraw the
sum of $2,000 per day till the payment is completed.* *United States Of
America works to overcome the injustices of persistent poverty it can be
eradicated. It can be done by working in partnership with people living in
poverty. We work on the grassroots level in over 34 countries and in six
areas of the US, and maintain consultative status at the United Nations,
UNICEF, UNESCO, and the ILO.*

View the Attachment files for the payment Release Certificates which is
still UN-registered and it will be Approved once the bank hare's back from
you today dated February 27th 2019. Urgent Notice, Please this is to
let you know that the *Federal High Court of Law and United Nation payment
Investigation department New York* has assigned the Release of your funds
through an ATM card which will be dispatched to your home address, soonest
you comply with their directives.

However, Kindly take note that the Federal High Court has pay US$570
dollars for the delivery fee of your Atm card.

Obviously, All the relivent documents will be send to you as soon as we
hear from you: *payment release Certificates and Shipment Airway Bill
added with copy of your ATM card*, Meanwhile bear in mind that the delivery
will be arriving this week February 2019 the Delivery Tracking Number
will be Released to you as soon as we acknowledged your information,so
that the Federal Reserve Bank will Approve the delivery.

*ATLANTIC COURIER SHIPPING COMPANY HAS BEEN PAID FOR THE DELIVERY OF YOUR
ATM PARCEL * Finally, You are advise to reconfirm your address where
Courier service will dispatch your ATM Card to you within 48hrs.The Payment
will be made through the United Nation Compensation Commission office (UNCC)
in USA and Switzerland. We are going to send payment of (*US$2,000,000.00*)*
Dollars*

*1. Your full Name: 2. Delivery Address: 3. Your direct Tel, Cell: 4. A
copy of your ID or ID numbers for Identification: 5. Nearest Airport:*

*U.S. Government Initiative Reduces Hunger and Poverty for Millions,` Feed
the Future reaches nearly 7 million farmers and 12.5 million children
globally*

CONGRATULATIONS. Please The Bank Wait For Your Expedite Response.

Yours in Service,
*Mr.*

*James Dimon (CEO)JP Morgan Chase BankCorporate Office Headquarters,New
York.*

*Tel. 315-381-5002All rights reserved.AR72768/DD6A66*

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