Tag: Ghana

Global Security Company Ghana PLEASE CONFIRM THE DOCUMENT

From: Global Security Company Ghana <globalsec22@gmail.com>
Date: Wed, 20 Feb 2019 11:29:08 +0000
Subject: PLEASE CONFIRM THE DOCUMENT

Dearest Friend,

I have written you many times and no responds and also wanted
to know if you received the document and the information i sent to you?

*GLOBAL SECURITY COMPANY*
Officer in Charge: Mr Patrick Smith

Adams Osei RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

From: Adams Osei <Adamsosei@yahoo.com>
Reply: adamsosei2019@gmail.com
Date: Mon, 18 Feb 2019 08:32:14 -0500
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

—

Dear Beloved Friend

How are you doing today with your family? Hope is fine?
After waiting to hear from you or your Ghana partner for a long time
now, I decided to make this direct approach to you as my new resolution
in other not to let it be if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up if you have not asked this question or
you do not know, this is an opportunity for me to tell you.

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

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

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

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

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

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

BEST REGARDS

Mr. Adam Osei

JEFF TAYLOR PARTNERSHIP ON INVESTMENT

From: JEFF TAYLOR <midlandexpress1newyork@gmail.com>
Date: Mon, 18 Feb 2019 02:13:55 +0100
Subject: PARTNERSHIP ON INVESTMENT

Dear sir,

I sincerely apologize for this message but I believed that it will meet you
in good faith.

Under foreign operations departmental board of the Ghana National Petroleum
Corporation (GNPC) in Ghana, I wish to seek for your good cooperation based
on your area of specialization.

I have personally secured an open contract payment vourcher from our
current federal allocation in the tune of US$18.5M (Eighteen Point Five
Million U.S Dollars) for investment in your country. The transaction will
be legitimately planned and backup with the necessary official
documentations through bank to bank transfer process.

I seek for your opinion and interest in working with me. While, your valued
response is highly needed for more information.

Best regards,

Mr.Franklin Johnson
Foreign operation, GNPC.
Harbour Roundabout, Gnpc, Pmb,
Petroleum House Harbour Road Opposite Commercial, Tema, Ghana.

EFCC FUND COMPENSATION COMMISSION WE AWAIT FOR YOUR URGENT RESPONSE

From: "EFCC FUND COMPENSATION COMMISSION"<info@jayleyexclusive.com>
Reply: <efccinvestigationcommissiondept@yahoo.com.hk>
Date: Fri, 15 Feb 2019 19:58:43 +0100
Subject: WE AWAIT FOR YOUR URGENT RESPONSE!

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 and the general public that THE ECONOMIC
FINANCIAL CRIME COMMISSION incollaboration with the American Federal
Bureau of Investigation (FBI) Is investigating Mr.Ibrahim Lamorde,
Mr. Nuhu Ribadu ,Mrs. Farida Mzamber Waziri whom has been removed from
the office due to corruptions and has been replaced by MR IBRAHIM
MUSTAFA MAGU as the chairman of the (EFCC) in connection with Economic
Community of West African states (ECOWAS) with head 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 United Nations 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 huge
amount of 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 hundred 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. Your email address has been
selected among the lucky beneficiary for compensation of $5,500, 000)
FIVE Million Five Hundred Thousand United State Dollars.

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, we have arranged your payment in certified bank atm
transfer that will enable you withdraw and transfer your money to any
account from any atm machine nearest to you.

Kindly reconfirm the below information to enable us follow up the
finalizing process of your payment via atm card with the bank.

Full Name……………………..
Home Address………………..
Mobile Phone Number…………..
Sex………………………..
Age……………………..
Occupation…………………..
Company Name…………….
Business name……………
Id card……………………

We sincerely apologize on behalf of the President and the good
citizens of Nigeria/London for any delay and lost this most have
coursed you and promise that such thing
will not happen again.

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 appreciate your kind response.

Yours Faithfully
Mr.Kenneth Babetunde
For Economic and Financial Crimes Commission

UN@Dr. James Richard UNDEF PROJECTS FUNDS APPROVED

From: "UN@Dr. James Richard"<rj-un@utopia.ocn.ne.jp>
Reply: <rjames04@citromail.hu>
Date: Mon, 11 Feb 2019 10:06:55 -0800
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.

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

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

OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA … VERY IMPORTANT:

From: OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA <leachduke13@gmail.com>
Reply: bukolasaraki.senate@outlook.com
Date: Fri, 8 Feb 2019 17:33:19 +0100
Subject: ... VERY IMPORTANT:

*HOW ARE YOU AND YOUR BELOVED FAMILY?, HOWEVER, I AM HON. MR.
BUKOLA SARAKI, THE SENATE PRESIDENT, FEDERAL REPUBLIC OF NIGERIA AND I
HAVE DEEMED IT VERY IMPORTANT, NECESSARY AND FIT TO NOTIFY YOU THAT, ONE
MR. JOHN MARQUES OF FRANCE, THROUGH AN ACCREDITED ATTORNEY CHAMBER HERE
IN NIGERIA, HAS SUBMITTED AN OFFICIAL APPLICATION LETTER FOR YOUR
FUNDS CLAIMS ON YOUR BEHALF, STRESSING THAT YOU ARE DEAD AND HAS BEEN
BERRIED SINCE LAST YEAR OCTOBER 2018.THIS IS BECAUSE PAYMENT VALUED TO BE
THE SUM OF ONE HUNDRED AND FOURTY EIGHT MILLION UNITED STATES DOLLARS
($148,000,000.00) ONLY IS ABOUT TO BE PAID OUT URGENTLY TO MR. JOHN MARQUES
OF FRANCE VIA AN ATTORNEY LAW FIRMIN THIS COUNTRY.YOURS FAITHFULLY,HON. MR.
BUKOLA SARAKI.DIRECT TEL NO: +234-8094-180-662 *

SAM.BEKI RE MY BENEFICIAL PROPOSAL PLS KEEP CONFIDENTIAL

From: "SAM.BEKI" <sam.beki29@gmail.com>
Reply: sam.beki29@gmail.com
Date: Tue, 5 Feb 2019 11:37:17 -0800
Subject: RE MY BENEFICIAL PROPOSAL PLS KEEP CONFIDENTIAL

Dear Beloved friend

My greetings,

With due respect, my name is Mrs. Diezani. Alison. Madueke, the former
Minister for Petroleum in Nigeria.

I am seriously facing a lot of attack from most devilish politicians
who have been on my neck since three Years ago till date imposing
dangerous petitions on me which as a matter of fact made me to face a
lot of court charges by EFCC and now i have lost properties worth
US$13.6million dollars forfeited to the government of Nigeria. And to
avoid more petitions arising or affecting me/my family i really need a
capable hand, a God fearing person to receive the first funds valued
at $145,000,000.00 in a safe account overseas.

The first transaction will be drawn from Accra Bank in Ghana it will
be done first and second time until i have reasonable funds
transferred outside
Accra Ghana

As i send this message I am under house arrest in my country home
Nigeria and being monitored hence I need every attention before my
the lawyer who will fly down to process all necessary documents required
/court affidavit etc.

Then if you are ready to help my situation kindly respond to my lawyer
who is presently based in the united kingdom he is a family lawyer who
stood for my bail when I was arrested in London.

His contact is : Email: sam.beki29@gmail.com
You have to deal directly with him I do not require any phone call
except for email for security reasons..

And for your assistance, I will give you %30 of the total funds and
for any expenses rendered in the process of the transfer, you will
receive also %10 once you receive the
funds in your account.

Click on the link below to find more information on the reason I
cannot deal directly with volunteers. Contact my lawyer, please
Barr. Sam. Beki

A Memorandum of understanding and Agreement will be put in place to
protect each one of us in this transaction and enforceable in any
the local court of law All documents relating to this transaction will be
legitimate and verifiable from all relevant authorities. It will take
the lawyer not more 7 banking days to consummate.

We look forward to a great business relationship.

Regards,
Mrs. Diezani..Alison Madueke
Barr. Sam. Beki

John Mensah Partnership

From: John Mensah <mjohn4770@gmail.com>
Date: Sat, 2 Feb 2019 15:06:46 +0100
Subject: Partnership

—
Dear Sir,

We are family Gold Miners, located in New Atuabo Tarkwa in Western
Region Ghana. We are seeking for a reliable gold buyer on a regular
supply basis and for long term business relationship.

We also required modern gold mining equipment for development of our
family mining sites and to increase our gold production.

Kindly revert back to me as soon as possible.

With Best Regards.
Mr. John Mensah.

Mr. James W. Abbas I Need Your Assistance

From: "Mr. James W. Abbas" <hannahkenny54@gmail.com>
Reply: jameswabbas@gmail.com
Date: Fri, 1 Feb 2019 13:10:23 -0800
Subject: I Need Your Assistance

—
Dear Friend,

Good day to you! I am Mr. James W. Abbas, a private consultant
consulting with BSC Consultant. It is very important that you get back
to me as soon as possible so we can discuss on a development projects.

In brief a late client from REPUBLIC OF LIBERIA has some deposits of
gold and Diamond commercial quantity in a Security Company in Ghana
without declaring the contents to bank authority under bank manager`s
influence. He died intestate with a huge sum of money, gold and
diamond left behind with no one to claim after the local manager died
in UK while on medical treatment. He may have relatives or not but I
would appreciate your confidential, attention to this matter. I
oversee/ manage a private banking in Ghana. All I require is your
honesty, co-operation to enable us seeing this deal through.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Procedures will be sent to you in respond to this proposal.

Remember this is a confidential Business deal and must be kept top
secret until we conclude this transaction.
Do kindly get back to me as soon as possible for more details and also
your cell phone number.

In conclusion, I guarantee that this transaction would be executed
under a legitimate arrangement that will protect us from any breach of
law. Please keep this transaction confidential and note that this
transaction must be concluded within two weeks. If you cannot assist
then I will suggest that you introduce anyone you consider trustworthy
and capable to work with me on this confidential transaction. Please
kindly provide the below details.

Regards,

Mr. James W. Abbas
private consultant

Mohammed Rahman Hello Gold Business for you

From: Mohammed Rahman <jubrilmoh@gmail.com>
Reply: morahman2121@gmail.com
Date: Mon, 28 Jan 2019 23:54:56 +0000
Subject: Hello, Gold Business for you

Greetings to you,

We are large scale miners located at Tarkwa in Western Region Ghana with
postal address as follows: Achimota, Accra – Ghana, West Africa. We are
incorporated under the Companies Code 1963, Act 179 with RC No: 63,556
(Registrar of Companies, Ghana). We are duly registered with the Minerals
Commission as well as the Precious Minerals
Marketing Company Limited, Ghana (PMMC).

We have export permit issued by PMMC and certificate of non -criminal
origin issued by the High Court, Ghana. We sell gold dust mined from our
concessions.We offer for sale 800 kilograms gold dust characterized as
follows: Commodity:Gold

Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 29,000.00$US per
kilogram Origin: Ghana Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.

WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYER
WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR
COMMISSION AS AGENT.

Yours faithfully
Mohammed Jubril

John Pataku Payment notice

From: John Pataku <johnpataku3@gmail.com>
Date: Sun, 27 Jan 2019 09:20:08 -0600
Subject: Payment notice

Attn:- Beneficiary,

This is my second payment instruction information to you without getting
response from you, hence i will return the money to CBN foreign reserve if
i didn't receive your response within 48hrs from the date of this notice.

Following the protest and a provocative blackmail from the International
Community, The World Bank, IMF/Paris Club leveled against the Federal
Government of Nigeria for non settlement of her foreign contract debts of
both Next of Kin(Inheritance) and other related debts, the President and
Commander in Chief of the armed forces(Muhammadu Buhari GCFR)has issued a
mandatory payment instruction that all outstanding foreign debts
especially Next of Kin(Inheritance) and foreign contract debts payment
should be released to the beneficiaries forthwith unconditionally.

Note, that this office have been mandated with full presidential authority
to verify and approve such payments and to effect payments accordingly, All
concerned departmental heads of the Central Bank of Nigeria for foreign
debts and departmental heads of Commercial banks for Inheritance payment
have been advised to forward all files relating to this payments to this
department.

From the records of outstanding debts due for payment with the Federal
government of Nigeria your name was approved as next on the list of the
outstanding, who have not received their payments.

I am therefore, directed to inform you that the power of attorney you give
to Mr. Dennis Morris to claim your fund was not approved for some legal
process lapses. Considering the amount of millions involved in your
payment, we demand you re-confirm this power of attorney legally processed
and notorized to Foreign Contract Revalidation/Payment Agency in london
with the information of your Phone, fax and mobile,Copy of int'l
passport,drivers linsense,or any valid ID card for clearance and final
approval of your payment.

I choose to conclude it and make sure it is off already before contacting
you. I found out that this fund has been lying here because of non-payment
some fees you are asked to pay or may be you have been paying to wrong
people..

This is why I decided to use my connections as the Head payment/monitor
official assigned by the UN/IMF monitoring unit to Africa precisely Nigeria
to checkmate foreign payments based in the corruption going on in Africa.

The fund left Nigeria yesterday night en-route your country via
Accra,Ghana . You should therefore contact me immediately so that I can
detail you on
whom to contact in Accra Ghana to receive your payment immediately.
immediately so that I can

We have made the first telex payment confirmation to London await your
re-confirmation of the requested information upon which we will release the
final telex payment instruction for the immediate release of your money
unconditionally direct Wire Transfer to any payment information you may
furnish us with.

Mr. John Pataku
Head payment/monitor official
Reply to mrjohnpataku@yahoo.com

Frank Williams Very urgent Please Reply…….

From: Frank Williams <hosaka00@hotmail.com>
Reply: Frank Williams <frankky2019@gmail.com>
Date: Sat, 26 Jan 2019 21:32:06 +0000 (UTC)
Subject: Very urgent Please Reply.......

SunTrust Banks, Inc.
SunTrust Plaza
Atlanta, Georgia, U.S.
Email: contactagency00000@gmail.com
Tel: (972) 914-7928- (calls are recorded for quality monitoring, pls keep your SSN/DOB handy before placing a call)

Good day,

After the just concluded closed meeting with some African Presidents and US President, Mr. Donald Trump to find a lasting solution to end Internet Scam. The US president agreed with Ghana, Benin Republic and Nigerian President to return all money extorted from US, Asian, European citizens to them. The aforementioned African nation Presidents stated that it will be impossible to know the actual amount stolen from the victims but collectively agreed to return the total sum of USD4.9 Billion to US government to find a way to dispose it to those scam victims.

The sum of USD2.7 Billion was deducted from the USD4.9 Billion and have been forwarded to US treasury department while the remaining USD2.2 Billion was given to other affected continents to enable them share to various Scam victim complainers. At this point, SunTrust Banks, Inc/Amazon.com, Inc/Apple Inc and FBI were mandate to figure out how these funds can be shared among scam victims.

According to FBI, they said a total number of 12,000.00 complainants with evidence are on their list and we agreed to pay these 12,000.00 complainants with evidence of extortion first, the sum of USD$350,000.00 each while awaiting more victims that might come up later. Your names appear on that list compiled by FBI so you are among those receiving this compensation funds. SunTrust Banks, Inc/Amazon.com, Inc/Apple Inc and FBI finally agreed to upload these funds into their system and release it to beneficiaries through SunTrust bank online system. This procedure was generally favored to avoid multiple claims or payments to beneficiaries.

In other for you to receive your own USD$350,000.00 compensation funds, you are to purchase either iTunes Gift Cards or Amazon E-Gift Cards valued USD100.00 from any of their outlet around you and send the number for activation of your payment. Once you purchase any of these card and send the number/ receipt of the card, within 48hours of sending it, your payment will be activated and you can visit any SunTrust Banks, Inc with the number on that cards and receive your payment without any delay.

Note; You do not need to own an account or open any account with SunTrust Banks, Inc rather with the same number you send for activation of payment, your funds will be released to you.

Do not miss this great opportunity to receive your funds because it might not occur again.

We await your urgent response with the card number.

Yours sincerely,

Frank William, Jr.
Chairman, President and CEO
Email: drfrankwilliamsss6@gmail.com

UBAgroup UBA GOODNEWS

From: "UBAgroup"<uba@fund.com>
Reply: uzobankinguba@yahoo.com
Date: Fri, 25 Jan 2019 04:33:24 -0800
Subject: UBA GOODNEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE:+234 815 730 5238
FAX: 234 674 478 8273

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 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: uzobankinguba@yahoo.com

Uzo John
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
Email :uzobankinguba@yahoo.com

john kofi SUPPLY YOUR PRODUCTS

From: john kofi <johnkofi08@outlook.com>
Date: Fri, 25 Jan 2019 08:18:40 +0000
Subject: SUPPLY YOUR PRODUCTS

Hello Sir/Madam,

Can you supply your products to the government of Accra Ghana We buy in larger quantities if your company can supply. Please reply with your
products details for more information.

Waiting for your reply soon.

Thanks and regards

Best regards

Mr John Kofi

Government Accredited Agent

Accra Ghana

Bridget George Dear Child of God

From: Bridget George <bridget_george@yahoo.com>
Reply: Bridget George <becky.anderson95@yahoo.com>
Date: Wed, 23 Jan 2019 17:27:44 +0000 (UTC)
Subject: Dear Child of God

This is Mrs Bridget George. from Trinidad & Tobago. I am writing from the hospital in London ,therefore this mail

is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be.I was told

by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some

money ($10.7 Million) from my late father and I cannot think of anybody trying to kill me apart from my step

mother in order to inherit the money, she is from Ghana by nationality base in London.

I want you to contact my servant with this information below:

Servant: Becky Anderson
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : becky.anderson95@yahoo.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to

her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the

money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my Servant, Becky Anderson as she has been there for me through my illness and I have

promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Servant Becky Anderson May Almighty God bless you and use you to accomplish my

wish.

Pray for me always.
Mrs Bridget George

REV. FRANK MARTINS JP we have taken US 10 000 from your fund for handling charges

From: "REV. FRANK MARTINS JP" <offficefille2@yahoo.com>
Reply: "REV. FRANK MARTINS JP" <revfrankmajp@gmail.com>
Date: Mon, 21 Jan 2019 12:46:34 +0000 (UTC)
Subject: we have taken (US$10,000) from your fund for handling charges

ATTN DEAR BENEFICIARY

I am REV. FRANK MARTINS JP, director cash processing unit, united bank for Africa (UBA) the only bank appointed by the O.A.U members led by John Kuffor the former president of Ghana.Due to on going fraud in west Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money. The above Africa union and I.M.F held a meeting in Benin Republic and resolved to pay all beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to pay you the sum of ($5.500,000,00) but due to on going fraud in west Africa, we have taken (US$10,000) from your fund for handling charges.

Therefore the amount you will be expecting from the diplomat is ($4.490, 000.00) instead of ($5.5M).

We have set up a plan to conclude this transaction with you; hence you can give us maximum co-operation. We want you to stop further communication with any person, Bank or courier that has promise to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to them because Benin Republic financial institution has prohibited such payment due to fraudulent activities all over the country.

We also understood from the file that you have been dealing with the fraudsters who has been extorting money from you, my dear as a senior bank controlling this cash payment now, I advice you not to waste your hard earn money by paying any body in advance again, and if you just follow my instruction you will receive your money in three days time.Your fund will be package in a consignment box and ship through license diplomatic courier service. I will also send the picture of your box via attachment to you, for you to view how the money was package. I will send you more mails to give you more information with my international passport for you to know the genuine of this transaction.

Therefore quickly forward your full name, home address and direct phone number to me at ( revfrankmajp@gmail.com)for immediate delivery.

All the documents will be sent to you, if I am assured that you have stop sending money to those fraudsters. But God will surely judge all of them who live by cheating, my bible says what shall it profit a man to gain the whole world and loose his precious soul? I am waiting to hear from you with the required information.

REV. FRANK MARTINS JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
( revfrankmajp@gmail.com )

Mr. Linus Gitahi How are you doing today with your family

From: "Mr. Linus Gitahi" <youdegeneral@gmail.com>
Reply: lgitahi89@gmail.com
Date: Sun, 20 Jan 2019 11:55:51 -0800
Subject: How are you doing today with your family?

PAYMENT DISBURSEMENT SECTION,
QUARTIER, ACCRA GHANA
Address: Liberia Road, Heritage Tower,
Ambassadorial, Ridge, Accra Ghana
Tel: 00233 547 493 588
E-mail: ubapaymentcenter@mail.com

How are you doing today with your family?

We have in our possession an ATM card to the value of $950,000 issued to
you by the Fund disbursement unit in charge of unclaimed allocated funds,
due to obstacles encountered in moving such sum, it has to be lodged into
an ATM card so as to avoid unnecessary procedures and facilitate receipt of
funds by you. This card has been processed to allow a certain maximum
withdrawal daily and a daily online access purchase capability of $20,000.
We await confirmation and details from you for onward delivery to you at
your location or your personal pick up at our disbursement unit. We will
not condone any delay whatsoever. You can call me for more clarification
+233 547 493 588

I am looking forward to receive your reply.

Regards,
Mr. Linus Gitahi
Section Head

richard paldy Our investors want to invest 2 billion dollars in all project

From: richard paldy <richardpaldy@yahoo.com>
Date: Fri, 18 Jan 2019 09:17:56 +0000 (UTC)
Subject: Our investors want to invest 2 billion dollars in all project

Hello,We are a company that works with the investors of the world.We have a group of investors who want to invest 2,000,000,000 USD. ($ 2 billion) in all projects.The funds are in a bank in Ghana.
Please contact us by email for more info.
Email: negoceafriquesarl30@yahoo.com
Mr Bossou Jean

Carew Fletcher Your urgent response is needed

From: Carew Fletcher <info.carewfletcherjournalism@gmail.com>
Date: Wed, 16 Jan 2019 13:42:48 -0800
Subject: Your urgent response is needed,

—

Good to meet you here today. My name is Carew Fletcher, from ACCRA GHANA.
Presently I am working as the Regional Manager at the Access Bank Ghana
Plc. I have taken pains to write you this message through my own personal
endeavors. Due to financial crisis in our country Ghana which caused by the
change of new government, I believe this would be a great opportunity for
me to resign and live abroad to have a good life with my two kids.

I found your account here when i was searching if i can get in contact with
any relatives of our late customer who died in Orient-Thai Airlines plane
crash in Sept 2007, leaving behind a Two Metal sealed Boxes in our banking
safety room as his family Inheritance boxes. As the Regional Manager of the
Bank, after taken the two boxes to go through the bank X-ray scanning
security light check-up, of which i came to confirmed that one of the Metal
sealed Boxes contents huge amount of United States Dollars and which the
other box contents files and documentations of the late customer.

After my proper investigation i have to come to realized that one of the
metal boxes content the total sum of ($5.000,000.00 USD), which nobody and
no relatives have come forward or put an application for the claim and to
receive the Family Inheritance Boxes as the next of kin or relative to the
deceased person. I feel it is very important to include the scan copy of
the two boxes and also the websites for you to view the unfortunate
incident which claimed the life of the late investor.

I can confirm with certainty that the said Investor died intestate in 2007
and no next-of-kin to his estate and nobody came forward all these years as
the relative to claim the Family Inheritance Boxes. I am of the settled
conviction that using my insider leverage and working with you, we can
secure the Family Inheritance Boxes at your country for ourselves instead
of allowing it pass as unclaimed Boxes into the coffers of the Ghana
Government.

In pursuant of the above plan, I choose you in this transaction especially
because you bear the same surname with the deceased person. However you
shall be handsomely rewarded for your assistance and co-operation in this
transaction, as I have to give you 40% of the total funds inside the box,
we should donate 10% of the total fund to the orphanages homes and refugees
camps, i will take 50% for myself. I hope you understand and agree with me.
Kindly ask any question to let you understand better.

However,if you are interested in carrying out this deal, kindly get back to
me as son as possible for more details on how the Family Inheritance Boxes
would be released and delivered at your home address as a true Next of Kin
to the deceased person. Moreover, me and my two kids will fly immediately
to your country to meet you after the successful delivery of the Family
Inheritance Boxes at your home address.

Thanks for your anticipated co-operation

My Best regards,
Carew Fletcher

Kent Response

From: "Kent" <basha@geararticles.com>
Reply: sw138875@gmail.com
Date: Wed, 16 Jan 2019 12:18:50 -0800
Subject: Response,

Good Morning,

This is after going through your profile and finding confidence in your personality.

First , I must ask for your pardon to take few minutes of yours to read my message and respond with a positive answer.

My name is Barrister. Michael Kent, I am the personal attorney/sole executor to my late client who shares the same Surname with you .

After the death of my client in an auto crash since the year 2007,the bank contacted me to provide his Next of kin to inherit his fortune totaling Thirty Seven Million United States Dollars (US$37,000,000.00) according to the existing banking policy.

I have written several letters to his country embassy with the intent of locating any of his immediate or extended family who will stand as the next of kin and all my efforts has been to no avail.

I have received official letters from the board of directors of the holding bank in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws therefore I have been issued a 30 working days ultimatum to provide his next of kin or forfeit the deposit.

From my professional experience I can use a legal means to re-profile and present you as the next of kin to my deceased client since you share same surname to enable you put a claim to the funds on our behalf.

I have with my position as a lawyer placed everything concerning the claim in legal state and will give you further details on your response.

For further introduction of myself, i will attached to you proof of myself, The Death Certificate of my late client.

I will try to call you on phone once i got your positive response.

Yours sincerely,

Michael Kent Esq.
Principal Attorney
Kent & Brooks Lawyers
17 Donnels Close, Airport Residential
P.O Box 54, Cantonments
Accra Ghana
Email: kentandbrooksfirm@counsellor.com
barrmkent@gmail.com

Favour Uche YOUR SWIFT CREDIT CARD

From: Favour Uche <timindubk@gmail.com>
Reply: Favour Uche <paulego@protonmail.com>
Date: Tue, 15 Jan 2019 08:26:32 +0000 (UTC)
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

You might be very verse with the swift credit card system through the (ATM) automated teller machine system that allows direct access to make withdrawal of fund from any ATM machine or bank worldwide.

Your unpaid inheritance, Contracts, Lottery money and the United Nation (UN) compensation funds which has stood in the balance for so many years and which is in the tune of $10.5m has been directed to be released to you through, Bank of Africa Republic of Benin, via ATM CARD payment system or bank to bank wire as you may deem fit.

Note that you were contacted because your name was shortlisted as one of those yet to be paid off. 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.

Before we proceed, you are advised to respond to this email with your details that will enable speedy release of your money,

Youre sincerely,

Mr.Peter Efe,

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

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