Ghana – Page 35 – Brendinghat

EFCC Compensation Unit LEGIT COMPENSATION 2 500 000 TRANSFER

From: "EFCC Compensation Unit"<efccinfo@earthlink.net> Reply: <jonathan_smith23six@yahoo.co.jp> Date: Tue, 1 Jan 2019 14:27:44 -0000 Subject: LEGIT COMPENSATION $2,500,000 TRANSFER

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email 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 and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are Barristers,Bank officials,Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking Account through our Global Bank, where you will have full access to your Online Banking Account,to transfer your fund personally to your Private Bank Account with no complication of things as the Account will be fully registered in your Name.

Feel free to contact the processing officer MR JONATHAN SMITH, The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things.

With this Online Banking Transfer, you can only transfer the Maximum Amount of US$10.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer MR JONATHAN SMITH, with a re-confirmation of your information required for verification below.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-701-787-9196.

Contact MR JONATHAN SMITH, with the information required for verification to enable start the processing of your Online Banking Account Registration for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR IDENTITY.

We guarantee you 100% safety and wish you the best of luck.

Best Regard,
Mr Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Richmond Addo Frimpong Offer

From: Richmond Addo Frimpong <markboy1960@gmail.com> Date: Thu, 27 Dec 2018 16:40:31 +0000 Subject: Offer

Dear ,
We, Glory Mining Ltd from Ghana confirm, that we are ready, willing and
able to sale the following product as per mentioned. We are end seller of
HMS 1 & 2 Scrap and Copper Wire Scrap (Millberry), We are interested to
sell to you or any potential buyer on a regular basis provided the buyer is
serious. Please kindly contact us with your interest so that we can in
return send you our soft offer with procedure, terms, and method of
payment. Buyer Shall visit our yard for inspection and for us to have a
round-table discussion for onward shipment.
Thank Always reply to Alternative Email: richadfrimp@yahoo.com
Mr. Richmond Addo Frimpong
Sales Representative

Mr. Franklin Piesie thanks for paying attention

From: "Mr. Franklin Piesie" <jamesmorganmail01@gmail.com> Reply: frpiesie11@gmail.com Date: Thu, 27 Dec 2018 06:49:10 +0000 Subject: thanks for paying attention

—
Dear friend ,

I hope this letter meets you in good health. I am writing to solicit your
assistance in the Transfer of US$13,000,000.00 Dollars.

I am willing to transfer the fund and, invest in your country through your
assistance only if you will be willing work with me. I am in Ghana
presently and I would like to transfer into your account and invest in
your country if possible.

The fund is being held under a Non-investment account with SCB Ghana
Limited. I will program your name on the account holding the fund as the
original depositor and then process outward remittance of the funds to you.

You will get 45% of the total funds for your role plus investment of my
portion under a documented working agreement.

Please get back to me with your response alongside your physical contact
address/telephone number and we will move quickly to consummate the deal.

With regards

Mr. Franklin Piesie
SCB Ghana Ltd.
Tema Branch, Ghana

Mr. Brian Kelvin Dear customer

From: "Mr. Brian Kelvin" <unionwester780@yahoo.com> Reply: "Mr. Brian Kelvin" <bkelvin045@gmail.com> Date: Mon, 24 Dec 2018 17:08:00 +0000 (UTC) Subject: Dear customer

ATTENTION:BENEFICIARY.

I AM DIPLOMAT. BRIAN KELVIN. FROM UPS COMPANY REPUBLIC OF GHANA, I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX CLEARANCE PAPER AT JOHN F.KENNEDY INTERNATIONAL AIRPORT (JFK) BUT I THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE CONSIGNMENT BOX AND ALL THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS CONSIGNMENT BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE CONSIGNMENT BOX, THEY DISCHARGE ME WITH YOUR CONSIGNMENT BOX BUT ONE MAN CAME NOW AND SAY THAT I WILL PROVIDE THE TAX CLEARANCE PAPER BEFORE I WILL PASS WITH YOUR CONSIGNMENT BOX.

MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN REFUSE TO RELEASE ME WITH YOUR CONSIGNMENT BOX, I CALLED OUR COMPANY YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR PACKAGE BUT HE REFUSE,YOUR CONSIGNMENT BOX CONTAINS A LOT AMOUNT OF MONEY WHICH IS $9.5MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR CONSIGNMENT BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS OFFICER HERE DEMAND FOR TAX CLEARANCE PAPER,

RE-CONFIRM YOUR CONTACT INFORMATION:
FULL NAME……………
DIRECT TELEPHONE NUMBER ………..
DELIVERY ADDRESS ………….

ONCE AGAIN YOU HAVE TO PAY THE SUM OF $175.00 FOR TAX CLEARANCE PAPER THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO YOU WILL SEND THE FEE TO GHANA WHERE I CAME FROM THEY WILL GET THE TAX CLEARANCE PAPER AND FORWARD IT TO ME HERE SO THAT I WILL DELIVER YOUR CONSIGNMENT BOX TO YOUR HOME ADDRESS TODAY OR TOMORROW MORNING.

SO I AM WAITING TO HEAR FROM YOU SO I WILL SEND NAME AND ADDRESS WHERE YOU WILL SEND THE NEEDED FEE TODAY

AM WAITING TO HEAR FROM YOU QUICKLY TO AVOID DELAYING CALL OR SMS

BEST REGARDS,
DIPLOMAT.JOHNSON GERALD
MY PHONE==+1(253) 201-5281

Mr. Ibrahim Magu ATTN: Your Fund Has Been Approved EFCC FOREIGN OPERATION UNIT

From: "Mr. Ibrahim Magu" <info@administrator> Reply: bensmith_001@yahoo.com Date: Thu, 20 Dec 2018 14:32:09 -0800 Subject: ATTN: Your Fund Has Been Approved/(EFCC FOREIGN OPERATION UNIT)

FFROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)

(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

Attn: Beneficiary,

I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria, We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam in various parts of the West Africa countries which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI AND SENEGAL, ) and they are all in our custody here in Lagos Nigeria.

The Anti-corruption war is taken a turn as the past chairman of the commission’s Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman on November 9, 2015 four years after he took over as head of the anti-graft agency and is under investigation for alleged diversion of N1 trillion and charge to court on the 17th November 2015 in a supreme court in Abuja, you can also follow the link for more informations.

The EFCC as an agency that is founded on transparency is not afraid of any “probe” or request for information regarding its activities by individuals, groups or organs of government; so far as such requests followed due process of law. The EFCC under Lamorde did not need the prompting of anyone, when it commissioned a reputable international audit firm, KPMG to carry out comprehensive audit of exhibits and forfeited assets of the Commission from 2003 to date.

We have also arrested all those who claim that they are barristers, bank officials, government officials, Lottery Agents who with-held your funds, has money for transfer or want you to be the next of kin of such funds which does not exist.

We have been able to recover so much money from this hoodlums, corrupt government officials and these scam artists, the New minister of Finance Federal Republic of Nigeria Mrs. Kemi Adeosun under president Muhammadu Buhari, and the CBN issued a statement on Feburary 20th 2016 to the effect that the CBN is against the fleecing of customers under any guise and with the mandate of the Apex Bank, issued a deposit refund of N6.2 Billion excess charges on cost of transaction for 2015 alone. This refund, the CBN said arose from more 6,000 complaints of unauthorised bank charges brought to its notice. So the United Nation Anti-crime commission, the United State Government and the CBN have ordered the money recovered from the Scammers/government official to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in our past Chairman computer Mr. Ibrahim Larmode hard disk during our investigation in our office here in Nigeria and with the information gathered, we notice that you have been scammed of so much money and no compensation has been given to you, so we decided to compensate you with a little token to recover the lost of your fund you are therefore being compensated with the total sum $2.5 Million Dollars.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer Anti-Crime Foreign Operation Department of the (EFCC) MR. Ben Smith who is in charge of your funds with your provided information required for verification below.

CONTACT PERSON: MR. Ben Smith
CONTACT EMAIL ADDRESS: mr.bensmith_001@yahoo.com
CONTACT PHONE: +234(80)2107-6389
FOREIGN PHONE: +1(202) 738-4988 (Text Only)

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION.
5) YOUR IDENTITY / INTERNATIONAL PASSPORT.
6) COUNTRY.

Contact MR. Ben Smith with the information required for verification to enable him start the processing of your Online Banking Account Registration, we GUARANTEE you your safety and wish you the best of luck.

We must all act as AGENT of stamping out corruption, THE EAGLE will get you.

Best Regard,

Mr.Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

Ken Robinson Quick Reply

From: Ken Robinson <robinsonk111999@gmail.com> Date: Wed, 19 Dec 2018 14:09:48 +0100 Subject: Quick Reply

Dear Sir,

I apologize for any concern this may bring knowing we have not met
before now. The needful will be done to enable us know each other as
required.

Thanks for your acceptance, I have been waiting for you to accept me.

I am working with one of the Security company here in Ghana. I will
like to discuss a very important issue with you which I know it will
be favorable and beneficial for us. There is a vault which belong to
one of our late customer for years now without none of the family that
came up for it.

I have been working here in this company for years and at times I have
a cordial relationship with some customers whom are foreigner and who
came to deposit things in our security company for safe keeping. I was
able to have a cordial relationship with a man who came to make
deposition long time ago and later found out that he was dead but he
has no next of kin neither any of his family knows about it moreover
no one knows his family.

He was able to reveal to me that he is depositing a valuable material
here in the company and told me that it was alluvial gold which is
about 250kg and the second vault contains cash which in total sum of
$15 million USD. He was able to reveal this to me because I was close
to him and he likes me so much.

After his death the company need to seek for the family to come for
the claim but to no avail, so I was able to make a research and I got
your information.

What I need from you right now is that I want you to come up as the
family of the decease person and we can claim this treasure together
because if this treasure is still here till ending of this year
without no one coming to claim them then this means that the board of
director will like to know what is inside it and when they open it
then this means they have it as the company treasure.

This is what I am trying to avoid because the treasure will not be
share among all of us but will only go to the board of directors only.

Kindly reply to my private email address.

I will be glad if you can be a partner in this and in my mind I already
planned that we have a share of the whole stuff 50% – %50 this means equal.

I await your response.

Best regards,

Dr. ken Robinson.

edwin pedro URGENT REPLY

From: edwin pedro <edwinpedro65@gmail.com> Date: Sat, 15 Dec 2018 20:08:32 +0000 Subject: URGENT REPLY

Greetings

Please forgive me for contacting you without your consent, I am
Barrister Edwin
Pedro . I have a client who died some years ago . His death was due to
the news of Ghana Airlines Flight 370 (MH370/MAS370) while flying from
Accra Ghana International Airport, Ghana, to Beijing Capital International
Airport in Beijing, China, in which all I have tried everything humanly
possible to locate his relatives or family but all efforts failed,

I contacted you to assist in getting the funds left behind by my client
before it is confiscated or declared unserviceable by the bank where this
deposit valued at US$ 2 million United States Dollars and some precious
stone 17 KG gold that he kept . The bank has issued me a notice to contact
the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the
next-of-kin and beneficiary of my late client, since both of you have the
same last name, so that the proceeds of this account can be paid to you
thereafter we can share the amount on a mutually agreed-upon percentage of
50% to me and 40% to your kind self and 10% to the charity. All legal
documents to back up your claim as my late client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.

Thank you, I am waiting for your valued response for more details and
classification

Best Regards
Barrister Edwin Pedro

Mrs. Angela Akosa URGENT INFORMATION

From: "Mrs. Angela Akosa" <johnkayhenry2010@gmail.com> Reply: msangelaakosa@gmail.com Date: Thu, 13 Dec 2018 03:09:03 -0800 Subject: URGENT INFORMATION

Dear Friend ,
My name is Mrs. Angela Akosa , bill and exchange manager in one of the
leading Bank in Ghana, Permit my intention to solicit for your mutual
support / cooperation to claim and transfer the sum of USD$7.652
Million from a domiciliary account in my office.
Full details regarding all modalities for the smooth claim and
transfer of the total amount successfully shall be furnished to you
upon the receipt of your reply mail and information's below.
If you are interested, kindly forward your personal information's as
follows to my private email address at: msangelaakosa@gmail.com
Full name. –
Address. –
Telephone / Fax number. –
Marital Status. –
Profession. –
Age. –
Sex
Waiting to hear from you,
Sincerely yours,
Mrs.Angela Akosa

Alberto Cesario Charity Project

From: Alberto Cesario <mrfausto.70@gmail.com> Reply: sralberto.cesario247@gmail.com Date: Thu, 6 Dec 2018 02:52:21 -1200 Subject: Charity Project

Dear beloved

I greet you with all my heart. I know this e-mail will be a surprise to you
considering what i will tell you but it is true and not a joke. I am from
Portugal but i have been a foreign contractor in Africa almost my life and
i am also a gold dealer. I have US$4.5 million deposited in a bank in Ghana
West Africa which i want you to receive the fund for humanitarian work and
charity on my behalf. I want you to use the fund to open a charity
foundation with my name and also invest part of it in a lucrative business
that will generate fund to sustain the foundation.

I have been diagnosed with cancer. It has defiled all forms of medical
treatment, and right now I have only about a few months to live, according
to medical experts. I do not have any child with my late wife and my only
brother who is my family has betrayed me and my trust. I cannot entrust
this fund into his hands as he is now in jail for attempting to kill me in
the hospital because of my refusal to give him some other documents of my
properties for him to sell and lavish the money.

I intend and willing to empower the change of ownership for the transfer of
my Deposits to your personal possession for further Investment and Charity
Disbursement to the Less Privilege and Homeless. If you do not believe me
and do not feel comfortable with this e-mail, please do not reply but if
you are willing and capable to handle this transaction and the project, I
would love you to get back to me with sincerity of heart. I am not afraid
to die, that's why i want to do the right thing now because if i leave this
world without making someone the beneficiary of that fund, the government
of Ghana will confiscate it and it will become the fund of the government
which I know wont be use for a good purpose.

Can i have your consent and approval? if yes then reply me with your full
details which i shall forward to the lawyer in Ghana whom you will work
with to have a successful transaction.

Your full names

Address

Telephone number

Occupation

Marital Status

Age

Remember that accepting this responsibility only means you are rendering
service to humanity and you are also doing the work of God. I wish you will
make the right decision, Thank you for your due consideration.

Yours sincerely

Alberto Cesario

EFCC Compensation Funds 2 500 000 USD PERSONAL TRANSFER COMPENSATION

From: "EFCC Compensation Funds"<info@earthlink.net> Reply: <jonathan_smith23six@yahoo.co.jp> Date: Mon, 3 Dec 2018 06:57:18 -0000 Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATION

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

With this Online Banking Transfer, you can only transfer the Maximum Amount of US$100.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer MR JONATHAN SMITH, with a re-confirmation of your information required for verification below.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-701-787-9196.

Contact MR JONATHAN SMITH, with the information required for verification to enable start the processing of your Online Banking Account Registration for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR IDENTITY.

We guarantee you 100% safety and wish you the best of luck.

Best Regard,
Mr Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Nigeria Police Force RE: REMINDER OF ATM DEBIT CARD RECOVERY

From: Nigeria Police Force <cvicbell@gmail.com> Reply: crimeinvedept_nigpol@yahoo.com Date: Fri, 30 Nov 2018 14:55:55 +0100 Subject: RE: REMINDER OF ATM DEBIT CARD RECOVERY ''''''''''

Nigeria Police Force headquarter
Kam Salem House
Obalende Ikoyi
Lagos State .

Attn: Beneficiary,

RE: REMINDER OF ATM DEBIT CARD RECOVERY

I am contacting you personally to notify you of our discovery as well as
get some fact from you.

Recently we arrested a man who work with a courier company in Lagos with an
ATM CARD with your name on it as the beneficiary and the owner of the card.

After we arrested and interrogated him, he confessed of his collaboration
with a staff as well as the DHL officer. At this point
before he was arrested, they had already withdrew the sum of USD42,500.00
before the bank was notified and the ATM blocked on Monday.

Following the suspect confession, we contacted the card issuing bank and
they confirmed that there was an application from your representative to
dispatch the ATM to neighboring country Ghana from where I believe it was
return back to Nigeria to the Suspect.

We will like to hear from you immediately to enable us carry out action as
well make arrangement for the ATM CARD to be re-dispatched to you without
any delay upon reconciliation with the issuing bank.

From our investigation so far, we are suspecting that this suspect is in
collaboration with some officials to divert this ATM
CARD using the courier company to avoid suspicion.

Waiting to hear from you. And endeavour to keep this confidential till we
conclude our investigation.

Frank Mba (A.C.P)
Force Public Relation Office

Michael Good Morning

From: "Michael" <ryansmith@forevertina.com> Reply: lj7212280@gmail.com Date: Thu, 29 Nov 2018 13:10:14 -0800 Subject: Good Morning,

Good Morning,

This is after going through your profile and finding confidence in your personality and capacity to work with me.

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 Barr. 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 my BS Card, The Death Certificate or my late client and any other proof you may need from me for you to know who you are dealing with.

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: kentandbrookslawyers@consultant.com
barrmk@gmx.com

Practice Areas: Banking Law; Corporate Law; Probate; Securities; Mergers and Acquisitions; Partnerships; Joint Ventures; Private Offerings; Bonds Issues; International Investment Funds; Tax Law; Foreign Capital Transactions; Import and Export Law; Commercial and Civil Law; Administrative Law; Labor Law; Litigation and Real Estate Law.

DISCLAIMER:
The information transmitted is intended only for the person or the entity to which it is addressed and may contain confidential and/or privileged material. If you have received it by mistake please notify the sender by return e-mail and delete this message including any of its attachments from your system. Any use, review, reliance or dissemination of this message in whole or in part is strictly prohibited. Please note that e-mails are susceptible to change

BOG BANK Reconfirm

From: BOG BANK <goodccodes@gmail.com> Reply: bkagh233@gmail.com Date: Tue, 27 Nov 2018 15:41:21 +0100 Subject: Reconfirm

—
Our Ref: GHBK /FT/233B.

ARE YOU NO LONGER READY TO RECEIVE YOUR MONEY, MISS KEN CAME TO
CLAIM YOUR MONEY . GET BACK TO US ASAP IF YOU ARE NOT THE ONE
THAT INSTRUCTED HER TO CLAIM YOUR FUNDS.RECONFIRM YOUR INTEREST BY
SENDING YOUR ADDDRESS,FULL NAME,ODDUPATION ,PHONE NUMBER AS WELL AS
YOUR AGE TO PROCEED IN THE TRANSFER.DO NOT FORGET TO PUT YOUR
ACCOUNT DETAILS.

THANKS FOR BANKING WITH US.YOUR PAYMENT AMOUNT $2.3 M USD.

PROF.MEK DANNY

HEAD OF PAY UNIT
GHANA BRANCH
ACCRA GHANA

EMAIL : bkagh233@gmail.com

John Pam Greetings

From: John Pam <n_salif008@yahoo.com> Reply: John Pam <johnpam011@yahoo.com> Date: Mon, 26 Nov 2018 00:54:50 +0000 (UTC) Subject: Greetings

Greetings

I am Mr. John Pam, the head of Accounts and Audit Department of a bank here in Ghana. I personally discovered a dormant account with a total sum of ($35.5 Million Dollars) during our Bank's Annual Year Account Auditing.

The owner of this dormant account died on 6th May 2011. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (7) years without any claims.

In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund.

If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you in order to proceed.

You can call me on my private number for more discussion: +233570035953.

Yours faithfully,

Mr. John Pam.

mercy walters PLEASE I NEED YOUR HELP

From: mercy walters <mercywalters65@yahoo.com> Reply: mercy walters <mercywalters65@yahoo.com> Date: Sat, 24 Nov 2018 08:33:25 +0000 (UTC) Subject: PLEASE I NEED YOUR HELP

Dear,
It is with tears and pain that I am writing this letter from my sick bed in a hospital in Accra, Ghana. My name is Mrs. Stella lugard, widow of the late Mr. Mohammed lugard, former owner of oil and gas Logistics Ltd in Benin Republic. I am 62 years old, suffering from breast cancer. By all indications, my condition is deteriorating, and it's obvious that I will not live more than 3 months according to my doctors. Tumors worsened at a critical stage. I do not want you to pity me, but I need your trust. My late husband died in December 2003 in a plane crash in Benin.
During our marriage we could not produce any child. My late husband was wealthy and after his death, I inherited all his business and wealth. The doctor told me that I will not live long, so I now decided to spread my wealth to charity, and charity work in Africa, Asia, America and Europe. I'm sorry if you confused my post. I found your email address online by accident more than a month ago. I prayed and prayed that God would reveal to me if you could trust to see a collection of administration to the last will. Symptoms I experienced convinced me, and I decided to contact you. But if for any reason, you find this message offensive, you can ignore it and accept my apologies.
If you are willing to help me, please send me your full name, address, phone number, age, and a copy of the passport for proper identification.
My late husband was an oil tycoon. It has mineral rights across Africa. He left the sum of $ 9, 000, 000, 00 dollars is that he deposits with the bank in Ghana. I need your help to take-in, and distribute that money to charity work and needy at home, as I said above, so that when I die, mysoul rest in peace knowing the money was objective and not expropriated by the government (corrupt politicians) to my death because I do not have children who will inherit, and positively use the money instead. Funds and the distribution will be completely at your discretion and control, I hope God gives you wisdom to touch very many people with my bounty (this is my main concern) By the way 30% of this fund will be for your time and effort, while 70% goes exclusively for charitable purposes. In the name of God, I implore you to get back to me through my E-mail/stellayusuf16@gmail.com as soon.
Thank you and God bless you.
Mrs.Stella lugard

DOUGLAS AKAN CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

From: DOUGLAS AKAN <mohhammedyunisjabr16@yahoo.com> Reply: DOUGLAS AKAN <positiveconsultants@yahoo.co.uk> Date: Fri, 23 Nov 2018 05:21:05 +0000 (UTC) Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.

Dear Friend,
I am Douglas Akan(Esq., solicitor and personal lawyer to late Mrs. Sharon, a client of mine, who has a servicing firm affiliated with the National Port Authority here in Accra, Ghana.
She was awarded a contract worth (US$48,850,000.00). Immediately this contract was signed, an initial amount of (US$18.000,000.00) was paid to her as mobilization fee to kick off the contract. She duly completed this contract pending when her remaining balance of (US$30,850,000.00) will be paid to her.
On the 17th June 2014, my client, her husband and their two kids were involved in a ghastly boat capsize at Labadi Beach. Unfortunately, all the occupants in the boat lost their lives. Not too long after her untimely death, her outstanding balance of US$30,850,000.00 was approved and deposited in a Bank here.
Right now the funds are still floating unclaimed in the suspense account of the offshore correspondence payment center here. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that we can be paid the remaining balance of her contract funds left in the Bank, hence I contacted you.
I am offering you this opportunity by contacting you to assist in repatriating the fund and property left behind by my client before they get confiscated or un-serviceable by the Bank where this huge deposit were lodged. The National Port Authority issued me a notice as the Attorney to the deceased to provide the Next of Kin or have the Account confiscated in a shot period of time since I have been unsuccessful in locating the relatives for over 2 years plus that I have been searching.
I seek your concept to present you as the Next of Kin or family member to the deceased since you are at an advantage, since you are a foreigner, so that the proceeds of this remaining balance of her contract funds valued at US $30,850,000.00) can be paid to you. We shall both share the funds, we will agree on the sharing ratio as we proceed, As certain amount will be for any in cured expenses and for donation to charitable organizations.
I have all the necessary Legal Documents that will be used to back up any claim we may make, all I require is your honest co-operation to enable us see this project through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law after the transfer is done, and then you and l can share the fund.
Best Regards.Douglas Akan (Esq.

osiga Searching for a Reliable Partner

From: osiga@org.com Reply: osigakuffor@yahoo.com Date: Tue, 20 Nov 2018 19:12:36 +0100 Subject: Searching for a Reliable Partner

Dear Sir,

We are family Gold Miners located inNew 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 for more information.
With Best Regards.
Mr. osiga kuffor
For the family.

Economic Financial Crimes Commission Attention: Sir Madam

From: "Economic & Financial Crimes Commission"<email@corp.1jiajie.com> Reply: <efccoffices01@gmail.com> Date: Tue, 20 Nov 2018 13:12:16 -0800 Subject: Attention: Sir/Madam,

From Desk Of Mr. Ibrahim Mustafa Magu
Economic & Financial Crimes Commission
Head Office, 5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria

$.5 Million Dollars Compensation Fund.

Attention: Sir/Madam,

I am Mr. Ibrahim Mustafa Magu. The chairman of ECONOMIC & FINANCIAL
CRIMESCOMMISSION (EFCC). We are in alliance with the Economic
Community of West African States (ECOWAS) with its head Office here in
Nigeria. We have been working towards the eradication of internet
fraud and scam Activities in Western Africa and beyond with the help
of United States Government (FBI), Britain, World Bank and the United
Nations.

We have successfully tracked down many of the scam artists in various
parts of West African Countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA, CAMEROUN and SENEGAL). They are all presently in
our custody here in Lagos Nigeria.

We have recovered some stolen monies from the scam artists. The
United Nations Anti-crime department, United States Government and the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the UN poverty
alleviation department have decided to compensate One Hundred scam
victims, the beneficiaries includes the less privileged, disabled
persons and earthquake victims around the World.

This email 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 Africa. You are therefore being compensated with the
sum of $5 Million United States Dollars. We have also arrested some of
those who claim to be barristers, bank officials, Lottery Agents and
government officials who claim they have transfer or wants to present
you as next of kin to a bank for funds that are not in existence.

However, your name appeared among the lucky Beneficiaries who will
receive a compensation of $5 Million each, we have arranged your
payment through our swift card payment centre.

Feel free to contact the processing officer Mr. Malemi Omene. The
swift card has been specially prepared to enable you withdraw your
money in any ATM machine in any part of the world, but the maximum is
Five Thousand Dollars Only per day. So you are advised to contact the
Payment processing officer Mr. Malemi Omene
Through his email below address.

Contact Person: Mr. Malemi Omene
Email: malemiomene@gmail.com

Kindly Provide the information below to enable him prepare your ATM
Master Credit Card and your secret Pin to access it.

1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:

Yours Faithfully,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN (EFCC).

David Morris I will do it if

From: David Morris <davimorisdm@gmail.com> Date: Fri, 16 Nov 2018 21:22:56 -0800 Subject: I will do it if!!!

Hello,

I am a 32 years old young man, a citizen of Ghana. I am a computer analyst
currently working with Central Bank of Nigeria. I just started working with
Central Bank of Nigeria. (C.B.N.) My dear,I came across your payment file
which was Marked X and your Fund Release Hard Disk Painted Red, I took my
time to study your payment file and found out that you have really
attempted to receive the funds without success till now.

The most annoying thing is that the directors and top officials of this
nation could not tell you the truth that on no account will they ever
release the fund to you; instead they will let you spend money
unnecessarily. I swear, I can release this funds to you if you can certify
me of my security and how I can run away from this country to another
country or to meet with you. This is like a Mafia Setting here, if I do
this for you, I do not intend to work here all the days of my life and I
cannot run back to Ghana as this Bank have my home address in Ghana, and if
I don't run away after I make the transfer to your bank account, I may be
in trouble or my life will be in danger.

The only thing I will need to release this funds to you is a Special bank
and money services Hard Disk, we call it HD120 GIG. I will source for two
of it, recopy your information, destroy the previous one, and punch the
computer to make the fund reflect in your bank account within 3 banking
days. I will clean up the tracer and destroy your file, after which I will
run away from here to meet with you in your country if you are interested
to see me. But you must assure me the absolute confidentiality of this deal
before I can do anything further.

Do get in touch with me immediately,you should send to me your
convenient tel/fax
numbers for easy communications and also re confirm your banking details,
so that there won't be any mistake in transferring the four million, three
hundred and fifty thousand united states dollars ($4,350,000.00) into your
account

Because of many fraudulent people in the Internet you will need to give me
a very concrete assurance that you will not disappoint or let me down when
I transfer your funds to you to the account that you will give me.

*SPECIAL INFORMATION:*
*YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER
OR YOU SOURCE FOR THE HARD DISKS IN YOUR COUNTRY AND SEND IT TO ME,DON'T
CONTACT ME IF YOU CAN NOT SEND THE HARD DISK OR THE HARD DISK FEE FIRST .
AS SOON AS I RECEIVED YOUR MAIL I WILL LET YOU KNOW HOW MUCH THE DISKS WILL
COST YOU IF YOU CANNOT SOURCE AND SEND IT YOUR SELF..*

Regards,
Mr. David Morris
Computer Analyst
+234 811772 8008.

KEBIR KOMI FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC

From: KEBIR KOMI <barristerzikahirr1@yahoo.com> Reply: KEBIR KOMI <insinfoimf1@gmail.com> Date: Sat, 17 Nov 2018 08:02:55 +0000 (UTC) Subject: FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC

FROM IMF HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN

PLEASE DON'T OVER-LOOK THIS MESSAGE.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (I.M.F) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.YOU AND I KNOWS THAT THERE IS SO MANY SCAMS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY'S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM. AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND $10.7M TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I'M DOING SO FAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND.

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON'T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND. ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBAL WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU, KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $115.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY SO YOU ARE ADVISED TO LOCATE WESTERN UNION OR MONEY GRAM NEAREST TO YOU TO SEND THE $115 BEING TRANSFER CHARGE OF YOUR FUND.

RECEIVER NAME: KEBIR KOMI,
COUNTRY: BENIN REPUBLIC
CITY ADDRESS: COTONOU
QUESTION: IN GOD?
ANSWER: WE TRUST
MTCN………………………..
AMOUNT=====$115.00 USD
SENDERS NAME=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT ALSO SEND YOUR BANK DETAILS ALONG BUT IF YOU DON'T HAVE AN ACCOUNT THEN YOU SHALL RECEIVE THE FUND THROUGH AN ATM

CARD.CONTACT EMAIL, (insinfoimf1@gmail.com)
THANKS FOR YOUR CO-OPERATION.
THANKS AS I WAIT FOR YOUR RESPONSE
Dr HOUNDU ABIOYE
+229 63 83 13 62
DIRECTOR BENIN REPUBLIC

Ghana Gold Miners Seeking For Partnership

From: Ghana Gold Miners <cudjoe.lawfirm@gmail.com> Reply: mjohn4770@gmail.com Date: Fri, 16 Nov 2018 16:50:26 +0100 Subject: Seeking For Partnership

—
Dear Sir,

We are family Local 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.
For the family.

Mrs. Angie Pankhania Payment 800 000

From: Mrs. Angie Pankhania<pankhan@una.org.uk> Reply: pmrsangies@vipmail.hu Date: 14 Nov 2018 10:37:58 -0800 Subject: Payment {$800,000}

Attn:Beneficiary

This letter comes from U.N and the United Kingdom International
Monetary Fund (IMF) in co-operation with the Financial Services
Authority and the US Monetary Authorities.

After the meetings we had with African countries such as Nigeria,
Benin, Ghana, Cte d'Ivoire, Burkina Faso, Senegal, South
Africa.etc. Your e-mail address was found in the list of people
who were cheated in African countries in the names of lotteries,
contract funds, inheritances, etc.

For this reason, the Executive Board of the United Nations
International Monetary Fund (IMF), in cooperation with the
Financial ServicesAuthority, has decided to reimburse 800 000
dollars for each victim. Your email address was found in the
list of people who were cheated in African countries in the
names of lotteries, contract funds, inheritances, etc. That's
why you are entitled to $ 800,000.00 refund from U.N.

To get this $ 800,000.00 reimbursement from the United Nations
Compensation Commission, the only thing you need to do is get a
United Kingdom non-residential certificate from the UK court.
The United Kingdom's non-residential certificate from the United
Kingdom court is to prove to the UK Government that you have
legitimately obtained a $ 800,000.00 refund from U.N.

Once you have received the Nonresident Clearance certificate, it
will oblige us to release funds to your preferred bank account
without delay. For more information and assistance with the
United Kingdom International Monetary Fund Payment Notice, you
must let us know if you are still interested in receiving U.N's
$ 800,000.00 reimbursement.

You can reply to us at the following email address:
pmrsangie@vipmail.hu

Regards,

Mrs. Angie Pankhania
U.N UK Deputy Director Finance and Governance
pmrsangie@vipmail.hu

Joseph Transaction offer

From: "Joseph"<gnpc_ministry@outlook.com> Reply: <gnpc_ministry@outlook.com> Date: Mon, 12 Nov 2018 15:38:47 -0800 Subject: Transaction offer

Attention:

I work with Ghana National Petroleum Corporation (GNPC), I am the assistance director of Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Ghana. This fund resulted from an over-invoiced bill from a contract awarded by Ghana National Petroleum Corporation (GNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.

I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance i will incorporate a company name for you here and secure all the necessary documents for the the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once i secure all necessary documents in your favour, i will send it from my office to Federal Ministry of Finance(FMF) for approval in your favour.

Upon the receipt of the funds in your account you will be entitled to 30% of the total sum and 65% for me. The remaining 5% will be set aside for any expenses that might be incured in the course of the transaction. If your are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paper work and Process of this transaction will be done within 12 working days.

Best regards,

Dr. Joseph Debantu
Ghana National Petroleum Corporation (GNPC)

efccinfo ONLINE BANKING ACCOUNT DAILY PAYMENT

From: efccinfo@earthlink.net Reply: jonathan_smith23six@yahoo.co.jp Date: 10 Nov 2018 23:58:04 -0200 Subject: ONLINE BANKING ACCOUNT DAILY PAYMENT

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL
CRIME COMMISSION (EFCC).EFCC in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and
scam Artists in Western part of Africa With the help of United
States Government and the United Nations.

We have been able to track down so many of this scam artist in
various parts of west African countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are
all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam
artists. The United Nation Anti-crime commission and the United
State Government have ordered the money recovered from the
Scammers to be shared among 100 Lucky people around the globe.

This email 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 and with the information gardered
from this Scam artist, we notice that you have been scammed of so
much money and have decided to compensate you to recover the lost
of your fund.

You are therefore being compensated with the total sum $2.5
Million Dollars. We have also arrested all those who claim that
they are Barristers,Bank officials,Lottery Agents who has money
for transfer or want you to be the next of kin of such funds
which does not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$2.5 Million, we have made
arrangement to register an Online Banking Account through our
Global Bank, where you will have full access to your Online
Banking Account,to transfer your fund personally to your Private
Bank Account with no complication of things as the Account will
be fully registered in your Name.

Feel free to contact the processing officer MR JONATHAN SMITH,
The online Banking Processing is made much easier for you to
transfer your fund to your private Bank Account personally, to
avoid any delay or complication of things.

With this Online Banking Transfer, you can only transfer the
Maximum Amount of US$100.000.00 daily/instalmentally until the
total amount of your Compensated/deposited fund is transferred
and completely paid to you.

So you are advice to contact the processing officer MR JONATHAN
SMITH, with a re-confirmation of your information required for
verification below.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-701-787-9196

Contact MR JONATHAN SMITH, with the information required for
verification to enable start the processing of your Online
Banking Account Registration for deposition of your total
compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR IDENTITY.

We guarantee you 100% safety and wish you the best of luck.

Best Regard,
Mr Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Mr. Kennedy Uzoka Urgent Delivery Of Your Fund… ug

From: "Mr. Kennedy Uzoka" <admin@uba.org> Reply: kuzoka83@gmail.com Date: Sat, 10 Nov 2018 06:51:03 -0800 Subject: Urgent Delivery Of Your Fund... ug

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: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

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