Tag: Ghana

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)

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

Joseph Transaction Offer

From: "Joseph"<gnpc_ministry@outlook.com>
Reply: <debantu@outlook.com>
Date: Mon, 22 Oct 2018 00:01:11 -0700
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)

Crabbe law Chambers Please Read….Dated 7th of November 2018

From: "Crabbe law Chambers"<baereb34@gmail.com>
Reply: <crabbechambers@gmail.com>
Date: Wed, 7 Nov 2018 17:22:49 -0800
Subject: Please Read....Dated 7th of November 2018,

Attn: Sir/Madam.

I am Barrister. Steve A Crabbe;

I know this may come to you as a surprise due to the number of scam
emails we all receive on daily bases, but it is with a sincere and
humble heart that I am making this contact for our mutual benefit. My
name is Barrister. Steve A Crabbe of Crabbe law Chambers, specializes
in corporate and legal claims, a financial legal representative to
business moguls and politicians here in Ghana. I am contacting you
because I believe that we can form a very lucrative business
partnership. I am contacting you in regards to a deceased client Eng.
Nick B.Kennedy who was a contractor with AngloGold Ashanti in Ghana.
On June 2014; my client and some other businessmen were involved in an
auto accident in Odumasi close to Konongo on the Kumasi-Accra road,
Before his death, my client had 1,200kg of raw golds Worth over US$50
million with a Security company here in Ghana In view of the Ghanaian
Law of Succession, claims of this nature can only be made by a
surviving relative/family member. Unfortunately, he had no will at

With the applicable law of succession there is a duration within
which such claims must be applied for, and as a result I am under
pressure to present the next of kin or a relative who will claim the
Golds, and failure to do this would legally allow the security
institution to report the golds to the Ghana Treasury as unclaimed
(Lack of supersede).

It is, therefore, my intention to introduce you as the next of
kin/beneficiary, Please note that Im legally equipped with all
necessary information/documentation concerning the golds. If you are
interested, please reply to this email. You should indicate your full
name and contact telephone number so that I can get back to you with
more details. I hope to hear back from you and looking forward to a
successful, positive and mutually beneficial relationship with you.

Please reply on my private email: steveacrabbe@gmail.com

Regards,

Barrister. Steve A Crabbe
Consultant
Crabbe law Chambers

Crabbe law Chambers Please Read Dated 7th of Nov 2018 .

From: "Crabbe law Chambers"<baereb34@gmail.com>
Reply: <lawchambercrabe@gmail.com>
Date: Wed, 7 Nov 2018 15:33:14 -0800
Subject: Please Read Dated 7th of Nov 2018 .

I am Barrister. Steve A Crabbe;

I know this may come to you as a surprise due to the number of scam
emails we all receive on daily bases, but it is with a sincere and
humble heart that I am making this contact for our mutual benefit. My
name is Barrister. Steve A Crabbe of Crabbe law Chambers, specializes
in corporate and legal claims, a financial legal representative to
business moguls and politicians here in Ghana. I am contacting you
because I believe that we can form a very lucrative business
partnership. I am contacting you in regards to a deceased client Eng.
Nick B.Kennedy who was a contractor with AngloGold Ashanti in Ghana.
On June 18th 2014; my client and some other businessmen were involved
in an auto accident in Odumasi close to Konongo on the Kumasi-Accra
road, Before his death, my client had 1,200kg of raw golds Worth over
US$50 million with a Security company here in Ghana In view of the
Ghanaian Law of Succession, claims of this nature can only be made by
a surviving relative/family me mber. Unfortunately, he had no wi

With the applicable law of succession there is a duration within
which such claims must be applied for, and as a result I am under
pressure to present the next of kin or a relative who will claim the
Golds, and failure to do this would legally allow the security
institution to report the golds to the Ghana Treasury as unclaimed
(Lack of supersede).

It is, therefore, my intention to introduce you as the next of
kin/beneficiary, Please note that Im legally equipped with all
necessary information/documentation concerning the golds. If you are
interested, please reply to this email. You should indicate your full
name and contact telephone number so that I can get back to you with
more details. I hope to hear back from you and looking forward to a
successful, positive and mutually beneficial relationship with you.

Please reply on my private email: steveacrabbe@gmail.com

Regards,

Barrister. Steve A Crabbe
Consultant
Crabbe law Chambers

Smith Edward MEMO

From: Smith Edward <smithedward.chambers@yahoo.com>
Reply: Smith Edward <es351253@gmail.com>
Date: Tue, 6 Nov 2018 11:34:45 +0000 (UTC)
Subject: MEMO

Good Morning.
Actually, there is a reason why I contacted you.Naturally, this message will come to you as a surprise but please permit me to share this idea with you which involved international relationship of ENGR.J.P.GURPAL SINGH. I got your email id during my private search online. I feel different and interest in you that is why I'm contacting you. I want to establish a friendship and business partner with you that may lead to long term business partner in future, that is why I decided to share this idea and opportunity with you in details.

To tell you more about myself, My name is Edward Smith, I am Legal Advocate. Am the owner of Edward Chambers & Associates Law Firm. I officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills and Trusts. I am the personal attorney to ENGR.J.P.GURPAL SINGH, a national of India, who used to work as a Contractor and have spent most of his life in my country (United Kingdom), here after shall be referred to as my client. On the 30TH of April 2006, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy to locate any of my late client extended relatives to come and claim the assets and Capital valued of US$1.5 Million USD that was left behind by my late client before his death, this has also proved unsuccessful. My late client ENGR.J.P.GURPAL SINGH next of kin was his wife who also died in the accident.

After these several unsuccessful attempts, I and the Bank Manager discuss and agreed on a deal to move the fund without further delay after the Bank issued to me a final notice to provide the next of Kin to my late client because the UK banking ethics does not allow such money to stay more than 12 years, the money will be recalled to the Bank Treasury as Unclaimed Fund. It's based on this,I decided to search Directory to locate any trusted person who will be willing to receive the money.

This is how I came across your profile and I decided to contact you. I am contacting you. Hence because I want you to receive this fund overseas for a mutual benefit for me and you. All arrangement is already in place to move this fund. All I need from you is to receive the fund then we share 60/40%.

This is not stolen money, and there are practically no risks involved.This transaction is being executed under a legitimate arrangement with all legal documents needed to protect you against any government queries. I am the fund provider , you are my oversees partner and you are receiving this fund for investment purpose,it's a simple transaction.

I can attached my client's Death Certificate and Bank Certificate of deposit as proof of fund if you wish. All i need is to get your particulars and do the necessary documents in your name so that the bank can wire the fund directly to your account as investment fund. I will take care of the expenses to do all documents here to prove my straight forwardness, all you need to do it to pay for transfer charges when the fund must have been reflected in your account which is obtainable in every bank universally.

Please I hope to read from you and if you have any question please feel free to ask me.
Best Regards
Edward Smith LLB

Miss. Bruce Richard. My Dearest One

From: "Miss. Bruce Richard." <madammaylinhimayor23@yahoo.com>
Reply: "Miss. Bruce Richard." <missbrucerichard@gmail.com>
Date: Mon, 5 Nov 2018 22:16:55 +0000 (UTC)
Subject: My Dearest One,

My Dearest One,

This is Miss. Bruce Richard.from Trinidad &Tobago. I am writing from the hospital in London ,therefore this mail is very urgent as you can seethat 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 bynationality base in London.

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

Servant: Heather Gianerl
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : heather.gianerl@outlook.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 Heather Gianerl 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 Heather Gianerl May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Miss. Bruce Richard.

Tafik Dada WITH GOD YOUR SUCCESS IS GUARANTEED

From: "Tafik Dada"<tafik@beige.ocn.ne.jp>
Reply: <tafikdada@outlook.com>
Date: Sun, 4 Nov 2018 00:22:17 -0700
Subject: WITH GOD YOUR SUCCESS IS GUARANTEED

PAYMENT DISBURSEMENT SECTION, QUARTIER, ACCRA GHANA Address: Liberia
Road, Heritage Tower, Ambassadorial, Ridge, Accra Ghana Tel: 00233 547
493 588 E-mail: tafikdada@accountant.com This is to inform you that
your name appeared among twenty five foreign depositors listed for
part payment of their long overdue funds in (UBA BANK). The governor
of UBA BANK released the payment order of (US$950,000.00). only after
a debt reconciliation meeting with the President of Republic of Ghana
which was held in Accra on 28th of October 2018. The governor signed
the payment to be made through two prime banks(UBA and ECO BANK) in
Ghana. The payment starts from today and will end on the 30th
NNovember 2018. Note, if you are not able to receive the payment on or
before the date given above, your payment will be cancelled. UBA BANK
will effect the payment through ATM Master/Visa Card. Please take
note, the payment takes effect from today and you are advised to send
the following information for your payment: Name:
Address: Phone Number:.. You are given
maximum of 24hours to respond to this message. Failure to respond on
or before the given date, this office will assume you are not the
supposed recipient and will cancel your name from the list. I am
looking forward to receive your reply. Regards, Mr. Tafik Dada Section
Head

Mr. Kennedy Uzoka UBA GOOD NEWS

From: "Mr. Kennedy Uzoka" <info@admin.org>
Reply: kuzoka83@gmail.com
Date: Mon, 29 Oct 2018 15:47:27 -0700
Subject: UBA GOOD NEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

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
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokauba@yahoo.com / mruzokakdy@gmail.com

Mr. Edward Owusu GET BACK TO ME NOW

From: "Mr. Edward Owusu" <markjonh2011@yahoo.com>
Reply: "Mr. Edward Owusu" <mrmorriskojonicole@outlook.com>
Date: Sun, 28 Oct 2018 10:25:08 +0000 (UTC)
Subject: GET BACK TO ME NOW

Dear,

I am contacting you regarding of our company urgent need for Nuga Liquid Oil, is a dietary food supplement used by veterinarian doctors and medical doctors and it is mainly produced in Australia, it is found in Australia recently and It is the major product our company has been using since 2014. Our company is currently buying these products from a supplier in Australia at a very high price, Recently I found out that these same products is sold in India at a cheaper price than (Australia price) and I do not wish to let anyone in our company know about this price in India because I have interest in doing this business.

Please can I introduce you to our company CEO so that you will contact him and increase the price for him, tell him that you are the end supply of Nuga Liquid Oil from your country because I don't want the CEO to have the contact of this new supplier in India so that after the supply you and me will share the profit, I am from Ghana in west Africa

And make sure youwrite back with this id; mrmorriskojonicole@outlook.com

kindly get back to me if you are interested

Thanks
Mr. Edward Owusu

Crabbe law Chambers Please read ..

From: Crabbe law Chambers <baereb34@gmail.com>
Reply: steveacrabbe@gmail.com
Date: Mon, 22 Oct 2018 18:46:08 +0200
Subject: Please read,,..

Attn: Sir/Madam.

I am Barrister. Steve A Crabbe;

I know this may come to you as a surprise due to the number of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit. My name is Barrister. Steve A Crabbe of Crabbe law Chambers, specializes in corporate and legal claims, a financial legal representative to business moguls and politicians here in Ghana. I am contacting you because I believe that we can form a very lucrative business partnership. I am contacting you in regards to a deceased client Eng. Nick B.Kennedy who was a contractor with AngloGold Ashanti in Ghana. On May 2015; my client and some other businessmen were involved in an auto accident in Odumasi close to Konongo on the Kumasi-Accra road, Before his death, my client had 1,200kg of raw golds Worth over US$50 million with a Security company here in Ghana In view of the Ghanaian Law of Succession, claims of this nature can only be made by a surviving relative/family member. Unfortunately, he had no will at the time of death. All efforts made through some Private Investigators have revealed no link to any of his family member.

With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a relative who will claim the Golds, and failure to do this would legally allow the security institution to report the golds to the Ghana Treasury as unclaimed (Lack of supersede).

It is, therefore, my intention to introduce you as the next of kin/beneficiary, Please note that Im legally equipped with all necessary information/documentation concerning the golds. If you are interested, please reply to this email. You should indicate your full name and contact telephone number so that I can get back to you with more details. I hope to hear back from you and looking forward to a successful, positive and mutually beneficial relationship with you.

Please reply on my private email: steveacrabbe@gmail.com

Regards,

Barrister. Steve A Crabbe
Consultant
Crabbe law Chambers

Mr.Edward Hicks UN WANT YOUR RESPONSE NOW

From: "Mr.Edward Hicks" <g4s_secser@yahoo.co.uk>
Reply: "Mr.Edward Hicks" <mredwardhicks.jd@gmail.com>
Date: Thu, 18 Oct 2018 12:01:47 +0000 (UTC)
Subject: UN WANT YOUR RESPONSE NOW

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 803-2018-556/188/18

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly appointed secretary general of the UN, We have setup a Scam Victims Compensation on your behalf with the sum of US$200.000.00 approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$200.000.00 was approved through United Nations Compensation Commission mass assisted project, we have tried severally to contact you without success, are you willing to receive your compensation fund? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was US$200.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.
The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please dont waste time to contact us for more informations. Finally, you will be surprise to hear more but be happy that United Nations compensation commission mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the
truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your postal address below.

YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….

In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank wire transfer

Note: that any one you choose you have to pay equal amount of $285 for the remittance of fund to you and the payment information will be provided to you once you are able to comply with the above instructions.Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.

Thanks in advance.
Your sincerely
Mr. Edward Hicks
Director Of Scam Victim Compensation payment
Headquarter, Washington USA.

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

From: "Mr. Martin Kofi Adu"<converse@ml.apionet.or.jp>
Reply: <martin.kadu2016@yandex.com>
Date: Mon, 15 Oct 2018 10:32:39 -0700
Subject: Compliment of the season (Can you handle USD$87M?)

Good day,

I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited Ill like to know how you can be trusted to execute this project with me.

If yes, Please kindly get back to me with your direct cell-phone,home telephone numbers and contact address,if you can really be trusted,to enable us discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)

Dr.Kofi Koduah Sarpong Good day to you.

From: "Dr.Kofi Koduah Sarpong" <ranin3412@gmail.com>
Reply: mngmug8@gmail.com
Date: Wed, 10 Oct 2018 12:03:46 +0100
Subject: Good day to you.

Good day to you.

I know that this email would come as a surprise to you. But I got your
esteem particulars through our International Chamber of Commerce and
Industries when i was searching for whom i can trust that can help me
invest the sum of $7,000,000:00{ Seven Million United State Dollars
only}.
I am Dr.Kofi Koduah Sarpong the Managing Director/CEO Ghana National
Petroleum Corporation {GNPC} which is one of the major suppliers of
Crude Oil to USA and other part of the World. This is our official
website: www.gnpcghana.com

There was a Contract Awarded to a Foreign private Company in 2013 to
the tune of$500,000,000:00 Million USD and I secretly inserted
additional Crude Oil valued at $7,000,000:00Million USD which the
Company has sold and deposited my share of the $7,000,000:00 Million
USD with a Foreign Bank.

Now, the Bank has contacted me as the CEO that the $7Million Dollars
is ready for claims, but for the fact that i cannot claim the money on
my name because i am still a Government official{Civil Servant},and We
are constitutionally banned by law from operating Foreign account,
that is why I am contacting you. Furthermore, I do not want my People
and Government to know that i own such a huge amount of Money. These
are reasons why I am soliciting your assistance to front you as the
original Contractor/beneficiary of the Money. I will use my position
as the Managing Director/CEO-GNPC to influence and process the legal
documents on your name as the beneficiary. I have perfected all
modalities for the process and the documentation of your name as the
Contractor/beneficiary. There is no risk involved. It will be done
legally.

When you give me your consent and your details, I would commence the
process. It would take about five to seven working days to be
completed.
However, for the fact that I am still in service and would not want
anyone to know about this business, I would implore you to keep it
strictly confidential between us. Consider this as a private deal
between us.

Please reply urgent so that we can discuss terms or call me at reply.
EMAIL; { mngmug8@gmail.com }
Telephone +233 238 720444.

Dr.Kofi Koduah Sarpong

Managing Director/CEO-GNPC

Edward Smith MEMO

From: Edward Smith <v.jessica1980@yahoo.com>
Reply: Edward Smith <es351253@gmail.com>
Date: Tue, 9 Oct 2018 14:05:21 +0000 (UTC)
Subject: MEMO

Good Morning.
Actually, there is a reason why I contacted you.Naturally, this message will come to you as a surprise but please permit me to share this idea with you which involved international relationship of ENGR.J.P.GURPAL SINGH. I got your email id during my private search online. I feel different and interest in you that is why I'm contacting you. I want to establish a friendship and business partner with you that may lead to long term business partner in future, that is why I decided to share this idea and opportunity with you in details.

To tell you more about myself, My name is Edward Smith, I am Legal Advocate. Am the owner of Edward Chambers & Associates Law Firm. I officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills and Trusts. I am the personal attorney to ENGR.J.P.GURPAL SINGH, a national of India, who used to work as a Contractor and have spent most of his life in my country (United Kingdom), here after shall be referred to as my client. On the 30TH of April 2006, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy to locate any of my late client extended relatives to come and claim the assets and Capital valued of US$1.5 Million USD that was left behind by my late client before his death, this has also proved unsuccessful. My late client ENGR.J.P.GURPAL SINGH next of kin was his wife who also died in the accident.

After these several unsuccessful attempts, I and the Bank Manager discuss and agreed on a deal to move the fund without further delay after the Bank issued to me a final notice to provide the next of Kin to my late client because the UK banking ethics does not allow such money to stay more than 12 years, the money will be recalled to the Bank Treasury as Unclaimed Fund. It's based on this,I decided to search Directory to locate any trusted person who will be willing to receive the money.

This is how I came across your profile and I decided to contact you. I am contacting you. Hence because I want you to receive this fund overseas for a mutual benefit for me and you. All arrangement is already in place to move this fund. All I need from you is to receive the fund then we share 60/40%.

This is not stolen money, and there are practically no risks involved.This transaction is being executed under a legitimate arrangement with all legal documents needed to protect you against any government queries. I am the fund provider , you are my oversees partner and you are receiving this fund for investment purpose,it's a simple transaction.

I can attached my client's Death Certificate and Bank Certificate of deposit as proof of fund if you wish. All i need is to get your particulars and do the necessary documents in your name so that the bank can wire the fund directly to your account as investment fund. I will take care of the expenses to do all documents here to prove my straight forwardness, all you need to do it to pay for transfer charges when the fund must have been reflected in your account which is obtainable in every bank universally.

Please I hope to read from you and if you have any question please feel free to ask me.
Best Regards
Edward Smith LLB

Mr Richard Kwabela Dear Friend kindly reply me urgently.

From: "Mr Richard Kwabela" <test@intnet.bj>
Reply: RichardKwabela@legislator.com
Date: Sun, 30 Sep 2018 04:49:07 -0700
Subject: Dear Friend, kindly reply me urgently.

Dear Friend, kindly reply me urgently.

Compliments of the day to you; Firstly, I apologize for sending you
this sensitive information via e-mail instead of a certified
post-mail. Well, my name is Mr. Richard Kwabela a solicitor and
finance lawyer based here in Accra Ghana and I am currently working
with the Ghana National Petroleum Corporation (GNPC) Oil & Gas. Though
I did a lot of web search before choosing your contact from your
country's website and business online register. It is with trust and
sincerity that I approach you for assistance in a business project for
investment purpose in your country.

However, I seek your concept to present you as the foreign executor
next of kin to my deceased client who made a deposit of
US$13,000,000.00 (Thirteen Million United State Dollars only) with a
bank here in Ghana, since you are at an advantage bearing the same
last name with my deceased client, so that the proceeds of the deposit
funds valued at US$13,000,000.00 (Thirteen Million United State
Dollars only) can be paid to you and we shall both share the funds
amicably.55% Fifty five percent goes to me while 40% forty percent
will be for you and the remaining 5% will be for any incurred expenses
and for donation to charitable organizations.

So in all faithfulness, I have all the necessary legal documents that
will be used to back up any claim we will make, so all I require is
your honest co-operation to enable us see this project through and I
guarantee you that this will be executed under a legitimate
arrangement, so if you can be trusted then I will appreciate you
kindly get back to me immediately for more details to enable us
proceed with the fund transfer process because the transaction is
hundred percent risk free.

I will be waiting on your reply regarding to this subject.

Thank you and best regards,

Yours Truly,
Mr Richard Kwabela

US EMBASSY NAIROBI Greetings from the Embassy

From: "US EMBASSY NAIROBI" <ate@mnl.airtiger.com>
Reply: robertgodec@usembassy-gov.org
Date: Fri, 28 Sep 2018 00:08:26 +0100
Subject: Greetings from the Embassy

US Embassy Nairobi
United Nations Avenue Nairobi
P. O. Box 606 Village Market
00621 Nairobi, Kenya

Greetings from the Embassy

The mission of the United States Embassy is to advance the interests of the Americans and South Americans, and to serve and protect US citizens and help foreigners in Kenya and the masses worldwide.

I want to use this great opportunity to tell you that we have received so much report from the West Africa on how you have spent so much money and struggling to receive your fund but you have not succeeded, I want to inform you that we the US Embassy Kenya have decided to Handle this because I can see that they are playing games over there and you will keep on sending money for nothing, We have found out that the west African system are so much corrupt when you mentioned Benin Republic, NIGERIA, GHANA and TOGO. We don't want such a thing here in Republic of Kenya because the Government here is taking good care of the People very well, I tried so much to gather all the information about you and have found out that so many things have gone wrong in the past.

I, Mr. Robert F. Godec the United States Ambassador to Kenya will never involve myself or this Embassy in such atrocities and abominable deeds, I have the record of $15.5m United State Dollars in your name and by the Power and strength of this office then you will receive your Fund through Bank, You should get back to me with your full contact details such as Your Full name, Country and City address, Occupation and Gender, Private phone no and home address.

Finally you still have the opportunity to receive your funds through bank to bank transfer or atm card delivery.

Please state your choice on the above options once you read this email. I will wait to hear from you now.

Mr. Robert F. Godec
E-mail: { robertgodec@usembassy-gov.org }

Dr. Usman Hassan RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

From: "Dr. Usman Hassan" <mr.tony.prattuk@gmail.com>
Reply: manhassan02@gmail.com
Date: Thu, 27 Sep 2018 08:12:37 +0100
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Dear Beloved Friend

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

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
Dr. Usman Hassan
Chairman payment verification Panel

Late Kofi Annan Late UN Sec General Kofi Annan

From: "Late Kofi Annan"<test@test.com>
Reply: info.uprising12@GMAIL.COM
Date: Sun, 23 Sep 2018 06:57:26 -0700
Subject: Late UN Sec General Kofi Annan

Dear Well Wishers,
Greetings to all of you and we Thank you, who have work with my late brother before in various capacities during his term as the UN Sec General and after, once again on behalf of the entire family of Late Kofi Annan, we thank you all for all the support and comfort you show to our family during his funeral ceremony,we Thank you all and may God bless you all.

I shall be oblige to help you out in any way i can for those of you who still have his pending transaction or business with him, am now the head of the family with all legal right handed over to me as African traditions demands, i shall be in position to help and build further more good relationship as i look towards to welcome you home ,

On Behalf of the entire Kofi Annan's Family(Former UN Sec General) we say thank you to you all in this time of our grievance and tears

Regards,
Kweku Anna(For the Family)
For the family estate
Accra-Ghana
+233260742368

Navi Pillay UNITED NATIONS COMPENSATION TO YOU

From: Navi Pillay <unifundpayment@gmail.com>
Date: Thu, 20 Sep 2018 01:23:43 -0700
Subject: UNITED NATIONS COMPENSATION TO YOU

UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/56/18
Attn:Beneficiary

Sir

I wish to inform you that following the persistent complains receive
by UN from foreign contractors/beneficiary's of delay in receiving
their legitimate Funds from Nigeria & Ghana which was attributed to
corruption involving Top Government officials in most African countries
thereby creating untold hardship to beneficiary's

In view of this glaring allegation a meeting was help between
President Muhammadu Buhari of Nigeria,President John Dramani Mahama of
Ghana,Mr Jeppe Tranholm-Mikkelsen Secretary-General of European Union
& Dr Antnio Guterres the new the Secretary-General of UN on 17/09/2018
to commence immediate payment of All scam Victims Compensation,
re-covering of beneficiaries funds from African countries/payment of
foreign contractors/beneficiary's funds this week.The United Nations also
approved that all TAX and Marginal Charges should be deducted from the
beneficiaries funds before the transfer is made

So i have shortlisted your name among 5 foreign beneficiaries to
receive their funds this week,therefore you should get back to me ASAP
for further action for you to receive your funds this week.ALSO YOU
CAN REACH ME ON Email:unfundpayment@gmail.com

Yours Faithfully
Ms Navi Pillay
United Nations High Commissioner for Human Rights &
Head of United Nations Task Force of Foreign payment

Kwaado ignatius Gold offer

From: Kwaado ignatius <kwaadoignatuis@gmail.com>
Reply: kwaaidoiignatius@gmail.com
Date: Wed, 19 Sep 2018 04:36:46 -0700
Subject: Gold offer

—
Good day,

My name is Eng r. Kwaado Ignatius,
I am working with a gold mining company in Ghana West Africa called
Omega concept Ghana Ltd as the site mining Engineer. I am working here
on contract bases for a period of 6 years. My contract agreement
stipulates that 90% of my salary will be paid with our product, gold
and the remaining 10% paid in cash for my up keeping .Right now, I
have about 64 kilograms of gold and I am in search of a honest and
trustworthy partner who can assist me to export the gold to his or her
country and sell same while retaining 20% commission of the total
amount derived after the sales of the gold. We are not allow by law to
sell gold here in the country except if one is a licensed dealer .A
license dealer charges as much as 45% which is way too much for me .I
contacted you because I believe with your information I got here, you
can partner with me in this legitimate
transaction to move the gold out of the country for sales .All
expenses including export fee will be deducted after sales before
investing the remaining part on my behalf.. If you are interested
kindly let me know. I'm waiting for your response.

Regards,
Engr. Kwaado Ignatius

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