Tag: Ghana

PASTOR AKU FELIX GOOD NEWS FOR YOU.

From: "PASTOR AKU FELIX" <info@pelican.bol-online.com>
Reply: akufelix007@gmail.com
Date: Wed, 19 Sep 2018 04:01:13 -0400
Subject: GOOD NEWS FOR YOU.

This is to inform you that we have been working towards the eradication
of fraudsters and scam Artists in Africa with the

help of the African Union (AU) United Nations (UN), European Union (EU)
and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of

Benin, Ghana and Senegal with cote d'ivoire ) and they are all in
Government custody now, they will appear at International

Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have

ordered the funds recovered to be shared among the 10 Lucky people listed
around the World as a compensation.

This notice is been directed to you because your email address was found
in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed.

You are therefore being compensated with sum of USd$6.5 Million Dollars,
valid into an (ATM Card Number 4848 4227 0620 3852).

Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your

payment to be paid to you through ATM VISA CARD and deliver to your postal
address with the Pin Numbers as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact
the agent in-charge (PASTOR FELIX AKU) via
e-mail: Kindly look below to find appropriate contact information:CONTACT
AGENT NAME: PASTOR FELIX AKU
PHONE NUMBER:+2348137678359.

You will be required to e-mail him with the following information:
FULL NAME:
COUNTRY:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you

and now urge you to comply and receive your ATM Card funds.
Also note that the delivering charge must be offset by you the owner of
fund as evidence that protect you from your country government.

Thanks for your understanding as you follow instructions while I wait to
hear from you today.
Yours in Services
MR. FELIX AKU

Kweku Annan Late Kofi Annan

From: Kweku Annan <info.ccmcg@gmail.com>
Reply: info.blocbarr@gmail.com
Date: Tue, 18 Sep 2018 22:27:08 -0700
Subject: Late 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

PASTOR AKU FELIX GOOD NEWS FOR YOU.

From: "PASTOR AKU FELIX" <info@pelican.bol-online.com>
Reply: akufelix001@gmail.com
Date: Tue, 18 Sep 2018 06:28:11 -0400
Subject: GOOD NEWS FOR YOU.

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the

help of the African Union (AU) United Nations (UN), European Union (EU)
and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of

Benin, Ghana and Senegal with cote d'ivoire ) and they are all in
Government custody now, they will appear at International

Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have

ordered the funds recovered to be shared among the 10 Lucky people listed
around the World as a compensation.

This notice is been directed to you because your email address was found
in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed.

You are therefore being compensated with sum of USd$6.5 Million Dollars,
valid into an (ATM Card Number 4848 4227 0620 3852).

Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your

payment to be paid to you through ATM VISA CARD and deliver to your postal
address with the Pin Numbers as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact
the agent in-charge (PASTOR FELIX AKU) via
e-mail: Kindly look below to find appropriate contact information:CONTACT
AGENT NAME: PASTOR FELIX AKU
PHONE NUMBER:+2348137678359.

You will be required to e-mail him with the following information:
FULL NAME:
COUNTRY:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you

and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to
hear from you today.
Yours in Services
MR. FELIX AKU.

Mrs. Salomeli Acheampong. Re: Please Read.

From: "Mrs. Salomeli Acheampong."<admin@sunnydairy.com>
Reply: <salomeliacheampong@yahoo.com>
Date: Tue, 18 Sep 2018 11:56:09 -0000
Subject: Re: Please Read.

Dear Beloved,

My name is Mrs. Salomeli Acheampong, I am 48 Years old Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husbands relation know about the deposited money and their are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory.

I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total of US$8,500.000.00 (Eight million five hundred united states dollars) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the security Company in Accra Ghana. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it.

I have to rest now as this email took me 2 hours to write due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear.

May you be blessed, as you reach me a.salomeli@yahoo.com.

Best Regards,

Mrs. Salomeli Acheampong.

—
Esta mensagem foi verificada pelo sistema de antivrus e
acredita-se estar livre de perigo.

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

From: "DR.GEORGE KURT" <infor@georgekurt.org>
Reply: dr.georgekurtt@poczta.onet.pl
Date: Tue, 18 Sep 2018 00:16:11 -0700
Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T...

Dear Beneficiary,

Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Check is getting close to expire as it has been long time my boss issued the Check.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Check worth of $5.800.000.00 to cash payment.

However,I have successfully cashed the draft and packaged it in two trunk boxes and have registered it in the FedEx Courier Company here in Accra Ghana because I will travel to see my boss in England and will not come back till End of this 2018.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver the two of your consignment boxes to your address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$98 USD to receive your boxes.Dont be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly.

This is their E-mail Contact Address:

Director Name: MR.JAMES BOONER
(Director FedEx Diplomatic Courier Company)
Telephone:+233265410406
Fax: 030-56799 2782
Their E-mail Contact 🙁 fedex.expresscourierdeivering@onet.eu )

Send them your contacts information to enable them locate you immediately they arrived in your country with your package.

This is the information they needed from you..

1) Your Full Name ===============
2) Your Home Address=============
3) Your Fax==========
4) Your Cell Numbers==============
5) You personal identification===
6) Your Occupation=====

Below is your shipping code of the two of your consignment boxes so Contact them with the below code.

YOUR SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Deposit Certificate N0: 405576
Consignment Description: 2 METAL Boxes Sensitive Church Ministerial Materials

Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note.I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two trunk boxes,I registered it as a boxes of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the two trunk boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email.

I am waiting for your urgent response.

Yours Faithfully,

DR.GEORGE KURT
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

Mr. Ibrahim Mustafa Magu Attn: Beneficiary

From: "Mr. Ibrahim Mustafa Magu"<info@org.com>
Reply: <standardalliancebank.plc@accountant.com>
Date: Mon, 17 Sep 2018 10:06:17 -0700
Subject: Attn: Beneficiary ,

Attn: Beneficiary , I am Mr. Ibrahim Mustafa Magu the newly elected
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
commissionand the Government have ordered the money recovered from the
Scammers to be shared among 50 Lucky people around the globe. I know
this email may come to you as a surprise, But i want you to count your
self very Lucky because this email is been directed to you because
your email address was found in one of the scam Artists file and
computer hard disk in our custody here in Nigeria. You are therefore
being compensated with $7.5 Million United State Dollars. We have also
arrested all those who claim that they are Barristers, Bank officials,
Lottery Agent who has money for transfer or want you to be the next of
kin of such funds which do not exist. Since your name appeared among
the lucky beneficiaries who will receive this compensation of $7.5
Million, we have arranged your payment through our swift payment
center via Standard Alliance Bank which is the paying bank . Feel free
to contact the Director Contact Name: Bolaji Oladapo Email:
standardalliancebank.plc@accountant.com So you are advice to contact
the processing officer make sure you provide him with the below
information in other to enable him remit your fund to you NB you will
be receiving alot of email similar to this do not repond to them
anyone telling you that your fund is him or telling you he will help
you receive it is a lier and a scammer our code is 4036 any email you
receive without this code is from the hudloms, please forward thier to
my desk for proper investigation. 1)YOUR FULL NAME. 2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER. 4)YOUR PROFESSION. 5)YOUR ID/AGE 6)YOUR BANK
INFORMATION. Best Regard, MR. IBRAHIM MUSTAFA MAGU CHAIRMAN ECONOMIC &
FINANCIAL CRIME COMMISSION,ABUJA-NIGERIA.

AKU FELIX GOOD NEWS FOR YOU.

From: "AKU FELIX" <mizanur@pelican.bol-online.com>
Reply: akufelix01@gmail.com
Date: Sun, 16 Sep 2018 18:00:15 -0400
Subject: GOOD NEWS FOR YOU.

This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the

help of the African Union (AU) United Nations (UN), European Union (EU)
and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of

Benin, Ghana and Senegal with cote d'ivoire ) and they are all in
Government custody now, they will appear at International

Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have

ordered the funds recovered to be shared among the 10 Lucky people listed
around the World as a compensation.

This notice is been directed to you because your email address was found
in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed.

You are therefore being compensated with sum of USd$6.5 Million Dollars,
valid into an (ATM Card Number 4848 4227 0620 3852).

Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your

payment to be paid to you through ATM VISA CARD and deliver to your postal
address with the Pin Numbers as to enable you
withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via
courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact
the agent in-charge (PASTOR FELIX AKU) via
e-mail: Kindly look below to find appropriate contact information:CONTACT
AGENT NAME: PASTOR FELIX AKU
PHONE NUMBER:+2348137678359.

You will be required to e-mail him with the following information:
FULL NAME:
COUNTRY:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you

and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to
hear from you today.
Yours in Services
MR. FELIX AKU.

UNICEF OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.

From: UNICEF <ambassador.registration@unicef-headoffice.org>
Reply: UNICEF <ambassador.registration@unicef-headoffice.org>
Date: Fri, 14 Sep 2018 11:31:17 +0000 (UTC)
Subject: OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.

UNICEF GHANA
4-8th Rangoon Close
P. O. Box AN 5051
Cantonment
Accra, Ghana.

Attn: Ambassador Select.

OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.
Greetings from UNICEF family.On the behalf of the United Nations Children Fund(UNICEF) we wish to inform you that your name was in the Vetted list of candidate that Mr. Tedros Adhanom, the Director General ofWorld Health Organization (WHO) submitted for Appointment as the UNICEF New National/Regional Ambassador as the field coordinator. I am very happy to inform you that you are among the selected person, which thesecretary general of United Nations Hon. Antnio Guterres, has assign and also the Executive Director of UNICEF Mrs. Henrietta Holsman Fore, has given her acknowledgement on yourappointment as UNICEF Regional Ambassador as Field coordinator In Central and West Africa. Below are the Benefit, Allowance, Entitlements and Salary Involved.Benefits and Entitlements.Ambassadors benefit for family, friendly, work-life, and diversity policies, and UNICEF is committed to maintaining a balanced gender and geographical representation. Other Benefits and entitlements include: Annual leave Dependency allowance Medical and dental insurance Pension scheme Rental subsidy Education grant Home leave Life insurance Paid sick leave Family leave Family Visit Maternity / Paternity adoption leave Special leaveSalary and Allowance.Below is the line-up of your salary, your salary is a post adjustment salary. The post adjustment salary includes a monthly base salary multiplier andtakes into account cost-of-living factors and exchange rate fluctuation as well as inflation.Salary of $55,000.00USDHealth allowances $4,543.00USDTraveling allowance $6,321.00USDWhich is sum up to $65,864,00USD that you will be receiving monthly, besides you will be given a compensation of $50.000USD, also a good furnish 4 bedroom Apartment (optional if you wish to relocate to the place of duty) and a private SUV of your choice from the United Nations. In addition to this, you also have the mandatory right to claim any fund from any other financial institution or organization, being you the beneficiary or benefactor, without any form of disagreement orcontroversy. Moreover, you will be able to set up a refugee camp or Orphanage home in your own residential country with the UN Certificate of permit that will be the issue to you.Ambassador selects, upon your earnest reply/acknowledgment of this mail you will be giving a form to fill to get your bio details for our database file.NOTE: This appointment is done privately, is not meant for the general public, you are thereby under oath not to use any of this mail contents, or to forward this mail to any third party, failure to adhere to this warming will be punishable by the law. We do hope you will cherish this position given to you. Hope to hear from you positively.

Best Regard,Ambassador C. Andrei
Registry Department,ambassador.registration@unicef-headoffice.orgAccra,Ghana. 2018Unicef- All rights reserved.

William Asare Greetings

From: William Asare <wlsaree@yahoo.com>
Reply: William Asare <wlsaree@yahoo.com>
Date: Wed, 12 Sep 2018 20:18:45 +0000 (UTC)
Subject: Greetings

FROM THE DESK OF MR.WILLIAMS.
Date: 12-09-18

Email: wlsareee1@yahoo.com

Greetings:

My name is Mr. William Asare, I am the Ashanti Regional manager of a bank here in Ghana in West Africa. I am a Christian. I do not want problems but I just hope you can assist me. I write you this letter in good faith.

I am in control of Seven million, Eight hundred and Fifty thousand US dollars($7,850,000.00) and I Realized the excess profit from a contract that was Awarded to a foreign company here in Ghana by the World Health organization to supply ante-natal and Post-natal drugs to rural areas in Ghana and other West African countries. This said money for the Supply of drugs was first deposited to the Bank Where I work. With my position as the manager, I trade with the Money in Ghana stock market before the contractors withdrew the money for the said purpose. I deposited the profit I made on Escrow call account and I did not declare this to my head office.

I am contacting you, to stand as the beneficiary of this fund because as the regional manager I don't have to be involved with this kind of amount. I can move this money to our offshore filtering center London covering the region, but can I rely trust you to hold this money for me until I arrive your country and pick it up you and myself deduct 50% of the money as your commission. If you accept my offer you can contact me only on my private email-address. If you do not accept you can forget to contact me.

All I need is for you to get me a good current account in your bank where I can move this money.

There are practically no risks involved, it will be a bank to bank transfer. I hope you understand my situation.

Thank you and God bless.

Yours truly,

Williams.

Mrs. Salomeli Acheampong. Re: Please Read.

From: "Mrs. Salomeli Acheampong."<admin@sunnydairy.com>
Reply: <salomeliacheampong@gmail.com>
Date: Wed, 12 Sep 2018 04:59:27 -0000
Subject: Re: Please Read.

Dear Beloved,

My name is Mrs. Salomeli Acheampong, I am 48 Years old Born and brought up in Canton Zurich, Switzerland. Last year i experience restlessness and sleepless nights so my Doctor in Zurich, Switzerland sent me on a general Medical Check up which i was finally diagnosed to have cancer of the Lungs. So my Doctor fly me back to my country Switzerland. My late husbands brother wanted me dead so that he will inherit all my wealth i suffered to build. As a Christian i rather donate my money to the less privilege, orphanage homes and the Church than allow wicked people to take all when i die. Lately I discovered that my late husbands relation know about the deposited money and their are happy that I will soon die so that they can take the money, so I will give the claim information to you before I pass on to glory.

I will give you all the details that will assist you in getting the Funds deposited with the security Company. I deposited the total of US$8,500.000.00 (Eight million five hundred united states dollars) in cash in a sealed consignment Box in disguise as (Church Evangelical Materials/Family valuables). This means that the Security Company staff does not know that the Consignment Box contains the cash to avoid Vitalization or theft until the given duration. I will send you the Claim documents (Deposit Certificate and Agreement Bond) and the contact information of the Security Company where the money is deposited in Disguise, I want to have an assurance from you that even when I die,you will not use the money wrongly and will do your best to get it from the security Company in Accra Ghana. I will die happily if I know you will use my funds in a manner pleasing to humanity when you get it.

I have to rest now as this email took me 2 hours to write due to my unusual weakness. Please pray for me my dear and respond urgently to my email so that I can be able to conclude the inheritance Hand over Authorization before I die. I anxiously await your response my dear.

May you be blessed, as you reach me a.salomeli@yahoo.com.

Best Regards,

Mrs. Salomeli Acheampong.

Mrs.Kirstjen Michele Nielsen U.S Department of Homeland Security

From: Mrs.Kirstjen Michele Nielsen <info@vamidsurrey.org >
Reply: kmichelen22@gmail.com
Date: 12 Sep 2018 03:20:12 +0100
Subject: U.S Department of Homeland Security

Attention

I hope this mail finds you in good spirit and in good health?
because I am quite aware of the losses in the past years now, it
may surprise you that I am also aware of your consignment boxes
pursuit in Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia,
Indonesia, China and Korea .My name is MRS. Kirstjen M. Nielsen,
attorney and national security expert serving as the sixth and
current United States Secretary of Homeland Security, I am
currently in charge to monitored all foreign transaction in
Africa Europe and Asia

I have been in the U.S department of homeland security now
since the government of president Donald Trump, monitoring the
various transactions going on in Africa Europe and Asia, most
especially consignment cases and banks transfers. I do not intend
to spoil your day or put you under duress

But you cannot recieve any of your consignment boxes pursuit,
without a clearance from the U.S department of homeland security.
however, upon my arrival in Lagos, Nigeria after series of
meeting with our president Donald Trump and the United Nations
security general Ban Ki-Moon, due to numerous complains from the
security agencies from Africa, Asia, Europe, Oceania, Antartica,
South America an the United State of America respectively,
aganist the Nigerian government over the rate of scam/fradulent
activities going on in the country and Africa.

When i arrived in Lagos, Nigera parliament, i found your
consignment box clearance file lying on the foriegn affair office
desk without any attention on a through securuty i discovered
that your consignment have been abandoned by your delivery agent,
meanwhile, i was made to understand that they have tried to reach
you, but no way and they have made several attempts to contact
your delivey agent but to no avail.

To my greatest surprise, during my recent routine re-checking,
i personally discovered that your consignment content declaration
document stated that your consignment contains personal effect
meanwhile, it contains United States Dollars worth US$16 million
dollars, which made it impossible for the consignment to be
delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to
let you know that with my position and power as the Secretary of
the U.S department of homeland security, I can assit you to
legally clear your consignment fund, but you must agree with the
following conditions. because i have called our office in
Washington,DC from Nigeria, who has been intercepting all
telephone calls, with the help of MTN, and AIRTEL Network of
Nigeria.

I also recieved some information from our homeland office in
NIgeria, about your emails that you have been dealing and sending
money to people in Benin, South Africa, Togo and Nigeria, who
claims to be the western union director. you are also dealing
with a bank, and other names which i am still waiting to be
forwarded to me from our office in Washington DC. who have
monitored all your dealings with this hoodlum.

You are adviced to hence fort stop futher dealings with all
the above mentioned people, until we complete our investigation.
because your dealing with them is termed as illegal transaction

I wish to inform you that the homeland security is on look out
for all the above mentioned names, mostly those who claim to be
the director of West Africa debt union and money gram and
property recovery Benin. All this mentioned people are imposters,
and we intend to apprehend them soon.

I want you to please stop communictating, and dealing with
them until we complete our investigation. i wish to notify you
about the latest development concerning your box of consignment
that was handed over to me after the meeting held between some of
the top parliamets members of Nigeria and the foriegn affairs
minister in the Nigerian Capital headquaters, due to the delay
for you not have recieved your consignment box for long time now

I have a very limited time to stay here so i would like you to
urgently respond to this message as soon as possible

Sincerely Yours
Mrs.Kirstjen Michele Nielsen
Private email: kmichelen22@gmail.com

john kofi SUPPLY YOUR PRODUCTS

From: john kofi <johnkofi07@outlook.com>
Date: Tue, 11 Sep 2018 07:00:18 +0000
Subject: SUPPLY YOUR PRODUCTS

Hello Sir/Madam,

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

Waiting for your reply soon.

Thanks and regards

Best regards

Mr John Kofi

Government Accredited Agent

Accra Ghana

Usman Bello Greetings From Dr. Usman Bello.

From: Usman Bello <migaf.ghana@gmail.com>
Reply: dr.usmanbello2002@gmail.com
Date: Sun, 9 Sep 2018 14:25:03 +0000
Subject: Greetings From Dr. Usman Bello.

FROM: Dr. Usman Bello.

My Good Friend,

HOW ARE YOU? I am very happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from
Paraguay. Presently. I am in Brazil for an investment projects with my own
share of the fund. Meanwhile, I did not forget your past efforts and
attempts to assist me in transferring those funds despite that we failed
along the line. But still, I will never forget you and your kind gesture
for having supported me then to finalize the transaction even though we
could not make it.

I left an activated ATM VISA CARD of $3,500,000.00 (Three Million Five
Hundred Thousand United States Dollars) with my secretary as a compensation
to you and would like you to contact her immediately to enable her send the
ATM VISA CARD to you. Here is her contacts;

NAME = Ms. Rubeca Adam.
EMAIL = rubecaadam@writeme.com
PHONE = +22892135705

Contact her immediately and ask her to send you the ATM VISA CARD of
$3,500,000 I kept under her care. I am compensating you for the past
efforts and attempts you made to assist me in this matter. I sincerely
appreciate all your efforts as at that time and asking you to feel free and
get in touch with my secretary Ms. Rubeca Adam and inform her where to send
the ATM VISA CARD to you. For your information, I made an over sight and
forget to leave some money with her to send the ATM VISA CARD to you.
Please do assist her financially to send the ATM VISA CARD to you.

Please, do let me know immediately you receive it so that we can share the
joy after all the sufferings we went through at that critical period. At
the moment, I am very busy here because of the investment projects I and my
new partner are having at hand.

Finally, I have given instruction to my secretary on your behalf to send it
to you as soon as you contact her, so feel free and get in touch with her
to enable her send the ATM VISA CARD to you without any delay.

Yours sincerely,

Dr. Usman Bello.

Chika Obi Dear Stanley Can We Work Together .

From: Chika Obi <chika_Obi1967@hotmail.com>
Date: Sat, 8 Sep 2018 22:12:18 +0000
Subject: Dear Stanley, Can We Work Together?.,

From Chika Obi & Associates,

No 33 Howell Crescent Accra Ghana.
Email: (chika_obi1967@yahoo.com)

Good Day,

My name is Barrister Chika Obi, an attorney. I was the personal attorney to Late Mr. Pitt , who was a Citizen of your country, On the 27th of January 2015, my client, his wife and their only son died following the bomb blast that occurred in Ghana on that date. Since then I have been making several attempts to locate any of my client's relatives but all my efforts have been unsuccessful.

As a result of this I decided to track his last name over the Internet hoping to locate any member of his family or someone who could fit in. This led to my contacting you, since you have the same last name with my client.

I have contacted you to assist in repatriating the money and property left behind before they are confiscated or declared unserviceable by the Security Company here where he had a cash deposit of US$13,000M. The Security Company has now issued me a final notice of intent to provide his next of kin or have the deposit confiscated and handed over to the government having exceeded the agreed period of deposit.

Since I have been unsuccessful in locating any one who is related to him all these while, i then decided to contact you to seek your consent to present you as the next of kin of the deceased so that both of us can retrieve the money from the Security Company and subsequently share it.

It may interest you to note that I have the necessary legal documents that will be used to backup the claim. I expect you may wonder how he made all this money. Well, he was dealing in Diamonds which he was sourcing from Sierra Leone and neighboring Liberia during the period both countries were at war. I can explain more of the details if you want me to.

Please, you will have to get back to me as soon as possible if you might be interested so that we can discuss further. If you can give me a telephone number to reach you, it will be faster.

Best regards.

Barrister Chika Obi.

Samuel Amankwa YOUR UNIVERSAL ATM MASTER CARD

From: "Samuel Amankwa" <test@andrevillemont.com>
Reply: samuelamankwa@gcbonline.co.ua
Date: Sat, 08 Sep 2018 03:02:24 -0700
Subject: YOUR UNIVERSAL ATM MASTER CARD

Attention,

I wish to here by inform you that we have processed your payment of US$1,500,000.00 ONLY and your Universal ATM MASTER CARD is ready for disbursement, kindly understand that your fund is not in liquid form but in a Universal ATM MASTER CARD; this is in compliance with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between International Monetary Fund (IMF) and Ghana Government. We have concluded delivery arrangement with DHL to oversee the delivery of the Universal ATM Master card to your doorstep within 48 hrs, and DHL will charge our account for delivery of your ATM card. All we need from you is the ATM card activation fee of US$390 only, to enable us activate your ATM Master Card, so that you will start using the ATM card immediately you receive it. In order to help us serve you better and expeditiously, you are requested to send the activation fee (US$390 only) immediately.

Your ATM card will be dispatched within 2 hrs we confirmed your payment of US$390 and kindly reconfirm your shipping address, postal code and your phone number for your PIN ACTIVATION, as we will not be responsible for any unsuccessful delivery caused by the incorrect customer name or shipping address.

I eagerly wait your response with the payment receipt.

Yours Sincerely,
Samuel Amankwa
Head Corporate Affairs
Ghana Commercial Bank
Tel: +233 546681028

John wales CONFIRM

From: John wales <johnwales9@yahoo.com>
Reply: John wales <johnwales9@yahoo.com>
Date: Wed, 5 Sep 2018 07:20:50 +0000 (UTC)
Subject: CONFIRM

Attention:We are working as representative solicitors to the United Nations delegated to Nigeria for the investigation and payment of all scam victims and all unreleased payments. In the course of a recently concluded 2018 investigations and subsequent arrests of suspected fraudsters this year in African region and in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso and South African Government/ Efcc in Nigeria the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still on going
The UN security operative has also recovered about[ Seven Billion USA Dollars] both cash in accounts and properties and assets confiscated.The United Nations (UN) and their Africa Union (AU) counterpart is paying a Five Million USA Dollars only compensation to those whose emails addresses and other personal data are recovered .Are you a victim? Have you lost money to scam? Or are you still in communication with anyone?Send your full Names, , direct Phone Numbers
Best regards,Wales

Mr. Kennedy Uzoka NOTICE REGARDING YOUR FUNDS

From: "Mr. Kennedy Uzoka" <imbin@uba.net>
Reply: mrkuzokauba@yahoo.com
Date: Sun, 02 Sep 2018 23:52:13 +0200
Subject: NOTICE REGARDING YOUR FUNDS?

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

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

osigakuffor@postfix-1.giupl.it Possible Co-operation

From: osigakuffor@postfix-1.giupl.it, " <@org.com>"@postfix-1.giupl.it
Reply: osigakuffor74@protonmail.com
Date: Sun, 02 Sep 2018 07:06:48 -0700
Subject: Possible Co-operation,

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 for more information.

With Best Regards.
Osiga Kuffor
For The Family.

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

From: "Mr. Martin Kofi Adu"<presse@branchensieger.de>
Reply: <martin.kadu2016@yandex.com>
Date: Sun, 2 Sep 2018 05:27:35 +0300
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)

Kennedy Uzoka GOOD NEWS REGARDING YOUR FUND….

From: "Kennedy Uzoka"<info@uba.net>
Reply: <mrkuzokauba@yahoo.com>
Date: Thu, 30 Aug 2018 13:44:45 -0700
Subject: GOOD NEWS REGARDING YOUR FUND....

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. Kennedy Uzoka NOTICE REGARDING YOUR FUNDS

From: "Mr. Kennedy Uzoka" <info@mki.net>
Reply: <mruzokakdy@gmail.com>
Date: Thu, 30 Aug 2018 08:04:27 -0700
Subject: NOTICE REGARDING YOUR FUNDS?

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.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Mr.Kennedy Uzoka"<info@ubn.net>
Reply: <kennedyuzoka6666@gmail.com>
Date: Wed, 29 Aug 2018 06:19:01 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

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
Organization of African Unity (O.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 the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

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

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:kennedyuzoka6666@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:kennedyuzoka6666@gmail.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

From Ms Linder Magu Re… 113.82

From: "From Ms Linder Magu"<postmaster@trccob.com.br>
Reply: <inforepresentativeaminemati@gmail.com>
Date: Tue, 28 Aug 2018 15:49:27 -0430
Subject: Re... 113.82

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 in conjunction with FBI
INTERNATIONAL.

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 e.t.c) and they
are 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 these 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 of your
hard earn money and have decided to compensate you with this funds to
recover the lost of your fees being robbed.

Provide the information below to enable him start the processing of
your Online Banking Account registration for immediate deposition of
your total compensated fund to enable transfer.

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

CONTACT PERSON: Mr. Amine Mati.

CONTACT EMAIL ADDRESS: AmineMatirepresntative@emailn.de
mraminemati@gmail.com
PHONE NUMBER:+234 906470 9957
US DEPARTMENT:(

Contact. Mr. Amine Mati. with the above information required for
verification to enable him start the processing of your Online Banking
Account Registration.`

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

Best Regards,

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

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