Tag: Ghana

Admin US AMBASSADOR TO GHANA

From: Admin@local.com
Reply: robinreneeusus@gmail.com
Date: 26 Aug 2018 06:21:46 +0600
Subject: US AMBASSADOR TO GHANA

US AGENT AMBASSADOR TO GHANA
11 OSU ROAD GHANA ACCRA,
GHANA EMAIL:robinreneeusus@gmail.com

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON
FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME
BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN
AMBASSADOR TO GHANA, I AM A US GOVERNMENT AGENT AND I HAVE THE
VETO POWER TO GO THROUGH CUSTOMS.

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO
YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE
YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH
IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY
PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING
ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT
IS $55.00 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN
UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME
WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:

RECEIVER'S NAME: OMEGA OSIKHOEMHE

ADDRESS: GHANA/ACCRA

TEXT QUESTION: GOD IS ANSWER: GOOD

AMOUNT:$55.00 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME
THE PAYMENT INFORMATION THROUGH MY PRIVATE
EMAIL:robinreneeusus@gmail.com MY FLIGHT IS WEDNESDAY AND I
EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE
COMPLETED.

IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT
RECEIVE YOUR PACKAGE.

REGARDS

AMBASSADOR ROBIN RENEE
11 OSU ROAD GHANA ACCRA,
GHANA EMAIL:robinreneeusus@gmail.com

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON
FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $3.5M ALONG WITH ME
BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN
AMBASSADOR TO GHANA, I AM A US GOVERNMENT AGENT AND I HAVE THE
VETO POWER TO GO THROUGH CUSTOMS.

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO
YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE
YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH
IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY
PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING
ANYONE CAN DO ABOUT IT.

YOUR PACKAGE($3.5M) MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT
IS $55.00 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN
UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME
WILL BE AGAINST US.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER
WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION STATED BELOW:

RECEIVER'S NAME: OMEGA OSIKHOEMHE

ADDRESS: GHANA/ACCRA

TEXT QUESTION: GOD IS ANSWER: GOOD

AMOUNT:$55.00 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME
THE PAYMENT INFORMATION THROUGH MY PRIVATE
EMAIL:robinreneeusus@gmail.com MY FLIGHT IS WEDNESDAY AND I
EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE
COMPLETED.

IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT
RECEIVE YOUR PACKAGE.

REGARDS

AMBASSADOR ROBIN RENEE

Ado Falomo CONFIRM

From: Ado Falomo <adofalomo@yahoo.com>
Reply: Ado Falomo <adofalomo@yahoo.com>
Date: Fri, 24 Aug 2018 02:31:32 +0000 (UTC)
Subject: CONFIRM

Attention:

We are working as representative solicitors to the United Nations delegation 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 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

So far,the UN security operative has also recovered about[ Seven Billion USA Dollars] both cash in accounts and properties and assets confiscated. It is from the address books of the arrested officials that your email address was recovered.

Right now, 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 , also paying full contract or inheritance funds to those with provable information qualifying them as genuine contractors and beneficiaries accordingly

If you are a victim Or you are still in communication with anyone, please update.

Send your full Names, , direct Phone Numbers

Best regards,

ADO Inc

Mr. Rudy Markham GOOD DAY

From: "Mr. Rudy Markham " <rudymarkham447@gmail.com>
Reply: oofiles2018@gmail.com
Date: Thu, 23 Aug 2018 13:47:19 +0100
Subject: GOOD DAY

INTERNATIONAL MONETARY FUND
(IMF) WEST AFRICAN CHAPTER
Legal Unit 1 I brahim Taiwo Road
Aso Rock Villa PMB 166 FCT Abuja

INTERNATIONAL MONETARY FUND (IMF) WEST AFRICAN CHAPTER FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Rudy Markham the chairman of INTERNATIONAL MONETARY FUND
(IMF) west African chapter. IMF in alliance with EFCC and 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
CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our
custody here in Lagos Nigeria. We have been able to recover so much
money from these scam artists. The United Nation Anti-crime commission
and the United State Government ordered the money recovered from the
importer 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 gardened from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. Through our central Monitoring Computer, we noticed that
you have on-going fraud transaction which they are demanding some
Money from you right now. You are therefore warned to stop any
communication with them either by email or telephone to avoid further
loses . We are going to compensate you with the total sum $3.5 Million
Dollars. We have also arrested all those who claim that they are
barristers, bank officials, Lottery Agents who has money for transfer
or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$3.5 Million, we have made arrangement to
Transfer the fund into ATM Master Card to be delivered the Parcel of
the Card to you by registered Courier Service Company. Feel free to
contact the Approval Office of the Courier Service Company with your
provided information required below to get in touch with you on how to
deliver the parcel immediately.

CONTACT PERSON: Mr Paul Ibeh
CONTACT EMAIL ADDRESS: desko246@gmail.com

Below are the information needed from you:

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6)COUNTRY

Please STOP ANY COMMUNICATION with anybody regards FUNDS transfer from
this Countries mentioned above to avoid involving into scam victim
again.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr. Rudy Markham
Executive Chairman,
(IMF) WEST AFRICAN CHAPTER

Janeabraham Business for us

From: Janeabraham <wangukame@galaxy.ocn.ne.jp>
Reply: Janeabraham <JaneabrahamXa@gmail.com>
Date: Sun, 19 Aug 2018 19:02:18 +0900 (JST)
Subject: Business for us,

Hello dear foriegn"business partner"
Sorry that I wrote you without your permission .I am a branch manager with National Investment bank Ghana, and I need to make you the beneficiary of an over draft Medical contract fund of $14,386,000.00 USD gain in a Escrow account which my late client from Germany made in his medical equipment deal with the Ghana Government 14 years ago.

You stand to gain %40 of the total money of this deal and an additional 5% aside for any expences which you may incure in securing the transfer legal paper works . Please get back to me with your complete contact details. Yours truly
Mrs Jane Abraham(NIB) bank branch manager.

UNITED NATION OK

From: "UNITED NATION"<customercare@corp.mail.com>
Reply: <info@angelloop.org>
Date: Sat, 18 Aug 2018 22:41:27 +0700
Subject: OK

Attention:

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 Unity (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 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 UN 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 $950,000.00 US Dollars valid into an (ATM Card).

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 pending on your choice.

You will be required to furnish us with the following information:

YOUR FULL NAME:
ADDRESS:
CITY:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
AGE:

We advice you to stop further communications with everyone regarding your payment as we have short listed to deliver your ATM card to you and now urge you to comply and receive your ATM Card funds without delay.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr Ormar Ibrahim

JEFFERY KOJO ANIM THANK YOU VERY MUCH

From: JEFFERY KOJO ANIM <jeffery_kojoanim1414@yahoo.com>
Reply: JEFFERY KOJO ANIM <jefferyanimbankerkojo2008@gmail.com>
Date: Fri, 17 Aug 2018 23:01:04 +0000 (UTC)
Subject: THANK YOU VERY MUCH

Hello Sir,

I am Mr. Jeffery Kojo Anim a citizen of Ghana. I have in my bank the existence of a big amount of money that belongs to a customer Mr. Daniel who happen to have the same surname as yours. The fund is now without any claim because Mr. Daniel died in a deadly earthquake in China in 2008. I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.

This transaction will be of a great mutual assistance to us. Send me your reply of interest so that I will give you the details. Strictly send it to my private email account: jefferyanimbankerkojo2008@gmail.com or send me your email address so that I can send you the details of this transaction.

At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit certificate of the fund and also the incorporation certificate of the company that generated the fund.

Best regards,
Mr. Jeffery Kojo Anim
jefferyanimbankerkojo2008@gmail.com

UNITED NATIONS ATTENTION PLEASE

From: "UNITED NATIONS"<tester@thewellnessdirectory.co.nz>
Reply: <ipayment223@gmail.com>
Date: Fri, 17 Aug 2018 21:14:20 +0100
Subject: ATTENTION PLEASE

New York, NY 10017, USA
United Nations Headquarters, Address

Dear .

My Name is Antnio Guterres. United Nations/Secretary General. Guaranty Trust Bank Ghana will pay you compensation Two Million Dollars approved by United Nations after meeting with African Leaders and we reached agreement to compensate you with money.

Thanks
Antnio Guterres
United Nations/Secretary general

Mrs.maria My dear in the lord

From: "Mrs.maria" <infoi2491@gmail.com>
Reply: "Mrs.maria" <inf0.1n@yandex.com>
Date: Thu, 16 Aug 2018 20:31:04 +0000 (UTC)
Subject: My dear in the lord

My dear in the lord

i am mrs maria Djan,A widow to late Mr.Edward I am 58 years old, my late Husband was a Director with the Construction Company here in accra ghana before his Sudden Death in this Country's present political Crisis 2005.but before his death, he Deposited the Sum of ($10,500,000.00) in one of the Bank here in accra ghana, the fund is still in the bank now.

I have seriously sickness which is cancer problem. The one that disturbs me most is my stroke sickness. My condition is really bad and it is quite obvious that I wont live more than two months according to my doctor, Having known my condition I decided to donate this fund to a person who has fear of God individual that will utilize this money the way I am going to instruct herein. I want a person that will use this fund for orphanages, widows, propagating.

I took this decision because I dont have any child that will inherit this money and I have seriously sickness; I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.

I dont need any telephone communication in this regard because of my health condition, With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in accra ghana. I want you to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Reply me for more informations, in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Send me the following informations as per below.

Your full names________________________
Address_______________
Age ______
Occupation ____________________
Tel____________
Phone_______________________________
Photo______________
Remain blessed in the Lord.
Yours in the Lord,
Mrs. maria Djan ,

PETER WILLIAMS C.G GOOD DAY

From: "PETER WILLIAMS C.G"<michael@sassb.com.my>
Reply: <pwcg0020@gmail.com>
Date: Thu, 16 Aug 2018 07:11:38 -0700
Subject: GOOD DAY

Dear Respected.

We are group of local Miners sourcing directly from local miners within the region of Mali, Ghana, Burkina Faso, Cameroon and Sierra Leone with our operational office here in Ghana Republic, We Mine and deal with wide varieties of precious metals, stones and metal ores. We can supply you with large quantity of gold. We have other small scale miners that supply us within the West and Central Africa.

We are also looking for investors who can legally go into partnership with our company, by sponsoring us and also we exchange gold bars in returns mining equipments.

PRODUCT: (AU GOLD DUST, GOLD BAR AND BULLION, DIAMONDS) QUALITY: 22+ CARAT PURITY: 98.7% OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS. DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.

Interested buyers/Investors should not hesitate to send us (LOI) LETTER OF INTENT for us to revert back with our official FCO within the shortest possible time.

Contact us via email for more information.

Below is my contact information.

Peter Williams

John Pam Hello

From: John Pam <n_salif008@yahoo.com>
Reply: John Pam <johnpam011@yahoo.com>
Date: Wed, 15 Aug 2018 12:26:01 +0000 (UTC)
Subject: Hello

Greetings

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

The owner of this dormant account died on 6th May 2007. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (7) years without any claims.

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

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

You can call me on my private number for more discussion: +233266461875 ( johnpamm01@gmail.com )

Yours faithfully,

Mr. John Pam.

Peter Williams C.G HELLO URGENT

From: "Peter Williams C.G" <michael@sassb.com.my>
Reply: ocraminingghanalimited@collector.org
Date: Mon, 13 Aug 2018 22:24:41 -0700
Subject: HELLO URGENT

Dear Respected.

We are group of local Miners sourcing directly from local miners within the region of Mali, Ghana, Burkina Faso, Cameroon and Sierra Leone with our operational office here in Ghana Republic, We Mine and deal with wide varieties of precious metals, stones and metal ores. We can supply you with large quantity of gold. We have other small scale miners that supply us within the West and Central Africa.

We are also looking for investors who can legally go into partnership with our company, by sponsoring us and also we exchange gold bars in returns mining equipments.

PRODUCT: (AU GOLD DUST, GOLD BAR AND BULLION, DIAMONDS) QUALITY: 22+ CARAT PURITY: 98.7% OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS. DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.

Interested buyers/Investors should not hesitate to send us (LOI) LETTER OF INTENT for us to revert back with our official FCO within the shortest possible time.

Contact us via email for more information.

Below is my contact information.

Peter Williams

Mrs.maria My dear in the lord

From: "Mrs.maria" <iinfo0966@gmail.com>
Reply: "Mrs.maria" <info2222000@zoho.com>
Date: Sat, 11 Aug 2018 20:14:14 +0000 (UTC)
Subject: My dear in the lord

My dear in the lord

i am mrs maria Djan,A widow to late Mr.Edward I am 58 years old, my late Husband was a Director with the Construction Company here in accra ghana before his Sudden Death in this Country's present political Crisis 2005.but before his death, he Deposited the Sum of ($10,500,000.00) in one of the Bank here in accra ghana, the fund is still in the bank now.

I have seriously sickness which is cancer problem. The one that disturbs me most is my stroke sickness. My condition is really bad and it is quite obvious that I wont live more than two months according to my doctor, Having known my condition I decided to donate this fund to a person who has fear of God individual that will utilize this money the way I am going to instruct herein. I want a person that will use this fund for orphanages, widows, propagating.

I took this decision because I dont have any child that will inherit this money and I have seriously sickness; I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.

I dont need any telephone communication in this regard because of my health condition, With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in accra ghana. I want you to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Reply me for more informations, in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Send me the following informations as per below.

Your full names________________________
Address_______________
Age ______
Occupation ____________________
Tel____________
Phone_______________________________
Photo______________
Remain blessed in the Lord.
Yours in the Lord,
Mrs. maria Djan ,

Charlene B.Thornton Good day I need your help

From: "Charlene B.Thornton" <jychg_aib@yahoo.co.jp>
Reply: "Charlene B.Thornton" <jychg_aib@yahoo.co.jp>
Date: Fri, 10 Aug 2018 23:28:08 +0000 (UTC)
Subject: Good day I need your help!

Good Day,

I am Mr Phil Williams a solicitor at law. I am the personal Attorney to a foreign national that lived and worked here in Nigeria with of the Oil company. However my client on the 1st May 2015, was involved in a car Clash along Kumasi – Accra Express road Ghana with his family. All occupants of the vehicle unfortunately lost there lives. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared nu-serviceable by the bank where this huge deposit was lodged in Bank where the deceased had an account.

After notification of the death of the deceased the Bank has issued me a notice to provide the next of kin or have the account confiscated within the next 90 days. Since I have been unsuccessful in locating the relatives since all this while till now, thats why I seek your consent to purport you as the next of kin of the deceased so that the proceeds of this account can be paid to you. If you agree we can discuss the percentage you will have as compensation on your involvement.

As a lawyer we can work out all necessary legal papers that can be used to back up the facts and claim the Fund. All I require is your honest, cooperation and Sincerity to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

Awaiting your response.
Best regards,
Mr Phil Williams.(Esq)

*******************************************

CONFIDENTIAL NOTICE: This email message and it's attachments are intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from any dissemination, distribution or copying of this message is strictly prohibited. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited from unauthorized disclosure under applicable law. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Good day I need your help

From: <mtefcc_fgn@yahoo.co.jp>
Reply: <mtefcc_fgn@yahoo.co.jp>
Date: Fri, 10 Aug 2018 20:04:38 +0000 (UTC)
Subject: Good day I need your help!

Good Day,

I am Mr Phil Williams a solicitor at law. I am the personal Attorney to a foreign national that lived and worked here in Nigeria with of the Oil company. However my client on the 1st May 2015, was involved in a car Clash along Kumasi – Accra Express road Ghana with his family. All occupants of the vehicle unfortunately lost there lives. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared nu-serviceable by the bank where this huge deposit was lodged in Bank where the deceased had an account.

After notification of the death of the deceased the Bank has issued me a notice to provide the next of kin or have the account confiscated within the next 90 days. Since I have been unsuccessful in locating the relatives since all this while till now, thats why I seek your consent to purport you as the next of kin of the deceased so that the proceeds of this account can be paid to you. If you agree we can discuss the percentage you will have as compensation on your involvement.

As a lawyer we can work out all necessary legal papers that can be used to back up the facts and claim the Fund. All I require is your honest, cooperation and Sincerity to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

Awaiting your response.
Best regards,
Mr Phil Williams.(Esq)

*******************************************

CONFIDENTIAL NOTICE: This email message and it's attachments are intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from any dissemination, distribution or copying of this message is strictly prohibited. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited from unauthorized disclosure under applicable law. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

Kofi Mensah Re: BUSINESS PROPOSAL

From: "Kofi Mensah" <inpacol@inpacol.com>
Reply: kwakufmarylin@gmail.com
Date: Fri, 10 Aug 2018 02:35:12 -0300 (BRT)
Subject: Re: BUSINESS PROPOSAL

KOFI
MENSAH
DIRECTOROFOPERATIONS
GHANANATIONALPETROLEUMCORPORATION
EMAIL:alexanmkofi@aol.com

INVESTMENTOPPORTUNITY

SIR/MADAM,

MYNAMEISKOFIMENSAH,ONEOFTHEDIRECTORSATTHEGHANANATIONAL
PETROLEUMCORPORATION.IAPPRECIATETHISOPPORTUNITYTOSHAREWITHYOUMY
INTENSIONSTOINVEST$50MILLIONUSDINTOLUCRATIVEVENTURESINYOUR
COUNTRY.

MYSOLICITORRECOMMENDEDYOUASEXPERIENCEDWITHINNOVATIVEPROGRAMSTHAT
HAVESEENBUSINESSESSUCCEEDINVARIOUSFIELD.HENCE,IAMCONFIDENTTHAT
YOUWILLFINDMYPROPOSALANOPPOTUNITYTODEMONSTRATEYOURCOMPETENCEIN
ESTABLISHMENTTHATWILLYIELDPOTENTIALRETURNSFOROUREQUALBENEFITS.

IWILLBEGLADTOMEETYOUINYOURCOUNTRYTOEFFECTTHISPROJECT
IMMEDIATELYPLEASEACKNOWLEDGEMYOFFERSOWEADVANCEWITHTHETIMELY
ARRANGEMENTTOTRANSFERTHEFUNDSTOYOURCOUNTRY.

SINCERELY,
KOFIMENSAH
EMAIL:alexanmkofi@aol.com

From From: Mr. J.B. From: Mr. J.B. Clottey

From: "From From: Mr. J.B." <ventas@frolmx.com>
Reply: <hassanalshujairy@gmail.com>
Date: Fri, 10 Aug 2018 05:17:33 -0700
Subject: From: Mr. J.B. Clottey,

FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .

Good day,

I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.

On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.

Note that you are to furnishing me with the requested information’s bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,

Mr. J.B. Clottey

Google translate from German

Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.

Guten Tag,

Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nchsten Angehrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fr Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ber meine spte Kunden, dessen Verwandten kann ich nicht in Berhrung kommen mit erwhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nchsten Angehrigen . Ich bin gezwungen , dies zu tun , denn ich mchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gewnschten Informationen sofort unten Einrichtung sind ;

(1) Vollstndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .

Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen ber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,

Herr J. B. Clottey

Mrs. Joy Clark STOP CONTACTING THOSE HOODLUMS SCAMMERS

From: "Mrs. Joy Clark"<info@magicwinmail.com>
Reply: <vano700000@gmail.com>
Date: Thu, 9 Aug 2018 16:45:51 +0800
Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERS

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling f $4,5,000,000.00 USD( Four Million Five Hundred Thousand United State Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $190 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: vano70000@yahoo.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $190 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $190 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Alhaji Mustapha Amidu BUSINESS PARTNERSHIP.

From: Alhaji Mustapha Amidu <johnsonkemai@gmail.com>
Reply: alhajimustaphaamidu@hotmail.com
Date: Thu, 9 Aug 2018 11:31:25 +0400
Subject: BUSINESS PARTNERSHIP.

BUSINESS PARTNERSHIP.
Hello, my name is Alhaji Mustapha Amidu from Accra Ghana. I am
interested to invest $4.7 Million Dollars in your country and i will
need your assistance and co-operation to actualize it. If you are
capable to handle the money and invest it in a profitable business
that will benefit both of us, please confirm your interest
immediately. So that i will give you more details and arrange for my
representative to travel to your country for a face to face meeting
with you. Thanks.

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