Ghana – Page 39 – Brendinghat

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.

Festus Awuah Hello

From: Festus Awuah <festus_awuah@yahoo.com> Date: Wed, 8 Aug 2018 05:17:46 +0000 (UTC) Subject: Hello

Greetings,

I write to seek your services in a private and confidential matter regarding an unaccounted fund in our bank here in Accra Ghana during the last 2014 business year. As a Regional Manager in this Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will file you in. I will appreciate for fewer questions asked and your participation will be 40% of the total money. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing. Your major role would be to provide an existing account or open a new bank account where the funds will be transferred and stand as the original depositor of this fund in our bank, as long as you will remain honest to me till the end for this important business trusting in you and believing that you will never let me down either now or in future. At this juncture, I wish to tell you what prompted me to package this deal. I have a 9yrs old daughter who has leukemia, a disease of the blood, and she needs a bone marrow transplant or she will die. I want this transplanting to be done in any good children's hospital in USA.

Once this fund is transferred into your account, I shall resign from my job and bring my family to start a new life in your country.The funds in question are quite large,Six million Five Hundred Thousand United States Dollars( $6.5Million US dollars).

I will expect a straight answer from you. If yes, please get back to me so that we can work out the modalities without further delay.Reply to my private email address (awuahf808@gmail.com)

With best regards

Mr Festus Awuah

Rita Benson CAN I TRUST YOUR

From: Rita Benson <benson_rita@aol.com> Reply: Rita Benson <ritabenson84@aol.com> Date: Tue, 7 Aug 2018 09:03:40 +0000 (UTC) Subject: CAN I TRUST YOUR

Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mrs Rita Bensne, from Accra Ghana .Presently i work in the bank here in Accra Ghana. as telex manager.In a bank called United Bank of Africa (UBA) I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert ($11.5m) Eleven Million Five hundred thousand Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas again. The ($11.5m) Eleven Million Five hundred thousand Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not going to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project

I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me .

Waiting for your urgent response.
Yours Faithfully,

Mrs. Rita Bensne

Michael Asare EXPEDIENT

From: Michael Asare <masareconsulting01@gmail.com> Date: Mon, 6 Aug 2018 13:40:01 -0700 Subject: EXPEDIENT

Michael Asare Consulting Limited
74,Freetown Avenue,East-Legon,
Greater-Accra,
Ghana.
06/08/2018.
Dear Sir/Madam,

Re:Soliciting For Credible Business Sponsors

I am a direct mandate to a Gold mining family here in Accra ,
Ghana.Currently, they have 15-Kilograms of Gold for sale and requires a
foreign partner to standin as a partner.

The partner would be responsible for the settlements of the demurrage
aquired at the security vault where the Gold is lodged for safe keeping.
They are offering to sell at $18k, per Kilo. All expenses will be
reimbursed once the commodity is retrieved from the vault and sold.

The interested party can solicit for a buyer and sell at an higher rate,
its a welcome idea.If you are interested,please revert with your questions
on the way forward.

Thank you.

Regards,

Michael Asare
For and on behalf of the family.

DEPARTMENT OF INT L AFFAIRS Attention: Beneficiary

From: DEPARTMENT OF INT'L AFFAIRS <DIA.@triton.ocn.ne.jp> Reply: "3537483473@qq.com" <3537483473@qq.com> Date: Tue, 7 Aug 2018 03:09:34 +0900 (JST) Subject: Attention: Beneficiary

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW
Washington D.C. 20220.

Attention: Beneficiary,

I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I'm the newly appointed United States Secretary of the Treasury Department and was sworn in as the 77th Secretary of the United States Department of the Treasury of the administration of President Donald Trump, and Vice President Mike Pence.

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning prize or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of Asian, American and European citizens and other geographic continents that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others countries which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund.It was discovered that officials of the
Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and all has been arrested for this act . however, we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund.You are requested to Re-confirm the following information to Dr Scott Wilson.

1. YOUR NAME:
2. AGE :
3. PHONE NUMBER AND FAX:
4. ADDRESS:
5. AMOUNT TO BE CLAIMED: $5.500,000.00usd
6. DRIVER LICENSE:
7. SEX :

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay or any unwarranted fees .

Contact Dr Scott Wilson who is in charges of paying you your trapped fund and he is right now in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below:

Contact Person: Dr Scott Wilson
Email:( 3537483473@qq.com )
His phone number +234-7018712911

Yours in Service
Mr.Steven T Mnuchin
(Under Secretary)

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

From: "Mr. Martin Kofi Adu" <student@cl-medyka.pl> Reply: <martin.kadu2016@yandex.com> Date: Mon, 6 Aug 2018 15:25:07 +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)

Daniel Kwame. INTERESTED INVESTORS BUYER SHOULD IMMEDIATELY CONTACT US

From: "Daniel Kwame." <dk6630010@gmail.com> Reply: "Daniel Kwame." <dk6630010@gmail.com> Date: Sat, 04 Aug 18 23:26:27 GMT Subject: INTERESTED INVESTORS, BUYER SHOULD IMMEDIATELY CONTACT US!

Dear Sir/Madam,

Am Daniel Kwame from Ghana west Africa , My father was a miner for many years before he died . Right Now we have 200kgs of gold ready for shipment and we have large land of gold site which we are looking for foreign partners who can go into joint venture with us to enable us mine more gold for the international market . Let me hear from you so that I can give you more detailed information for us to have a good business relationship . I will also like you to come down for you to have a good sight of the mining site and for us to sign a long term partnership agreement.
Thanks,

Daniel Kwame.

James F. Taylor TREAT AS URGENT

From: "James F. Taylor" <jamesxxx1960@gmail.com> Date: Thu, 2 Aug 2018 22:55:24 -0700 Subject: TREAT AS URGENT!!!

Dear Sir/Ma,

My name is James Adjei from Mali . I come from the Bouake, in the
Vallee du Bandama Region of Mali

My family are into gold mining operation, because of the last three
month of my country civil war the family have find it difficult to
find buyer to buy our product. So my family made me to come to Ghana
with the gold so that I can find a buyer.

I wish to invite any investor who will be interested to invest in my
family mines.

This is the details of the product:

1. Carat – 22
2. Purity – 99.5%
3. Quantity – Gold Bar(700KG),

Please if you are interested you can get back to me.

God Bless You.

James

Mr. Ibrahim Mustafa Magu Re: Your Compensation Has Been Approved EFCC Recovery Fund Unit

From: "Mr. Ibrahim Mustafa Magu"<info@aaronschmitz.de> Reply: mr.kemalali@aol.com Date: Wed, 01 Aug 2018 03:45:41 +0200 Subject: Re: Your Compensation Has Been Approved!!! (EFCC Recovery Fund Unit)

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

(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

Attn: Beneficiary,

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

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

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

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

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

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

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

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

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

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

CONTACT PERSON: MR. Kemal Ali
CONTACT EMAIL ADDRESS: mr.kemalali@aol.com
CONTACT PHONE: +234 90-8281-2908

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

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

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

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

Best Regard,

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

Mr. Clement please attention: for this letter is strictly personal to you

From: "Mr. Clement" <mrclementvictor5@yahoo.com> Date: Wed, 1 Aug 2018 07:26:15 +0000 (UTC) Subject: please attention: for this letter is strictly personal to you,

with due respect and regards greetings! For this letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature.

My Name is engineer I am a citizen of Kyrgyzstan a petrochemical engineer working here in Ghana west Africa at the oil field, i contact you for an investment in your country with the sun of (34,000,000.00 (Thirty Four million United States Dollars) this funds was raised by a i deal with Saudi Arabian oil company.i and my colleagues will want you to be our foreign investor we will be willing to offer you 30% of the total funds for your assistance.

Please this transaction should be treated with top secret and confidential because of the nature of my job as any expose of this project is likely to affect my work and my position in Ghana.

I will give you more details after your positive reply and send you a copy of my passport to you so we can trust each other.please you can send your reply to my colleague Engineer Clement Victor at clement.victor@mail.com

YOURS FAITHFULLY
Engineer

Wilson Sang Good day and Compliments

From: Wilson Sang <dr.wilsonsang@gmail.com> Reply: sandraotoo.larkai@gmail.com Date: Tue, 31 Jul 2018 14:20:47 -0700 Subject: Good day and Compliments,

Good day and Compliments,
My name is Sandra Otoo-Larkia, I am writing this letter in confidence
believing that if it is the wish of God for you to help me and my family,
God almighty will bless and reward you abundantly and you would never
regret this. Well, my father died earlier two years ago and left me and my
mother behind. My father was working with gold mining company here in
Ghana, and he was the director which the board members of the company
titled him over sixteen years before his death.

I was his only child and I am the only person who can take care of his
wealth now because my mother is not iterate enough to know all my father's
wealth. My father left 75kg of gold in one of the security company here
Ghana.
Now, I urgently need your humble assistance to move this gold from the
security company here to your destination and I strongly believe that by
the grace of God, you will help me invest this dust gold wisely. I am
ready to pay 20% of the total amount to you if you help us in this
transaction and another 10% interest of Annual after Income to you, for
handling this transaction for us, 5% is for any expenses which you will
strongly have absolute control over. If you can handle this project
sincerely and also willing to assist me in lifting this dust gold, kindly
reach me.

Please, note that this transaction is 100% risk free and I hope to commence
the transaction as quick as possible, please call us with this telephone
number: +233238165120.Email: sandraotoo.larkai@gmail.com

Yours sincerely,
Sandra Otoo-Larkia

Good day I need your help

From: <mtefcc_fgn@yahoo.co.jp> Reply: <mtefcc_fgn@yahoo.co.jp> Date: Tue, 31 Jul 2018 09:04:25 +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.

Aliyu Musa YOUR URGENT REPLY IS NEEDED

From: Aliyu Musa <aliyumusa11111@gmail.com> Date: Sun, 29 Jul 2018 19:31:15 +0100 Subject: YOUR URGENT REPLY IS NEEDED !

Dear friend,

My name is Mr. Musa Aliyu, I am a newly promoted Branch Manager of a Bank
here in Ghana, West Africa, I got your information during my search through
the Internet.It may interest you to hear that I am a man of PEACE and don't
want problems, I only hope we can assist each other. If you don't want this
business offer kindly forget it, as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as
the Branch Manager of the Bank, it is my duty to send in a Financial Report
to my head office in the capital city Accra at the end of each year.In the
course of the last year 2017 end of the year report, I discovered that my
branch in which I am the Manager made excess profit of Seven Million Five
Hundred Thousand Dollars [US$7,500,000.00] which my head office are not
aware of and will never be aware of. I have since placed this fund in a
SUNDRY ACCOUNT.

As an officer of the bank I cannot be directly linked to this money, so
this informed my contacting you for us to work together so that you can
assist me and receive this fund into your bank account in your country for
us to SHARE.I am offering you 40% of the total fund, while you keep 60% for
me in your bank account till I join you in your country for the
sharing/investment of my own share of the funds or better still we can go
into a joint partnership venture, I will appreciate it very much. As soon
as I receive your response I will give you more details on how we can
achieve it successfully.

I am married with four lovely children.

Thank you and God bless us . Reply back to me (aliyumusa12222@gmail.com)

Await your swift response towards my plead.

Sincerely,
Mr.Musa Aliyu

BANK OF GHANA FROM BANK OF GHANA

From: BANK OF GHANA <salimah233m@gmail.com> Reply: remitdeptbank33@gmail.com Date: Sat, 28 Jul 2018 11:22:38 +0000 Subject: FROM BANK OF GHANA

Attn Sir,

UBA international bank of Africa Plc have registered your master ATM
card of ($10.5) Million United States Dollars through DHL Delivering
department after our finally meeting regarding your fund,

we will give you direction on how you will receiver your ATM CARD
worth($10.5 millions USD) for compensation as a scam victim from
Random section don by (UN) and FBI because your email was approve as
one of African scam victims, Remember to send your Full information
to avoid wrong Delivering such as,

Please Reply with details Below

Your full Name:……….
Your Address:…………
Home/Cell Phone:………

Regards
Ernest Addison
UBA international bank of Africa Plc

Mr John Atta Best regards

From: Mr John Atta <johnatta3021@yahoo.com> Reply: Mr John Atta <johnatta12@yahoo.com> Date: Fri, 27 Jul 2018 18:09:54 +0000 (UTC) Subject: Best regards!

Best regards!
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.
My name is Mr John Atta, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$12,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2017 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$12,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer OR E-online transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.
If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.
Please reply me on my private email address:( johnatta290@yahoo.com ) for more details.

Best regards,Mr John Atta,

Mr John Atta Best regards

From: Mr John Atta <sarahsam370@yahoo.com> Reply: Mr John Atta <johnatta290@yahoo.com> Date: Fri, 27 Jul 2018 11:08:23 +0000 (UTC) Subject: Best regards!

Best regards,Mr John Atta,

Mathew David Ghana government Tender

From: Mathew David <mathewdavid491@outlook.com> Date: Thu, 26 Jul 2018 19:42:22 +0000 Subject: Ghana government / Tender

Dear Sir,

An open tender for the supply of your products to the Government of Ghana.

We will appreciate it more if you can give us with detail
specification/price lists of your product/s to avoid making a wrong
choice of product.

Regards,
Government Accredited Agent
Attn: CEO(President)
Mr.Mathew David
Reply in this email below
mathewdavid003@gmail.com

From From: Mr. J.B. From: Mr. J.B. ……

From: "From From: Mr. J.B." <test@GM-Medicare.com> Reply: <hassanalshujairy@gmail.com> Date: Wed, 25 Jul 2018 21:49:07 -0700 Subject: From: Mr. J.B. ......

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

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

German translate

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

Brian Walker Have You Received Your Funds.

From: Brian Walker <info@cnaca.org> Reply: brian.walker090@outlook.com Date: 23 Jul 2018 13:00:57 -0700 Subject: Have You Received Your Funds.

Dear Friend,

My name is Mr. Brian Walker a representative of the Federal
Bureau Of Investigation (FBI) Currently in West Africa to fight
against Internet frauds. I am with the new financial management
team set up by the ECOWAS Chairman John Dramanl Mahama of Ghana
as the PRESIDENTIAL TEAM to monitor and facilitate the status of
people whom are yet to receive their funds.

Your name and particulars is now on the payroll of ECOWAS, hence
you have been contacted. Please get back to me urgently to
facilitate the immediate release of your funds without any breach
of the law.

Yours in service,

Brian Walker.
D/L: +(352) 559-0225
Email: brian.walker090@outlook.com

Mr. Alex Kwaku Best regards

From: "Mr. Alex Kwaku" <felixkwasi98@yahoo.com> Reply: "Mr. Alex Kwaku" <alexkwaku15@yahoo.com> Date: Mon, 23 Jul 2018 05:46:38 +0000 (UTC) Subject: Best regards!

Best regards!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr. Alex Kwaku, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$10,500,000.00. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2017 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$10,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank online transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Please my dear friend reply me on my private email address: alexkwaku15@yahoo.com for more details.

Best regards,
Mr. Alex Kwaku

Stuart Symington YOUR PAYMENT APPROVAL.

From: "Stuart Symington"<> Reply: carescustomerrs@gmail.com Date: Fri, 20 Jul 2018 07:00:42 -0700 Subject: YOUR PAYMENT APPROVAL.

YOUR PAYMENT APPROVAL.

Dear Beneficiary,

PLEASE BEAR WITH US FOR MAKING THIS INITIAL CONTACT THROUGH E-MAIL, IT IS DUE TO THE URGENCY OF THIS NOTIFICATION,
SINCE WE ARE UNABLE TO REACH YOUR PHONE AND TO OFFICIALLY BRING TO YOUR NOTICE ABOUT YOUR COMPENSATION PAYMENT.

THIS IS AMBASSADOR STUART SYMINGTON, USA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF( $10 Million United State Dollars) ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, 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( ATM MASTER CARD) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150 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.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-

Receiver:
Location: Lagos, Nigeria
Amount: $150 Only(Registration Fee)
No Text Question and Answer:
……………………………………Please forward the following information(s) to me after payment.
Sender's Name:………………
Sender's Address:…………….

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY 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.

SIGN
Ambassador Stuart Symington

From Yvonne Fosua Gyebi CONFIDENTIAL ATTENTION…

From: From Yvonne Fosua Gyebi <davidmoorefims.au@gmail.com> Date: Fri, 20 Jul 2018 14:01:52 +0100 Subject: CONFIDENTIAL ATTENTION...

From:Yvonne Fosua Gyebi
(Head Of Commercial Banking).

Greetings.

It's my pleasure to introduce myself to you after getting your contact
information from our chamber of commerce. I am Yvonne Fosua Gyebi, Head of
Commercial Banking here in Ghana. I am making this contact to you in
request of your assistance to help me receive the sum of US$17,850.000.00
dollars which will be used to handle an investment in your country. I would
appreciate your kind response to my personal email address:
divisionafinancier52@outlook.com for more details if you are willing to
handle this project for me.

I need your timely response asap.

With regards,
Yvonne Fosua Gyebi.

Rita Benson CAN I TRUST YOU

From: Rita Benson <benson_rita@aol.com> Reply: Rita Benson <ritabenson84@aol.com> Date: Fri, 20 Jul 2018 06:36:48 +0000 (UTC) Subject: CAN I TRUST YOU!!!!

Dear Friend,

Please get back to me if you are interested and capable to handle this project

I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me .

Waiting for your urgent response.
Yours Faithfully,

Mrs. Rita Bensne

Neo Dongwana Reverence

From: "Neo Dongwana" <dongwanalove@encarta.msn.com> Reply: "Neo Dongwana" <dongwanalove@mail.ee> Date: 20 Jul 2018 06:12:32 +0200 Subject: Reverence®

From: "Neo Dongwana" <dongwanalove@encarta.msn.com>
To: <nigel@brendinghat.com>
Reply to: "Neo Dongwana" <dongwanalove@mail.ee>
Message-ID: <fcecpsa5242.6ds-ngwfccananeo@money.msn.com>
Date: Fri, 20 Jul 2018 09:01:40
Subject: Reverence Precise

My name is Neo Dongwana an Independent Non-Executive Director, at the Security Developments and Finance Center located in South Africa. I wish to interact with you based on a confirmed discovery. A payment ready in a safety vault the owner is – Mr. Kevin Ash (Aged 53) he died in a terrible accident in a small town called George, 250 kilometres east of Cape Town in 2013.

I discovered a personal workspace about one policy starting at the deliverance of re outlay to a benefactor through an application as near relative is possible.
After his death, we have expected possible altruist, but the most rationality to this event personally is that our company has exploited all prospects involving his relations but failed.

Nonetheless more recent crises, lots of reforms occurred in the South African Finance Department. Any requisition process is disposable in a duration of (5 years) according to terms and conditions. This Bank in South Africa has approved to process release of this funds to the best possible inheritor, Failure to respond to this ultimatum involves a legal action impounding this funds as unclaimed (Meaning it would be transferred to Government Finance).

I am ready for the procedure, truly know that I am a senior member in this office. We have all classified information linking to the successful deliverance to Mr. Kevin coinages. I swear by the court of law to be dedicated in making sure that I send all possible documentation ready to process the approval and release of these funds.

We need you full co-operation, a total 40<100, banking information emailed to you and 60<100 division is for me, please note that i am private concerning all these introduction only my husband is aware,
Barr..Joseph Dongwana is my loved husband, email to me on our contact details below. He'll get in touch with me, we will give the update to how the conclusion.

Concisely, our entanglement ought ultimate honesty, co-operation and confidentiality completing the transaction. I VOW that i am legitimate and will legally protect you from any breach of law.

Mrs. Neo Dongwana|neoakama@aol.com|+44 07440 940457

George Williams Dear Sir

From: George Williams <georgewilliams8960@outlook.com> Reply: fbp1894@outlook.com Date: Thu, 19 Jul 2018 01:36:35 -0400 Subject: Dear Sir

Economic Community of West African States(ECOWAS) United Nations
Economic Commission Of Africa(UN) Address: 78 Davies Street London
Dear Sir , We the members of the above body the Economic Community of
West African States(ECOWAS) in collaboration with United Nation for
Economic Of Africa(UN),we decided to streamline some various
contractors that executed contracts in some part of west Africa such
as Nigeria, Ghana etc and has not paid or been defrauded on one way or
the other and we enhance the possibilities of redeeming our image in
the global world is needed hence we deposited some fund for onward
disbursement to some clients like you. We are officially informing you
that we have deposited the fund through the FIRST Bank PLC at office
Address: 25 Finbury Circus London EC3N8DT ATTENTION: EDWARD JOHNSON
Email:fbp1894@outlook.com. We want to inform you that we have
instructed the bank to pay you the sum of $450.000.00(Four Hundred and
Fifty Thousand United States Dollars Only) This is because we have
many clients that will benefit from this exercise and your fund will
be paid through ATM card system. Contact Hon. Edward Johnson on his
email address with your information. Thanks, George Williams