Tag: Ghana

New Hope Center Investment Possibilities

From: New Hope Center <vgeye@post.com>
Reply: info.uprising10@gmail.com
Date: Tue, 12 Jun 2018 00:42:20 +0000
Subject: Investment Possibilities

NHO Children Center Accra-Gh

Attention Honorable,
How are you doing today?, I hope you find your self in good health, if so glory be to the almighty Allah (God).

My name is Mr.Kassan Yusuf, I am a citizen of Sudan residence here in Ghana, I am the CEO of New Hope orphanage in Accra-Ghana, I also use this office as N.G.O to help refugees from Syria,Afghanistan Yemen, Sudan, Kenya, Sierra Leon, Chad, Congo, Ivory Coast and beyond, we have more than 1700 refugees currently with us, most of them are sick with deadly disease and we are doing our best to help them.

Out of these 1700 refugees 324 of them arrived here with some metallic boxes containing gold and cash, right now we have 3 tones of gold (3000kg) and 800 million dollars in cash consignment, this cash was looted from the Sudan PRINTING and MINTING company during the war between the government and opposition Mr. John Garang who died on plane crash and also from all war tone countries as war benefit.

The numbers of refugees who come in with this cash are fighters loyal to the former rebels/refugees, when then arrive here with this cash I went ahead and deposited all the consignment with an International Security Firm here in Accra-Ghana, right now we are looking for a partner who can help us to invest this money in U.A.E,U.S.A,LONDON,CHINA, CANADA,AUSTRALIA,FRANCE,and USA in any good country with economy for investment to help care for the refugees

We need companies or competent individual who can help us with the investment and relocate all the goods and the refugees to Dubai, we prefer Dubai because they have one of the best economy in the world now, we can also accept investing in your country once we find out that your economy is goods and you are capable to handle this huge Project

The gold will be sold and the money will be added to the 800 million before we can figure out the exact amount to be invested, please get back to me with your direct line so that I can call you for more details because we are planning to relocate all the goods to Dubai before the by this month.
I look forward to read from you,

Thanks and have a nice day,

Kind Regards,
Mr.Kassan Yusuf,CEO
Newhope orphanage Center
Accra-Ghana
+233260742368

Joyce Hilda Banda Hear My Plead and respond PLEASE

From: "Joyce Hilda Banda" <iscoahij@amb-group-de.com>
Date: Thu, 14 Jun 2018 19:48:41 GMT
Subject: Hear My Plead and respond PLEASE

Attachments

  • Hear My Plead and respond PLEASE.txt

Dear nigel@brendinghat.com,

Joyce Hilda Banda sent you this email message with the following file attachments:

– Hear My Plead and respond PLEASE.txt (552.0 bytes)

I have to secretly send this plead. I am in Africa.
My step father abused me after my mother’s death.
My mother has left me behind fund deposit in a bank in Ghana without
my step father’s knowledge.
I am very depressed to get out of this dark hole with the help of a
good soul which I hope its YOU.
My step father is watching my every move
so I have to be very careful.
You need to help me to liquidate the fund without my step father’s knowledge and start our brighter future.

Please help me and reply me ASAP to jaoky4645@gmail.com

Mrs. Zainab Abdullah Investment Proposal.

From: "Mrs. Zainab Abdullah" <info@info.com>
Reply: ms.zainab007@gmail.com
Date: Mon, 11 Jun 2018 23:48:35 -0700
Subject: Investment Proposal.

Assalamu alaikum wa rahmatullahi wa barakatuh (May the peace and mercy of Allah be with you)

I hope this Email Find you in good Health. In View of my Correspondence with you, I unassumingly solicit for your utmost consideration, as this letter Serves as my Formal Notice of Intent to go into a multinational investment with you in your country.I'm open minded manner, I purpose contact you to negotiate my preposition for investment of multinational companies and industries with you in your country.Though i don't know you in person and i haven't meet you before it will very hard to trust a stranger with such project but am doing this because I dont have anyone who can help me from my family because I loss my family in Libya civil war and right now am at the Hospital suffering from Lung Cancer disease .

I am very sure, that you are a good person because is only Good person with Good heart can have this great opportunity coming to your way.you are just a lucky person for me to choose you out of million's around the world but i decided to contact you because my mind Choose you and i believe on what came out from my mind is the right thing to do for me that is why i decided to contact you for this is Great Opportunity for my Investment Project which will help your financial status too .

We are building Hotel and beach Front estate in Ghana before the died of my Husband and since my husband died,I am suffering from Lung Cancer disease which i cant continue the project anymore due to my health problem and I want you to continue this project and handle our foreign Business I also want you to know that ,I'm God sent to you Believe it or not This project will also help your financial status and create job opportunity for your people in your country or foreign country. I want you to help me manage my family properties in foreign country,I also want to appoint you has the Chief Executive Officer (C.E.O) of our business and properties in foreign country .

Thanks you.
Zainab.A. Abdallah,
Maa Salama

Ms.Rasha Message From: Ms. Rasha C

From: "Ms.Rasha"<message@hkwww.com>
Reply: <ccpmfd@gmail.com>
Date: Sun, 10 Jun 2018 04:08:01 -0000
Subject: Message From: Ms. Rasha C

Good day,

My name is Rasha A.Houmam, I am writing this message to you with
tears in my eyes. The on-going civil war in my country Syria has
affected my life so much. I lost my family last year. My father was a
rich business man before his death, he was doing oil & gas business,
he was also doing gold business from Ghana.

He made a big money $8.4 Million US Dollar, the money is deposited
with a bank in Ghana and I am the next of kin but I cannot retrieve or
return the money back to Syria because of the war and killing in Syria
now. Please I need you to assist me receive the money and we can agree
for you to invest it, until I recover from my sickness and come over
to meet with you.

I am undergoing treatment caused by chemical bombings in my country
and I sincerely need your humanitarian understanding and assistance to
work with the bank for the transfer to be carried out immediately so
that you will send me part of the money here to take care of my life
and others that needs my financial assistance.

I want to appoint you as my late father business partner and my
Guardian and Trustee and also send a latter of intent to the bank so
that the bank will transfer the money to you through my instructions
without any difficulties. I am willing to offer you 25% of the total
sum as compensation on the successfully conclusion of this
transaction. When we agree, I will then send to you the deposit
document and all other information's for the deposit of the money as
earlier received from my late father.

Please let me know if you can do this for me, this is my real story
and I need your immediate assistance.
My kind regards to your family

Yours Sincerely
Rasha A.Houmam

Miss. Rose Anthony My Dearest One

From: "Miss. Rose Anthony" <barristerfrankkoko44@yahoo.com>
Reply: "Miss. Rose Anthony" <missroseanthony@outlook.com>
Date: Sat, 9 Jun 2018 17:30:32 +0000 (UTC)
Subject: My Dearest One?

My Dearest One,

This is Miss Rose Anthony. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.

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

Servant: Heather Gianerl
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : heather.gianerl@outlook.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my Servant Heather Gianerl as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Servant Heather Gianerl May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Miss Rose Anthony

John Bankwater Re: Respond on my consignment

From: John Bankwater <jbankwater@gmail.com>
Date: Fri, 8 Jun 2018 15:58:02 +0200
Subject: Re: Respond on my consignment

I am not your mum. I am your dad.

On Fri, Jun 8, 2018 at 1:41 PM, chima godsrich <
princechimagodsrich@yahoo.com> wrote:

> Dear Mum,good day,
> Am mr Chima Ugorji a chief priest in ogboni in west Africa,i contacting
> you on my brown briefcase that contain euro 2 million inside, which was
> delaying to release to me at Atlantic bank in rep of Ghana,due to,some
> money Atlantic bank demanded from me to clear my bill,which is not with me
> right now,and my Jehovah witness mother and my native doctor daddy that
> will help me are dead.So if you can assist me and clear the Atlantic bank
> dues,i will give you 20% of the money,due to,i have some grams to supply
> and building project to rune with the money.if you accept my offer,below
> Ghana money gram info,is for me to receive euro 2000 from you and clear the
> Atlantic bank bill and send you 20%.
>
> Receiver name;Chima Chikwadom
> Country;rep of Ghana
> Address;Dr,kwame Nkrumah circle kokomlemle
> Question;buisness
> Answer;yes
> Amount;euro 2000.00
> Money Gram mtcn;……….
>
> Yours,
> Exson
> Chikwadom.
> My private email,emmagodsrich1@yahoo.com
>

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Mr.Kennedy Uzoka"<admin@uba.net>
Reply: <kennedyuzoka1111@yahoo.com>
Date: Wed, 6 Jun 2018 18:05:15 -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:kennedyuzoka1111@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:kennedyuzoka1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

chima godsrich Confidential to you Urban Exmum.

From: chima godsrich <princechimagodsrich@yahoo.com>
Date: Mon, 4 Jun 2018 21:12:24 +0000 (UTC)
Subject: Confidential to you,Urban Exmum.

Dear Exmum,
Greetings,i want the 50% of the u.k pound 2 million that is in my brown briefcase,due to am ready to pay the price at our urban native doctor system in Dome with a hill ram&sheep and supplying in grams,due to my biology mother and my universal native doctor Daddy is dead in the system at Nigeria and since then am suffering alot due to non cares.Therefore,Exmum,if you accept my offer,below info,is for me to receive 2000 pounds at money gram Ghana.

Name;Chima Chikwadom
Country;rep of Ghana
Address Dr,kwame Nkrumah circle
Question;who
Answer;Chikwadom
Amount;2000 pounds
Money Gram mtcn;……….

Reply me mail at emmagodsrich1@yahoo.com
and Exmum remember i loved you and your image forever.
Yours,
Urban Exson.

ECOWAS Ghana Ecowas Public Procurement Authority of African

From: ECOWAS Ghana <ecowasghana@aol.com>
Date: Mon, 4 Jun 2018 14:56:02 +0000 (UTC)
Subject: Ecowas Public Procurement Authority of African

Attention: Sir/Madam,
We got your company information through an exhaustive search in theInternet. We are Licensed government agent based in Ghana.
Our scope is basically searching for foreign companies to bid forgovernment contract on commission basis. We receive 2% commission from theseller/contractor in any successful government contract generated by us.
We facilitate the award of government contracts on the followingcategories: Supply of products, Construction, Consultancy and Work.
Your products are needed by the government of Ghana on contract supplybasis through the Public Procurement Authority of African.Payment of every government contract in Ghana is by 100% bank swifttransfer, (80% immediately contract is signed and 20% before goods departfrom your ware house) in advance immediately every contract formality iscompleted.
We are respectfully inquiring if your company will be interested to supplyyour products to the government of Ghana on contract basis with us as theintermediary agent? If this proposal is of interest to your highlyesteemed company, please reply us by providing the followinginformation:
1) Your price list2) Comprehensive details/information of your products3) Your company profile
to our manager: johnwilliams207@consultant.comLooking forward to working with you.

Best regards,
Mr. ……………………………Managing Director/CEOjohnwilliams207@consultant.com

EMAIL SERVICES IN NEED OF A RELIABLE INVESTOR

From: EMAIL SERVICES <irs.services.vt@gmail.com>
Reply: fred.wilfred@hotmail.com
Date: Sun, 3 Jun 2018 16:11:58 -0700
Subject: IN NEED OF A RELIABLE INVESTOR

DEAR FRIEND,

I GOT YOUR CONTACT IN THE INTERNET WHEN I WAS IN SEARCH OF A RELIABLE
PARTNER,

I AM BAR, FREDERICK WILFRED FROM WEST AFRICA GHANA. I AM MANDATED TO
CHAMPION AN INVESTMENT PROJECT VALUED AT TWELVE MILLION UNITED STATES
DOLLARS ONLY USD$ 12 MILLION.

THIS FUND BELONGS TO MY YOUNG CLIENT AS AN INHERITANCE FUND FROM HER
DECEASED PARENT WHO DIED LEAVING THE FUND FOR HER UPKEEP. THIS FUND IS
GOOD, CLEAN , CLEAR AND OF NONE CRIMINAL ORIGIN PURELY FOR INVESTMENT
PURPOSE.

PLEASE CONTACT ME HERE FOR MORE DETAILS IF YOU ARE INTERESTED TO MANAGE
THIS FUND AS A FOREIGN INVESTOR AND REPRESENTATIVE. I WILL SEND YOU MY
PERSNOAL CONTACTS, MORE PROOF AND ALL DOCUMENTS INVOLVED FOR RECORD PURPOSE.

THANKS,

YOURS SINCERELY

BAR FREDERICK WILFRED ESQ

ado kwame adokwame9@yahoo.com Please kindly reply me through this email: adokwame9@yahoo.com

From: "ado kwame adokwame9@yahoo.com" <giacominelli@sportmac.com>
Date: Sun, 3 Jun 2018 13:23:34 +0200
Subject: Please kindly reply me through this email: adokwame9@yahoo.com

Greetings to you

My name is Ado Kwame, I am an agent in one of the security company here in
Ghana I am seeking your co-operation to present you to my company as the
official partner to late Dr. George Brumley our late customer, Before he died
in 2010, i helped him to made a deposit of 150 kg of Gold in the security
company here in Ghana.

Dr. George Brumley, was a retired American physician based in Atlanta. He
was involved in an car accident along with his wife and his only daughter
who is awared of this deposit of gold when they came to Ghana.

No other person knows about the details and vital documents of this
deposit.My intention is to use my influence as his agent to inscribe your
name and information in the documents as the official partner to Dr. George
Brumley appointed as his official partner in his gold business.

So, if you are interested, forward to me your Full Name, contact address,
occupation, country of origin and your private telephone and fax number so
that I can give you more details regarding the deal.

Please kindly reply me through this email: adokwame9@yahoo.com

Thanks.

Ado Kwame

From From: Mr. J.B. Good day

From: "From From: Mr. J.B." <enquiry@infotoday.com.my>
Reply: <hassanalshujairy@gmail.com>
Date: Sun, 3 Jun 2018 03:46:47 -0700
Subject: Good day,

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 fr?her 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 n?chsten Angeh?rigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe f?r Investitionen beliefen sich auf nur US $ 39Million .

Auf meiner ersten E-Mail ich ?ber meine sp?te Kunden, dessen Verwandten kann ich nicht in Ber?hrung kommen mit erw?hnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen n?chsten Angeh?rigen . Ich bin gezwungen , dies zu tun , denn ich m?chte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.

Beachten Sie, dass Sie mich mit der gew?nschten Informationen sofort unten Einrichtung sind ;

(1) Vollst?ndige 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

Mr. Kennedy Uzoka GOOD NEWS REGARDGING YOUR FUND…

From: "Mr. Kennedy Uzoka" <test@uba.net>
Reply: mrkuzokaub@gmail.com
Date: Sat, 02 Jun 2018 13:21:03 +0200
Subject: GOOD NEWS REGARDGING 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: mrkuzokaub@gmail.com / 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: mrkuzokaub@gmail.com / mrkuzokauba@yahoo.com

Mr Shane walcox SPAM NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

From: "Mr Shane walcox"<test@ckalivas.gr>
Reply: <shanewalcox1@gmail.com>
Date: Thu, 31 May 2018 18:51:40 +0200
Subject: [SPAM]NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

Good Day

This is regard your funds which is pending in UNITED STATE OF AMERICAN, I have to explain to you regard this funds reason is directed to you,We have been able to track down so many of this scam artist in various part of west Africa countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON AND SENEGAL)and they are all in our custody here in USA washington Dc. We have been able to recover so much money from these scam artists.The United Nation Anti-Crime commission and the United state Government have ordered the money recovered from the scammers to be shared among 100 lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our custody here in USA.you are therefore being compensated with $2 Million Dollars.we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who asked money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $2 Million,we have arranged your payment through our swift card payment center. please if you are ready to proceed on this transcation i want you to get back to me so that i will get all the necessary document ready to deliver this funds.

My Assurance is that as soon as you respond to me and send your deliver information,I will make all documents ready for the deliver of your ATM with your tracking number so that you can monitor your package on transit before its arrival.

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………

Please reconfirm the above address to avoid any wrong delivery of your funds.

Thanks and God bless you and your family. Hope to hear from you soon.

Waiting for your positive responds.

God bless you and your loving family.

Sincerely.

Mr Shane Walcox

Dr.alimustafa Partnership Proposal.

From: Dr.alimustafa <a.al-maraghi@rambler.ru>
Reply: Dr.alimustafa <a.al-maraghi@rambler.ru>
Date: Thu, 31 May 2018 04:50:36 +0000
Subject: Partnership Proposal.

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr.Ali Mustafa. Al-Maraghi a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of
meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his
investment in my care which consists of US$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the beneficiary of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the beneficiary of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain and Burkina Faso as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me on this my private email address dralimustafa744@gmail.com as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

From:Dr.Ali Mustafa. Al-Maraghi.
dralimustafa744@gmail.com

Mrs Katherine Creamer Hello My Dear 1

From: "Mrs Katherine Creamer"<mfscghana@gmail.com>
Reply: <katherinecreaamer@techie.com>
Date: Wed, 30 May 2018 19:15:01 -0700
Subject: Hello My Dear 1

Hello My Dear,

Please do away with this letter if you're unable to assist me.

My name is Katherine Ross Creamer from Sovereign, London. Im suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried out on me showed that the liver cancer has spread to other parts of my body. The doctor advised me to quit sins and follow the ways of the Lord that could enable me inherit the kingdom of heaven when I die. He further said I may not live beyond one month because of the stage the liver cancer has reached, his statement kept me worried and with recourse to this selfless cause is the reason I contacted you to accomplish my last wish.

Can you embark on charity work if the resource is made available? Thats my last wish as I could not do it when I was health, you will be rewarded handsomely if you can handle this project. I wait to hearing from you as soon as possible. via email (katherinecreamerr@gmail.com)

Yours sincerely,

Katherine Creamer

Miss. Rose Anthony My Dearest One

From: "Miss. Rose Anthony" <madammaylinhimayor23@yahoo.com>
Reply: "Miss. Rose Anthony" <missroseanthony@hotmail.com>
Date: Wed, 30 May 2018 17:05:49 +0000 (UTC)
Subject: My Dearest One?

My Dearest One,

This is Miss Rose Anthony. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can seethat I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million)from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana bynationality base in London.

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

Servant: Heather Rice
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : heatherrice22@hotmail.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Heather Rice as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Heather Rice May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Miss Rose Anthony

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND

From: "Mr.Kennedy Uzoka"<admin@uba.net>
Reply: <kennedyuzoka1111@yahoo.com>
Date: Tue, 29 May 2018 03:04:21 -0700
Subject: FINAL NOTICE ABOUT 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
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:kennedyuzoka1111@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:kennedyuzoka1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

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