Tag: Ghana

Alhaji Mustapha Amidu BUSINESS PARTNERSHIP.

From: Alhaji Mustapha Amidu <tongongoldminc@gmail.com>
Reply: alhajimustaphaamidu@hotmail.com
Date: Fri, 25 May 2018 22:48:45 +0400
Subject: BUSINESS PARTNERSHIP.

BUSINESS PARTNERSHIP.
Hello, my name is Alhai 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.

Mr. Allen William I look forward to your respond

From: "Mr. Allen William" <laura@laulab.it>
Date: Wed, 23 May 2018 22:05:33 +0200
Subject: I look forward to your respond

Hello

I am Mr. Allen William, the regional manager Prudential Bank Plc.(PB) Ghana. I believe it is the wish of God for me to come across you on search. I am having an important business discussion I wish to share with you which I believe will interest you, and will benefit both of us.

My late client who had a fixed deposit with my bank in 2012 for 60 calendar months, valued at US$8,400,000.00 (Eight Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was 13th of August 2017. Sadly he was poisoned to death by his business associates on their business trip to make sales.

My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, Last week my Bank Management requested that should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as Next of Kin/ Heir to the account, and my bank head quarters will release the account to you.

There is no risk involved its 100% risk free, It is better we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds, 50/40% to both parties 10% for expenses, my share will assist me to start my own business which has been my dream. Let me know your mind on this, We shall go over the details once I receive your swift response on my personal email: mr.allenwilliam.pb.gh1@gmail.com

We can as well discuss this on phone, let me know when you will be available to speak with me on phone, have a nice day.

I look forward to hearing from you.

Mr. Allen William.

Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Kennedy Uzoka"<info@uba.net>
Reply: <kennedyuzoka0000@gmail.com>
Date: Fri, 18 May 2018 15:42:40 -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:kennedyuzoka0000@gmail.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzoka0000@gmail.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

Joseph Donkor RE: Thanks for your response

From: Joseph Donkor <chairmanalhaji@gmail.com>
Reply: jd623492@gmail.com
Date: Thu, 17 May 2018 00:13:44 -0900
Subject: RE: Thanks for your response

Hello Good Day,

My name is Joseph Donkor, i am from South Sudan , i live in Accra Ghana as
a refugee. Please, i seek your help to secure my two consignment boxes my
late father deposited in a security company for me before he died the boxes
contains clean and spendable cash of fifteen million United States Dollars,
i need your help to transfer my boxes out of Ghana so that i can be able to
continue my education from where i stopped and i also want you to please
help me invest my money in lucrative businesses of your choice that will
profit us in future.

My family was killed during the civil war in my country and i am all alone
here in the UN refugee camp in Accra Ghana since 2013, i want you to know
that i have never told anyone about my boxes. I will be very glad if you
can help me, i am an orphan , i want to you take me as your son, so that
after all has been done, you can be able to process my documents for my
coming to your country to enable me continue my education from where i
stopped, i also made a val to donate 20% of the total amount of my fund
inside the boxes to any orphanage home with your supervision, because i am
going through hell in Africa and i feel for other orphans like myself.

Please i will be hoping to hear from you so that i can forward you the
whole documents backing up my boxes at the security company.

I shall be waiting to hear from you , God bless you.

Regards,
Joseph Donkor

Kevin McAleenan ABANDONED SHIPMENT

From: Kevin McAleenan <mcaleenankevin@aol.com>
Date: Thu, 17 May 2018 00:42:25 +0000 (UTC)
Subject: ABANDONED SHIPMENT

I am Mr. Kevin McAleenan, Commissioner of U.S. Customs and Border Protection Inspection Unit in Los Angeles International Airport. During our investigation, I discovered an abandoned shipment through some Diplomat from African countries which includes (Republic of Benin, Nigeria, Ghana and Senegal with cote d'ivoire which was transferred from Hartsfield-Jackson International Airport Atlanta, Georgia to our facility here in Los Angeles, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $6M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations'office in Africa where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to Africa (place of origin) as we were instructed. (REPLY TO THIS EMAIL : (uscustomborderpatro@gmail.com)

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Please Reply this email strictly at (uscustomborderpatro@gmail.com)

Best Regards,

Mr. Kevin McAleenan,
Commissioner of U.S. Customs and
Border Protection, Inspection Unit Los Angeles.

David Johnson Special Attention: Establishment

From: David Johnson <daveson2020@outlook.com>
Date: Sun, 13 May 2018 15:47:21 +0000
Subject: Special Attention: Establishment

Attention:

Please Do NOT discard this mail! This is a very Good investment proposal offer.

This is David Johnson, Former Accountant General (ETF) Ebola Trust Fund Sierra Leone-West Africa.

Regards to my previous position held in my country Sierra Leone during the Ebola epidemic deadly disease that ravaged our country for almost (2) years.

We collectively fought hard with the help of our foreign partners, countries & international community to bring to an end of this deadly disease

After the Ebola was officially declared over My Boss the then Vice President of Sierra Leone was replaced due to political tussle between him & the president.

He secured Personal Huge Amount of money to the tune of $22,000,000.00 (Twenty-Two Million United States Dollars)

NOTE: THIS FUND IS COMPLETELY ANTI-CORRUPTION FREE

Now we have managed to bring & secure the money down to Ghana with a well reputable security company that has a Senior Government Approved Diplomat that can move the said fund as a diplomatic consignment to any part of the globe that is recommended by our oversees partner to carry out solid investment.

Currently, my boss is very sick battling with cancer of the throat while I stationed here in Ghana where the said fund is being kept at the moment.

Therefore, the question now is: Can we take you in confidence & trust you to handle the fund for us?

If yes, then lets start the arrangement & process of moving the fund out of Ghana and you shall have 30% of the said fund after it has been successfully moved out of here to your country of advised choice.

Please kindly include your full name, direct reachable mobile number & email address as I wait for your reply to this email id: (daveson2012@gmail.com) for further communication.

Regard,

David Johnson
Accra-Ghana
West Africa.

Bright Nero A.U. Gold Dust Bar For Sale

From: "Bright Nero" <cloudbas@cloudbasemedia.co.uk>
Reply: bri_nero55@yahoo.com
Date: Sun, 13 May 2018 12:40:31 +0100
Subject: A.U. Gold Dust/Bar For Sale

Hello,
I am a UK representative of a privately owned local mining company (
Amarok) based in the Republic of Ghana. Please be aware that no payment
upfront is required. We are currently in possession of over 100kgs of A.U.
Gold Dust/Bar and gold scrap metals which we intend to sell at a highly
discounted price of $34,000.00 per each kilogram of gold.

We are looking for interested buyers or investor willing to partner with
us on a long term basis for the expansion of our A.U. Gold Mining site.

I will send you further details including our full corporate offer (F.C.O)
once I hear from you. Thank you.

Bright.

Mr. Mike Lami Milla Private Message

From: "Mr. Mike Lami Milla" <ross_201363@yahoo.com>
Reply: "Mr. Mike Lami Milla" <mikelamimilla202@gmail.com>
Date: Fri, 11 May 2018 16:34:41 +0000 (UTC)
Subject: Private Message,

Dear Madam / Sir,

My name is Mr. Mike Lami Milla, 23 years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Mr. Jimmy Lami Milla was the minister of Cooperatives and Rural Development, South Sudan. My father Mr. Jimmy Lami Milla and his bodyguard were shot dead in Juba on Wednesday February 9, 2011 and my mother died 6years ago.

After the burial of my father, my uncle conspired and sold my father’s properties to a Chinese Expatriate and lives nothing for me, on a faithful morning I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in a Security Company in Accra-Ghana with my name as the next of kin.

I traveled to Accra-Ghana to withdraw the money so that I can start a better life and take care of myself. On my arrival, the manager of the Security Company whom I met in person told me that my father’s instruction to the Security Company that the money should not be release to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Boy.

Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncles have threatened to assassinate me.

The amount is $10.6 Million, gold dust of 78 kg. You will also help me to place the money in a more profitable business venture in your Country. However you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.

As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Sincerely. You can also email me on my: mikelamimilla202@gmail.com or call me on my phone number+233579912185

Yours sincerely,

Mr. Mike Lami Milla

barrfredadiyialawfirm@gmail.com URGENT BUSINESS PROPOSAL

From: "barrfredadiyialawfirm@gmail.com" <barrfredadiyialawfirm@gmail.com>
Date: Thu, 10 May 2018 11:04:50 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL

Good Day,I am Barrister Fred Adiyia. I have an urgent and very confidential business proposition for you. One of my clients from Syria now late. He was a foreign Contractor with the Ghana Gold Mining Corporation, (Name deliberately withheld) made a trunk boxes Deposit valued at US$15,000,000.00 (Fifteen Million United State Dollars Only) with a security company for safe keeping for a period of 2 years since 2010 and it has been 8 years now. I sent a routine notification to his forwarding address but got no reply.After a month, I sent a reminder and finally, I discovered the depositor died in Syria with his entire family. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.
I, therefore, made further investigation and discovered that the depositor did not declare any next of kin or relations in all his official documents. No one will ever come forward to claim it. The security company laws stipulate at the expiration of 10 (Ten) years, the trunk boxes and valued will revert to the ownership of the security company if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand as an extended relation or business partner to the deceased.

There is no risk involved at the end of the transfer of the fund in the trunk boxes to you as the new beneficiary, all documents relating to the transfer will be retrieved from all files and destroyed. Your urgent reply is needed once you are okay with my proposal. Let's discuss the percentage in our next email. I represented his interest in the whole of Africa, once I recommend you as the business partner or distance relation there will not be any doubt.
Thanks,
Barr. Fred Adiyia

Prince And Princess Kabila HELLO DEAR BELOVED ONE.

From: Prince And Princess Kabila <efccheadafricainvestigation@gmail.com>
Reply: princerobertkabila0@protonmail.com
Date: Wed, 9 May 2018 10:54:18 -0700
Subject: HELLO DEAR BELOVED ONE.

DEAR BELOVED ONE.

I AM PRINCE ROBERT KABILA SON TO THE FORMER PRESIDENT OF CONGO MR
LAURENT KABILA, I AND MY ONLY SISTER PRINCESS JENNIFER KABILA ARE
CONTACTING YOU TODAY IN REGARDS OF OUR THREE CONSIGNMENT METALLIC
TRUNK BOXES CONTAINING THE SUM OF NINETY MILLION FIVE HUNDRED THOUSAND
USD ONLY WHICH IS CURRENTLY NOW WITH THE UNITED NATIONS APPOINTED
DIPLOMAT PRESENTLY WAITING FOR US TO GET A BENEFICIARY.

WE WANT YOU TO HELP US RECEIVE THIS BOXES FROM THE DIPLOMAT AS OUR NEW
FOREIGN PARTNER DUE TO THE FACT THAT OUR FORMER BENEFICIARY WHO WAS TO
ASSIST MY SISTER AND I IN RECEIVING THIS THREE BOXES IN NEW YORK MR
MATHEW THOMAS IS A VERY GREEDY PERSON IN THE SENSE THAT WE AGREED TO
GIVE TO HIM 20% OUT FROM THE FUNDS AFTER THE DELIVERY OF OUR FUNDS TO
HIM BY THE DIPLOMAT BEFORE OUR CONSIGNMENT FINALLY LEFT COTONOU
CADJEHOUN AIRPORT VIA NEW YORK ABOUT 7 DAYS AGO, NO SOONER OUR
DIPLOMAT ARRIVES AMERICA WITH OUR BOXES THAN THIS MAN STARTS CALLING
US SAYING WE ARE TO SHARE THE FUNDS 50% 50% WHICH WE DO NOT AGREED
UPON.

WE HAD TO GO STRAIGHT TO THE UNITED NATIONS HIGH COMMISSION FOR
REFUGEE HERE IN GHANA TO MAKE A REPORT ON THE ISSUE, AFTER THAT WE
WENT TO GOOGLE WERE WE FOUND YOUR CONTACT INFORMATION TO CONTACT YOU
SO WE DECIDED TO CONTACT YOU ON THIS MEDIUM TO ASSIST US RECEIVING OUR
FUNDS AND WE SHALL MAP OUT TO YOU 30% FROM THE CONTENT OF THE BOXES
FOR YOUR MUTUAL ASSISTANCE IN HELPING US RECEIVING THIS BOXES AT YOUR
DOOR STEP AS OUR NEW FOREIGN PARTNER AND ALSO ANOTHER 5% WILL BE
GIVING TO YOU FOR ANY EXPENDITURE THAT YOU MAY ENCORE DURING THE
PROCESS OF THIS DELIVERY TO YOU AT YOUR DOOR STEP.

PLEASE INDICATE YOUR INTEREST TO OUR PROPOSAL BY PROVIDING TO US THIS
BASIC INFORMATION BELLOW.

1) FULL NAME:

2 ) RESIDENTIAL ADDRESS:

3) MOBILE / FAX:

4) INTERNATIONAL PASSPORT:

HERE IS THE CONTACT INFORMATION WITH WHICH YOU WILL USE TO CONTACT THE
DIPLOMAT WHO IS RIGHT NOW IN AMERICA AND ALSO THE SECRET CODE NUMBERS
TO OUR BOXES .

NAME OF DIPLOMAT- FRANK YOUTH

EMAIL – frankyouth2016@outlook.com

SECRET CODE NUMBERS=

1 ( ZX-1098=FD)

2( AQ- 00231-CG)

3(KH-8753-SV)

PLEASE SIR/MADAM YOU WILL KEEP THIS SECRET CODE VERY SECRETLY FROM
EVEN THE DIPLOMAT AS OUR LIVES DEPENDS ON IT RIGHT AS OF NOW ALSO YOU
MUST BE ASSURED THAT THIS DELIVERY IS 100% RISK FREE AS ALL VITAL
DOCUMENTS BACKING UP THE FUNDS ARE WITH THE DIPLOMAT IN AMERICA AS WE
ARE SPEAKING AND THEY CAN BE SENT TO YOU VIA MAIL FOR YOUR
VERIFICATION AND PERUSAL.

WE ARE WAITING VERY ANXIOUSLY FOR YOUR IMMEDIATE RESPONDS AND I WILL
REALLY APPRECIATE YOU HELP TOWARDS RETRIEVING OUR CONSIGNMENT BOXES
FROM OUR DIPLOMAT.

REGARDS.

PRINCE AND PRINCESS KABILA.

From Mr James Apeh Private account section

From: From Mr James Apeh <leonardlennon37@gmail.com>
Reply: huntervaughanusa@mail2world.com
Date: Mon, 7 May 2018 19:14:35 +0100
Subject: Private account section

Hello,

I have a very urgent & confidential business proposition for you & for
our er-all mutual interest.
On June 6 2007, the owner "GOIL LIMITED"made a numbered time(fixed)
deposit for Thirty six calendar months,valued at
USD$3,200,000.00(Three million two hundred thousand dollars) in my
branch.Upon maturity, I sent a routine notification to his forwarded
address but got no reply. After a month we sent a reminder,& finally
we discovered from "GOIL LIMITED" contract employee that He passed on
as a result of heart attack.On further investigation, I found out that
he did not leave a WILL & all attempts to trace his next of kin were
fruitless.

I therefore made further investigation discovered that he did not
declare any next of kin in all his official documents, including his
bank deposit paperwork.This sum USD$3,200,000.00 is still floating in
the bank and the interest is being rolled over with the principal sum
at the end of each year.No one will come forward to claim it.
According to Laws, At the expiration of 10 years, the money will
revert to the ownership of the Bank if nobody applies to claim the
funds. Consequently,my proposal is that I will like you as a foreigner
to stand in as the beneficiary next of kin.

This is simple (1)I will like you to provide me immediately with your
full names/ address with your direct telephone number.The money will
be paid into your account for us to share in the ratio of 50% for me
and 50% for you, and with my position as the account manager
guarantees the successful execution of this transaction.we will do the
paperwork for this transaction if demanded.Upon your response, I shall
then provide you with more details and relevant documents that will
help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest
assured that this would be most profitable for both of us because i
shall require your assistance to invest my share in your country.
Awaiting your urgent reply and please save me the anxiety of endless
waiting.God bless you,

Mr.James Apeh
Private account section
Citi Bank Group NA
Accra-Ghana

Kennedy Uzorka UNITED BANK FOR AFRICA – AFRICA S GLOBAL BANK

From: Kennedy Uzorka <infooffice749@aol.com>
Date: Fri, 4 May 2018 11:03:14 +0000 (UTC)
Subject: UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 708-031-6187

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Union (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, ATM or bank to bank wire transfer depending on wish ever one you wish as the rightful owner of fund.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Union (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 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, you are to reconfirm these below details

Complete house address:

Mobile telephone Number:

Ago/sex Age/sex:

Drivers license/I.D passport:

Your urgent respond to this email is needed.(costumeroffice1@gmail.com)

Regards,
Kennedy Uzorka
President CEO,
United Bank For Africa. (U.B.A).
PHONE: +234 708-031-6187
FAX: 234 674 478 8200
CODE: ONE LOVE UBA

Central Bank Nigeria Immediate Release of Your 10.5Million Via ATM Card Payment.

From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp>
Reply: <cbnig112@gmail.com>
Date: Fri, 4 May 2018 05:31:35 -0500
Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2018.

Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.

We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)

MONEY GRAM MMM TRANSFER TRANSACTION CODE 8563 TCUNEU 9563 56253

From: MONEY GRAM MMM TRANSFER <gg9825@alice.it>
Reply: mgtsfb01@gmail.com
Date: Wed, 2 May 2018 15:30:17 +0200 (CEST)
Subject: TRANSACTION CODE 8563/TCUNEU/9563/56253

Good News to you,

I apologize for contacting you with another email address/name is due to the
urgent of the matter; And I Hope you have not forgotten me, I am your business
partner who contacted you some time ago to assist me secure the transfer of
some fund to your account. Though you were not able to assist me conclude the
transaction, I'm happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from Japan
Presently Im in Japan for investment projects with my own share of the total
funds.meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds, I made sure you were not left out from the
benefit of the transaction hence I kept aside for you sum of $4 Million usd
Only (Four Million United State dollar) in MONEYGRAM OFFICE. I and my new
partner agreed to compensate you with that amount for all your past efforts
and attempt to assist me in this matter.I appreciated your efforts at that
time very much, so feel free and contact MoneyGram Office with below
registered info, please do let me know immediately you receive the entire
money so that we share the joy together after all the suffering I experienced
at that time.At the moment, Im very busy here because of the investment
projects me and my partner are having at hand so I will not have the chance to
check my mailbox or to reply your mails, finally, as soon as you contact the
MoneyGram Manager, he will tell you possible ways your money will be send to
you,

so feel free to get in touch with the Manager, MoneyGram Office NOW. Below is
the Registration Information of your compensate fund and you are to provide
this details to the MoneyGram Manager when contacting him as evidence of
receiving email from me and as a beneficiary to this fund.

REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642

Manager: Mr. Mike Green.
Address: BP 023 Awoshie Ga Ghana.

Yours
Business partner.

chima godsrich Respond me mail.urban Madam

From: chima godsrich <princechimagodsrich@yahoo.com>
Date: Wed, 2 May 2018 07:03:52 +0000 (UTC)
Subject: Respond me mail.urban Madam

Dear My beloved,good morning,I have some fund sum of 1 million pounds by my late family in eckan drug clubin Rep of GhanaatAtlantic bankand i want to transfer this cash to you with trust,for security purpose.If you can receive this money for me in your account with 50%. You can contact me atemmagodsrich1@yahoo.com
Best regard,Mr,Chima.U

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

From: "From From: Mr. J.B." <sales@rnite.net>
Reply: <bank.phbng14@yahoo.com>
Date: Tue, 1 May 2018 08:43:39 -0700
Subject: From 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

Central Bank Nigeria Immediate Release of Your 10.5Million Via ATM Card Payment.

From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp>
Reply: <cbnig112@gmail.com>
Date: Mon, 30 Apr 2018 17:35:28 -0500
Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2018.

Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.

We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)

linda james Greetings

From: linda james <lindajames5097@yahoo.com>
Date: Sat, 28 Apr 2018 00:28:27 +0000 (UTC)
Subject: Greetings

Greetings to you and how are you doing, Dear new friend i gone through your profile and it interest me to know more about you as i have very important matter i would like to share with you because my mind tells me that you caring honest and sincere person whom i can trust with my projects. Well my name is Mrs. LINDA JAMES I was married to Dr. Van JAMES, who worked with National Iranian South oil company (NI SOC) for twenty three years before he died in the year 2016, May be you must have heard about him in the oil
firm. We were married for seventeen years (17) without a child. He died during one of the war in Iran. He was held hostage and slain to death by protesting youths of the region.
Before his death we were both devoted Christians. Since his death I decided not to re-marry. When my late husband was alive he deposited the sum of $20,000,000.00 USA (Twenty Million U.S. Dollars) with a Financial house in Ghana Presently, this money is still with the Finance Company and the management just wrote me as the beneficiary to come
forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over. Now i am in a hospital where I have been undergoing treatment and I have since lost my ability to talk and my doctors have
told me that I have only less than (6) six months to live. It is my last wish to see that this money is invested wisely and at the end of every year funds are distributed among charity organization. I want a reliable and honest person that will use this money to reach to the motherless and also less privileges, to reach to the Katrina Hurricane, the sick that
has no body to take care of them, the poor and widows and to set up a Cancer research.
If you are willing and honest enough to do my wishes please do contact me without any delay, as soon as I receive your reply I shall give you the contact of the lawyer who will give you the documents/details of the transaction and guide you through the process. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.
You are to help me invest this fund into real estate and stocks. You will be entitled to 20% of every profit you make in a year. Please assure me that you will act accordingly as I stated therein. Please do all things possible to make my wish come through. Email me at: (lindajames5097@yahoo.com)
Hoping to hearing from you soon. Mother LINDA JAMES
Please contact me directly through my private email. lindajames5097@yahoo.com

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: Mr.Kennedy Uzoka <admin@uba.net>
Reply: <kennedyuzoka1111@yahoo.com>
Date: Sat, 21 Apr 2018 22:54:57 -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…

—

Exit mobile version