Tag: Ghana

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…

—

Afetsi Kofi Awoonor-Williams Hello dear

From: Afetsi Kofi Awoonor-Williams <my.w@aol.com>
Date: Sat, 21 Apr 2018 11:22:25 +0000 (UTC)
Subject: Hello dear

Hello dear
Please exercise a little patience and read through our mail also kindly allow me to introduce ourselves to you, our names are Afetsi Kofi Awoonor-Williams Im 26 years old male from Ghana West Africa, and my kids sister Miss. Cindy Kofi Awoonor-Williams 24 years old, Cindy is my only sister and the only daughter of our late parents our beloved mother died in July 2005 and i and my only sister are the only living children of our Late Father Prof. Kofi Awoonor-Williams. Our Late Father is well known as Ghanaian poet and one of the African distinguished literary figures, he served as Ghanas ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. I and my Father were among the scores of people killing by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya’s worst terrorist attack, my father died but i was badly injured but i made it to life by the grace of God. As you can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below also you can Google out and to see everything unfold before you respond to my message:

Footage shows full extent of destruction to Westgate mallThe collapse came on Monday, shortly after four large explosions rang out followed by billows of black smoke at the Westgate shopping centre in Nairobi Kenya: www.dailymail.co.uk
Please reply via my privet email: Afetsiko@gmx.com

We are constrained to contact you because of what we have been passing through the maltreatment which we have been receiving from our wicked uncles who have planned to take away all our late father’s treasury and properties from us since the unexpected death of our beloved parents because they feel and believed that no one is there to speak on our behalf or to fight for us but they forgot that God is always there to speak for the fatherless and homeless children, we were very lucky that our uncles did not discover where my sister kept our father’s File which contained the most important documents of all our father owns while i was badly injured and know nothing that happened but God used Cindy to act on my behalf. Presently we are staying in (Damba refugee camp Ouagadougou sector 19 off mali road Burkina Faso) thats the camp address we drop out from school because of the kind maltreatment we are receiving for our wicked uncle, Now seeking for your long term relationship and business investment assistance from you to get our inheritance fund transferred so that we can go back to our studies. My father of blessed memory deposited the total sum of $23.3 Million USD with the United Bank for Africa here in Burkina Faso in my name as the next of kin so i have to carry my sister along with me. Now I had contacted the Bank to clear the deposit but the Regional Bank, Manager told us that our beloved father place an instruction on the fund that we must present a foreign trustee who will help me in investment of the fund. However, he advised us to provide a legal trustee an investor who will stand on my behalf for the transfer clearance. I wanted to inform my uncle about the deposit but I am afraid he will offer us nothing after the release of the fund because hes threatening to kill me after selling some of our Father’s properties.
Please we are seeking for your helping hand in transferring our inheritance fund into a save account while we will relocate to your country to settle down with you as our new parents or whatever thing you may wish to take us. As you indicate your interest to help us I will give you the account information and the bank branch contact where our late beloved father deposited the fund with my name as the next of kin. However It is our intention to offer you 30% out of the total fund transferred to compensate for your assistance after the transfer and the balance shall be our investment in any profitable venture which you will recommend to us as we have no idea about any business/foreign investment.
Meanwhile i will like us to have a live video chat, so therefore i will imprecate it the most if you can make out time for us to have a live video chat on (WhatsApp or Skype) before we move on, the video call will help us a lot and for more understanding, so if you agree with me on the video chat let me know to enable me to give you our number on (WhatsApp/ Skype) Hopefully to hear from in no distance time thanks and may God bless.
Please reply via my privet email: Afetsiko@gmx.com
Tel +22666164754SkypeID: Williams KofiYours SincerelyMr. Afetsi Kofi Awoonor-Williams

MONEY GRAM MMM TRANSFER TRANSACTION CODE 8563 TCUNEU 9563 56253

From: MONEY GRAM MMM TRANSFER <gg9825@alice.it>
Reply: mgtsfb01@gmail.com
Date: Wed, 18 Apr 2018 03:44:17 +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.

Audit Consultants Dear Valued Customer

From: Audit Consultants <infoglobalvault890@yahoo.co.uk>
Reply: Audit Consultants <audit@clerk.com>
Date: Sun, 15 Apr 2018 14:42:57 +0000 (UTC)
Subject: Dear Valued Customer

Dear Valued Customer

This office have been mandated to inform you that your Inheritance/Contract fund is due for release through an ATM debit card to your delivery contact address.

The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.

Kindly give us your contact details as stated bellow.

Your full Name,
Mobile Telephone Number
Your full Address
Your working status
Your next of kin
Your private email

The above details information would be needed in order to process and send you the ATM debit card without further delay.

Respectfully

Wallace Jones
Account Officer

Audit Consultants Dear Valued Customer

From: Audit Consultants <colemrs.tamara@yahoo.com.ph>
Reply: Audit Consultants <auditconsultant2@gmail.com>
Date: Fri, 13 Apr 2018 03:58:49 +0000 (UTC)
Subject: Dear Valued Customer

Dear Valued Customer

This office have been mandated to inform you that your Inheritance/Contract fund is due for release through an ATM debit card to your delivery contact address.

The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.

Kindly give us your contact details as stated bellow.

Your full Name,
Mobile Telephone Number
Your full Address
Your working status
Your next of kin
Your private email

The above details information would be needed in order to process and send you the ATM debit card without further delay.

Respectfully

Wallace Jones
Account Officer

Ecowas Bank Compliments

From: Ecowas Bank <eriksh2019@gmail.com>
Reply: ebidghana@financier.com
Date: Thu, 12 Apr 2018 01:20:36 -0700
Subject: Compliments

The Office Of Robert James
Financial Reconciliation
Officer, ECOWAS Bank for
Investment and Development(EBID)
Accra Ghana.

Dear Beneficiary,

My name is Mr. James Robert, am a Financial Reconciliation Officer to
ECOWAS Bank for Investment and Development (EBID) Association, Our unit
known as (Wealth Management Team) was set up by the ECOWAS Chancellor of
Exchequer "Eco movement" to reunite missing funds/Estates with their
respective beneficiaries, Next of Kin or relatives.

From the information's gathered here, you are entitled to $10.5Millions USA
Dollars which you may not be aware of.Please get back to me now for further
clarification on this material here or directly to my official email
contact at ::
Email: ebidghana@financier.com

Yours Sincerely,
James Robert – Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID) Accra Ghana.

N: B: ————DISCLAIMER——– ——

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

This e-mail message is intended to be exclusively for the addressee. If you
are not the intended recipient you are kindly requested not to make any use
whatsoever of the contents and to notify the sender immediately by
returning this e-mail message. No rights can be derived from this message

Mr Koffi Adams. PAYMENT AUDITORS OFFICE. ACCRA GHANA.

From: "Mr Koffi Adams."<info@enias.gr>
Reply: <consultoffice17@gmail.com>
Date: Tue, 10 Apr 2018 06:04:03 -0700
Subject: PAYMENT AUDITORS OFFICE. ACCRA GHANA.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES.(ECOWAS)
PAYMENT AUDITORS OFFICE. ACCRA GHANA.

Attention: Please.

Sir/Madam.

This is to inform you that after the general meeting of the account
auditing department of above mentioned office. We have discovered that
your name appeared in the list of those that has not yet been paid
overdue payment of (USD$10.500.000.00 MILLION)
entitlement/inheritance.

We are hereby contacting you in respect of the said unclaimed funds
which has been signed and approved for payment from this payment audit
office.

Please you are now advised in your own interest to contact the
payment officer in charge via email ( consultoffice17@gmail.com ) for
further directives

Thanks for your patients.

Yours Faithfully.

Mr Koffi Adams.

David Johnson Special Attention: Please Read This

From: David Johnson <daveson2012@outlook.com>
Date: Mon, 9 Apr 2018 09:42:49 +0000
Subject: Special Attention: Please Read This

Attention:

Please Do NOT discard this mail! THIS IS NOT SCAM but Good investment opportunity

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 took thousands of lives 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 then Vice President of Sierra Leone was replaced.

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 Accra-Ghana with a well reputable fortified security company that has a Senior Government Diplomat who can move the consignment under Diplomatic Cargo to any part of the world as we look forward for a trusted oversees partner to carry out real investments.

Currently, my boss is very sick battling with cancer of the lungs at the moment

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

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

Finally, please kindly include your personal email address & direct mobile number as I wait for your reply via this email id: (daveson2012@gmail.com) for further communication.

I am waiting for your respond

Best Regard,
David Johnson
Accra-Ghana
West Africa.

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

From: "From From: Mr. J.B." <info@sevencraftgroups.com>
Reply: <bank.phbng14@yahoo.com>
Date: Mon, 9 Apr 2018 06:13:54 -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

Godwin emefiele RE: Immediate Release of Your 10.5Million Via ATM Card Payment.

From: Godwin emefiele <emefielegodwin849@yahoo.com>
Date: Sat, 7 Apr 2018 18:18:25 +0000 (UTC)
Subject: RE: Immediate Release of Your $10.5Million Via ATM Card Payment.

CENTRAL BANK OF NIGERIAOFFICE OF THE GOVERNORZaria Street, Off Samuel AkintolaStreet,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)

IMF Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

From: "IMF" <admin@akwm.org>
Reply: imfoffice20017@gmail.com
Date: Sat, 07 Apr 2018 05:25:29 +0100
Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Dear Fund Beneficiary,

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, 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 World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of USD10,000,000.00 (Ten Million Dollars Only).

We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your 10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world. To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

However, kindly find below the contact person:
Mr. Jeffrey C. Campbell
Chief Financial Officer American Express Company Plc
Phone:+1 202-849-5453 (SMS ONLY)
Email: aecompany0017@gmail.com

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is Usd20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means youre advised to contact (Mr. Jeffrey C. Campbell of American Express Company Plc) with the following information as stated below:

1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to
(P.O box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification

Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except (Mr. Jeffrey C. Campbell of American Express Company Plc), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

YOURS SINCERELY,

Andrew Tweedie
Finance Department Director
International Monetary Fund
700 19th Street, N.W.
Washington, D.C. 20431

Mrs. Joy Christie RE: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie" <admin@jcompute.internal>
Reply: mr.davidfreeman2011@gmail.com
Date: Tue, 03 Apr 2018 06:27:05 +0100
Subject: RE: TRUTH ABOUT YOUR FUNDS!!

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

Attention Dear Beneficiary,

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

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

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

We have negotiated with the Federal Ministry of Finance that your payment totaling $500,000.00 USD(Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $170 for the Administrative Endorsement and Governmental Clearance Order.

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

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

Mr. David Freeman (Compensation Center Director)
Email: mr.davidfreeman2011@gmail.com

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

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

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $170 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $170 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

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

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

Ecowas Bank Compliments of the day..

From: Ecowas Bank <jrobert20191@gmail.com>
Reply: jrebid20181@financier.com
Date: Fri, 6 Apr 2018 02:42:18 -0700
Subject: Compliments of the day..

Dear Compliments,

Please did you receive my previous mail which is in regard to your
family?,And if not kindly contact me directly to my official email contact
at ::Email: jrebid20181@financier.com

Yours Sincerely,
James Robert – Wealth Management Team Leader
Ecowas Bank For Investment And Development
(EBID) Accra Ghana.

Mr. Kennedy Uzoka Your Immediate Attention is Required..01

From: "Mr. Kennedy Uzoka" <test@uba.net>
Reply: kennedyuzoka230@gmail.com
Date: Fri, 06 Apr 2018 00:28:59 +0200
Subject: Your Immediate Attention is Required..01

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: kennedyuzoka230@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: kennedyuzoka230@gmail.com

Mr. Kennedy Uzuka NOTIFCATION REGARDING YOUR FUND….

From: "Mr. Kennedy Uzuka" <admin@bank.net>
Reply: uzokakennedy68@gmail.com
Date: Tue, 03 Apr 2018 10:47:32 -0700
Subject: NOTIFCATION REGARDING YOUR FUND....

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (A.U) has directed us to pay you one Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) United Nations (UN), European Union (EU) and FBI.

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

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: kennedyuzoka649@yahoo.com/ uzokakennedy68@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: kennedyuzoka649@yahoo.com/ uzokakennedy68@gmail.com

Mr. Christopher A. Wray Urgent Attention

From: "Mr. Christopher A. Wray ," <officemails4@yahoo.com>
Reply: "Mr. Christopher A. Wray ," <d525252com55555@gmail.com>
Date: Tue, 3 Apr 2018 14:48:50 +0000 (UTC)
Subject: Urgent Attention

Urgent Attention

We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,

which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money from Western Union Headquarter Benin Republic which is a foreign transaction. Meanwhile we have stopped the transaction, not only the $5,000 US Dollars was stopped but the total ($2.5 million US Dollars)

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in Benin which is the origin of the fund in question. Also Note that you are to take care of the document to be issued to you right away,

because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $109 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr EKENE OBU for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission,will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering
Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation
is a violation 2003 Federal Constitution, otherwise, called illegal
transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:

Receivers Name:EKENE OBU
Location Address: Benin Republic
City; Cotonou
Test Question: Urgent?
Answer: Today
Amount .. $109
Sender's Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

fb1cyberse02@gmail.com
Cell:202 524-2070
FBI Headquarters In Washington

Your Faithfully,
Mr. Christopher A. Wray , Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 1980

Mr Kwesi Amissa Bekoe Attention:Sir Madam

From: Mr Kwesi Amissa Bekoe <kwesibekoe.gh1957@gmail.com>
Reply: mrkwesibekoegh1957@live.com
Date: Mon, 2 Apr 2018 08:25:30 -1200
Subject: Attention:Sir/Madam,

Attention:Sir/Madam,

Naturally, this letter will come to you as a surprise since we have not
met, permit me however.I am Mr Kwesi Bekoe From Accra North Republic of
Ghana, here in Ghana West African Region.working with One of the African
leading banks in the West African Coast I am writing to you from my office
with immense benefit to both of us.I discovered an abandoned sum of
US$6,500,000.00 (Six Million United States Dollars Only) in an account
belonging to one of our foreign customer who unfortunately died in AUTO
CRASH including his wife and only daughter.

The choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the sensitivity of the transaction. And
the confidentiality herein. Right now, the fund is lying unclaimed in our
Bank and there is no next of kin mentioned in his file and the bank has
been unsuccessful to locate any of his relative. I personally have been
unsuccessful in locating the relatives.

I seek your consent to present you as relatives / Will Beneficiary to the
deceased so that the proceeds of this account valued at US$6,500,000.00
may be paid to your account.This will be disbursed or shared in these
percentages, 60% to me and 40% for you. I have the documented proofs
documents that can be used to back up this claim, we do.I got your contact
from your country international business information here in Accra-Ghana.If
this proposal is acceptable by you, do not take undue advantage of the
trust I have bestowed in you.Please i urge you to keep this matter very
confidential include your following information's in your response:

Your Full Name:
Receiving Address:
Contact Telephone Number:
Valid Identification:
Occupation:
Nationality:

Finally, it is my humble prayer 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,
Mr Kwesi Bekoe

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