Tag: Ghana

Koffi Mensah URGENT ATTENTION GOLD

From: Koffi Mensah <koffimensah2@yahoo.com>
Date: Sat, 31 Mar 2018 06:44:42 +0000 (UTC)
Subject: URGENT ATTENTION (GOLD)

RIVER and ROCK MINING CO.
Plot 112, Dandy Close, Light Industrial Estate
E-mail: koffi_mensah3@yahoo.com

Dear Sir[s]:

I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial gold monthly.
Following is information concerning our product:
Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: $6,500 per kilogram
Assay reports provided by SGS Laboratories, Accra,

Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world.

We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. After the Buyer has confirmed the quantity and the quality of the gold with their refinery, and is satisfied, only then will we accept payment, by bank transfer, from the Buyer to us. Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity. If you are interested in this proposal, or have any further questions, kindly contact me at the numbers listed above.Looking forward to doing business with you.

Yours truly,

Mr. Koffi Mensah.
Chief Director of Marketing

Mr. Gary .L. Roy Invitation: YOUR PAYMENT @ Tuesday 27 February 2018

From: "Mr. Gary .L. Roy" <glry181@yahoo.com>
Date:
Subject: Invitation: YOUR PAYMENT @ Tuesday, 27 February 2018

FEB
28 “YOUR PAYMENT”

When
Wednesday, 28 February 2018
03:30 AM to 04:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention; Am Mr. Gary L Roy, presently the new GT Bank Manager
Benin Republic, while going throuhgh an annual audit of the bank its
shocking how a huge sum of amount of about $4.5 million was socked
here lineing domant, i decided to contact you to know if you are
willing to get this money remmited into your personl account, contact
me (gtbb343@gmail.com) immediately so we can create an online bank
account and also give an instruction in which you will have to follow
to facilitate your funds into your personal account within 24hour,
Provide the following information below: Full Name.. Address.. Phone
number.. ID card..

Invitees

Mr Emmanuel Vicente Hello

From: "Mr Emmanuel Vicente"<test@natd.gov.kz>
Reply: <mremmanuelvicente000@gmail.com>
Date: Thu, 29 Mar 2018 10:39:08 -0700
Subject: Hello,

My Name is Emmanuel Vicente. I am The former executive president of National oil company Sonagol, Angola before the new President devolved the Board of Directors and reshuffled the management staff of the company.

It will please my interest to invest into your company and country. I had wanted to go into mining business but eventually due to some structural and Procedural issues, I decided to suspend everything for proper feasibility study.

Specifically, I have some funds stocked in GHANA, which I deposited in a bank in Ghana of which
the amount in total is $50m (Fifty million united states dollars) out of this money I will raise fund for a joint venture ship with you for a period of 10yrs with interest rate of 20% of the total investment fund per annum.

What you will only do Is to prepare and come to GHANA and have face to face meeting with both my fiduciary broker and lawyer in GHANA. This meeting will take place inside the bank after which all necessary documents will be signed by both parties in the face to face meeting including a Fund Management Agreement which will be prepared and giving to you to study in advance.

Immediately after the process is completed in the bank, the bank manager will commence a test transfer of the fund to your receiving account as may be directed by you and this transfer is to be done electronically by the bank.

However please note that because of my former credible position as former executive president of National oil company Sonagol, Angola I would want the confidentiality of this transaction to be maintained at all time for security reasons and will also be your silent partner for a period
Of 5 years.

I look forward hearing back from you, kindly provide me with your correct Contacts details for easy communication. Most importantly, mutual Cooperation and understanding will be highly welcomed.

I waits your urgent response with respect

Best regards
Mr Emmanuel Vicente

SUPPLY AGT Send your prices

From: SUPPLY AGT <ghasupp@gmail.com>
Reply: agddeco@gmail.com
Date: Wed, 28 Mar 2018 08:04:46 -0700
Subject: Send your prices

—
DEAR SUPPLIER,
KINDLY SEND YOUR PRODUCTS AND PRICE LISTS FOR THE CONTRACT SUPPLY IN GHANA.
DETAILS OF THE SUPPLY SHALL BE GIVEN TO YOU UPON YOUR REPLY.
EMAIL CONTACT : agddeco@gmail.com

YOU CAN AS WELL CALL ME,PHONE NUMBER BELLOW .I AM HOPING TO HAVE GOOD
AND LONG LASTING RELATIONSHIP WITH YOU.
THE PAYMENT TERMS IS 80% T.T WHILE 20% WILL BE FOR L/C.MORE DETAILS
SHALL BE GIVEN TO YOU

THANKS,
MR.PETER ANAH.
UD CONSOR LTD
40 HO ROAD,
ACCRA GHANA.
+233 26181 5595.
EMAIL CONTACT :
EMAIL : agddeco@gmail.com

Fraud Intelligence Unit And National Fraud Intelligence Bureau Fraud Intelligence Unit And National Fraud Intelligence Bureau

From: Fraud Intelligence Unit And National Fraud Intelligence Bureau <national.f.inteliggence.bureau@gmail.com>
Reply: national.f.inteliggence.bureau@gmail.com
Date: Wed, 28 Mar 2018 15:19:01 +0100
Subject: Fraud Intelligence Unit And National Fraud Intelligence Bureau

Fraud Intelligence Unit And National Fraud Intelligence Bureau
City of London Police
Tel:+44 29200 98368

Attention Fund Beneficiary.

Our Fraud Intelligence Unit and National Fraud Intelligence Bureau, Report
for the first quarter of year 2018, had received confidential and detailed
reports of your transaction with some scammers and fraud monsters, who had
stolen some amounts of money from you with the pretense that huge amount of
funds would be transferred to you as beneficiary of the funds. We have
arrested some in connection with fraud involvements and we recovered
documents evidence and letters of transaction communication with some of
their victims. Your case in particular involves one or more persons who
intentionally act secretly to deprive you of something of value, for their
own benefit, We must prosecute all those criminals involved in stealing and
depriving you of your hard earned money under The Fraud Act 2006 (c 35),
which gives a statutory definition of the criminal offence of fraud,
defining it in three classes, fraud by false representation, fraud by
failing to disclose information, and fraud by abuse of position. It
provides that a person found guilty of fraud was liable to a fine or
imprisonment for up to twenty four months on summary conviction, or a fine
or imprisonment for up to ten years on conviction of indictment.

It is our sworn duty and obligation to trace these fraudsters; we have
recovered all the stolen money and prosecute them to jails and prisons. We
are also responsible for increasing protection for the Europe, USA, Asia
and African economy from the harm caused by these fraudsters. We worked
with a wide range of partners with the aim of making fraud more difficult
to commit in the world at large. Scammers are out there, and unfortunately
women and aged people are often their targets. According to the Government
Accountability Office, women and aged people who are often their targeted
victims, lose several billion dollars a year to financial fraud. Government
and law enforcement efforts to stop them have tended to be scatter shot,
with little coordinated effort. And banks, which are supposed to be on the
lookout for suspicious transactions, have not been sufficiently vigilant.

Our Fraud Intelligence Team gives you the practical insights, analysis and
tools to combat fraud, whether you’re in the corporate or non-commercial
sector. It brings you legal developments statute and case law, and
first-hand counter fraud professional advice, for both internal and
external fraud threats, on tackling potentially corrosive and destructive
costs to your organization. The World Bank President (Mr. Jim Yong Kim) has
given us and the Inland Revenue Services Department of England a serious
warning to make sure that the fund should be released to the beneficiaries.

This Instruction was made after (The HSBC Bank London) was charged of $1.92
Billion to Settle Charges of Money Laundering as published in this site (

Because of this, (THE HSBC
BANK) have chosen one of the West African Bank among other Bank as a
capable affiliated Bank of their choice to handle this transaction in their
place and all beneficiary is receive USD$5.5MILLION each. In order to
deliver a personalized, responsive service and to improve our services in
refunding you back all the money you lost to scammers. Note that your
payment amount of $5,500,000.00USD,has already been deposited to the Unison
Capital Bank via the reserve account of Barclays Bank of Ghana.Please
proceed immediately to the Payments/Reconciliations Department Office
Unison Capital Bank with their contact details below.

Payments/Reconciliations Department office contact details: Contact:
Mr.Frank Opong Director Payments/Reconciliations Unison Capital Bank
Electronic E-mail:

Mr.Frank Opong Director Payments/Reconciliations
Telephone : +233 5714 41986
Fax : +233 30 334 7621 <+233%2030%20334%207621>
Email: info_unison_capital@yahoo.com

We look forward to your urgent response in this regards, and we stand to
serve you right.

Yours Faithfully
Chief Executive, Christopher Carlon
Fraud Intelligence Unit And National Fraud Intelligence Bureau

Jonathan Bettey Ddeah RE: FAMILY GOLD FOR SALE

From: Jonathan Bettey Ddeah <jonathanbetteyddeah@yahoo.com>
Reply: Jonathan Bettey Ddeah <jonathanbetteyddeah@yahoo.com>
Date: Tue, 27 Mar 2018 18:38:58 +0000 (UTC)
Subject: RE: FAMILY GOLD FOR SALE

Dear Sir,

We are the Family of Chief Nana Kwaku Baah II, a local miners, we located in New Atuabo Tarkwa in Western Region Ghana; we are seeking for a reliable gold buyer who can be buying our gold in a regular supply basics. We also needs some modern gold mining equipment and machines for the development of the familys mining concessions and to enhance our production to enable us meet up the supplying demands.

Details of Commodity
Commodity – Au Dory Bar/Dust
Quantity 50-100KGS Per Month
Purity 98.69 purity
Carat – 23. 69 carats
Our Local price – $24,500usd per kilo.
Awaiting your response to provide you with more details required.
Best Regards.
Jonathan.

DOUGLAS AKAN CAN I PRESENT YOU AS A BENEFICIARY TO MY LATE CLIENT.

From: DOUGLAS AKAN <mohahammed833@yahoo.com>
Reply: DOUGLAS AKAN <positiveconsultants@yahoo.co.uk>
Date: Tue, 27 Mar 2018 17:17:07 +0000 (UTC)
Subject: CAN I PRESENT YOU AS A BENEFICIARY TO MY LATE CLIENT.

Dear Friend,
I am Douglas Akan(Esq., solicitor and personal lawyer to late Mrs. Sharon, a client of mine, who has a servicing firm affiliated with the National Port Authority here in Accra, Ghana.
She was awarded a contract worth (US$48,850,000.00). Immediately this contract was signed, an initial amount of (US$18.000,000.00) was paid to her as mobilization fee to kick off the contract. She duly completed this contract pending when her remaining balance of (US$30,850,000.00) will be paid to her.
On the 17th June 2014, my client, her husband and their two kids were involved in a ghastly boat capsize at Labadi Beach. Unfortunately, all the occupants in the boat lost their lives. Not too long after her untimely death, her outstanding balance of US$30,850,000.00 was approved and deposited in a Bank here.
Right now the funds are still floating unclaimed in the suspense account of the offshore correspondence payment center here. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that we can be paid the remaining balance of her contract funds left in the Bank, hence I contacted you.
I am offering you this opportunity by contacting you to assist in repatriating the fund and property left behind by my client before they get confiscated or un-serviceable by the Bank where this huge deposit were lodged. The National Port Authority issued me a notice as the Attorney to the deceased to provide the Next of Kin or have the Account confiscated in a shot period of time since I have been unsuccessful in locating the relatives for over 2 years plus that I have been searching.
I seek your concept to present you as the Next of Kin or family member to the deceased since you are at an advantage, since you are a foreigner, so that the proceeds of this remaining balance of her contract funds valued at US $30,850,000.00) can be paid to you. We shall both share the funds, we will agree on the sharing ratio as we proceed, As certain amount will be for any in cured expenses and for donation to charitable organizations.
I have all the necessary Legal Documents that will be used to back up any claim we may make, all I require is your honest co-operation to enable us see this project through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law after the transfer is done, and then you and l can share the fund.
Best Regards.Douglas Akan (Esq.

Koffi Albert RE: FAMILY GOLD FOR SALE

From: Koffi Albert <koffialbertus@yahoo.com>
Reply: Koffi Albert <koffialbertus@yahoo.com>
Date: Tue, 27 Mar 2018 12:16:00 +0000 (UTC)
Subject: RE: FAMILY GOLD FOR SALE

Dear Sir,

We are the Family of Chief Nana Kwaku Baah II, a local miners, we located in New Atuabo Tarkwa in Western Region Ghana; we are seeking for a reliable gold buyer who can be buying our gold in a regular supply basics. We also needs some modern gold mining equipment and machines for the development of the familys mining concessions and to enhance our production to enable us meet up the supplying demands.

Details of Commodity
Commodity – Au Dory Bar/Dust
Quantity 50-100KGS Per Month
Purity 98.69 purity
Carat – 23. 69 carats
Our Local price – $24,500usd per kilo.
Awaiting your response to provide you with more details required.
Best Regards.
Kofi.

Curtis Michael URGENT response needed

From: Curtis Michael <curtismichae22@gmail.com>
Reply: Curtis Michael <fredm7222@gmail.com>
Date: Mon, 26 Mar 2018 04:54:45 +0000 (UTC)
Subject: URGENT response needed

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe 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 and Europe which includes (United kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote d'ivoire ) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one Of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed You, are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 4061730091760736).Since your email address is among the lucky beneficiaries who will receive a Compensation funds, we have arranged your payment to be paid to you through ATAVISM CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice,until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice. In order to proceed

with this transaction, you will be required to contact the agent in-charge ( Mr. Fred Matins) Kindly look
Below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Fred Matins,Phone nubmer +233 237 984 890 E-mail Address :(fredmartins404@yahoo.com)

You will be required to e-mail him with the following information Finally, make sure that you reconfirm your full details.

1) FULL NAMES:

2) DELIVERY ADDRESS:

3) PHONE NUMBER/

4) COUNTRY:

We advise you to stop all the communications with everyone regarding your
Payment as we have short listed to deliver to you and now urge you to comply
And receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear
From you today.
Yours in Services

Curtis Michael

Mona Al Munjjed I NEED YOUR HELP

From: "Mona Al Munjjed"<mona@gmail.com>
Reply: <mona.almunjjed@gmail.com>
Date: Sat, 24 Mar 2018 02:19:42 -0400
Subject: # I NEED YOUR HELP

My Dear friend,

Your first reaction to this mail will be total rejection, scare and may be unbelief, Owing largely to the atrocities people committed these days. But this mail comes from a devastated, sorrowful and emotional ladened soul that needs compassion from a kind and good spirited person to wipe away my tears, perhaps when I am gone beyond this sinful world. As an international the subject, therefore, with due respect and apology, I want you to handle it very discreetly, confidentially and with utmost secrecy. For the sake of my children, who are the cardinal focus of this mail, for their future survival and to avoid embarrassment, I do not want our family name to be advertised or publicly discussed. Please, treat it as such and keep it permanently private.

If you would not be in the position to co-operate, My sincere apology please, Forgive me for disturbing your peace. Ignore and delete this message. I plead in the name of God. My purpose of writing to you is to seek your assistance to handle and manage my late husband's financial assets and take adequate care of our young children, Duncan, and Jennifer. They are both studying in the Accra, Ghana. My name is Mrs. Rose Cameron. I am a Ghanaian, a widow of circumstance, married to an American Engineer who resided here in Accra, Ghana with me before his untimely death.

My husband died in a plane crash while going to diagnose and seek medical attention for a sickness that defied medical treatment. Presently, I am diagnosed to have a third degree HIV virus and therefore suffering a terminal sickness of ACQUIRED IMMUNE DEFICIENCY SYNDROME -AIDS -. I may die any moment but wish you to assist in keeping the family name and circle alive. As I am too weak to engage in any other physical endeavors. Documented proofs for confirmation, on request, could be provided. I have entrusted the sum of US$12,000,000.00 (Twelve Million Dollars), the accrued savings and life insurance gratuity of my late husband, which has been deposited with National Bank of Fujairah Abu Dhabi. I want you to recover the money for your prudent care, management, and safekeeping. Use part of these fortunes to secure travel documents for my children to relocate and be with you train them as your adopted children. I am in tears also in agony as I write these letter!

I place no conditions on your management except taking good care of my children. I am not fearful of death but I am seriously worried about the safety and future survival of my two children. I want this transaction to be handled with dispatch before I give up the ghost. I will appreciate it the more if you give me your reply no matter your state of mind, negatively or positively, It is all right. Please, reply back to my private mail address: mona.almunjjed@gmail.com

Thanks and God bless.
Mona Al Munjjed.

Collins Mbano Wanaga Dear Sir From The Wanaga s Family… Please View Attachment

From: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Reply: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Date: Thu, 22 Mar 2018 16:16:21 +0000 (UTC)
Subject: Dear Sir, From The Wanaga's Family... Please View Attachment !

Attachments

  • MBANO ID.JPG
  • LINDA ID.JPG
  • Mother Erica.jpg
  • DEPOSTE_DOCUMENT.JPG
  • jjjjjjDocument.JPG
  • certificate_of_origin.jpg
  • ANTI-TERRORIST DRUG CERTIFICATE.jpg

Dear Sir,

Permit me to introduce myself if this massage came to you as a surprise, I am Collins Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA west Africa. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers in Zimbabwe which is wrong. My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now I, my mother and my kid sister had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise. He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana.

But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in the two boxes is $20 MILLION USD. Unknowingly to the security company. Please I want you to know that when my father heard of the plot by PRESIDENT ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to LONDON by DIPLOMATIC COURIER SERVICE. But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death. The boxes is presently in LONDON under the care of the DIPLOMATIC agent that moved it to LONDON but the DIPLOMAT or the CUSTOMS dont know that it’s money that is in the boxes. We have all the vital documents with us, We therefore contacted you as a trust worthy, God fearing and experience person of your caliber to help us travel to LONDON to receive and invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely.

IF you are interested please send me your,

1, Full names.
2, your Private Telephone and fax Number.
3, Current residential address,
4, Occupation as well as ID (intn’l passport or driver’s license)

I have attach my refugee ID, my kid sister and my mother also the documents of the boxes for evidence of the deposit. the only thing that is required to do is to obtain an AFFIDAVIT OF CHANGE OF OWNERSHIP in your name from the law court, then, the security company will order the diplomatic agent in LONDON to hand the boxes over to you as the receiver, regarding to this transaction, we are prepared to give you 25% of the money for your assistance.Please do reply through my private email address: (mwanaga@yahoo.com).

We are expecting to hear from you soonest.

Stay blessed.

yours sincerely,
Collins Mbano Wanaga.
For the family.

Victor Amanda to buy

From: Victor Amanda <amavic1335@hotmail.com>
Date: Wed, 21 Mar 2018 21:32:31 +0000
Subject: to buy

Dear Sir ,
Thank you very much for your email.
I want to introduce my self to you very well.
My name is VictorAmanda from Liberia but now in Ghana as a refugee.
I want to buy house in your country so that i can move and live in.
I do not want to live in Africa again.
My fathers was a very rich man in my country before he was killed
by the rebels. My late father was also a politician.
My late fathers has big Tobacco farm, and i take care of the farm.
That is why i could not attend school very well.
The time my father was alive, he deposited $10millon dollars
in Ghana bank and use my name as next of kin.
My father told me not to invest in Africa because of politics matters in case of he is not arround.
After the death of my father, I successfully located the money in the bank in Ghana, where it was deposited in an Escrow account.
My plan is i want to move to your country to invest in any good business that you would suggest and buy nice house to live in.
I will give you 10% of the money if you agree to help me to transfer the money into your care.Also help me buy the house and you will be my front person. Am not those stupid scam on net.You have meet real person

Please let me know if we can work together or not.
Pleasewrite me my prevet emailis only amavic100@yahoo.com

Thanks
VictorAmanda

Mr. George Gani Re: Your Immediate Confirmation

From: "Mr. George Gani" <mr.goodlucknana3@gmail.com>
Reply: mrgeorgegani@yahoo.com
Date: Wed, 21 Mar 2018 00:59:36 -0700
Subject: Re: Your Immediate Confirmation

Funds Investigation Unit Ghana.
69 Dr Isert Road, North Ridge Accra,
P.O. Box M27 Accra, Ghana
Accra, Ghana.
Tel: +233237497021
Fax: +233237441807

Dear Sir,

RE: Uncleared Fund Notification.

This is to notify you that our security system alert has helped us to
trapped the sum of US$1,000,000.00 Dollars (One Million United States
Dollars) originating from your suspended fund transfer. We are
notifying you of this transaction based on your contact details
discovered in the online transfer done by Mr. William Adams to our
country UniBank Ghana Ltd with transaction account number: 01010133035
and Swift Code: UBGHGHACXXX. Your confirmation reply is highly
requested to enhance further advice and services which will enable you
receive the fund back or to be release to the above person if you are
aware and authorized the transaction to the above named person. Note
that this measure is being taken note to delay the transaction but to
checkmate the movements of fund to avoid fraud and abuse of our
government financial law for third party transaction to our country.
Be cleared that if this transfer is done without your knowledge you
stand to recover your fund from UniBank Ghana Ltd as we have already
placed the fund on hold until we complete this verification from you
to enable us release the fund. Thanks for your swift response to this
notice.

Yours faithfully,
Mr. George Gani.
Fund Investigation Unit.

IMF CONSULTANT Re: GOOD NEWS

From: "IMF CONSULTANT"<root@tvnet.if.ua>
Reply: <imfconsultant@yandex.com>
Date: Mon, 19 Mar 2018 11:57:08 -0700
Subject: Re: GOOD NEWS

Dear beneficiary

This is to inform you that African Union 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.

They have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana,Burkina faso, Liberia, Sierra Leone,South Africa and Senegal with cote Ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation,they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 3 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $750,000,00 USD.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you, Note: that you will pay for the Delivery fee, we dont know the courier cost of shipping the card to you but if you permit us and accept the terms, then we can make an inquiry from the courier shipping company to find out the cost immediate Delivery of your ATM VISA Card.

you should provide us with the following details to forestall any mistake of issuing the ATM Card.

1. Full name for confirmation
2. Cell Phone
3. Fax number
4. Address were you want us to send the ATM card to (p.o box not acceptable)
5, Your occupation
6. Your identification e,g international passport page or driving license

May God Be With you

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while we wait to hear from you, direct your reply to imfconsultant@yandex.com

Yours in Services
Mrs Janet Tommy

IMF Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATED

From: "IMF" <angela@tecnomec.eu>
Reply: imfoffice20017@gmail.com
Date: Sun, 18 Mar 2018 12:11:33 +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: aecompany@consultant.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

ALEXANDER M KOFI MENSAH IINVESTMENT PROPOSAL

From: "ALEXANDER M KOFI MENSAH" <smm@basu.ac.ir>
Reply: gs7504791@gmail.com
Date: Sun, 18 Mar 2018 11:40:49 +0100
Subject: IINVESTMENT PROPOSAL

—
ALEXANDER M KOFI MENSAH
DIRECTOR OF OPERATIONS
GHANA NATIONAL PETROLEUM CORPORATION

INVESTMENT OPPORTUNITY

SIR/MADAM,

MY NAME IS ALEXANDER M. KOFI MENSAH, ONE OF THE DIRECTORS AT THE GHANA
NATIONAL PETROLEUM CORPORATION. I APPRECIATE THIS OPPORTUNITY TO SHARE
WITH YOU MY INTENSIONS TO INVEST $75 MILLION USD INTO LUCRATIVE VENTURES
IN YOUR COUNTRY.

MY SOLICITOR RECOMMENDED YOU AS EXPERIENCED WITH INNOVATIVE PROGRAMS THAT
HAVE SEEN BUSINESSES SUCCEED IN VARIOUS FIELD. HENCE, I AM CONFIDENT THAT
YOU WILL FIND MY PROPOSAL AN OPPOTUNITY TO DEMONSTRATE YOUR COMPETENCE IN
ESTABLISHMENT THAT WILL YIELD POTENTIAL RETURNS FOR OUR EQUAL BENEFITS.

I WILL BE GLAD TO MEET YOU IN YOUR COUNTRY TO EFFECT THIS PROJECT
IMMEDIATELY PLEASE ACKNOWLEDGE MY OFFER SO WE ADVANCE WITH THE TIMELY
ARRANGEMENT TO TRANSFER THE FUNDS TO YOUR COUNTRY.

SINCERELY,
ALEXANDER M KOFI MENSAH
DIRECTOR
GNPC

Mr. Michael Ritz ***** SPAM ***** Your Money Has Been released.

From: "Mr. Michael Ritz"<mritz@fnb.com>
Reply: <hskellancforandgroup@workmail.co.za>
Date: Sat, 17 Mar 2018 11:51:52 +0200
Subject: ***** SPAM ***** Your Money Has Been released.

Attention Beneficiary/Owner

YOUR COMPENSATION Via ATM CARD.
This is the second Email to you regarding your money in the amount of
$US2, 500, 000.00 (Two Million Five Hundred Thousand Dollars)
via/through ATM-card, but we have not heard from you since then.
This fund originated from the United Nation Compensation programme for
the victims internet of scams, failed and uncompleted
transfers/transactions in your names. Which is under Category 'E' of
compensation via ATM-CARD payment.

Many transactional transfers of money have been made in your name and
none has succeeded due to improper documentations and some are focused
on the target and aim of scamming you of your hard earned money. These
transactions were all cancelled by the IMF/WORLD BANK and the fund
placed on-hold. The wire-transfers never reached your account because
the international monetary fund (IMF) and (TAX and Revenue SERVICES)
stopped it all for verifications. On the processes of these
verifications, some of the banks corrupt officials were removed from
their positions and stopped from handling the payout and transfer of
your money.

Finally, right now the Federal Bureau of Investigations (FBI) and
INTERNATIONAL MONETARY FUND have finalized their investigations and
authorized our bank (First National Bank of South Africa, FNB) to
process and release your fund through an ATM-CARD. Therefore you can
make withdrawal at any ATM Cash Machine in any part of the world with
the maximum daily withdrawal limit of $10, 000.00 US-dollars which can
be increased or reduced once the ATM-CARD

Mrs. Joy Christie Re: TRUTH ABOUT YOUR FUNDS

From: "Mrs. Joy Christie"<admin@droopksa.com>
Reply: <mr.davidfreeman2011@gmail.com>
Date: Tue, 13 Mar 2018 17:25:11 -0000
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.

Koujo Jean Business Partner

From: Koujo Jean <koujojean1999@gmail.com>
Date: Mon, 12 Mar 2018 17:45:36 +0100
Subject: Business Partner

Dear Friend,
My name is Koujo Jean, I am a Ghanaian, I work as a Poultry attendant
in Colonel Muhammad Gaddafi Farm in Tripoli, Libya before the Civil
War. My boss mandated me to move some huge amount of money to a
private security vault in Ghana. The value of the fund is $100
Millions Us Dollars. I am looking for a Good Business Partner, who is
trustworthy, honest and transparent that will serve as a partner and a
technocrat in investment. You must be ready to invest the funds on a
lucrative and profitable investment of choice in your country or any
where in the world where you have proven interest.
Please Kindly Contact me On my E-mail:. Find the Attachment of my
picture and how we packaged the money before moving it down for safe
keeping in Ghana.

Best Regards.
Mr. Koujo Jean.

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

From: "From From: Mr. J.B." <senna@op.pl>
Reply: <bank.phbng14@yahoo.com>
Date: Thu, 8 Mar 2018 05:11:08 -0800
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

Kennedy Uzoka Urgent Notic Regarding Your Fund…

From: Kennedy Uzoka <info@uba.net>
Reply: <kennedyuzoka649@yahoo.com>
Date: Wed, 7 Mar 2018 00:42:12 -0800
Subject: Urgent Notic 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 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: 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.Kennedy Uzoka HURRY FINIAL NOTICE ABOUT YOUR FUND

From: "Mr.Kennedy Uzoka"<admin@uba.net>
Reply: <kennedyuzoka3@gmail.com>
Date: Thu, 1 Mar 2018 18:37:08 -0800
Subject: HURRY FINIAL 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: kennedyuzoka3@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: kennedyuzoka3@gmail.com

—

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr1@gmail.com>
Date: Tue, 6 Mar 2018 00:32:33 -0800
Subject: treat as very urgent please

Good Day Sir,

This is Chudi Malik from the Republic of Southern Sudan, I just arrive the
Ghana boarder with a small trunk box containing $5.5million , my father was
a manager to an Oil company in my country before he was killed by rebel
soldiers and my mother is a renown caterer who works with one of the big
manufacturing industry in my country as the chief caterer but I told the
official that the box contains personal effects.

Sir I got your contact from one United Nation Missionary who came to my
country to preach on a crusade which was held by my church, the man told me
that you are a good and reliable person and you are also a trustworthy
person with influence not just that he told me that you can help me manage
my late father's funds as my beneficiary in oversea.

Yesterday at about 8.30pm when I arrived the Ghana boarder entry Ghana
there and held by some group of men who were on guard at the Exit of the
boarder with my box as I was crossing to Accra that I should pay for the
boarder charge before they will allow me cross with the box.

with the intention i had in mind that when i get to Accra i will look for a
suitable hotel to lodge first so that from there i will open the box to get
some cash to send to you for you to come and take me to your country to
start investing the funds and i will be going to school .

As i was standing so helpless and confuse there one of the guards told me
that i should not worry that he will get in touch with their Chief
Commander to hear what he will say but i will have to pass the night here
at the boarder, so it was this morning when the Chief Commander came to the
office he met me and he gave me some interview by asking my name, country
, age and educational and family background.

Please sir i want you to get in touch with the Chief Custom Commander now
his name is Chief Custom Commander Awana Chew on this email :
awanalesliechew@gmail.com <barr_a_addojr_chambers@yahoo.com> telling him
that you are my foreign beneficiary which i am coming to Accra Ghana to
deliver the trunk box to you in your country.

please contact now and get back to me.

Thanks and God Bless you.

Chudi Malik. treat as very urgent please

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