Tag: Ghana

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

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

From: "Mr. Martin Kofi Adu" <share@sino-crown.com>
Reply: martin.kadu2016@yandex.com
Date: Mon, 05 Mar 2018 22:34:08 +0800
Subject: Compliment of the season (Can you handle USD$87M?)

Good day,

I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal. Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited Ill like to know how you can be trusted to execute this project with me.

If yes, Please kindly get back to me with your direct cell-phone,home telephone numbers and contact address,if you can really be trusted,to enable us discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)

Malik Omar PLEASE PATIENTLY READ THIS OFFER AND GET BACK TO ME

From: Malik Omar <omar.malik2017@yandex.com>
Reply: Malik Omar <omar.malik2017@yandex.com>
Date: Sun, 4 Mar 2018 03:17:19 +0000 (UTC)
Subject: PLEASE PATIENTLY READ THIS OFFER AND GET BACK TO ME

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour against your will. I am Dr.Omar Malik, a former executive director with Arab Tunisian Bank here in bidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trier period he instructed me to move all his investment in my care which consists of US$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West Africa as an anonymous deposits, so that the funds will in no way to be traced that it belongs to him. He has instructed me to find an investor who would stand as the beneficiary of the fund and the gold; and claim it for further investment.

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

Now my questions are:-

1. Can you handle this transaction?

2. Can I give you this trust?

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

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

From: Dr. Malik Omar

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr3@gmail.com>
Date: Sat, 3 Mar 2018 06:56:29 -0800
Subject: treat as very urgent please

Good day Sir,.

This is Chudi Malik and his mother ( Marriam) from the Republic of Southern
Sudan, we just arrive the Ghana boarder with a small trunk box containing
$5.5million euros, 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 we 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 us
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 we arrived the Ghana boarder entry Ghana
there i and my mother was held by some group of men who were on guard at
the Exit of the boarder with my box as we were crossing to Accra that we
should pay for the boarder charge before they will allow us cross with the
box.

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

As we were standing so helpless and confuse there one of the guards told us
that we should not worry that he will get in touch with their Chief
Commander to hear what he will say but we 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 my mother and he gave us some interview by asking our
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.

contact him now and get back to me.

Thanks and God Bless you.

Chudi Malik. treat as very urgent please

Info Compensation

From: Info <officialinfoemail@yahoo.com>
Reply: officialinfoemail@yahoo.co.jp
Date: Sat, 03 Mar 2018 11:32:33 +0000
Subject: Compensation

—
Economic Community of West African States (ECOWAS)
Investigation Officer
Accra Ghana.
Attention,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name among those that have been
scammed and swindled by those unscrupulous persons. In this regard a
meeting was held between Ghana Government and Economic Community of West
African States (ECOWAS) as a consequence of our investigations it was
agreed that the sum of One Million Five Hundred Thousand United States
Dollars ($1,500,000.00) should be giving to you as compensation.

We have submitted this E-mail ID to our payee bank (United Bank for
Africa) UBA Ghana PLc. Contact your payment account officer through his
email address below;
Contact Person: Mr. Kwesi Adam
Contact Email: kwesiadams69@gmail.com

Yours sincerely,
Mrs. Gloria Titi
Investigation Officer.
THE ECOWAS COMMISSION

Mr Johnson L.Mensah RE:GET BACK TO ME

From: "Mr Johnson L.Mensah" <mr.mensah789@yahoo.com>
Reply: "Mr Johnson L.Mensah" <mrjohnsonlee2016@gmail.com>
Date: Fri, 2 Mar 2018 12:21:15 +0000 (UTC)
Subject: RE:GET BACK TO ME

My Good friend,

Greetings to you

I am The Branch Manager of a leading Bank here in Ghana; I am seeking your
co-operation to present you to my bank head office as the official partner
to Dr. George Brumley our late customer who was a well-known
philanthropists to many charitable causes worldwide.

Before he died in 2003, he made a deposit to the tune of SEVEN MILLION FIVE
HUNDRED THOUSAND DOLLARS (USD$7,500,000.00) which he intended to donate to
charitable causes in Africa. His intentions were clearly stated in the
documents he issued to our Bank and the documents are still intact.

Dr. George Brumley, was a retired American physician based in Atlanta. He
was involved in an air crash along with his wife and only daughter. Other
family members who could have claim this fund also died along with – you
can confirm from the link below:

No other person knows about the details and vital documents of this
account.My intention is to use my influence to inscribe your name and information
in the documents as the official partner to Dr. George Brumley appointed to
continue his charitable causes worldwide.

So, if you are interested, forward to me your Full Name, contact address,
occupation, country of origin and your private telephone and fax number so
that I can give you more details regarding the deal.my private email is
mrjohnsonlee2016@gmail.com

Sincerely,
Mr Johnson L.Mensah

Mr. Steve Koffi. Business Proposal

From: Mr. Steve Koffi. <mrstevekoffi01@outlook.com>
Date: Wed, 28 Feb 2018 23:33:27 -0300
Subject: Business Proposal !

I am writing to solicit for the sale of 150 kg of gold which is presently in my company Here in Ghana. Please i need an interested buyer. The condition of payment is very flexible and the price is $30.000 us-dollar per a kilogram there is nothing fraudulent in it.

We are a mini mining company here in Ghana. But we cannot operate at full scale due to a newly introduced policy by the government and since the introduction of those policies the mini mining company like ours find it very difficult to operate, we even find it very difficult to sale our product internationally.

if you will be interested in buying from us, to clear all doubt, we will offer you opportunity to take at least 1 kilogram of the gold to go and test in any of the mining company of your choice here in Ghana, once your satisfied, we will allow you to pay 30 percent of the total amount to enable us process the document for you and send one of our worker with you, once the gold reaches your destination you can complete the payment into our account that we will provide for you.

This is to clear every doubt, and to assure you that you are not falling into any wrong hand, if you are interested contact me on this mail.(mrstevekoffi01@outlook.com)

Our price per kilogram is $30.000, still negotiable.

We expect your response.

Thanks

Mr. Steve Koffi.

UNITED NATIONS Re: Our Ref: WB NF UN XX02018

From: "UNITED NATIONS"<no-reply@un.org>
Reply: <GLOBALCUSTOMER.SERVICE@DELIVERYMAN.COM>
Date: Wed, 28 Feb 2018 00:11:38 -0000
Subject: Re: Our Ref: WB/NF/UN/XX02018

Secretary-General Antnio Guterres
WORLD BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS
LIASION OFFICE
WEST AFRICA – GHANA.
WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/XX02018

Attention: Beneficiary

How are you today? Hope all is well with you and family?, You may not
understand why this mail came to you. We have been having a meeting
for the passed 7 months which ended 2 days ago with UNITED NATIONS
members. This email is to all the people that have been scammed in any
part of the world, the UNITED NATIONS has finally agreed to compensate
them with the sum of US$550,000.00.

This includes every foreign contractors that may have not received
their contract sum, and people that have had an unfinished transaction
or international businesses that failed due to Government problems
etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed. You are advised to
contact DANIEL TIMMERMANN (INTERNATIONAL CLAIMS OFFICE) as he is our
representative in West Africa – Ghana.

Contact him immediately for your International ATM VISA CARD worth of
US$550,000.00 This funds are in a ATM CARD for security purpose so he
will send it to you and you can make withdrawal in any ATM Machine
Cash Center of your choice. Therefore, you should send him your full
Name and telephone number your correct mailing address where you want
him to send your ATM CARD to you.

Contact DANIEL TIMMERMANN (INTERNATIONAL CLAIMS OFFICE) immediately
for your ATM VISA CARD:

(INTERNATIONAL CLAIMS OFFICE)
UNITED NATIONS (LIASION OFFICE)
CHIEF DETECTIVE OFFICER
WEST-AFRICAN FUND TRANSFER MONITORING UNIT
DIRECT LINE: +233 230364758
DANIEL TIMMERMANN
EMAIL: GLOBALCUSTOMER.SERVICE@DELIVERYMAN.COM

For further Verification, please visit the link below for
Reconfirmation to prove legitimacy.

Thanks and God bless you and your family. Hoping to hear from you as
soon as you cash your ATM CARD.

Making the world a better place.

Regards,

Secretary-General Antnio Guterres
Secretary General to The United Nations

Lars Becker Gold And Diamond

From: Lars Becker <larsbeckerless@gmail.com>
Date: Sat, 24 Feb 2018 07:47:20 -0800
Subject: Gold And Diamond,

HELLO DEAR,
My Name Is MR RAMIREZ, I Am An International Gold Dealer, I Have Blocks Of
Raw Golds And Diamonds In My Custody,
I Need You To Respond To Me Through This Email and I Will Show You All My
Golds And Diamonds In Photos And Videos
With Other Precious Stones That Might Interest You, We Deal With Whoever
That wants To Buy Or Wants To Market It
For Us, Please I Want You To Contact Us Through This,
We Also Show Golds And Diamonds In Airport And Seaport For Site Viewing
Before Buying, We Also Do Testing Of The
Golds And Other Precious Stones, So If You are Interested Then contact Me
Through My Private Mails Bellow,

I Have Another Seller Of Gold Who Has 2,500KGS Of Gold From Libya In Ghana.
It Is Deposited In Customs Bounded Ware
House, The Owner Wants Someone Who Will Fly to Ghana And See The Gold And
Perform Due Diligence On Both The Quantity
And Quality Then Ship The Gold And Both Invest The Money Together. So
Please If You Are Buyer Or You Know Who Can
Buy The Golds Direct Them To Me. You Can As Well Work As An Agent, We Pay
Agents $1,000 Dollars Per Kilo Of Gold
As Percentage Regards To Who You Bring To Buy From Us.

Email Address: Globalmines@uymail.com

Office Address: OLDRIDGE GHANA LTD.
P.O. BOX 10331
ACCRA – NORTH
GHANA

I Want To Inform You That We Supply In Any Location, Any Country Of Your
Choice And Make It Affordable To Purchase
In All Quality And Quantity You Might Like To Buy.

Thank You,
TITLE: SELLER'S (CEO/PRESIDENT)
GOLDRIDGE GHANA LTD.
P.O. BOX 10331
ACCRA – NORTH
GHANA

gold company ghana accra From gold company ghana

From: gold company ghana accra <goldcompanyinghanaaccra64@yahoo.com>
Reply: gold company ghana accra <goldcompanyinghanaaccra64@yahoo.com>
Date: Tue, 20 Feb 2018 12:53:29 +0000 (UTC)
Subject: From gold company ghana

From gold company ghana

We are genuine seller and exporter of Gold Bar and Gold Dust and weare looking for a reliable buyer, kindly confirm so that we canprovide you with all the necessary details Regarding the shipment ofthe Gold to your Refinery for assay, and we are looking for a reliableinvestors in our mining farm in Ghana. And also an agent to representour company in sourcing buyers for our gold, copper and diamond, witha good commission, US$3000 per kg as commission for our agent.INTRODUCTION: OF OFFER: WE OFFER AS FOLLOWS:COMMODITY: (AU) Gold BarFORM: Alluvial Gold BarsPURITY: Delivered at 22%+ CaratsFineness: Delivered at 96% +Quantity: 500kgPrice: $34,000 per KGProduct: Rough DiamondQualit: Impeccable et exquis.Quantit: 12 000 carats.Carat poids par pierre: 2.0 et plus.Clart: VS1, VS1.Couleur: D-1.Prix: 650,00 $ US le carat.OUR TERMS AND CONDITIONS IS STATED BELOW:1. Buyer must be present to conduct his own test and be satisfiedbefore shipment.2. Buyer will be responsible for the shipment costs and other government Taxes.3. Goods must be accompanied by our agent to buyers refinery andafter assay buyer pays in full into our account in two Banking days.4. Buyer is expected to send to seller his Letter of Intent (LOI) onhis letter headed paper, signed and sealed, and attached with hispassport copy for his invitation letter.Please fine time to study the above terms and condition and if it isacceptable to you then, reply accordingly so we will proceed and sendyou our official offer (FCO) and contract agreement required toproceed for the transaction.Thanks.Awaiting your immediate reply,Prince: George Anderson,+22506954391Email: vinkeroltradnglink@gmail.comskype: goldcompanyinghanaaccrawww.westendmining.comKindly contact Dr.Francis Mensah on ,he isthe Director Foreign Operation working with our refinery here inGhana, you should call him and discuss directly with him sir. Directtelephone no is : +22506954391

FRANKLIN MARTINS DEAR NEW FRIEND

From: "FRANKLIN MARTINS" <franklynmoss400@gmail.com>
Reply: "FRANKLIN MARTINS" <franklynmartinsgh@gmail.com>
Date: Mon, 19 Feb 2018 05:15:46 -0700
Subject: DEAR NEW FRIEND

DEAR NEW FRIEND
RE: THIS IS VERY IMPORTANT AND CONFIDENTIAL

I CONTACT YOU ON MY PRESUMED RELIANCE, AFTER GOING THROUGH A BRIEF
PROFILE OF YOU AND FOUND OUT YOU CAN BE TRUSTED I BELIEVED WE CAN MAKE
IT BIG WHEREBY YOU GIVE US YOUR WORD THAT AT THE END OF THE
TRANSACTION YOU WILL NOT BETRAY US BY BEING CREED,FIRST OF ALL I'LL
LIKE TO INTRODUCE MYSELF AND STATUS.

I AM WORKING AS A CUSTOMS SUPERINTENDENT OFFICER ATTACHE TO THE KOTOKA
INTERNATIONAL AIRPORT. IT WAS MORE LIKE A DREAM WHEN TWO OF MY
COLLEAGUES INTERCEPTED (3)- METALLIC TRUNK BOXES AT OUR DUTY POST IN
THE ATTEMPT TO SMUGGLED OUT VALUABLES BOXES SUSPECTED TO BE PRECIOUS
METALS AND HUGE AMOUNT OF MONEY OUTSIDE OUR COUNTRY(GHANA).

SUBSEQUENTLY, THE OWNERS OBVIOUSLY STAND NO CHANCE OF DEFENDING THE
SOURCE OF THE CONTENT OF THESE BOXES AND AS A MATTER OF FACT, THEY
ESCAPED ARREST AND NO WHERE TO BE FOUND.

AFTER DUE INVESTIGATIONS AND CLARIFICATIONS, WE HAVE EARLIER DECIDED
NOT TO OFFICIALLY ANNOUNCE THIS INTERCEPTION FOR OBVIOUS REASONS. TO
KNOW THE CONTENT OF THESE BOXES, I PERSONALLY SCANNED THE THREE (3)
BOXES AND FOUND OUT THE CONTENTS ARE GOLD AND RAW CASH OF US15.5,
FIFTEEN POINT FIVE MILLIONS OF UNITED STATES 100 DOLLAR BILLS AND I
WILL LIKE US TO DISCUSS ON HOW TO MOVE THE CONTENTS TO YOUR COUNTRY
FOR US TO SHARE THE CONTENT AMONG US INVOLVED ON THE BASIS THAT AM DUE
FOR RETIREMENT AND READY TO GO INTO PARTNERSHIP INVESTMENT WITH YOU
ONCE I RESIGN FROM OFFICE.

WE URGENTLY NEED AN INTERNATIONAL ASSISTANCE AS TO ENABLE US TRANSFER
THESE BOXES AND SELL THE GOLD IN QUESTION THERE IN ABROAD THROUGH YOUR
CONNECTION.
..
THANKS FOR YOUR ANTICIPATED COOPERATION.

SP. FRANKLIN MARTINS

Mrs Amanda YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: Mrs Amanda <mrsamanda001@yahoo.com>
Reply: Mrs Amanda <melchoresedjo@gmail.com>
Date: Sun, 18 Feb 2018 16:11:45 +0000 (UTC)
Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

FINANCIAL INTELLIGENCE CENTRE (FIC)
Annex Office, No:01 BP 4270 Cotonou BENIN
Tel Number: +229-960-65288

Dear Email Owner/Fund Beneficiary,

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 Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and F
BI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International
Criminal Court(ICC) 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 Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered the money recovered from the Scammers to be share
d among the 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 in your local currency with the sum of $3.7(THREE Million Seven Hundred Thousand

We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who has been sending you SMS on your phone that you have won a lottery 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
$3.7 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 Bank ATM Machine in the World.

To issue the ATM Visa Card,you are therefore advised to contact the BGFIBank PLC BENIN,this is so because the United Nations Anti-Crime Commission and the
International Monetary Fund(IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because BGFIBank ATM Visa Card
is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks,

Kindly contact the BGFIBank ATM Visa Card Issuance Department now with the below contact details: Contact: DR. Melchor Esono Edjo
Director ATM VISA CARD Issuance Department
(BGFIBank Plc BENIN)
Contact Email: melchoresedjo@gmail.com
Direct Office lines: +229-960-65288

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 in any Bank ATM Machine, but the maximum is $3.000 per day because the Card has been upgrade. So if you like to receive your funds through this means you'r
e advised to contact (DR. Melchor Esono Edjo ) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned,as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except
( DR. Melchor Esono Edjo ), 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 E
urope, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours in Services.
MRS. AMANDA NKOSI
PUBLIC INFORMATION OFFICER.

Access Bank Plc Read your mail

From: Access Bank Plc <macmmichael@yahoo.com>
Reply: Access Bank Plc <accessbanc@tuta.io>
Date: Fri, 16 Feb 2018 19:35:08 +0000 (UTC)
Subject: Read your mail

Access Bank Plc
Rue De Lome, Ave.
Juan Paul d 2nd,
Cotonou Benin

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 divoire ) 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 on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

Her Contact: Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up instructions while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Read your mail

From: <accessbank@tutamail.com>
Reply: <accessbank@tutamail.com>
Date: Fri, 16 Feb 2018 18:02:11 +0000 (UTC)
Subject: Read your mail

Access Bank Plc
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou Benin

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 divoire ) 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 on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Access Bank Plc Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

Her Contact: Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up instructions while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

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