Tag: Ghana

Mr. Brian Coleman Re:investment Equire

From: "Mr. Brian Coleman"<admin@becupa.ga>
Reply: <colemanbrian80@yahoo.com>
Date: Tue, 16 Jan 2018 16:00:23 +0100
Subject: Re:investment Equire

Hello Dear,

I am Mr. Brian Coleman, I am a business consultant based in Accra
Ghana. I am being consulted by some Libya business men who want me to
assist them to arrange for partners who will work with them to get
their funds out of Accra-Ghana.

The funds in question is the sum of US$750 Million which they are
ready to share with you in the ratio of 50% for you which I will take
10% from your share of the money while
they will take 50% to themselves.

If this business is positive to you, I will like you to kindly send
me your full name, your telephone and mobile number and also your full
address.

Please be aware that you will be required to come down to Accra-Ghana
for a round table discussion and also to enable you enter into
agreement with the Libyan business
men.

I am looking forward to hear from you so as to enable us make a
positive move for your coming.
Please note that this transaction is risk free.

Expecting to hear from you,
Mr. Brian Coleman
briancole45@yahoo.com

Mr Johnson L.Mensah Greetings to you

From: "Mr Johnson L.Mensah" <moses.gh18@gmail.com>
Reply: mrjohnsonlee2015@gmail.com
Date: Tue, 16 Jan 2018 08:08:55 +0000
Subject: Greetings to you

—
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
mrjohnsonlee2015@gmail.com

Sincerely,
Mr Johnson L.Mensah

Benjamin Bongo Re: Urgent Response

From: "Benjamin Bongo"<office@sonadezi.com.vn>
Reply: <bbongo593@gmail.com>
Date: Tue, 16 Jan 2018 01:08:02 -0500
Subject: Re: Urgent Response

Hello,

I am Benjamin Bongo from Gabon

My parents died recently during the war crisis in my country. Civil unrest
is devastating my country and I desperately need your help.

My late father deposited the sum of (US $30 Million) together with some
gold certificates in a trust security company in Accra Ghana I am named on
the trust as the executor. One of the stipulations of the trust is that I be
25 years old to administer the funds, I am 22 years now. The only way to access
the funds is to have a partner whom will stand for me So if you Agree to help me you have to come down here so that we will go together to the company to claim the money and the Gold but before then you must communicate with the security company to Reconfirm the existence of this fund and the Gold but if you are not able to come down here the company can put the money in the bank and send it BANK TO BANK Wire to your account,

My plan with your help of course, is to transfer the funds to your country
under the auspices that you will help me grow the money through investments
as your little boy. I will forward you the contact information of the
security company where my late father deposited the money with some documents

it will be my pleasure to compensate you with half of the total funds and
gold certificates for your help I got contact from private search I
hope that you can find it in your heart to help me.kindly provide me your

Full Name,
Address,
Country
Telephone
Occupation

Best Regards
Benjamin

Mr Chiedu Okonta Compensation As A Fraud Victim

From: "Mr Chiedu Okonta" <lamminhtri@hcm.fpt.vn>
Reply: cokonta65@gmail.com
Date: Fri, 12 Jan 2018 18:18:51 +0200
Subject: Compensation As A Fraud Victim

HEAD OFFICE ADDRESS UBA HOUSE
located at Liberia Road, Heritage Tower, Ambassadorial, Ridge, Accra 12345, Ghana
PHONE: +233 231648174
FAX: 233 277139322

Greetings,

I am Chiedu Okonta, director cash processing unit, UNITED BANK FOR AFRICA [U.B.A the only bank appointed by the O.A.U. Members lead by President Robert Mugabe.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Ghana and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.Take note; three thousand united state dollars (USD$3,000) have been mapped out for all expenses in taxes and other documents that matters

Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

Chiedu Okonta
Director cash processing unit
United Bank for Africa. (UBA).

Chima Godsrich Confidential 2018

From: Chima Godsrich <kwakucg@gmail.com>
Reply: princechimagodsrich@yahoo.com
Date: Wed, 10 Jan 2018 16:10:38 +0000
Subject: Confidential (2018)

Dear urban Oracle,
I come from Nigerian and based in Ghana rep for purpose.Can we go into
transaction sum of u.k queen pounds 5 million,this fund was lodge for me at
UBA Bank in Ghana Rep by my Daddy Chiku and Grandmother Angel,to invest in
houses and trucks,and your entitle of 10% if you accept my offer,respond
quickly.

From yours,
Chima Godsrich

HFC Bank Holdings Hello

From: HFC Bank Holdings <privatebanking@hfc-holdings.com>
Date: Sat, 06 Jan 2018 14:13:34 -0500
Subject: Hello

Hello,
Our bank has been nominated by our newly elected president to complete
your long overdue contract or inheritance payment.

To this effect you are required to send us the following details which
include:
1. Your direct telephone numbers
2. Copy of international passport or driver's license
3. Home address,
4. Re-confirmation of your total amount expected

I will provide more details of payment procedure as soon as we receive
your response.

Yours Sincerely,
Dr. Philips Akwei
Private Banking Department
HFC Bank Holdings (Ghana) Limited.
No. 35 Sixth Avenue North Ridge,
P. O. Box CT 4603 Cantonments, Accra.

—
This e-mail and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they are
addressed. It may not be used or disclosed except for the purpose for
which it has been sent. If you have received this e-mail in error please
notify us quoting the sender's address. If you are not the intended
recipient you must not use, disclose, distribute, copy, print or rely on
this e-mail and must delete the message and any documents. Please advise
immediately if you or your employer do not consent to Internet e-mail
for messages of this kind.

Miss Val Williams My Legacy and Investing.

From: Miss Val Williams <accounts@transcientific.com>
Reply: missval.williams@email.com
Date: Sat, 06 Jan 2018 10:55:28 -0700
Subject: My Legacy and Investing.

—
Dearest One,

Good day, I'm Miss Williams the only child of late Hon. Engineer A.
Williams who was a Diamond and Gold trader with the Mining Industries in
Ghana, and a Contractor as well as an investor in most Countries of the
world, he trade from Ghana to South Africa, Nigeria, United States,
Europe and as well as most Asian countries before he was poisoned by his
colleague.

My late father left $21.8 million Usd with a bank in United Kingdom and
is my inheritance, and they bank has confirmed the funds but i really do
not know what to invest on, can you assist me to invest into Real Estate
or Hotel management or any lucrative business of your choice in your
country while i further studies.

Again, i will offer you 25% of the funds for your noble assistance,
please forward to me your telephone numbers and address.

Sincerely i have all related deposit documents of my inheritance and is
100% legitimate. i will forward to you every paper as soon as you write
back to me.

Thanks and God bless you as I awaits for your reply.

Yours truly,
Miss Val Williams.

Rosemond Becker CRY FOR HELP

From: Rosemond Becker <rosebeck2015@gmail.com>
Date: Fri, 5 Jan 2018 14:18:23 +0000
Subject: CRY FOR HELP

Hello My Beloved One,

Please bear with me i am writing this mail to you with tears and sorrow
from my hart.

My Names are Rosemond Akua Becker, 25 years old Girl Originated from
Ghana, i know my mail might come to you as a surprise because you dont
know me, but due to unsolicited nature of my situation here in
Ghana i decided to contact you for help, My late
father was a Gold miner here in Ghana and was poise to death by his
business partner and
my mother died of breast Cancer since 8 years ago and i am the only child
from mother side.

After the death of my beloved father my wicked step mother along with
my uncles team together and sold everything that my late father had
and share the money within themselves without considering his children
, but for God so kind one faithful morning as i was cleaning my late
fathers room i opened my late father's briefcase and i found some
important documents which my late father use to deposit a sum of three
Million and five Hundred Thousand United State Dollars ($3.500,000) and
25kgs of Gold bars
in a security company here in Ghana with my name.

Right now i have been to the security company to withdraw the money and the
Gold bars so
that i can start a better life and take care of my self,
but the director of the security company whom i meet in person told me that
the company
reach an agreement with my late father that i must provide a foreign
partner before they
can be able to release the inheritance to the foreign partner on my behalf
so in this case
he advised me to seek for a reliable foreign partner who
will stand on my behalf as my trustee to claim the inheritance on my behalf.

Actually in search of an honest and reliable person who will help me
withdraw this money and the Gold and invest it over to your Country i have
chosen
to contact you after my prayers and i believe you will not try to
cheat me but rather take me as your own people. Though you may wonder
why i am so soon giving in to you without seeing you, well i can not help
my self and
i needed some one to help me and at the same time i will say
that my instincts still tells me that you could be true to me,
Briefly, I will like to disclose much to you if you will help me
relocate to your country with the substance that i inherited from my
late father which i will like to invest in your country into any lucrative
business venture which you are to advise and execute seeing that i
have no business experience for now.

However, I shall forward to you the necessary deposit information and
the the security company information on confirming your acceptance to
assist me for
the transfer and investment of the fund, and i will like to complete
my studies which is the most important thing to me, as i was in my
fist year in the university, when my father died and It is my
intention to compensate you with 20% of the total money for your
services and the balance shall be my capital investment, this is the
reason why i decided to contact you, please all communications should
be through this email address only for confidential purposes.

As soon as i receive your positive response showing your interest i
will put things into action, in the light of the above, I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction, awaiting your urgent and positive
response, Please do keep this only to yourself, i beg you not to
disclose it till i come over because of enemies, i will send you my
picture in my next email.

I hope to hear from you soon, May truth and love be the guiding word in my
refuge.

Regards,
Rose

Morris Zikiwale enquiring

From: Morris Zikiwale <mzikiwale@yahoo.com>
Reply: Morris Zikiwale <mzikiwale@yahoo.com>
Date: Thu, 4 Jan 2018 16:36:36 +0000 (UTC)
Subject: enquiring

Hello Dear,

I am Mr. Morris Zikiwale, I am a business
consultant based in Accra Ghana.
I am being consulted by some Libya
business men who want me to assist
them to arrange for partners who will
work with them to get their
funds out of Accra-Ghana.

The funds in question is the sum of
US$750 Million which they are
ready to share with you in the ratio of
50% for you which I will take
10% from your share of the money while
they will take 50% to
themselves.

If this business is positive to you, I
will like you to kindly send me
your full name, your telephone and
mobile number and also your full
address.

Please be aware that you will be
required to come down to Accra-Ghana
for a round table discussion and also
to enable you enter into
agreement with the Libyan business
men.

I am looking forward to hear from you
so as to enable us make a
positive move for your coming.
Please note that this transaction is
risk free.

Expecting to hear from you,

Mr.Morris Zikiwale

Dr David Koffi Seasonal Greetings

From: Dr David Koffi <Drdavidkoffi@dr.com>
Reply: drdavidbroker@gmail.com
Date: 02 Jan 2018 18:22:27 +0100
Subject: Seasonal Greetings

Dear RESPECTFUL,

My name is Dr. David Koffi I am a financial broker by profession. I
have an important business I want to propose to you therefore go
through this email and get back to me.

In the year 2011 during the political upheavals in Libya, I was
consulted by one of my old client an oil magnate and ex minister of
petroleum being a strong ally to deposed Libyan president Muammar
Gaddaffi. My client sought for my assistance to move 800 kilograms of
Gold Dore Bars to a financial house abroad when it became clear to him
that Gaddaffi will be ousted from the seat of power.

As a financial broker I secured a Certificate of origin showing that
the Gold was purchased from a Gold mining company here in Ghana and
then made the necessary arrangements with an offshore financial house
and the total 800 kilograms of Gold was moved out safely and was
placed under their custody without a beneficiary/recipient name on it
because my client didn’t want his name mentioned due to his political
status at the time.

Now prior to the expiration of the deposit agreement we had with the
financial house, the financial house has called on my urgent attention
to furnish them with the details of the rightful beneficiary to enable
them expedite the delivery of the gold but unfortunately my client was
assassinated few years ago in an unknown circumstances. Please check
the report of his death on BBC news

Now I am seeking your assistance to present you to the financial house
as the beneficiary and recipient of the Gold to enable them place the
Gold on your name for subsequent delivery or redeposit

I decided to do this because I cannot forfeit this deposit to the
finance house considering the fact that no other individual or person
is aware of this deposit except me and my deceased client.

Your role is to only pose as the beneficiary of the deposit since the
Gold was deposited without beneficiary’s name and after that you will
instruct the finance company to deliver the Gold to any country we may
decide to sell the Gold and after that I will fly down to meet with
you and disburse the proceed of the Gold 50% for you and 50% for me.
I am open for negotiations if you deem it necessary. As a Christian I
would want to use part of my own share to start a charity organisation
to help millions of impoverished children there in Libya.

As you can see from the above explanation, everything about this
transaction is 100% legitimate and will never bring trouble of any
kind now and after the completion of the transaction.

If you are ready to work with me kindly indicate your interest of
coming down to Accra Ghana and provide me your direct telephone number
for verbal discussion.

I am looking forward to hearing from you AT DRDAVIDBROKER@GMAIL.COM

Yours sincerely,

Dr. David Koffi
Email: drdavidbroker@gmail.com/ Drdavidkoffi@dr.com

STEPHEN CROCKARD BEWARE OF HOODLUMS AND IMPOSTORS.

From: STEPHEN CROCKARD <interpol0055@outlook.com>
Reply: interpol005@outlook.com
Date: Tue, 02 Jan 2018 01:30:54 +1200
Subject: BEWARE OF HOODLUMS AND IMPOSTORS.

STEPHEN CROCKARD (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803FINANCIAL DIVISION
PHONE +447045767067
FAX +448458742380

RE. YOUR FINANCIAL ACTIVITIES.

I AM MR. STEPHEN CROCKARD HEAD. INTERNATIONAL POLICE(INTERPOL) UK}. THIS
ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBERCRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL CRIME,
FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE SMUGGLING,PHARMACEUTICAL CRIME,
TERRORISM,TRAFFICKING IN HUMAN BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE
CRIME, WANTED PERSON,WAR CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.

RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE GLOBE
TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED VICTIMS IN THE UNITED
STATES OF AMERICA AND OTHER PARTS OF THE EUROPE AND ASIA . WE HAVE BEEN INFORMED
THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA BENIN REPUBLIC, GHANA ETC WHICH
AMOUNTED TO OVER $1,000 DOLLARS.

FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH FRAUD
STARS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR MONEY. AN
EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS SITUATION
PRESENTLY OR PREVIOUSLY BECAUSE WE HAVE SOLUTION TO GET THIS PEOPLE AND ALSO WE
HAVE ARRESTED SOME SUSPECTS AND HAVE ALSO BEEN ABLE TO SECURE A JUDGMENT IN OUR
FAVOR FOR THE RETURN AND RE-FUNDS OF OVER $1,000,000 DOLLARS FROM THIS PEOPLE.

THIS MONEY COULD BE PAID BACK TO YOU VICTIMS, IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE FRAUDULENT ACT COMMITTED
ON YOU.

MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
STEPHEN CROCKARD
INTERNATIONAL POLICE UK(INTERPOL)

Dr David Koffi -Seasonal Greetings-

From: Dr David Koffi <Drdavidkoffi@dr.com>
Reply: drdavidbroker@gmail.com
Date: 28 Dec 2017 22:00:56 +0100
Subject: -Seasonal Greetings-

Dear RESPECTFUL,

My name is Dr. David Koffi I am a financial broker by profession. I
have an important business I want to propose to you therefore go
through this email and get back to me.

In the year 2011 during the political upheavals in Libya, I was
consulted by one of my old client an oil magnate and ex minister of
petroleum being a strong ally to deposed Libyan president Muammar
Gaddaffi. My client sought for my assistance to move 800 kilograms of
Gold Dore Bars to a financial house abroad when it became clear to him
that Gaddaffi will be ousted from the seat of power.

As a financial broker I secured a Certificate of origin showing that
the Gold was purchased from a Gold mining company here in Ghana and
then made the necessary arrangements with an offshore financial house
and the total 800 kilograms of Gold was moved out safely and was
placed under their custody without a beneficiary/recipient name on it
because my client didn’t want his name mentioned due to his political
status at the time.

Now prior to the expiration of the deposit agreement we had with the
financial house, the financial house has called on my urgent attention
to furnish them with the details of the rightful beneficiary to enable
them expedite the delivery of the gold but unfortunately my client was
assassinated few years ago in an unknown circumstances. Please check
the report of his death on BBC news

Now I am seeking your assistance to present you to the financial house
as the beneficiary and recipient of the Gold to enable them place the
Gold on your name for subsequent delivery or redeposit

I decided to do this because I cannot forfeit this deposit to the
finance house considering the fact that no other individual or person
is aware of this deposit except me and my deceased client.

Your role is to only pose as the beneficiary of the deposit since the
Gold was deposited without beneficiary’s name and after that you will
instruct the finance company to deliver the Gold to any country we may
decide to sell the Gold and after that I will fly down to meet with
you and disburse the proceed of the Gold 50% for you and 50% for me.
I am open for negotiations if you deem it necessary. As a Christian I
would want to use part of my own share to start a charity organisation
to help millions of impoverished children there in Libya.

As you can see from the above explanation, everything about this
transaction is 100% legitimate and will never bring trouble of any
kind now and after the completion of the transaction.

If you are ready to work with me kindly indicate your interest of
coming down to Accra Ghana and provide me your direct telephone number
for verbal discussion.

I am looking forward to hearing from you AT DRDAVIDBROKER@GMAIL.COM

Yours sincerely,

Dr. David Koffi
Email: drdavidbroker@gmail.com/ Drdavidkoffi@dr.com

Adesanya Aabdullahi Gold Dust

From: Adesanya Aabdullahi <moonshinetradingcompany@gmail.com>
Reply: abdullahiadesanya2@gmail.com
Date: Tue, 26 Dec 2017 10:27:45 +0530
Subject: Gold Dust

Hello Sir /Madam

We have a total of 5000Kg (Five Thousand Kilograms) of Gold Dust /Dore
Bars ready for shipment in Ghana.
Quality: 22+Carat or Better
Purity:94.25%
Contact me for more details on my other email here
(abdullahiadesanya2@gmail.com)

Regards,
Abdullahi Adesanya

Feed De Poor Help De Poor

From: Feed De Poor <feeddepoor@hotmail.com>
Date: Fri, 22 Dec 2017 14:25:07 +0000
Subject: Help De Poor

Dear Sir/Madam.

We are local community here in west Africa Ghana. The community youth has come up with this NGO to help the less privilege in the community. We are seeking for your help in whatever way you can help. These seasons of Love. We want to reach out to all of our community to have food on their table.

The little you can give are highly welcome. Not only money, whatever you can do, let us to know. Clothes, shoes, medicine, etc. Please send to below name via Western Union Money Transfer or Money Gram Money Transfer.

Receivers name: OKEEM Joseph Chijioke
Address" 12 Ring Road Accra Ghana
Phone:+233237833721
Country: Ghana

Send the information once you make a payment. May our creator, merciful God richly supply all your need. Be bless.

Oki Youth

mrs.seleem.ahemd HELLO

From: "mrs.seleem.ahemd" <aw0987600@yahoo.com>
Reply: "mrs.seleem.ahemd" <mrs.seleem.ahemd203@outlook.com>
Date: Fri, 22 Dec 2017 05:42:48 +0000 (UTC)
Subject: HELLO

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From: Mrs. Saleem Ahmed

Attention:

This is to inform you that I came to Ghana yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of Ghana and the British Government for he rate of scam activities going on in these two nations.

I have met with President John Dramani Mahama of Ghana who claimed that he has been trying his best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Ghana Bureau of National Investigations (BNI) and have decided to waive away all your clearance fees/Charges and authorize the Government of Ghana to effect the payment of your compensation of an amount of $850,000.00 USD approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $150 USD, to the UN.

Sincerely, you are a lucky person because I have just discovered that some top Ghanaian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Ghana here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Ghana today+233241707715.

Sincerely yours,
Mrs. Saleem Ahmed.
Contact (mrs.seleem.ahemd203@outlook.com)

UNITED NATIONS YOUR PAYMENT NOTIFICATION

From: "UNITED NATIONS"<uno@uno.org>
Reply: <uunnuunorg@gmail.com>
Date: Wed, 20 Dec 2017 08:41:10 -0000
Subject: YOUR PAYMENT NOTIFICATION

UNITED NATIONS
Debt Reconciliation Department.
Committee On Foreign
United Nations Human Settlements Programme
Contract And Your Inheritance fund Payment Notification

Attn: Beneficiary

This is to inform you that U.S.A government, world Bank, IMF and United Nations organization officials resolved the irregularities to release the sum of $10.5million because you are to receive your fund this time without delay, because this is United Nations inheritance/contract/lottery entitlement claim program. The mentioned organizations do hereby gave this irrevocable approval order with this release code: gnc/3480/10/17 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through an accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. I am contacted you regards to the instruction given by United Nations to assist citizens around the globe.
Now your payment approval codes are as follows: UN approval no; UN8685P, IMF approved no: wh84cv, reference no.-38484021, allocation no: 675332 , pin code no: 22974 and your certificate of merit payment no: 102, released code no: 0763; secret code no: xxtn093, having received these vital payment codes, you are qualified to received your payment.
As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of Access Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: accesstelexcentre@yahoo.com.ph for immediate release of your United Nation inheritance/contract/lottery entitlement claim.
Note: your personal contact/communication code with Mr. Edward Ralph is (Access 017), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.

CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: accesstelexcentre@yahoo.com.ph

BEST REGARD

Joan Clos
(Executive Director, United Nations Human Settlements Program,Contract And Inheritance fund Payment Notification,

Emmanuel Amankwa Alluvial Gold Dust and Bars 22 Carat Offer

From: Emmanuel Amankwa <emmanuelbadu4@yahoo.com>
Reply: Emmanuel Amankwa <emmanuelbadu4@yahoo.com>
Date: Fri, 15 Dec 2017 12:18:40 +0000 (UTC)
Subject: Alluvial Gold Dust and Bars 22+ Carat Offer

Dear Friend,

We are small Scale gold mining company from Ghana, West Africa. We have Alluvial Gold Bars and Gold Dust, and we are looking for a serious Buyer.

DESCRIPTION:

Product: Gold bar /Gold dust
Quality: 22+ carat
Purity: 92% or better
Origin: Ghana
Price: Negotiable

If you are interested or have interested buyer do contact us.direct through our company email: ( riakwaventures@gmail.com )

Sincerely yours

Emmanuel Amankwa
Tel: +233275331541

Emmanuel Amankwa Alluvial Gold Dust and Bars 22 Carat Offer

From: Emmanuel Amankwa <e_badu13@yahoo.com>
Reply: Emmanuel Amankwa <e_badu13@yahoo.com>
Date: Fri, 15 Dec 2017 11:27:16 +0000 (UTC)
Subject: Alluvial Gold Dust and Bars 22+ Carat Offer

Dear Friend,

We are small Scale gold mining company from Ghana, West Africa. We have Alluvial Gold Bars and Gold Dust, and we are looking for a serious Buyer.

DESCRIPTION:

Product: Gold bar /Gold dust
Quality: 22+ carat
Purity: 92% or better
Origin: Ghana
Price: Negotiable

If you are interested or have interested buyer do contact us.direct through our company email: ( riakwaventures@gmail.com )

Sincerely yours

Emmanuel Amankwa
Tel: +233275331541

Carolyn Edema Potential Spam PLEASE HELP ME..

From: "Carolyn Edema" <carolyn.edema07@refugee.com.gh>
Reply: carolyn.edema07@gmail.com
Date: Fri, 15 Dec 2017 09:56:43 +0200
Subject: {Potential Spam} PLEASE HELP ME..

Hello ,

My name is Carolyn Edema by name and presently in a refugee camp in Accra,
Ghana west Africa. My father is a former minister of finance in Sudan
before he died.i am contacting you in respect of my two trunk boxes which
is already in your country with the my diplomat, my former beneficiary
that was suppose to help me receive the trunk boxes for me became greedy
asking for 70% which we agreed on 35% before the boxes left Ghana for your
country.

I had to put a stop to the delivery.please i am contacting you as my new
beneficiary to help me receive my two trunk boxes because i have mapped
out 45% for you.

I want to inform you that the diplomat has been there for days now
waiting to hear from my new foreign beneficiary to carry out the
delivery to and the content of my two consignment boxes is Money (
Seventy Million Two Hundred Thousand United States Dollars ) which i
will like to invest in a profitable business. I will like to invest part
of the money into these two investment but if there is any other
business that is better than what I am suggesting, I will be very glad
to follow your advice.

(1). Real estate.(2). The transport industry.

I stated in the airway bill as family valuables not money so the diplomat
does not know the true content.

I want you to know also that i have paid for the delivery charges all you
have to do is contact the diplomat. Please help me by receiving the
boxes, for as soon as you receive them i will be coming over to join you,
so we can start the investment together and i will start living a good
life again.

Best Regards,
Carolyn Edema.

Mr.Harold Coffi Re:Investment Enquire.

From: "Mr.Harold Coffi"<wangsheng@beifabook.com>
Reply: <hacoffi@gmail.com>
Date: Thu, 14 Dec 2017 08:03:11 -0000
Subject: Re:Investment Enquire.

Hello Dear,

I am Mr.Harold Coffi, I am a business consultant based in Accra
Ghana.

I am being consulted by some Libya business men who want me to assist

them to arrange for partners who will work with them to get their
funds out of Accra-Ghana.

The funds in question is the sum of US$750 Million which they are
ready to share with you in the ratio of 50% for you which I will take

10% from your share of the money while they will take 50% to
themselves.

If this business is positive to you, I will like you to kindly send
me
your full name, your telephone and mobile number and also your full
address.

Please be aware that you will be required to come down to Accra-Ghana

for a round table discussion and also to enable you enter into
agreement with the Libyan business men.

I am looking forward to hear from you so as to enable us make a
positive move for your coming.

Please note that this transaction is risk free.

Expecting to hear from you,

Mr.Harold Coffi

My Private Email:hacoffi@gmail.com

Mr Johnson L.Mensah RE:GET BACK TO ME

From: "Mr Johnson L.Mensah" <mrsgracelee200@yahoo.com>
Reply: "Mr Johnson L.Mensah" <mrjohnsonlee2016@gmail.com>
Date: Wed, 13 Dec 2017 08:33:55 +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

Thomas Manu

From: Thomas Manu <chachoengsao@moi.go.th>
Reply: edmundquis@gmail.com
Date: Mon, 11 Dec 2017 16:40:56 +0700 (ICT)
Subject:

Greetings
My name is Thomas Manu, Head of Finance department at National Petroleum Corporation (NPC) in Accra-Ghana.
I have a lucrative business proposal, if you are interested, do respond to enable me send you details. t_maun@aol.com
Regards

Thomas Manu

Richard Boateng CONFIDENTIAL LETTER

From: Richard Boateng <maildirect211@gmail.com>
Reply: richardboateng73@yahoo.com
Date: Sat, 9 Dec 2017 16:03:33 -0800
Subject: CONFIDENTIAL LETTER

CONFIDENTIAL LETTER

Dear Friend,
Please accept my apologies if this request does not meet your personal
ethics as it is not intended to cause you any embarrassment in what ever
form. I got your contact email address from the internet directory and
decided to contact you for this transaction that is based on trust and your
outstanding. I have an interesting business proposal for you that will be
of immense benefit to both of us. Although this may be hard for you to
believe because i know that there is absolutely going to be a great doubt
and distrust in your heart in respect of this email as this might sound
strange to you and coupled with the fact that, so many individuals have
taken possession of the Internet to facilitate their nefarious deeds,
thereby making it extremely difficult for genuine and legitimate persons to
get attention and recognition. Please grant me the benefit of doubt and
hear me out.

My name is Mr. Richard Boateng, I work with Fidelity Bank , Accra Ghana. I
discovered an abandoned sum of $18.500,000.00 dollars in an account that
belongs to one of our foreign customers Late Dr. Eric, an American citizen
who unfortunately lost his life and his entire family in Montana plane
crash on March 23, 2009, on their way to a group ski vacation.The choice of
contacting you is aroused from the geographical nature of where you live,
particularly due to the sensitivity of this transaction and the
confidentiality herein.

Now our bank has been waiting for any of the relatives to come up for the
claim but nobody has done that. I personally tried to locate any member of
his family but have been unsuccessful in locating the relatives for 7 years
now, i have also checked the deposit documents and discovered that he did
not declare any next of kin on the deposit. Now the Management of our bank
as instructed me to look for the next of kin or they will convert the funds
into the Government Treasury Account as unclaimed funds and the funds will
be wasted. Therefore, I cannot claim these funds without presenting a
foreigner to stand as next of kin. This is reason why I contacted you to
seek your consent to present you as an next of kin so that the funds will
be release to you, then we share it 50% for me and 50% for you because am
not a greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all necessary
legal documents that could be used to back up this claim. All the attorney
need to do is to fill in your names to the documents and legalize it in the
Court here to prove you as the legitimate next of kin to the late depositor
Dr. Erin Jacobson then the bank will release the funds to you as the
rightful beneficiary. This is a fair deal without any risk attached either
on your part or on my part as long as we comply with the laws governing the
claiming of funds in our establishment.

All I require is your honest co-operation to enable us sees this deal
through, and with my position in the bank as a bank manager, I will do
every thing possible to protect your interest and to make sure everything
workout successfully. If you are interested in this deal, kindly send me
your complete information, your full names and address, Your Private
telephone and Fax numbers, and Cell phone so that the attorney will start
processing the necessary paperwork that would facilitate the release of the
funds to you. Please send me email: ( richardboateng73@yahoo.com ).

Best regards,

Mr. Richard Boateng

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