Tag: Ghana

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

office file Invitation: EMAIL youratmcard.ready delivery@hotm…

From: office file <office_file36@yahoo.com>
Date:
Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm...

DEC
05 “EMAIL( youratmcard.ready_delivery@hotmail.com)”

When
Tuesday, 05 December 2017
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello dear, how are you doing. I am writing to let you know that
we have a good news about your fund, after the general executive board
meeting held here in BENIN REPUBLIC, we concluded with the UNITED
NATION,I.M.F and WORLD FUND DISCOVERY and some board members from
(UBA) BANK that your fund will be delivered to you through an atm
master card and remember that your total compensation fund is
($25.500,000).00 TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND DOLLARS,
both from western union, money gram and atm department, all the money
has been credited into an atm card. We also found out that you are
unable to reach the high demands from the government officials, right
now all you have to do is to fill the below information so that your
atm card will be delivered to you via DHL delivery service Fill the
needed information YOUR FULL NAME…………… YOUR CURRENT
ADDRESS…………… YOUR CURRENT EMAIL…………. YOUR CURRENT
TELEPHONE NO/FAX…………. HOME PHONE…………….. YOUR
OCCUPATION……….. YOUR COUNTRY……………
NATIONALITY…………… YOUR CURRENT CITY……………. YOUR
AGE/SEX…………….. And you are hereby to stop any further
communication with anyone or else you will lose your total fund, text
your email and here for better and urgent verification I shall wait to
hear from you soon Thanks and God bless you INTERNATIONAL MONETARY
FUND

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: EMAIL( youratmcard.ready_delivery@hotmail.com) @ Tuesday, 05 December 2017

Sis Marine Greetings From Orphan

From: Sis Marine <sheila.sheila91@yahoo.fr>
Reply: Sis Marine <jjjjjjtt085@gmail.com>
Date: Mon, 4 Dec 2017 15:28:26 +0000 (UTC)
Subject: Greetings From Orphan,

From: Miss Marine Johnson,
Accra,Ghana
West Africa

Permit me to inform you of my desire of going into business relationship with you.

I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truthful and Godly relationship .

First of all, I am very sorry for contacting you while we have not meet ever before but i urge you to have mercy on me because i am in a desperate condition right now and i need your help urgently. I am contacting you because i strongly believe that you will not betray me because you seems to be trusted. I am the only adopted female child and my brother of late Mr Johnson, who was owing a gold mining company in Ghana. My late father late Mr Johnson, A gold merchant who lost his life during a business trip to china.I want you to know that your present is highly needed here.

Before my father died, he told me that he deposited the sum of ($5.5 million Dollars including Gold Dust) in one of the Finance house in Accra Ghana, he told me that he wanted to use the money to investment in real estate business in another country and he was searching for a perfect investment partner before he died. He advise me never to fight to regain his company or our family house which is in Ghana otherwise the same people that killed him will also kill me because they killed him because of those properties. He further advised before he died that i should look for somebody from another country that can help me to invest the money in a lucrative business while i continue with my studies in the states or any other country i may deem more better for my stay. He gave me the deposit slip of the deposited money in the bank and also the agreement document which he had with the Finance house officials on the day he made the deposit for your confirmation.

I have decided to write you all about me and my position here and what I need you to do for me to get my fund and Gold Dust out for investment to enable me relocate in your area for living and investment.Please if you can handle this project of transferring the Fund/Gold Dust kindly get back to me to enable me email you the full details. This is the only thing I can call my inheritance after the sudden death of my parent in the
hand of china.

We can discuss on it.

MY DATA: MY NAME: MISS MARINE JOHNSON
MY BIRTH: 04/07/1985
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: GHANIAN
MY FATHER AGE BEFORE HIS DEATH:69
MY FATHER'S DATA: HIS NAME: MR.JOHNSON
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD FOR ME IN THE FINANCIAL INSTITUTION AND WE

WILL DISCUSS ON THAT ONCE I HEAR FROM YOU ARE INTERESTED ABOUT THE GOLD.
I WANT YOU TO HELP ME TRANSFER THE MONEY INTO YOUR ACCOUNT FOR INVESTMENT AND THE AMOUNT DEPOSITED BY MY LATE

FATHER IN THE FINANCIAL INSTITUTION IS VALUED 5.5 MILLION DOLLARS AND I NEED YOUR HELP FOR THE TRANSFER TO YOUR
COUNTRY FOR INVESTMENT PURPOSE.

GOLD DESCRIPTION

PRODUCT – ALLUVIAL GOLD BAR
QUANTITY – 200 KILOGRAMS
QUALITY – 22. CARATS +
PURITY – 94.22%

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality

I am going to email you my complete details, the copy of the deposited document for your confirmation.

Yours Faithfully,
Miss Marine Johnson,
On Behalf Of The Family

William Ellison Dear Friend

From: William Ellison <williamelisonn@yahoo.com>
Reply: William Ellison <williamelisonn@yahoo.com>
Date: Mon, 4 Dec 2017 09:50:32 +0000 (UTC)
Subject: Dear Friend

Dear Friend

I'm Ms Nana George the daughter of late George Johnson.

My Late Father was a Gold miner here in Ghana but he died in a car
accident along with my Mother and my two brother's in September 29th 2017.

After my late father funeral my two Uncles took away all my Father
left for us including money and properties.

Just last two Months i and my sister's find out that my late father
deposited a Gold worth over 160 kg in a security company and we need a
trustworthy person that can assist us receive and sell the Gold in
your Country for us to avoid our uncles finds about the because if
they do find out they will also take it away from us that is why i and
Sister need somebody we can entrust it in his/her care. .

If only you can promise us that you will help us to sell it in your
Country with out giving any problem then we will give you the Security
Company information for you to contact them and confirm what am
telling you now and the security Company will ship the Gold to you in
your Country to enable you sell them and remit us the money or i come
over to your Country to collect my shear of the money in person.

Thanking you for your assurance .

Regards.

Ms Nana George

Maryann johnson Dear Friend

From: Maryann johnson <maryyannjohnsoon@yahoo.com>
Reply: Maryann johnson <maryyannjohnsoon@yahoo.com>
Date: Sun, 3 Dec 2017 12:34:51 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I'm Ms Nana George the daughter of late George Johnson.

My Late Father was a Gold miner here in Ghana but he died in a car
accident along with my Mother and my two brother's in September 29th 2017.

After my late father funeral my two Uncles took away all my Father
left for us including money and properties.

Just last two Months i and my sister's find out that my late father
deposited a Gold worth over 120 kg in a security company and we need a
trustworthy person that can assist us receive and sell the Gold in
your Country for us to avoid our uncles finds about the because if
they do find out they will also take it away from us they is why i and
Sister need somebody we can entrust it in his/her care. .

If only you can promise us that you will help us to sell it in your
Country with out giving any problem then we will give you the Security
Company information for you to contact them and confirm what am
telling you now and the security Company will ship the Gold to you in
your Country to enable you sell them and remit us the money or i come
over to your Country to collect my shear of the money in person.

Thanking you for your assurance .

Regards.

Ms Nana George

bossman francis Your Urgent Cooperation

From: bossman francis <fbossman64@yahoo.com>
Reply: bossman francis <fbossman64@yahoo.com>
Date: Sat, 2 Dec 2017 15:24:28 +0000 (UTC)
Subject: Your Urgent Cooperation

INTERNATIONAL TRANSFER.

LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

ATTENTION: TRUSTED FRIEND

I am Mr. Bossman Francis, Director foreign allocation department . My office monitors and controls the affairs of all banks financial institutions in Ghana concerned with foreign cold Fame payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept. to submit the List.

My conditions:

(1.) The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonifide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.

(2.) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

(3.) There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

(4.) Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:………………………

2. Current Address:……………………

3. Direct Phone:………………………….

4 Cell Number:…………………………

5 Occupations:…………………………..

6. Age:…………………………………….

7. Sex…………………………………..

8. Country……………………………….

9. Company:………………………………

I hope you don't reject this offer and have this funds transferred.

Yours faithfully
Mr. Bossman Francis
Director Allocation Department

SENATE HOUSE YOUR PAYMENT NOTIFICATION

From: SENATE HOUSE <fedlhouseofsenatengorg@hotmail.com>
Date: Fri, 1 Dec 2017 04:57:27 +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,

Dr.John BenDonkor Your Urgent Cooperation

From: "Dr.John BenDonkor" <drjohn_bendonkor@yahoo.co.uk>
Date: Thu, 30 Nov 2017 17:15:52 +0000 (UTC)
Subject: Your Urgent Cooperation

INTERNATIONAL TRANSFER.

LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX

ATTENTION: TRUSTED FRIEND

I am Dr. John Bendonkor, Director foreign allocation department . My office monitors and controls the affairs of all banks financial institutions in Ghana concerned with foreign cold Fame payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept. to submit the List.

My conditions:

(1.) The sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonifide beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days.

(2.) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

(3.) There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

(4.) Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:………………………

2. Current Address:……………………

3. Direct Phone:………………………….

4 Cell Number:…………………………

5 Occupations:…………………………..

6. Age:…………………………………….

7. Sex…………………………………..

8. Country……………………………….

9. Company:………………………………

I hope you don't reject this offer and have this funds transferred.

Yours faithfully
Dr. John Bendonkor
Director Allocation Department

UBAH JOHNSON Payment Approval

From: UBAH JOHNSON <ubahjohnsonxx1@gmail.com>
Reply: dickthomas01@gmail.com
Date: Thu, 30 Nov 2017 02:07:24 -0800
Subject: Payment Approval

Attn: Fund Beneficiary

I am Mr.Ubah Johnson,the board president/chairman of Dept Reconciliation
Commission set up by the European Union and Ecowas international fund
monitoring Unit as advised by the International Monetary Fund (IMF) in
Geneva Switzerland.This arrangement was approved by the Federal Government
of Nigeria from the office of the presidency.

This board is working in collaboration with all the apex bank which is the
only approved bank set aside for any offshore overdue fund (payment). We
have verified your payment through the Federal Ministry Of Finance before
contacting you to receive your inheritance fund.

This committee is informing you that your overdue Fund will be transferred
to you through an (Automated Teller Machine card) swift ATM Card or wire
transfer as requested by you. Re-confirm your name and
address,telephone/fax number,Age and occupation,country territory.

Note: This message is for you all that has an overdue fund to claim from
anywhere in Africa, our duty is to make sure that your fund is transferred
to you without any further stress immediately you comply to my instruction.

Respond for immediate action.

Chairman/President

Ubah Johnson

Festus Awuah Hello

From: Festus Awuah <festusa983@gmail.com>
Reply: awuah8808@hotmail.com
Date: Tue, 28 Nov 2017 13:36:07 +0000
Subject: Hello

Hello

I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in Accra Ghana during the
last 2014 business year. As a Regional Manager in this Bank, I deposited
this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I
shall get a reliable person.

This requires a private arrangement. Could you perhaps be able to receive
these funds under legal claims then I will file you in. I will appreciate
for fewer questions asked and your participation will be 30% of the total
money. There are practically no risks involved, the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law,it will be simply a bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new bank
account where the funds will be transferred and stand as the original
depositor of this fund in our bank, as long as you will remain honest to me
till the end for this important business trusting in you and believing that
you will never let me down either now or in future. At this juncture, I
wish to tell you what prompted me to package this deal. I have a 9yrs old
daughter who has leukemia, a disease of the blood, and she needs a bone
marrow transplant or she will die. I want this transplanting to be done in
any good children's hospital in USA.

Once this fund is transferred into your account, I shall resign from my job
and bring my family to start a new life in your country.The funds in
question are quite large,Six million Five Hundred Thousand United States
Dollars( $6.5Million US dollars).

I will expect a straight answer from you. If yes, please get back to me so
that we can work out the modalities without further delay.Reply to my
private email address (awuah8808@hotmail.com)

With best regards

Mr Festus Awuah

Emma Uk Important Please

From: Emma Uk <emmuk01@yahoo.com>
Reply: Emma Uk <emmuk01@yahoo.com>
Date: Mon, 27 Nov 2017 11:35:40 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of 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.

His 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 the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Pick Up Your First Payment

From:
Date:
Subject:

11
24 “Pick Up Your First Payment”

, 24 2017
09:30 10:30
(GMT) – ///

Dear Friend, 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 Federal Bureau of Investigation
(FBI).We have been able to track down some scam artist in various
parts of African countries which includes (Nigeria, Benin, Ghana,
Kenya and Senegal) 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 50 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 or you are yet to. Well you are therefore
being compensated with sum of $1.5 million Dollars.I write to inform
you that we have already sent you $5,000.00. Unite State Dollars
through Western union as we have been given the mandate to transfer
your full compensation payment the total sum of $1.5 Million Dollars)
via western union as we have been told.I was been trying to send you
an E-mail since yesterday for the Western Union payment Details but
the message keep returning back I dont really know why, therefore I
try to re-send the e-mail to you again today with all the Western
Union payment information for you to pick up the money from any outlet
Western Union around you, such as MTCN and Sender Name so that you
will pick up this $5,000.00. United State Dollars to enable us send
another $5,000.00. Tomorrow as you know we will be sending you only
$5,000.00 United State Dollars per day. Please copy all this
information and run to any nearest Western Union to pick up the
$5,000.00. And Email us to able us send you another payment tomorrow,
email us once you picked up this $5,000.00. United State Dollars
today, E-mail: western2@pisem.net Here is the Western Union
information to pick up the $5,000.00. United State Dollars Senders
First Name____Mutange Senders Second Name____Cliford E Senders Country
KENYA Text question___IN GOD Answer__ WE TRUST Amount$5,000.00 MTCN
Number___#988-628-3898 To confirm your MTCN visit

: western2@pisem.net I am waiting for you once you pick up this
$5,000.00. Please E-mail us your direct telephone number because I
need to be calling you once we send any payment for the information.
Note we really need your current direct phone so that once we make any
payment we shall call you for the MTCN. Make Sure You Contact Us At
Only This Email;western2@pisem.net Yours in Service Rev.James Goodluck
WESTERN UNION AGENT KENYA REPUBLIC.

Inspector Tim Mark SCAM ALERT

From: Inspector Tim Mark <carlos@soscvs.org.mz>
Reply: interpolicecommand@gmail.com
Date: Thu, 23 Nov 2017 02:48:36 -0700
Subject: SCAM ALERT

—
Attention.
We are notifying you this afternoon following so many Frauds report
against you from west Africa here, precisely, Ghana, Nigeria and Benin.
From United State FBI and scam Monitoring Teams, we have been notified
through the security agents that so much money has been sent by United
states Citizens to scam experts of the above countries who neither do
not have any of your funds or have idea about that.
Most of this scammers uses names of corporate companies, Individuals and
courts and even the security agencies to scam innocent citizen of their
hard earned income.
Your case is prominent among this victims, as you were reported to have
sent fee to scammers of above countries. And in conjunction with United
states CIA, we are working diligently to get to the root of this. We got
your email address through United states FBI now in investigation
exercise in Africa.
Now, for the sake of your freedom, we will like to know more about your
transactions in west Africa here, and why all the fees are sent.
Bear in mind, we are to take serious negative actions against you if
this emails is not replied within short time period. The information
from FBI says those scammers uses the names of fake companies, Banks,
and corporate institutions to collect fee from you instead of original
right entrusted person.
Thanks
Inspector Tim mark

Access Bank Plc Important Please

From: Access Bank Plc <ant_como@yahoo.com>
Reply: Access Bank Plc <accessbank@tutamail.com>
Date: Wed, 22 Nov 2017 17:55:34 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of 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.

His Contact email is: ecobanc@tuta.io
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 the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Mr.Harold Coff Re:Investment Enquire

From: "Mr.Harold Coff"<mail@seeds.ca>
Reply: <hacoffi@gmail.com>
Date: Fri, 17 Nov 2017 08:44:21 -0000
Subject: Re:Investment Enquire

Hello Dear,

I am Mr.Harold Coffi, I am a business constant 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" <mrjohnsonlee2015@gmail.com>
Date: Thu, 16 Nov 2017 07:20:24 +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
mrjohnsonlee2015@gmail.com

Sincerely,
Mr Johnson L.Mensah

Mr. Benjamin Agyei Ahulu Very Urgent Please

From: "Mr. Benjamin Agyei Ahulu" <mrbenjaminagyyie@gmail.com>
Date: Wed, 15 Nov 2017 16:33:15 +0000
Subject: Very Urgent Please

—
From Mr. Benjamin Agyei Ahulu
Barclays Bank of Ghana
Barclays House J.E Atta-Mills High Street Accra
Greater Accra Region
P.O Box GP2949
Tel: +(233)-237-853-886

I am contacting you base on trust and confidentiality. I hope this mail
meets you in good manner.My name is Mr. Benjamin Agyei Ahulu; I am the head
of financial control in Barclay's Bank of Ghana. I am 47 years of age and
married with 2 lovely kids. It may interest you to hear
that I am a man of PEACE and INTEGRITY; I only hope we can assist each
other,I have packaged a financial transaction that will benefit you and
I.As the head of financial control in "Barclay's Bank of Ghana, It is my
duty to send a financial report to our head office at the end of each
annual general meeting.During our second quarter annual general meeting
which ended 2 weeks ago,

I discovered that my branch in which I am the head of financial control
made an excess profits amount of "Four Million and Eight Hundred Thousand
united States Dollars [US$4,800,000.00] which my head office are not aware
of and will never be aware of.

I have since placed the funds in what we called "Escrow Suspense Account
without any beneficiary; As the head of financial control in this bank, I
can not be directly connected to this money, this is why I am contacting
you for you to assist me so that you will receive the money in your bank
account as the beneficiary for us to share, The funds will be shared 50%
for you and 50% for me. This excess profits amount is due to the over
contract payments that has been carried out here in my branch since last
year.

All I need from you is to work with me, I will put you as the right
depositor/ beneficiary of the funds, who made the deposit in my branch so
that my bank head office can make the transfer into your designated bank
account. I will furnish you with more detailed steps to proceed on this
mutual transaction.I assured you 100% that we can get the funds transfer
successfully if you can follow my instruction and direction, hence I am
here to make sure that everything works out successfully. I will act as
your account officer here in the bank to support the claim in every steps.
I am looking forward to hear from you soonest you read this so that I can
send you more details! Please send your reply to my private
email:mrbenjaminagyyie@gmail.com

Best Regards,

From Mr. Benjamin Agyei Ahulu
Barclays Bank of Ghana
Barclays House J.E Atta-Mills High Street Accra
Greater Accra Region
P.O Box GP2949
Tel: +(233)-237-853-886
Email/ mrbenjaminagyyie@gmail.com

Kwesi Joseph VERY URGENT

From: Kwesi Joseph <kwesi_josepha2@outlook.com>
Date: Mon, 13 Nov 2017 19:19:16 +0000
Subject: VERY URGENT

Dear Friend,

Calvary greetings.

I am Mr. Kwesi Joseph,I'm from Accra-Ghana.I am 45 years old with three kids,two boys and a girl. I am contacting you to help me sell my gold bars for me.I will give you 15% as a commission over the total fund paid. Or If you are interested to buy them also,kindly let me know,I will discount it for you.

I will be waiting upon your reply.

Best Regard,
Mr. Kwesi Joseph

Kwesi Joseph VERY URGENT

From: Kwesi Joseph <kwesi_josepha1@outlook.com>
Date: Mon, 13 Nov 2017 19:07:10 +0000
Subject: VERY URGENT

Dear Friend,

Calvary greetings.

I am Mr. Kwesi Joseph,I'm from Accra-Ghana.I am 45 years old with three kids,two boys and a girl. I am contacting you to help me sell my gold bars for me.I will give you 15% as a commission over the total fund paid. Or If you are interested to buy them also,kindly let me know,I will discount it for you.

I will be waiting upon your reply.

Best Regard,
Mr. Kwesi Joseph

Madam Maylin Himayor. Re:URGENT

From: "Madam Maylin Himayor." <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Madam Maylin Himayor." <madammaylinhimayor@gmx.com>
Date: Sun, 12 Nov 2017 17:01:39 +0000 (UTC)
Subject: Re:URGENT

My Dearest One,

This is Madam Maylin Himayor. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be.

I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($10.7 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is from Ghana by nationality base in London.

I want you to contact my servant with this information below:

Servant: Mr.Chukwuma James
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : servantjameschukwuma28@gmail.com

She will give you the documents of the money and will direct you to a well known lawyer that I have appointed to her, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Mr.Chukwuma James as she has been there for me through my illness and I have promised to support her in life.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.

If I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Mr.Chukwuma James May Almighty God bless you and use you to accomplish my wish.

Pray for me always.
Madam Maylin Himayor.

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