Tag: Ghana

Drchima ugorji Respond quickly.

From: Drchima ugorji <drchimalord7@gmail.com>
Reply: princechimagodsrich@yahoo.com
Date: Thu, 7 Sep 2017 18:01:59 -0700
Subject: Respond quickly.

Attetion,
Am Chima Godsrich only survived male child in family,from Nigeria and i
base in Ghana rep.Moreover,am contacting you based on the cash U.K pounds 3
million in Ghana cedis that is kept for me by my late brother hood
Daddy&family in Ghana financial house,which i will like you to favour me
to collect and your entitle of 50% if you accept my offer oracle.

Be successful,

Chima Godsrich.

Rosemond Becker CRY FOR HELP.

From: Rosemond Becker <rosebeck2015@gmail.com>
Date: Tue, 5 Sep 2017 19:00:35 +0100
Subject: CRY FOR HELP.

Hello,Dear .

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

My Names are Rosemond Akua Becker, 25 years old Girl Originated from
Ghana, please i really want to have a good relationship with
you, i know my mail might come to you as a surprise because you don't
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 my
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 25k
gs 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 person. Though you may wonder
why i am so soon giving in to you without seeing you, well i can not help m
y 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 am forwarding to you the necessary deposit information and i
will send you
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 nursing school, 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 hope to hear from you soon, May truth and love be the guiding word in my
refuge,

Regards,
Rose.

Jennifer Ama URGENTE

From: Jennifer Ama <jenniferamanana15@yahoo.com>
Reply: Jennifer Ama <jenniferaama@gmail.com>
Date: Tue, 5 Sep 2017 06:21:26 +0000 (UTC)
Subject: URGENTE

Dear Sir,
Good morning
I hope that I am not embarrassing you with this mail, my is Miss Jennifer Nana Ama 17 years old from Ghana the only daughter of late Mr. and Mrs. Adolf Ama please I will like you to help me out from the situation I am facing here since the death of my father. Please kindly get back to me as soon as you read this message for more information. Please I really need your help please.
Many GOOD GOD BLESS YOU
Miss Jennifer Nana Ama

Jane Abraham Good morning .

From: "Jane Abraham"<janeabss@qq.com>
Reply: <janebbraham@gmail.com>
Date: Mon, 4 Sep 2017 11:33:51 -0000
Subject: Good morning .

Mrs. Jane Abraham
Plot 834 Trasacco Estate Kumassi-Ghana

Good day to you my dearest one.
Please I am sorry for the surprise contact with you today. After my prayers in search of a trust worthy person that can do this deal with me, I now got your contact from an online directory. I need your assistance in the transfer of $14,386,000.00 USD to your account. I am a bank manger in a prime bank in Ghana. This is a sure and true deal.(Just keep it secret between us).

Please reply quickly with your complete name, contact address and cell phone number so that I can give your contact to the paying bank as the depositor/beneficiary of this fund in Ghana . Please Call me now on +233238518374 once you send your reply . This is 100% genuine.
Yours in love
Ms. Jane Abraham .
NB: THERE IS NO RISK INVOLVED IN RECEIVING IT IN YOUR ACCOUNT

Sales – Micro2000 Your Immediate Response is Needed

From: Sales - Micro2000 <sales@micro2000.com.sg>
Date: Sat, 2 Sep 2017 23:21:29 +0000
Subject: Your Immediate Response is Needed

Kind reply to this email below
Reply To Email: simonallotey@diplomats.com

Ghana Civil Aviation Authority
Kotoka International Airport (KIA)
Accra, Ghana.
Telex: AIRCIVIL / AFX: DGAAYAYX
www.gcaa.com.gh

Dear Sir/Madam,

I am Mr. Simon Allotey, Director General, Ghana Civil Aviation Authority. Chief Inspection Agent- United Nations Inspection Unit at Kotoka International Airport (KIA) Accra Ghana working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat. and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 46kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain about $6Million to $7Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 46kg each (Internal dimension: W6.5 x H146 x D67 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office are tagged on the Metal Trunk boxes.

I want to use my good office and clear the Consignment and deliver it to you. If you want us to transact the delivery for mutual benefit, you should provide;

Your name:………………
Phone Number:……………..
Full address:………………..
Closest international Airport:……………………

to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me if you are interested to conclude this with me.

For more information, kindly contact me through my personal E-mail: simonallotey@diplomats.com

Looking forward to hear from you

Mr. Simon Allotey
Director General, Ghana Civil
Aviation Authority
E-mail: simonallotey@diplomats.com

Mitch Lawrence United States Investigations Services USIS Fund Notice

From: "Mitch Lawrence"<info@lee.com>
Reply: <barristerthomas112@gmail.com>
Date: Fri, 1 Sep 2017 17:34:28 +0200
Subject: United States Investigations Services (USIS) Fund Notice

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY

I am Mitch Lawrence the Vice President, Security and
Counterintelligence (CI) for United States Investigations Services
(USIS) in alliance with Economic Community of West African states
(ECOWAS) with the head Office in Nigeria. We the United States
government and the United Nation, we have been working towards the
eradication of Internet Scam around the globe, western part of Africa
to be precise.

However, it has been revealed that there's no fund in your name
anywhere in the world, if you have been receiving e-mails from Banks,
Compensation Office, Lottery, Inheritance funds e.t.c., you're
therefore advise to ignore such e-mails they are impostor/fraudster
trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is
with them, we also advise you to stop/seize further communication and
transaction with such person/office immediately, they are all liars
and thieves. Also you're order to forward such emails to this office
to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in
various part of west Africa countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in
the custody of the United States Secret Agent (USSA) Nigeria, also
huge amount of money was recovered from the scam artists. In reference
to this, several indoor meeting was held between the United Nation,
United States government and the African Union in Abuja the federal
capital of Nigeria, agreement was reached that scam victims will be
compensated with the money recovered from scam artist that are in
custody of the Nigeria Economic and Financial Crimes Commission (EFCC)
and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our
investigations, your email address was found in one of the scam
Artists file and computer hard disk in our custody. In reference to
this regards, you will be compensated with the sum of US$800,000.00
(Eight Hundred Thousand Dollars). Meanwhile, the Africa Union has
requested for evidence to prove you are a victim of West Africa scam.
In plight to this regards the USIS have appointed a United State base
Attorney (Barrister Thomas Green) here in the State to advocate on
your behalf and provide the requested evidence to process the payment
approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
processing fee $385 for procurement of legal evidence to prove to the
West Africa Union that you are a victim of scam. Also kindly request
him to direct you on how to submit the processing fee $385

Kindly verify your details to Barrister Thomas Green to enable him
process and secure evidence to aid the release of your payment to you,
also make sure your details and residential address are provided
correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Thomas Green
E-MAIL ADDRESS: barristerthomas112@gmail.com

As soon as he received your details, the processing to aid the
release of your Compensation Refund will be facilitated immediately
and your US$800,000.00 (Eight Hundred Thousand Dollars) will be made
payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Drchima ugorji Only for those that agree with real.

From: Drchima ugorji <drchimalord7@gmail.com>
Reply: princechimagodsrich@yahoo.com
Date: Thu, 31 Aug 2017 01:59:36 -0700
Subject: Only for those that agree with real.

Dear Oracles Sanumalaku,
Am success akwaba prince Chima,i come from Nigeria rep after i survived
e.k.e Chiku Wednesday extra ordinary at Lome-Togo 2003,I make up my mind
and living in Ghana rep.Meanwhile,due to, i lost my Nigerian sister and
brother and mother and Daddy and family in our great Oracle in Ghana
rep,that will assist me to get my Daddy rituals money that is for me in
Ghana currency valued to US$ 20 million,which was kept for me in financial
house in Ghana rep, after the death of my Nigeria sister and brother and
mother and Daddy and family in year 2007/2008 at Accra Adabraka circle in
Ghana rep,and this money is for me to invest in building and oil fuel
station and importation of fairly used foot wear from U.k,by my urban
brotherhood great eckan royal queen and king success that agree with our
native doctor Grandmother in Ghana rep,and my Nigeria Daddy that will
assist me is not alive,this is the main reason,i contacted you as my
Angel&god and my client to help me and favor me to get this cash that is
for me in financial house in Ghana rep.If your able to do it for me,respond
to get deposit certificate from my lawyer and contact financial house in
Ghana rep,for the release of the Ghana currency valued to US Dollars 20
million into your personal account for my personal security purpose and 50%
may be yours, if you can agree and follow my instruction,let me have your
data.And note,please if you do not believe our success Ancestor,do not
respond this business transaction to avoid great oracles attach,due to, i
lost my Nigeria sister and brother and mother and Daddy and family before
this cash was declared as cash that is for me,so i can not play or joke
with the cash.

Your full name…..
Your country name…..
Your Address…….
Your sex……
Your age……….
Your Phone contact…..
Your occupation………

Yours,
Success akwaba prince Chima
(peace!!!)

Drchima ugorji Only for those that agree with real.

From: Drchima ugorji <drchimalord7@gmail.com>
Reply: princechimagodsrich@yahoo.in
Date: Thu, 31 Aug 2017 01:55:35 -0700
Subject: Only for those that agree with real.

Dear Oracles Sanumalaku,
Am success akwaba prince Chima,i come from Nigeria rep after i survived
e.k.e Chiku Wednesday extra ordinary at Lome-Togo 2003,I make up my mind
and living in Ghana rep.Meanwhile,due to, i lost my Nigerian sister and
brother and mother and Daddy and family in our great Oracle in Ghana
rep,that will assist me to get my Daddy rituals money that is for me in
Ghana currency valued to US$ 20 million,which was kept for me in financial
house in Ghana rep, after the death of my Nigeria sister and brother and
mother and Daddy and family in year 2007/2008 at Accra Adabraka circle in
Ghana rep,and this money is for me to invest in building and oil fuel
station and importation of fairly used foot wear from U.k,by my urban
brotherhood great eckan royal queen and king success that agree with our
native doctor Grandmother in Ghana rep,and my Nigeria Daddy that will
assist me is not alive,this is the main reason,i contacted you as my
Angel&god and my client to help me and favor me to get this cash that is
for me in financial house in Ghana rep.If your able to do it for me,respond
to get deposit certificate from my lawyer and contact financial house in
Ghana rep,for the release of the Ghana currency valued to US Dollars 20
million into your personal account for my personal security purpose and 50%
may be yours, if you can agree and follow my instruction,let me have your
data.And note,please if you do not believe our success Ancestor,do not
respond this business transaction to avoid great oracles attach,due to, i
lost my Nigeria sister and brother and mother and Daddy and family before
this cash was declared as cash that is for me,so i can not play or joke
with the cash.

Your full name…..
Your country name…..
Your Address…….
Your sex……
Your age……….
Your Phone contact…..
Your occupation………

Yours,
Success akwaba prince Chima
(peace!!!)

Mary Williams Greeting to you dearest one.

From: Mary Williams <shreeprasannaglobal@gmail.com>
Reply: marrywilliams679@gmail.com
Date: Thu, 31 Aug 2017 00:30:30 -0700
Subject: Greeting to you dearest one.

DONATION FROM MRS. MARY C. WILLIAMS
From Mrs. Mary C. Williams
No. 38 Rue des Martyrs Cocody
Accra, Republic of Ghana.

Greeting to you dearest one.

I am Mrs Mary C. Williams from Republic of Switzerland Citizen I am 63
years old, I married to Mr Williams Paul who worked with Switzerland
Embassy in Republic of Ghana for twenty-two years before he died in the
year 2011. We were married for twenty eight years without a child, When my
late husband was alive he deposited the sum of (US$ 6,300.000.00.) Six
Million Three Hundred Thousand United States Dollars Only) in a bank in
Republic of Ghana. Presently this money is still in bank,

Recently my doctor told me that I would not last for the next Six months
due to cancer problem The one that disturbs me most is my stroke sickness,
Having known my condition I decided to donate this fund to a charity
organization that will utilize this money the way I am going to instruct
herein, I want an organization that will use this fund for LESS-PRIVILEGES
orphanages, schools, widows, disabled

Presently, I'm in a hospital here in Republic of Ghana, where I have been
taking treatment for this sickness. As soon as I receive your reply and
confirm your acceptance to work as I instruct herein I shall give you all
the relevant information that will authorize the transfer of the fund to
you as my duly assigned representative.

Remain blessed
Yours sister,
Mary C. Williams

princechimagodsrich@yahoo.in Only for those that agree with real.

From: "princechimagodsrich@yahoo.in" <princechimagodsrich1@gmail.com>
Date: Tue, 29 Aug 2017 14:16:08 -0200
Subject: Only for those that agree with real.

Dear Ghana Daddy,Sanumalaku,
Am success akwaba prince Chima,i come from Nigeria rep after i survived
e.k.e Chiku Wednesday extra ordinary at Lome-Togo 2003,I make up my mind
and living in Ghana rep.Meanwhile,due to, i lost my Nigerian sister and
brother and mother and Daddy and family in our great Oracle in Ghana
rep,that will assist me to get my Daddy rituals money that is for me in
Ghana currency valued to US$ 20 million,which was kept for me in financial
house in Ghana rep, after the death of my Nigeria sister and brother and
mother and Daddy and family in year 2007/2008 at Accra Adabraka circle in
Ghana rep,and this money is for me to invest in building and oil fuel
station and importation of fairly used foot wear from U.k,by my urban
brotherhood great eckan royal queen and king success that agree with our
native doctor Grandmother in Ghana rep,and my Nigeria Daddy that will
assist me is not alive,this is the main reason,i contacted you as my
Angel&god and my client to help me and favor me to get this cash that is
for me in financial house in Ghana rep.If your able to do it for me,respond
to get deposit certificate from my lawyer and contact financial house in
Ghana rep,for the release of the Ghana currency valued to US Dollars 20
million into your personal account for my personal security purpose and 50%
may be yours, if you can agree and follow my instruction,let me have your
data.And note,please if you do not believe our success Ancestor,do not
respond this business transaction to avoid great oracles attach,due to, i
lost my Nigeria sister and brother and mother and Daddy and family before
this cash was declared as cash that is for me,so i can not play or joke
with the cash.

Your full name…..
Your country name…..
Your Address…….
Your sex……
Your age……….
Your Phone contact…..
Your occupation………

Yours,
Success akwaba prince Chima
(peace!!!)

WESTERN UNION Payment.

From: WESTERN UNION <a.abd7@aol.fr>
Date: Fri, 25 Aug 2017 06:42:03 -0400
Subject: Payment.

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 $5,200.00. 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 don't 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: westernunionkeenya@gmail.com

Here is the Western Union information to pick up the $5,000.00. United State Dollars

Senders First Name____James
Senders Second Name____Goodluck
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___# 980-079-7877
E-mail: westernunionkeenya@gmail.com

Contact Western Union Money Transfer with your complete information:

(1). Your Full Name:
(2). Your Receiver's Address:
(3). Phone And Fax Number:
(4). Your Country:

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.

Yours in Service
Rev.James Goodluck
WESTERN UNION KENYA REPUBLIC.

mursurghana66252 Re: Good To Hear From You

From: mursurghana66252@gmail.com
Reply: mrshoward.craig@gmail.com
Date: Tue, 22 Aug 2017 15:23:21 -0700
Subject: Re: Good To Hear From You

Dear Sir,

My name is Mrs Howard, we have not met before, i got your contact from a reliable source. I am the director in one of children's orphanage home here in Accra Ghana. There is one of my inmate a young boy of 17years old. His both parents has past away, the late father was a director of gold mining company here in Ghana. The late father deposited some amount of money (Millions of US Dollars and kilos of AU Gold Bars) with the boy's name as the only son that incase he dies, they can use the money/gold to bring him up and establish him. I am looking for a foreigner that can adopt the boy, and the fund/gold can also be released to the person.
either a man or woman. I will stand to help with our lawyer, to process the adoption.
I we give you more details upon your response .

Awaiting urgent response.
Mrs Howard

mursurghana66252@gmail.com
intergagroup@gmail.com

MRS. KEVIN CHEN Dearest One Please be Honest

From: "MRS. KEVIN CHEN" <d.eletto@archiworld.it>
Reply: "mrskevin.chen01@gmail.com" <mrskevin.chen01@gmail.com>
Date: Tue, 22 Aug 2017 01:12:47 +0200 (CEST)
Subject: Dearest One Please be Honest

DONATION FROM MRS.KEVIN CHEN WILLIAM
From Mrs. Kevin C.William
No. 38 Rue des Martyrs Cocody
Accra, Republic of Ghana.

Greeting to you,

I am Mrs Kevin C.William from Republic of Switzerland Citizen I am 63 years old, I married to Mr William Paul who worked with Switzerland Embassy in Republic of Ghana for twenty-two years before he died in the year 2011. We were married for twenty eight years without a child, When my late husband was alive he deposited the sum of (US$ 6,300.000.00.) Six Million Three Hundred Thousand United States Dollars Only) in a bank in Republic of Ghana. Presently this money is still in bank,

Recently my doctor told me that I would not last for the next Six months due to cancer problem The one that disturbs me most is my stroke sickness, Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein, I want an organization that will use this fund for LESS-PRIVILEGES orphanages, schools, widows, disabled

Presently, I'm in a hospital here in Republic of Ghana, where I have been taking treatment for this sickness. As soon as I receive your reply and confirm your acceptance to work as I instruct herein I shall give you all the relevant information that will authorize the transfer of the fund to you as my duly assigned representative.

Remain blessed
Yours sister,
Kevin C.William

Mr. Kennedy Uzoka GOOD DAY FROM UNITED BANK….

From: "Mr. Kennedy Uzoka" <test@kartasi.com>
Reply: mrkuzoka@gmail.com
Date: Mon, 21 Aug 2017 00:16:39 -0700
Subject: GOOD DAY FROM UNITED BANK....

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023

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: mrkuzoka@yahoo.com/mrkuzoka@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: mrkuzoka@gmail.com

Angela TESTIMONY ON HOW I GOT MY LOAN

From: Angela <jamesben614@gmail.com>
Reply: james.ben003@hotmail.com
Date: Wed, 16 Aug 2017 21:40:27 +0100
Subject: TESTIMONY ON HOW I GOT MY LOAN

—
Greetings to you all i am Mrs Luz from united states, when i was in need of
a loan during 3 years back i was scammed out of $140,500.00 by some
lender's in Ghana But when i applied from this God fearing man called Mr
James Ben loans he help me out with the loan amount of $150,000.00 which i
was in need of without any trace of scam activities i will advise you
contact this email: james.ben003@hotmail.com

Morgan Gold For Sale

From: "Morgan"<ruben_mendoza@yahoo.com>
Reply: <realmorganaddo@yahoo.com>
Date: Mon, 14 Aug 2017 04:49:33 -0700
Subject: Gold For Sale

sir/madam,
permit me to inform you that we are small scale gold miners and sellers in Ghana West Africa.
we are selling at a very competitive price and wish to build a very good and long business relationship. we may be ready to renegotiate the price and mode if the quantity you want is big.
bellow is the details of our product:

1): PRODUCT : GOLD DUST/BARS.

2): QUANTITY : 100 KILOS & MORE

3): PURITY : 92% MINIMUM.

4): QUALITY : 22 CARATS MINIMUM.

5): PRICE : $32,000 PER KILO.

6): DELIVERY : PRIVATE REFINERY GHANA.

7): PAYMENT : TT AFTER PRELIMINARY ASSAY.

SALES & DELIVERY PROCEDURES:

a) Seller sends SCO, FCO, MOU buyer endorse and return with LOI.

b) Buyer/representatives visits Ghana for TTM, product inspection and preliminary assay.

c) Product inspection and certification by a private refinery in Accra Ghana buyer pays via TT total value of product before export.

d) Only after this successful first deal shall a 12months CIF contract be signed.

we wait to hear from you soon. reply to realmorganaddo@yahoo.com

regards,

Mr
Addo

Mr.steve Good News Compensation For You. YOUR UGENT REPLY IS NEEDED

From: "Mr.steve" <ofice011@tim.it>
Reply: delivercourierservice@gmail.com
Date: Sun, 13 Aug 2017 19:31:39 +0200 (CEST)
Subject: Good News Compensation For You. / YOUR UGENT REPLY IS NEEDED

Dear Beloved One,

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 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.

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 10 Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with sum of USd$3.5
Million Dollars, valid into an (ATM Card Number 506119102227445160).

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

The ATM Card with Security Pin Numbers shall be delivered to you via courier
Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Rev Pastor Bernard York ) via e-mail. Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Rev Pastor Bernard York

Personal Email ID/ bernardyork12@hotmail.com

Delivering Company Email ID/ delivercourierservice@gmail.com

PHONE NUMBER:+229-68484065

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

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

Thanks for your understanding as you follow instructions while I wait to hear
from you today.

Yours in Services
Mr.steve

R message

From: R <akip@EUnet.rs>
Reply: roselin225@yahoo.com
Date: Mon, 7 Aug 2017 00:12:03 +0200
Subject: message

—
From: Mrs Roselin Hayward
38 Ring Road, Accra, Ghana
00233275170039

Dear Respectful,

My name is Mrs Roselin Hayward, former staff of Ghana Airways hostess and a
nationality of Ghanaian. I am a widow being that I lost my husband some year's
ago. My husband, late Mr. Fred Hayward was director of Ghana Gold exporting
board until his death. Before his death, he had a deposit fund in a bank based
in GHANA Here up to the tune of Ten Million United State dollars
($10,000,000.00). Due to my bad health situation occasioned by cancer of the
lungs, I wish you to do me a favor to receive this fund to a safe account in
your country or any safer place as the beneficiary so that you will invest it
in a good business venture like real estate and industrial production for the
benefit and education of my son,and he is only 17yrs old, who will be coming
to stay under your kind custody after the transfer for his education and
future because my health is failing me.

At this present, I am too weak and down and am afraid that I might not survive
my situation but God knows the best and I pray that whatever happens to me,
you should take care of my son Moses for me.I shall be going in for a surgery
operations of the cancer of the lungs soon and desire this money to be
transferred to you fast. My late husbands relatives who should have handled
this situation for me are not good type. Since my illness, they have succeeded
in stealing most of my late husband's properties except this money which they
do not know about and I do not want my only son to get involved with them
because they are dangerous and greedy.I will be submitting your name to the
bank where my late husband deposited this money and confirm you as our family
friend whom I wish this money to be transferred to. We have also mapped out
75% for ourselves, 25% for your cordial assistance.I look forward to hear from
you with this informations as follows:

Full Name………………………..
Address……………. ………….
Occupation………………………
Nationality……………….
Telephone…………………………

Roselin and Son.

Mr. National Bank First National Bank FNB

From: "Mr. National Bank" <coopsere@ctejedor.com.ar>
Reply: gilbertkwasiowusu101@gmail.com
Date: Wed, 02 Aug 2017 18:28:17 -0700
Subject: First National Bank (FNB)

First National Bank (FNB)
Achimota Mall, North Ridge,
P.O Box TU23
Accra, Ghana.

Attention,

We have been delegated by the upper house chambers of the World Bank (WB), International Monetary Fund (IMF) along with the Central Bank of Ghana, has instructed us to immediately remit your outstanding delayed compensation of $1,900,000.00 USD ONLY to you without any further delay, which has been tag over due.

Kindly urgently reconfirm your mobile number along with your mailing address so we can program your data into our mandated Remittance Order list. you are to forward your detils to (gilbertkwasiowusu101@gmail.com)

Head Intel. Remittance Dept,
First National Bank (FNB)
Achimota, Accra Ghana

BARRISTER ANTONIOUS SALIJ HELLO DEAR FRIEND

From: BARRISTER ANTONIOUS SALIJ <antonioussalij328@yahoo.com>
Reply: BARRISTER ANTONIOUS SALIJ <barristerantonious@qq.com>
Date: Wed, 2 Aug 2017 11:07:37 +0000 (UTC)
Subject: HELLO DEAR FRIEND

Barrister Antonious salij Chamber and Associates
36, Queen Park Rd, Accra-Ghana.

Good morning .

I am Barrister Antonious salij, a senior Attorney of Antonious salij Chambers.
I am writing to inform you about the sum of $ 28.5 Million of United States dollars left behind by late Robert Fowler., my Client he is a Nationality of your country and I will like to know if I can present you to the bank as next of kin to my late Client and all Documents that will allow the Bank where the Fund and Properties is being deposited will be made known as the
After we can share the money 60% for you while 30% will be for and 10% will map out for every necessary expense that maybe incured in this process of this transaction.
Please come back to me urgently for more details, as this could be mutual
Benefit for us. You are advised to reconfirm the following information: Its full, direct cell for easy communication.

Sincerely,
Barrister Antonious salij,

marcel ogugua REQUEST FOR BUSINESS RELATIONSHIP

From: marcel ogugua <"www."@space.ocn.ne.jp>
Reply: marcel ogugua <oguguamarcel@gmail.com>
Date: Tue, 25 Jul 2017 23:27:13 +0900 (JST)
Subject: REQUEST FOR BUSINESS RELATIONSHIP

REQUEST FOR BUSINESS RELATIONSHIP

I am writing to you after proper consideration that a telephone conversation may
not be an ideal medium to contact you.
A friend of mine who works with the nigeria chamber of commerce here in Abuja- Nigeria
extended your recommendation to me. Although i did not make known to him
the purpose of my inquiry.
To be precise, I am marcel ogugua and i have come to inherit a substantial amount
of money (US$9,500,000.00) (nine million, five hundred thousand
United State of america dollars) from my uncle who never had a child and whose wife died
years back. I intend to invest this money with you or your company.

My uncle was the director of solid minerals department, Federal Ministry
of Mines. He died after a ghastly motor accident while returning from a
meeting in kema town on april 16, 2015. I was by his bedside when he gave
up the ghost and he disclosed to me secret codes and documents, which he
used in depositing the said money with a security company in Accra, Ghana.
He also advised that i should seek the advise of a foreign partner to invest
the money abroad for better income.
My purpose of reaching out to you is to seek your assistance on how to move
this money and invest it in any viable partnership business venture in your
country or any other country of your choice. You will be required to come
down to Ghana for a meeting to enable you see things for yourself and also
open a domiciliary account in your name through which the remittance will
be facilitated. We will also draft an agreement and consider investment
proposals/options. I shall gratify you with a negotiable 5% in cash of
the total amount after the money is successfully transferred to your account.
I will take 25% for myself as i intend to buy a home overseas and also improve
my/family standard of living. The remaining 70% or thereabout will be used
to invest in a viable joint business venture as it will be advised by you.

Kindly reply without delay on the e-mail address within and let me know
your opinion on this matter. But if this proposal does not appeal to you,
please kindly keep it secret and reply accordingly.

sincerely,

Mr marcel ogugua

Drchima ugorji FOR GREAT OGBAEGBUCHI CHIMA CHIKWADOM .

From: Drchima ugorji <drchimalord7@gmail.com>
Reply: orich_international@yahoo.com
Date: Sat, 22 Jul 2017 11:13:32 +0000
Subject: FOR GREAT OGBAEGBUCHI CHIMA CHIKWADOM .

Dear Nana,
am Ogbaegbuchi Oracle prince,i come from Nigeria and survive e.k.e winners
wednesday extra ordinary at Lome-Togo 2003,before come to Ghana.Meanwhile,
due to, the death of akwaba daughter and brother and mother& Daddy in great
oracle in Ghana,that will assist me to get oil money US$ 20 million, that
is for me at Ghana money gram company,by my eckan success native doctor
Daddy,is the reason, i contacting you to be my partner.If your interested
respond to get deposit certificate from lawyer and contact Ghana money gram
company for the release of the USD 20 million.50% may be yours, if you
agree with me,let me have your data.And note,i lost 419 in this transaction.

Your full name…..
Your country name…..
Your Address…….
Your age……….
Your Phone contact…..
Your occupation………

Yours,
Oracle prince,Ugorji

Mrs.Caroline Chavezi Re:URGENT

From: "Mrs.Caroline Chavezi" <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Mrs.Caroline Chavezi" <madam_maylin_himayor_05@yahoo.com.ph>
Date: Fri, 21 Jul 2017 20:38:21 +0000 (UTC)
Subject: Re:URGENT

My Dearest One,

This is Mrs.Caroline Chavezi 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.
Mrs.Caroline Chavezi

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