Tag: Ghana

Mrs.Jessica W RE: PERSONAL ASSISTANT I NEED FORM YOU

From: Mrs.Jessica W <jessicavivianw@gmail.com>
Reply: <jessica_vivian@aol.com>
Date: Wed, 15 Feb 2017 09:02:57 -0300
Subject: RE: PERSONAL ASSISTANT I NEED FORM YOU !

Dear Sir/Madam,

I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in Madrid, I am contacting you as regards an abandoned sum of $31.7 Million Us dollars (Thirty One million, Seven Hundred Thousand United State Dollars) in our safe deposit vault, that belongs to one of our foreign customers that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly motor accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident, however because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated,

Upon your acceptance to partner with me, I urge you to please kindly get back to me with your direct contact details for further details via my email address: jessica_jessica34@aol.com or Alternative Email: jessica_vivian@aol.com on how you and me can make a claim to the funds in question. I GUARANTEE you that this process would be executed under a legitimate and risk free arrangement. Thanks as I wait to hear from you as soon as you receive this proposal e-letter.

Best Regard,
Mrs. Jessica W
EMAIL: jessica_jessica34@aol.com
Alternative Email: jessica_vivian@aol.com

emma chikwadom Respond quickly.

From: emma chikwadom <godsrich12@gmail.com>
Reply: Glory_2017@yahoo.com
Date: Fri, 10 Feb 2017 04:01:59 -0800
Subject: Respond quickly.

Daddy,good morning.
My name is Mr Emma Chikwadom from Abia State Nigeria and living in Ghana
rep.Moreover,am contacting you for help,due to, my briefcase that contain
inside u.s.a $1.5 million,that left for me by Mr Emmanuel my Daddy,and this
briefcase is delaying at Ghana air port, due to,their high dues and my
Sister and brother,that will help me on the dues,are death.

And the money is for me to invest in building and truck and
importation.Above all,help me with money to pay the dues and collect my
brown briefcase and 50% will be yours,as you agree and help me.

Best success
Mr Emma Chikwadom
Reply me email at;
Glory_2017@yahoo.com
(Urban Grand Lodge)

Mrs.Jessica W RE: URGENT REPLY FOR MORE DETAILS

From: "Mrs.Jessica W"<jessicavivianw@gmail.com>
Reply: <jessica_jessica34@aol.com>
Date: Tue, 7 Feb 2017 23:07:36 -0200
Subject: RE: URGENT REPLY FOR MORE DETAILS

Hello Dearest One,

I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in Madrid, I am contacting you as regards an abandoned sum of $31.7 Million Us dollars (Thirty One million, Seven Hundred Thousand United State Dollars) in our safe deposit vault, that belongs to one of our foreign customers that share the same surname with you, who died along with his entire family on the 11th march 2009 in a ghastly motor accident in Porto Portugal.

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but nobody came for the claim, this institute has exploited all its ethical possibilities in other to contact possible relation or inheritor, but no success, I have made my own research with the help of private investigator, it is my knowledge that this man has been living in Barcelona for the past 19 years and has never returned back home. I also leant that his wife and 7 year old daughter died with him during this accident, however because of the international financial crises, a lot of reform has been made within the Spanish financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated,

Upon your acceptance to partner with me, I urge you to please kindly get back to me with your direct contact details for further details via my email address: jessica_jessica34@aol.com or Alternative Email: jessica_vivian@aol.com on how you and me can make a claim to the funds in question. I GUARANTEE you that this process would be executed under a legitimate and risk free arrangement. Thanks as I wait to hear from you as soon as you receive this proposal e-letter.

Best Regard,
Mrs. Jessica W
EMAIL: jessica_jessica34@aol.com
Alternative Email: jessica_vivian@aol.com

SALES OF Gold Bars AU Rough Diamonds Scrap Metals HMS 1 2 and Copper Available

From: <j.mensah53@yahoo.com>
Reply: <j.mensah53@yahoo.com>
Date: Mon, 6 Feb 2017 14:31:48 +0000 (UTC)
Subject: SALES OF Gold Bars (AU) Rough Diamonds Scrap Metals HMS 1&2 and Copper Available

Attachments

  • gold FCO1.pdf

 Greetings Dear sir/Madam,

we are in possession of a large quantity of Gold Bars (AU), Emaralds,  Rough Uncut Diamonds, SCRAP METAL HMS 1&2 and Copper Cathode Electrolytic Grade A which we want to sale to any capable buyer.

We are a well-known Mining Company here in Ghana. Some of the small scale miners do bring their products to us to sale to any good and financially capable buyers alike. I wish to draw to your attention that presently, we are in possession of a large quantity of Gold Bars (AU), which we want to sale to any capable buyer.We correctly have 550 KGs of Gold Bars to be shipped to any Buyers destination and have the capacity to make a contractual monthly delivery with a reliable Buyer or entity, our mining activities are not limited to Gold (AU) but also Rough Uncut Diamonds of Gem Quality.

• Product Description• Gold Bars (AU)• Purity: 96.5%• Carats: 22+• Price: negotiable• Origin: Ghana• Quantity: To be agreed (300kg and above monthly)• Should You have interest in buying, please feel free to contact me below.
 due to the fact that it’s a must for a buyer to pay for Shipping Cost, Custom Documentation, Government Tax, Insurance and other Logistics to enable the gold be shipped out of Ghana to buyer’s destination, we don’t trade based on 100% CIF as this cost are buyer’s responsibilities.Please, should you be interested to working with us by providing a good buyer or could personally buy, kindly revert back to us. Attached below is our Full Co-operate Offer (FCO).
Should You have interest or direct Buyers, kindly contact me for further details BelowFOR MORE INQUIRIES: : (Adjeikennedy15@yahoo.com)   +233237834176

king owusu mawule How are you doing today

From: king owusu mawule <kingowusumawule83@gmail.com>
Date: Sun, 5 Feb 2017 02:50:50 -0800
Subject: How are you doing today?

KING OWUSU MINING CO.
Plot 112, Dandy Close, Light Industrial Estate
Skype : owusu19804
Cell number :+233247366074
Email : kingowusumawule@dr.com

Dear ,

How are you doing today? my name is king Owusu Mawule the king of takwa
community Accra Ghana,i went through your profile and i found out that you
are a very honest and kind person as am looking for a trustful foreign gold
business partner as i have a gold mailing company.

For you to know more information about me then check on my name on Google
and kindly get back to me as soon as you receive this message and as i am
sending you this message i have 200kilo of gold bar and 50kilo of gold dust
and including diamond,before i contact you on this i know you are honest.

Am sending you my gold license and feel free to ask any question that you
need to know about my family gold and mining company and get back to me
whit your cell phone number and email for more details .

Yours truly,

King Owusu Mawule
Skype : owusu19804
Cell number :+233247366074
Email : kingowusumawule@dr.com

Paul Nyarko Your Consideration Needed

From: Paul Nyarko <paulnyarko006@ucusman.com>
Reply: Paul Nyarko <paul.nyarko2@yahoo.com>
Date: Sat, 4 Feb 2017 18:51:03 +0000 (UTC)
Subject: Your Consideration Needed

Hi, My Dear,

l know this proposal will come to you as a surprise but kindly permit me to strike this deal with you on a very high confidential level.

As The Head of Accounts Department in The Ghana Ministry of Roads and Highways, I am in-charge of Payment Approval of Contracts awarded to Local and Foreign Contractors by Ghana government.

My Ministry negotiated with one Foreign Construction Company who executed a major road construction contract which was supposed to be awarded to two Foreign Construction Companies at the cost of One Hundred Million Dollars (USD$100,000,000.00).

Based on a special arrangement, the company executed the contract at the cost of Fifty Million Dollars (USD$50,000,000.00) instead of One Hundred Million Dollars (USD$100,000,000.00) and the contract has been completed and the company has been duly paid.

Therefore, I want you to stand as the second Foreign Contractor so that the balance of Fifty Million Dollars (USD$50,000,000.00) will be paid to you for I and you to share 50/50 and if possible invest together in a good business.

All the processes are going to be legal, be rest assured that this transaction is 100% risk-free. Please if you are interested, reply to me so that I will give you details of the procedure.

Yours truly,
Mr. Paul Nyarko

MR. John F. Kelly U.S. DEPARTMENT OF HOMELAND SECURITY

From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>
Reply: THE DEPARTMENT OF HOMELAND SECURITY <us_specialagent@mail2usa.com>
Date: Fri, 3 Feb 2017 05:49:47 +0900 (JST)
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowe berg, Adjutant General and Director
State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash
us_airportauthority@mail2finance.com USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA . MY NAME IS MR. John F. Kelly, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF OUR FORMAL PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA,MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE board WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU TO KNOW WHAT THE HOPE WAS, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE; IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.500.000, MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN IN RATE SCAM COUNTRIES, WHO CLAIMS TO BE AGENT IN CHARGE OF YOUR FUND. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM?

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR THE ENTIRE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER" Mr. Aurélien Agbénonci" IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT AND KEEPING FEE OF YOUR CONSIGNMENT BOX WHICH CALCULATED TO BE SUM OF US $315.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU WITH THE TRANSFER SLIP AND I WILL BE COMING ALONG WITH YOUR BOX, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:
ADDRESS:
TEL PHONE:
OCCUPATION:
COUNTRY:
SEX:
AGE:
COPY OF ID. . . . . . . . . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF PROCESSING, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Mr. Donald Trump. ONCE YOU SEND THE MONEY SEND THE MTCN TO ME FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX. THE FEE SHOULD BE SEND VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK UP" WITH INFORMATION BELOW:

Receiver name: Debra Rehm
City: Louisville, Kentucky 40213
Country: USA
Question: Love
Answer: Lead
AMOUNT: $315.00
QUESTION: WHEN
ANSWER: URGENT

INFO TO SEND TO US ONCE THE PAYMENT IS READY FOR PICK UP;
MTCN:
SENDER'S NAME:
SENDER'S ADDRESS:
SENDER'S PHONE NO. . .. . . .. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT SLIP. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY AS YOU'RE BEING WATCHING BY THE STATES FBI AND OTHER SECURITIES AGENCIES IN YOUR CITY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE TRANSFER SLIP, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.

BUT REMEMBER THAT AFTER (2DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT ACCOUNT OR BENIN GOVERNMENT TREASURY ACCOUNT.

PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MR: John F. Kelly
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Barrister Kofi AmankwaEsq. I NEED YOUR TRUST

From: "Barrister Kofi AmankwaEsq." <bar_amankwaesq@yahoo.co.uk>
Reply: "Barrister Kofi AmankwaEsq." <bar_amankwaesq@yahoo.co.uk>
Date: Thu, 2 Feb 2017 01:27:44 +0000 (UTC)
Subject: I NEED YOUR TRUST

Hello dear Friend,

I am Barrister KofiAmankwa (SAT) a solicitor at law, personal to Attorney (lawyer) to one late foreignbusinessman from your country, who used to work with Shell Development Companyin Ghana. Here in after shall be referred to as my client. On the 21st of April2009, my client, his wife and their only daughter were involved in a ghastlycar accident along Kalama express road. All occupants of the vehicleunfortunately lost their lives.

Since then I have madeseveral inquiries to your embassy here to locate any of my clients extendedrelatives, this has also proved unsuccessful. After these several unsuccessfulattempts, In my disparate search for urgent assistance, I decided to track hislast name over the foreign mission guest book, to locate any member of hisfamily hence I contacted you.

I have contacted you toassist in repatriating the fund valued at USD$5.2 million left behind by myclient before it get confiscated or declared unserviceable by the Securityfinance firm (BANK) here in Accra-Ghana, where this huge amount were deposited.And now the bank has issued me a notice to provide the next of kin or have hisaccount confiscated within the next seventy one official working days. Since Ihave been unsuccessful in locating the relatives for over 7 years now, I seekthe consent to present you as the next of kin to the deceased since you havethe same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt ofyour positive response, we shall then discuss the sharing ratio and modalitiesfor transfer. I have all necessary information and legal documents needed toback you up for the claim. All I require from you is your honest cooperation toenable us see this transaction through. I guarantee that this will be executedunder legitimate arrangement that will protect you from any breach of the law.Urgent response to this letter by forwarding your information below to myprivate email address at: (bar_amankwaesq@yahoo.co.uk) will be proudlyappreciated.

1. Your full name

2. contact address

3. Direct telephonenumber

4. Occupation

5. Marital status

6. Age

Best Regards.

Thanks and remain bless

Barrister Kofi AmankwaESQ.

 

 

 

Jayden Christopher Good Day FROM REPORTING OIL AND GAS

From: Jayden Christopher <jaydenchristopher794@gmail.com>
Date: Sat, 28 Jan 2017 17:26:51 +0000
Subject: Good Day, FROM REPORTING OIL AND GAS

Good Day,
FROM REPORTING OIL AND GAS

HELLO WILL HAVE A GOOD OIL AND GAS HERE THIS COMPANY IS LOOKING TO DO
BUSINESS WITH A GOOD COMPANY WILL SALE THIS OIL AND GAS IN A GOOD
PRICE.

we are located at Ghana Accra so we all are want to do business out
the country and get our oil and gas over all the world we deal with
good and the best here so just try and get some and see it your self.
will offer the best services here.

We give you a complete service package that caters for all your needs
and requirements.We’re established in Ghana, Cote D’Ivoire, Liberia,
Togo and Kenya, with key strategic partnerships around the world! As
our client, you always come first – no exceptions. Our entire goal is
to make you happy! We always go above and beyond to create a fantastic
experience.We Supply in low rate. Don’t waste another moment dealing
with anyone other than the best.

if you want to do business with us get back to us now.

Emeke E. Iweriebor Happy New Year Good News

From: "Emeke E. Iweriebor" <frylrest@gmail.com>
Reply: "Emeke E. Iweriebor" <ommbalaaguleri@yahoo.com>
Date: Sun, 15 Jan 2017 20:11:05 +0900 (JST)
Subject: Happy New Year!!! Good News

From United Bank for Africa Plc (UBA)
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +22968970405

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2010 years ago till 2016 Records. Through our Fraud Monitory Unit we have also noticed that over the past 6 good
Years,You have been transacting with some impostors and fraudsters In Cotonou-Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us United Bank for Africa Plc (UBA).

We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life,Please Be Noted that over $5 billion was lost on fake cheque For past years. We give you 100% Guarantee over this Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you and Your Property.

This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been
cleared for the betterment of the current economic status of the nation And its citizens as he has always believed $B!H(BOur Time for Change has come$B!I(B because $B!H(BChange can happen To redeem your fund you are hereby advised to Be In Contact with United Bank for Africa Plc (UBA) via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf.

Please Reply with this details Below:

Your full Name:……….
Your Country:…………
Your Address:………..
Home/Cell Phone:…..

Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Furnish us all this Info's on receipt of this message.

We Promise to Serve you better, Thanks and My Regards to your Family.

Emeke E. Iweriebor
Executive Director
Federal Republic of Benin
Call; +22968970405

MONEY GRAM TRANSFER Good Day To You:

From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>
Reply: MONEY GRAM TRANSFER <moneygramtransferbenin6@gmail.com>
Date: Fri, 13 Jan 2017 02:06:32 +0900 (JST)
Subject: Good Day To You: ,

U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.

Good Day To You: ,

I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Pullman Neapolitan,the secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not intend to spoil your day or to put you under duress.

But you can not receive any of your Consignments Boxes, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack Obama and United Nations Secretary General Ban Ki-Moon, due to numerous complains from other Security Agencies from Africa Asia, Europe, Oceania, Antarctica,South America And The United States Of America Respectively, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.

When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to you, but no way and they have made several attempts to contact your delivery agent but to no avail.To my greatest surprise, during my recent routine Re-Checking, i personally discovered that your Consignment Content Declaration Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$10 Million Dollars, (Ten Million United States Dollars) which made it impossible for the Consignment to be delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to let you know that with my position and power as the secretary of U.S Department Of Homeland Security and now i am presently here in Benin Republic to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/ Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin.

I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western Union Directors and representative of other unofficial offices. You are also dealing with a Bank, and other names which i am still waiting to be forwarded to me from Our Office In Washington,Dc. My office authority have monitored all your dealings with those Hoodlums.

You are advice to from hence fort stop further dealings with all the above mentioned people, until we complete our investigation. Because your dealing with them is termed as illegal transaction. I wish to inform you that we the Homeland Security is on look out for all the above mentioned names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are imposters, and we intend to apprehend them soon.

I want you to please stop communicating, and dealing with them until we complete our investigation. I wish to notify you about the latest development concerning your Consignment Box content of your total D$10 Million that was already handed over to me today. Your Consignment Box content of your total $10 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commercial Headquarters Cotonou, due to the delay by you as nobody has heard from you to receive your Consignment Box For Long time now.

Accordingly, we have waived away all your Consignment Box "Clearance Fees" and authorized the Government of Benin Republic to allow me fly with this your approved Consignment Box to make the delivery to you without any delay which they have agreed. The only Fee you will Pay to confirm Your Consignment Box received in your possession is the "Air Flight Weight Fee" of your Consignment Box which is the sum of $150 USD.

In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.

Your Full Name: ………
Your Full Address: ……
Your Direct Telephone Numbers: ………….
Preferably, you can send us your Mobile Phone number to enable an urgent direct contact with you hence the arrival in your city.

Hence i hear from you also with the MTCN Numbers for the fee payment of the Air Flight Weight Fee of your Consignment Box which is the sum of $150 USD, then, i will be coming along with your Consignment Briefcase Box content of your $10Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official Ipad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.As soon as i arrive, i shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and for all now.

I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok. Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again . Since you was unable to receive it since .

Send the fee of $150 USD via Money Gram Transfer using the below stated receivers name and information.

Receiver’s Name:……… KENDO EMEKA
Country:. . . . . . . . . .Benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . .$150 Only
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .

As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with them okay.

I have a very limited time to stay here so i will like you to urgently respond to this email message with the fee payment MTCN Numbers ok , my dear, this is the opportunity for you and you have to urgently comply so that your Box shall be deliver to you at your designated address. But remember that after (Some Days) you did not make the Payment, then i Will have not other option than to regard your funds as unclaimed and divert it to Us Government Reserve Fund or to Benin Government Treasury. Please treat this as a matter of urgency.

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL,NAPOLITANO SHULLMAN
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .

Temporary Tel: + 229 6118 2949 .
Email:(homelandsecrity201@hotmail.com)
From The U.S Department Of Homeland Security.

Mr. Daouadi Jamel Compliment of the season…

From: "Mr. Daouadi Jamel" <jw@jaiwaney.com>
Reply: "Mr. Daouadi Jamel" <w3b_office@mail.ru>
Date: Sun, 8 Jan 2017 17:57:06 +0800 (HKT)
Subject: Compliment of the season...

With due respect,

By introduction, My Name is Mr. Daouadi Jamel, a banker by profession from France, currently holding the post of Auditing and Accounting Manager for Ecobank Ghana Ltd. A deceased client of mine, that shares the same sign name as yours died as a result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . 

My late client who shared the same sign name with you deposited $8.3 million. Eight million three hundred thousand dollars lodged in the bank here in Ghana and now the fund details are overdue. This bank has issued me a notice to contact the next of kin (of which there’s none), or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary to my late client, since you have the same sign name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
I must use this opportunity to implore you to exercise your utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I await your prompt response.

Please send your full names, address and direct phone number so we can discuss more on phone regarding the transaction.

Sincerely and respectfully yours,
Mr. Daouadi Jamel
w3b_office@mail.ru

Alexander Mould REQUEST TO INVEST 7MILLION IN YOUR COUNTRY

From: "Alexander Mould"<alexandermould@yandex.com>
Reply: <alexandermould3@gmail.com>
Date: Sat, 7 Jan 2017 17:15:37 -0800
Subject: REQUEST TO INVEST $7MILLION IN YOUR COUNTRY

Happy New Year to you.
I Know that this email would come as a surprise to you. But I got your
esteem particulars through our International Chamber of Commerce and
Industries when i was searching for whom i can trust that can help me invest
the sum of $7,000,000:00{Seven Million United State Dollars only}.
I am Mr. Alexander Kofi-Mensah Mould. I am the Chief Executive Officer{CEO}
Ghana National Petroleum Corporation{GNPC} which is one of the major
supplier of Crude Oil to USA and other part of the World.This is pour
official website: www.gnpcghana.com There was a Contract Awarded to a
Foreign private Company in 2013 to the tune of $500,000,000:00 Million USD
and i secretly inserted additional Crude Oil valued at $7,000,000:00Million
USD which the Company has sold and deposited my share of the $7,000,000:00
Million USD with a Foreign Bank.
Now, the Bank has contacted our management that the $7Million Dollars is
ready for claims, but for the fact that i can not claim the money on my name
because i am still a Government official{Civil Servant},We are
constitutionally banned from operating Foreign account. I am soliciting your
assistance to use my position as the CEO to front you as the original
Contractor/beneficiary of the Money. More so, I do not want my People and
Government to know that i own such a huge Money, that is why i am asking for
your assistance to use your good name and office to help me receive the
Money as the Contractor/beneficiary and invest the Funds in your Country.
I have perfected all modalities for the process and the documentation of
your name as the Contractor/beneficiary so that when you give me your
consent and your details, I would commence the process and it would take
about five to seven working days to be completed.
However,for the fact that i am still in service and would not want any one
to know about this business, i would implore you to keep this transaction
strictly confidential between me and you only. No one else should know about
it. But i assure you that this transaction would be done safely and would
not infringe on your Country laws.
It is safe and risk free as i would use my position to influence the
documentation and the payment of the Funds to your account.
Please reply urgently so that we can discuss in detail.
Mr.Alexander Kofi-Mensah Mould.
Chief Executive officer{CEO}GNPC

John William CAN YOU HELP OUT

From: John William <drjohnwilliam@aol.com>
Reply: forjohnwilliam@gmail.com
Date: Tue, 3 Jan 2017 15:50:06 +0100 (CET)
Subject: CAN YOU HELP OUT

With Due Respect. Attention I sourced your email from a human resource
profile database in the chamber, my name is DR JOHN WILLIAM. Account
officer to late Mr. Morris Thompson from America who is an gold
merchant Agent here in Ghana, a well known Philanthropist before he
died. He made a Will stating that $10.5 Million dollars (Ten Million
five hundred thousand US) should be given to a citizen of our choice
overseas. I have made a random draw and your e-mail address was picked
as the beneficiary to this Will. I am particularly interested in
securing this money from the Bank because they have issued a notice
instructing me been the account officer to produce the beneficiary of
this before end of this 2016/2017 else the money will be credited to
the Government treasury as per law here. It is my utmost desire to
execute the Will of my late client Mr.Morris Thompson since he is no
more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
if you are interested, you are required to contact me immediately to
start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in
mind that the Bank has given us a date limit, please act fast. I await
your urgent response. Meanwhile I request on your return mail, kindly
re-send me your data's information's: 1. Your Name in Full: 2. Your
Address: 3. Your Occupation: 4. Your Nationality: 5. Your City 6. Your
Telephone with 7. Mobile number: 8. Your Age: 9. Your Gender: For
Security Reason Please keep all communication via:
drjohnwilliam@aol.com

chikwadom ugorji Am contacted you for quick business.

From: chikwadom ugorji <godsrich9@gmail.com>
Reply: godsrich@yahoo.com
Date: Tue, 27 Dec 2016 02:35:28 -0800
Subject: Am contacted you for quick business.

*Dear Gods,my name is Godsrich.u from Nigeria but living in Ghana Circle,
moreover,am contacting you on my consignment red briefcase fund sum of 1
million euros,that is for me,which was hold at Ghana commercial bank,for 8
yrs now in circle,due to the dues giving to me to pay,and sister and
brother and family that will take care,their sleet and death and am with
their death certificates.Above all,am contacting you to help me with cash
to pay my dues and collect the fund of 1 million euros and transfer into
your account for the security purpose and for me make use of it invest in
my country and your country.If you agree with me,30% will be yours after
our successful transaction business,but,i will invest in buildings and
trucks for chipping line trans.meanwhile,i belong to urban grand lodge rich
club.Best successfulMr,Chima Christ.*

WorldBank United State Governement Treasury -Compensation Payment Alert

From: WorldBank<unitedbankpayment.alert@communication.com>
Date: 22 Dec 2016 01:53:59 -0500
Subject: United State Governement Treasury -Compensation Payment Alert

FROM THE DESK OF: MR. JIM YONG KIM
THE PRESIDENT OF WORLD BANK GROUP
1818 H St NW, Washington, DC 20433, United States
Tel : +1-213-634-4079
World Bank P.O. Box 1600.

 

                                             
UNITED STATE GOVERNMENT TREASURY DEPARTMENT

Attn:

I am glad to inform you that your funds has been deposited into the
World Bank Washington , after the conference meeting healed last week
by the founder of Facebook Inc in person of Mark Zuckerberg and the
Secretary General of the United Nations (Ban Ki-moon) and other
dignities all over the world that have there interest for the
betterment of all human right in which the C.E.O of Facebook as
decided to help all Facebook users through an advanced automated
random computer search from the Facebook organization, the President
of the United State of America Barrack Obama was represented at the
meeting by his vice in person of Joe Biden at the meeting.

 

They all agreed and selected the World Bank USA to take responsibility
of handing over your funds to you because the profile of the World
bank shows that they are effective, trust worthy and they deliver on
time and they are among the best bank that was awarded this year.

As instructed by World Bank that the aforementioned sum should be
released to beneficiaries through DE-personalized international
acceptable ATM VISA CASH CARD to access the $1,000,000.00 compensation
amount within any part of the World by each individual beneficiary of
the program from the account linked with the Cards, you are therefore,
required to re-confirm / submit your personal information which should
include the address where the ATM VISA CASH CARD should be delivered
to you as thus:

[a]Beneficiary full  Names
[b]Full address which should include the State where the address is
situated or located.
[c]Beneficiary direct telephone lines

 

So you are instructed to feel free and contact the World Bank in
Washington so that they will proceed in handing over your funds to you
by any means of your choice in less than 7 working days without any
delay or irrelevant reasons to delay your funds from your possession
as your funds and transaction has been approved to be released to you
by the United State of America Government and the United Nation.

You are hereby advice to contact me directly on my personal email  
( perfectresult2016@gmail.com ).Mr Jim Yong Kim ,So as to facilitate
us in getting your Funds to you without delay ..

 

Sincerely,
THE PRESIDENT OF WOLRD GROUP OF COMPANY
1818 H St NW, Washington, DC 20433,
Mr Jim Yong Kim/ Payment Coordinator  (perfectresult2016@gmail.com )
Tel : +1-213-634-4079
United States …

Musu Victor gold

From: Musu Victor <musuvictor3@outlook.com>
Date: Wed, 14 Dec 2016 19:47:57 +0000
Subject: gold

Hi,
We are Royal family from Ghana here.
We have gold for sale or exchange with equipment.
If the buyer can also sign agreement so
that we can give you for Credit after you sell you give us our money.
We have 300 gold bar now.23carat 97to99%
We are selling it whole sale price
Get back to me for more details
We can also give you commission if you give us buyer and you be our front person.
Get back to me if we can do business or
not

Write to my private email: amavic100@yahoo.com

Dora Dadah Hello Dear

From: Dora Dadah <df3030666@gmail.com>
Reply: doradadaht5@gmail.com
Date: Mon, 12 Dec 2016 23:48:49 -0800
Subject: Hello Dear

Greetings Dear ,
I am Dora Ahmed 20 years old, a Libyan citizen, presently
residing in refugee camp Ghana. My father was killed at Tripoli and
his business office burnt down because of his closeness to President
Mummar Gaddafi. The President tried all he could to make peace with
the rebel groups but their demand is that president Gaddafi must be
forced to step down, which is not democratic in culture. President
Gaddafi is a peace loving person, as has pleaded that there be in
place a transition committee that will see to the conduct of an
election that will usher in an elected candidate but the opposition
rejected the call and vowed to force the president out. If the
opposition thinks that they are popular, they would have accepted to
have a transition committee and general election will be conducted and
let us who is popular.

Anyway, let me not take your time with the situation in Libya as my
family is mostly affected. I lost my father, his business in Tripoli
and most of the family?s asset because they said that my father is too
close to President Gaddafi. Well, in any case, I still thank God for
his mercy, as I was able to take away some document contained 10.5
Million of money which my late father deposited in Halifax bank
in UK. I want you to help me claim the fund from the Halifax bank UK
as they demand that i should provide a foreign partner to help me
because of my age and my refugee status that why i contacted you and
will like you to response so that i can forward you every contact of
the Halifax bank UK so you can contact them to know the possibility
of transferring this money to your account on my behalf as we all are
aware that the war still continues in Libya and I cannot risky
I will like to get your urgent response to enable me forward you all the
document of the fund and also bank contact for you to contact them to
know the possibility of transferring this fund to your care on my
behalf because of my refuge status that why i contacted you so that
you can help me and invest the fund well
Thanks for your understanding my situation.
Regards,
Dora Ahmed Gawab

Miss Georgina Hughes My Dearest One

From: Miss Georgina Hughes <mr_john_okon_2000@yahoo.com.ph>
Reply: Miss Georgina Hughes <missgeorginahughes24@gmail.com>
Date: Sun, 4 Dec 2016 14:21:58 +0000 (UTC)
Subject: My Dearest One

My Dearest One,

This is Miss Georgina Hughes 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 James chukwuma.
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email:mrrchukwumajames89@yahoo.com

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, 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 James chukwuma as he has been there for me through my illness and I have promised to support him 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 James chukwuma May Almighty God bless you and use you to accomplish my wish.

Pray for me always.

Miss Georgina Hughes

BRITISH HIGH COMMISSION And make sure you Call me at: 234-7037214236 immediately to check if the delivery date suits you.

From: BRITISH HIGH COMMISSION <britishhighcomm9@gmail.com>
Date: Sat, 3 Dec 2016 14:52:06 -0800
Subject: And make sure you Call me at: +234-7037214236 immediately to check if the delivery date suits you.

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234-7037214236
E-MAIL: britishhighcomm9@mail.com

Attention Beneficiary

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc.
whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed
you due to meeting held with Four countries Government and the world high
commissions against fraud activities by the Four country
Citizens.

Your name and the names of those victims whom emails address i have sent
along for your perusal was listed by the Nigeria Financial Intelligent Unit
(NFIU). A compensation has been issued out in
ATM CARD to all the affected victims and has been already in distribution
to all the bearers. Your ATM CARD was among those that was reported
undelivered as at on Friday and we wish to advise you to see to the
instructions of the Committee to make sure you receives your ATM CARD
immediately for your own use.

NFIU further told us that the use of Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company and EMS SPEED POST
courier service for a safe delivery to your door-step once the beneficiary
meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU dispatches your
recompense on or after Monday. You are assured of the safety of your ATM
CARD and availability and be advised that you should stop further contacts
with all the fake lawyers
and security companies who in collaboration scammed you.
.
And make sure you Call me at: +234-7037214236 immediately to check if the
delivery date suits you.
.
Yours in Service,

Mr. Paul Arkwright
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

John Kuffou Gold for sale

From: "John Kuffou" <mr.johnkuffou645@gmail.com>
Reply: mr.johnkuffou@gmail.com
Date: Sat, 26 Nov 2016 22:26:15 -0500
Subject: Gold for sale

Dear friend,

My name is John Kuffou. I am the Assistant Commissioner Import and Export Ghana custom excise and preventative service, Kotoka Int’l airport, Accra Division. I am searching for gold dealer or someone with connection to any person that can buy or help me sell 185 kilograms of gold Dore bars. The buyer will have a good discount below market price and the buyer broker/mandate will be given a good percentage commission.

However, I would like to inform you that the gold was detected during the outward routine check on passengers luggage’s on South Africa Airline flight to United States. Four boxes belonging to one Israel Jones (45) were found to contain 185 kilograms of gold Dore bars without the necessary documentations to support the export / origin and ownership of the gold. Fellow below link to see previous seizure we made that was delivered to the Ghanaian government.
Gold Worth $18m Seized at KIA
without anything to show for it. We decided to cover up the case at the investigation stage because we reached a plea bargain with the smuggler to let him off the hook but the said gold will be confiscated outrightly.

Consequently, my colleagues and I decided to divert the gold to our use, because even if we declare it to our superiors in the office, they will still divert it. We have since deposited the gold with a private vault. Hence, we are looking for a buyer or broker to sell for us. I will be very glad if you can indicate your interest to help us sell the gold in your country. As I said above, the present administration of President John Mahama does not use the generated revenue for the betterment of the citizens and there are massive corruption in every sector of the economy, and our salary has not been paid for the past five months but this regime has been exporting gold, cocoa and crude oil etc to foreign countries on daily basis and yet the poverty level among Ghanaian citizens is above the United Nations benchmark. Worst of it all, we cannot afford to pay our children school fees because our salary are not paid. This singular reason informed our decision to help ourselves with the proceeds that will emanate from the sales of the gold. Please on your respond to this mail, kindly enclose your personal contact details. Please keep it confidential as I am still serving in the customs.

I look forward to working with you.

Regards,
John Kuffou

dr kay owumi RE: Strictly Confidential

From: dr kay owumi <drkayowumi48@gmail.com>
Date: Wed, 9 Nov 2016 12:51:03 +0200
Subject: RE: Strictly Confidential

From Dr Kay Owumi.

Accra Ghana.

Private Email: drkayowumi222@yahoo.com

RE: Strictly Confidential

Good Day!!

I am one of the Director of Ghana National Petroleum Corporation. I have
used my Good Office to acquire the sum of US$ 6.5 million during my tenure
as stated herein. The aforementioned Funds were deposited with Fidelity
Bank LTD Ghana waiting for foreign business partner that will assist me to
invest the fund overseas.

This is because of my Country’s Financial Control on every Serving and
Ex-Government Officials. Our sharing ratio should you wish to Partner with
me is 40:60%.I will appreciate if you can send me your Private Telephone
Numbers for discussion of this offer in more details.

Thank you and looking forward to a prosperous business relationship between
us.

PLEASE IF YOU’RE NOT CAPABLE OF HANDLING $6.5 MILLION DOLLARS PLEASE DON'T
REPLY.

Respectfully,

Dr Kay Owumi

petraeusd280 re

From: petraeusd280 <petraeusd280@gmail.com>
Date: Sat, 5 Nov 2016 15:01:16 +0100
Subject: re

Greetings to you. I am a United States soldier in Afghanistan. There is
something very important which I want to share with you in this email and I
hope you will understand. I have a safe deposit box containing 30 bars of
gold worth over $7,000,000.00 which I deposited with a private safe
deposit company . My plan is that when I complete my military foreign
mission, I will retrieve the safe deposit box containing the 30 bars of
gold worth over $7,000,000.00 from the private safe deposit company, bring
the gold bars to your country where I will sell the gold bars and use the
money for investment because I plan to settle in your country.

I bought the 30 bars of gold when I found an opportunity to negotiate the
sale and supply of medical equipment worth millions of United State dollars
between a company in Accra, Republic of Ghana and a company in Texas,
United States last year. After the deal was done, I was paid me a
commission which I used to buy the gold bars from a local miner in Accra,
Republic of Ghana. After I bought the gold bars, I packaged the gold bars
in a safe deposit box , transported the 30 bars of gold to a private safe
deposit company where I deposited the 30 bars of gold with them for safe
keeping until I will come to retrieve the safe deposit box.

Yesterday the director of operations of the the private safe deposit
company located in Accra, Republic of Ghana where the 30 bars of gold is
deposited sent an email to me and informed me that their company is going
into liquidation as such they will be closing for business and requires
their clients who has a deposit contract with them to come and retrieve
their deposits from their vault within 21 days from the date of notice.
According to the director of operations, if any client fails to retrieve
his or her deposit from the vault within a stipulated time of 21 days, such
deposited will be declared unclaimed, confiscated and transferred to the
treasury of the Government. If this is allowed to happen, the client might
lose the deposit or be charged a penalty.

Right now, I cannot travel to Accra, Republic of Ghana to retrieve the safe
deposit box containing the 30 bars of gold from the private safe deposit
company because I am in Afghanistan where I am engaged in combat
operation. I will not be permitted by the United States department of
army to abandon my mission in Afghanistan and travel to any where until my
mission here is completed.

I have sent an email to the director of operations of the company and
informed him that I cannot travel within 21 days to retrieve the safe
deposit box from their vault. This morning, I received an email from the
director of operations of the company in which he informed me that they can
release and transport the 30 gold bars to me.

My problem now is that I am in a combat zone in Afghanistan where we are
engaged in combat operation against Taliban insurgents and other terrorist
groups as such it is not safe for me to ask the private safe deposit
company located in Accra, Republic of Ghana to deliver the 30 gold bars to
me in Afghanistan so that when I complete my mission, I will bring the gold
bars to your country myself.

I want you to ask you to help me receive the 30 bars of gold and keep it
safe for me until I complete my mission in Afghanistan and come to meet you
in your country. When I complete my mission in Afghanistan, I will come to
meet you in your country so that I will sell the gold bars there while you
work with me to invest the money in your country. I will compensate you
for your help.

If you will help me, I will instruct the company to release and transport
the 30 bars of gold to you at your address in your country. If you will
help me please give me your full name, house address and mobile number.

I am waiting for your response. Take care and have a good day.

morise oze Reply urgently

From: morise oze <moriseoze@gmail.com>
Reply:
Date: Fri, 4 Nov 2016 12:34:45 -0700
Subject: Reply urgently

Attention: Sir,

We are an Accra-Ghana based gold mining, prospecting and

trading company.

We have available for immediate sale 200 kg of 24+ Carat gold,
PRICE 35.000 USD Per Kg

Your organization could also act as a commissioned

agent/broker
whereby you could solicit buyers for an attractive and

handsome
commission.

We will be looking forward to hear from you.

1. Where are your office located( that must show all full

company' details)?

2. What quantity of gold can your organization be able to

purchase
from us on monthly basis?

3. Are you an agent to or direct buyers

agent's/representative?

4.How long has your establishment into operation?

Please kindly provide these answers, reasons are very

confidential so
to allow us trade freely with you or/ your buyers.

We are a Ghanaian registered gold mining company situated in

the heart
of Accra with several mines both active and virgin sites, we

seriously
need a reputable buyers that we deem to sell our gold to in

form of
Bar or dust of hallmark standard, we can only deal with any

buyer that
can fly down to Accra for the purpose of review a proper

business
transaction or pay in as we may accept trading on FOB or CIF

as long
as the buyer can prove their true business registration to us

which
shall also be verified via their own consular in Accra or we

can send
our attorney to visit buyers location/refinery to inspect

their
facilities.

In order word we can issue assay report here in Osu Accra at

PMMC
before we can proceed further from here. We are indeed

seeking you to
trade with us as we are fully ready and able to offer our FCO

and
procedures as soon as we have a convincing evidence that we

are about
to do a transaction that is clean and fair at all ends.

Thank you and best regards,

Mr.Morise

+233575731062

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