Monday, June 6, 2016

RE: TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, ACCRA- GHANA

MY NAME IS MR.FRANK .E RYAN OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, ACCRA- GHANA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB GHANA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (frankryanbb@outlook.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.FRANK RYAN
+233-541863101

Email analysis :

NOTE : frankryanbb@outlook.com
NOTE : FRANKMORGAN@AFRIBANK.COM.GH
NOTE : Received : from User (76-8-85-59.dbshosting.com [76.8.85.59])
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : by bsmtpd at dbshosting.com
NOTE : Authentication-Results : 76.8.85.230
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Barracuda-Connect : 76-8-85-59.dbshosting.com[76.8.85.59]


NOTE : Content-Type : text/plain; charset="Windows-1251"

Monday, May 9, 2016

MR.MARKIND OMAR

UNITED NATION MONITORING FUND ACCRA GHANA WEST AFRICA OR DO YOU WANT US TO TALK ON PHONE I CAN SEND MY UMBER TO YOU I AM MR.MARKIND OMAR THE DIRECTOR OF UNITED NATION MONITORING FUND IN ACCRA GHANA. WE ARE CONTACTING YOU IN REGARDS TO YOUR RECOVERED DELAYED FUND WORTH OF $10MILLION AMERICAN DOLLARS FROM ONE OF THE LEADING BANK HERE IN AFRICA THAT WAS ASSIGN TO TRANSFER TO YOU AS THE REAL BENEFICIARY THE UNITED NATION MONITORING DEPARTMENT HERE IN ACCRA GHANA IN WEST AFRICA HAS INTRUDED OVER THE RECOVERED FUND AND INSTRUCTED TO TRANSFER THE FUND TO YOUR DOOR STEP YOUR COUNTRY THROUGH DIPLOMATIC TRANSFER WITHIN 72HOURS, YOU ARE HEREBY ADVICE TO FORWARD THIS FOLLOWING INFORMATION'S TO ENABLE THE CONSIGNMENT REGISTERED ON YOUR NAME AND YOUR INFORMATION'S WITH THE UNITED NATION DIPLOMATIC DELIVERY VESSEL FOR EFFECTIVE DELIVERY TO YOU AS THE REAL BENEFICIARY. YOUR FULL NAME ............................................. 1,YOUR HOME OFFICE ADDRESS FOR DELIVER............... 2.YOUR PRIVATE MO

UNITED NATION MONITORING FUND
ACCRA GHANA WEST AFRICA
OR DO YOU WANT US TO TALK ON PHONE I CAN SEND MY UMBER TO YOU
jebacarkecompany@wp.pl, jebacarkecompaty@wp.pl, Carloscafe@mailinator.com, jennifertull1@gmail.com, christheawesome46@gmail.com, davidhartman48@outlook.com, dschrute391@gmail.com, obasolutionhome@gmail.com, dannysauron1@gmail.com, burtmacklin9000@hotmail.com, Ehicarespellhelp@gmail.COM, katierose08888@gmail.com, danielandersonprivate@gmail.com, barrykrunt@gmail.com, stanleyphillips623@gmail.com, CANDOVALOVESPELL@GMAIL.COM, lauralbert24@gmail.com, obrawkins.nathan@gmail.com, monicaspiritualtemple@gmail.com, ogunspiritualspelltemple@gmail.com, supersolutionhome1@gmail.com, supersolutionhom@yahoo.com, alexiskimberly2010@gmail.com, osesespelltemple@gmail.com, outdrofemospelltemple@gmail.com, franknelson079@gmail.com, randywilsonCEO@gmail.com, azuumaspelltemple@gmail.com, Azuumaspelltemple@mail.com, osesespelltemple@gmaill.com, doeaf01@yahoo.com, neways103@hushmail.com, tomkelvin40@gmail.com, jessybrown223@gmail.com, richiejack@gmail.com, dr.eveherbeshome@gmail.com, sandra4@yahoo.com, adodalovespelltemple@gmail.com, turokmeceno12345@gmail.com...................
5 YOUR AGE ................................................................

YOU ARE ADVICE TO RETURN TO THIS OFFICE OF THE UNITED NATION MONITORING FUND FOR MORE INSTRUCTION ON HOW TO RECEIVED YOUR CLAIMED FUND, URGENT.
please contact me with my private email address
(markind.omar22@gmail.com )

BEST REGARDS
Mr MARKIND OMAR
DIRECTOR UNITED NATION MONITORING FUND

Email analysis :

NOTE : carolinda.eze@gmail.com
NOTE : markind.omar22@gmail.com

Monday, April 11, 2016

RE: DEAR FRIEND

I am Martin Buma a banker by profession, our late customer gold trader was involved in a terrible car accident hear in Accra Ghana and died without next of kin, he left his deposit inheritance fund of USD$9.4 Million Dollars with our bank. I want to stand you as the beneficiary/next of kin to receive the fund and you will take 50% as reward. I therefore request you to confirm your interest by a return message via my email address ( martinbuma3@gmail.com ) and I will furnish you with more details.

Best regards,
Martin Buma

Email analysis :

NOTE : martinbuma11@yahoo.com.hk
NOTE : martinbuma3@gmail.com
NOTE : dbadmin@saintyeartex.com
NOTE : Received : from User (172.16.0.254)
NOTE : by Win-Ex01.saintyeartex.com

Tuesday, March 1, 2016

Attn:Beneficiary( $5MILLION COMPENSATION IN YOUR FAVOR).‏

Global Access Bank Ghana
No: 77 Spintex road Accra-Ghana by Eco-bank
Person to contact: EVELYN AYEPEI (Remmitance Director)
Email: glbaccessbkghana1@outlook.com

Attn:Beneficiary

RE: REMITTANCE INSTRUCTION FOR $5MILLION COMPENSATION IN YOUR FAVOR

Following preliminary approval granted based on the documents submitted by Ghana Government and the United Nations Recovery Council for the transfer of funds,the sum of FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00).You are hereby required to assist this financial institution in all auditory and statutory procedures necessary for the immediate clearance of the above stated funds into your nominated account.

This is in recognition of you been awarded as an ambassador of peace in the whole of African sub-region by the United Nation among the luckily selected hard working and reputable people of all nations. You are to Confirm immediately by email your personal contact info and your nominated banking particulars, i.e. Bank name, Address, Telephone, Fax/telex numbers, Account Number, Beneficiary name, Means of identification (International passport or Drivers license, Routing /sort codes (if any) in view of the transfer of this funds.Or you may indicate mode of payment via certified check.

Remember we will not be liable for any delay or wrong transfer of funds resulting from inaccurate banking details, as confirmation of this information is required for the processing of this payment release order. Find attached copy of office forms and non residential account opening forms which you are to print out clearly, fill and send back by email attachments or by fax immediately. Bear in mind that you will need to send back the filled out forms attached to this email,and also to open a NON RESIDENTIAL ACCOUNT since you are not a resident of Ghana,where the funds would first be paid into from our escrow account where they are presently deposited in your favor for claims.It is necessary as a foreigner to open the account since you are not a resident of the country to make onward transfer of the funds to any account you want in world more easy by bits or in whole as you may wish. Awaiting your prompt response for quick processing of your funds release order and initiate the transfer in less than 72 hours.Attached to this email is my ID CARD and forms you are to fill and send back to me immediately with your copy of passport or means of Identification.

Thank you for opting for our service.

Best Regards.

EVELYN AYEPEI (Remmitance Director)
(International Remittance Department).


ID CARD.jpgoffice form 1.JPGoffice form 2.JPGoffice form 3.JPGaccount form1.JPGaccount form2.JPG

Email analysis :

NOTE : glbaccessbkghana1@outlook.com
NOTE : glbaccessbkghana4@outlook.com

Monday, February 8, 2016

YOUR URGENT RESPONSE NEEDED.

Attention Please,

My name is James Dabeni,I am Managing Director of STANDARD CHARTERED BANK in Accra,Ghana.I am writing to you in regards to one of our client with a dormant account.His name is Hassan Ghafaar an engineer from the Lebanon.He died in a car accident along with his wife and his two kids here in my country Four years ago.

After the Death of the,Engineer Hassan Ghafaar,an Oil contractor here in my country,I kept a close watch at the Deposit Accounts and Records and since then no one has come to claim the Fund in his Account as the next of Kin.The money in his Account is $8.5mllion.(Eight Million Five Hundred Thousand Dollars).If left unclaimed,the fund will be transferred to the state treasury.

As it stands now, there is one in position to obtain the necessary information to claim this Fund other than my very self,given my position in the Bank.Based on the fact that no one came forward to claim the Fund as the next of kin,I therefore seek your assistance in presenting you as next of Kin to the deceased so that the fund he letf behind can be transfered into your account and we can inherit the fund and share it between ourself.

Thus,what is required is for you to provide an account where the fund can be transferred into.You have to send your:

Full Name:
AGE:
COUNTRY:
Phone No:
Address.
Occupation:
Your Private email:

I will like you to know that you shall have 50% (percent) of the total fund as your share after the completion of the transfer.

Looking forward to hearing from you.
JAMES DABENI.

Email analysis :

NOTE : YOUR URGENT RESPONSE NEEDED.
NOTE : jamesdabeni22@outlook.com
NOTE : client-ip=65.55.116.34;

Monday, December 28, 2015

G.C.A.A: CONCERNING YOUR UNDELIVERED CONSIGNMENT (Scam)

Ghana Civil Aviation Authority
Kotoka International Airport (KIA)
Accra, Ghana.
Telex: AIRCIVIL
AFX: DGAAYAYX
www.gcaa.com.gh
Phone:(+233) 556 364 164

Dear Sir/Madam,

I hope this mail finds you in a perfect condition, My name is Simon Allotey, Director General Ghana Civil Aviation Authority, Accra Ghana. I wish to inform that we discovered two abandon consignment boxes here at the kotoka International Airport, Accra Ghana registered under your name. We discovered that the consignment boxes which contains an undisclosed amount of money from the United Nations and compensation award committee was abandoned by the assigned diplomatic agent who was assigned to make this delivery because he was unable to pay the clearance charges. I have been ordered by the president of Ghana His Excelency John Dramani Mahama to contact you personally on this development and to keep your mind ready to receive the consignment boxes. I will advice you to contact me immediately you receive this message and provide the below details so that we can cross check and confirm here before delivery is effected.

Full name:
Shipping Address:
Direct Telephone Number(s):
Closest International Airport:

Confirm the above details so that we can proceed with your delivery. Call me Phone:(+233 556 364 164 ) as soon as you send me an email so that I can get back to you as soon as possible. Email: ghanacivilaviationauthoritykia@gmail.com

Mr. Simon Allotey
Director General Ghana Civil
Aviation Authority

Email analysis :

NOTE : ghanacivilaviationauthoritykia@gmail.com
NOTE : carmanuno@gogo.mn
NOTE : info_desk@gcaa.com.gh
NOTE : Received : from [192.168.123.200]
NOTE : (static-dsl-43.87-197-137.telecom.sk [87.197.137.43])
NOTE : by mail.avia-tour.com (Postfix)

Monday, August 10, 2015

Contact Dispatching Officer: Mr.David Brooks for your package immediately

Greetings,

I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $850,000.00 hence I deposited it with (FSGC) FIRST SERVICE GLOBAL COURIER, ACCRA-GHANA before I travelled. Note that I have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them. The security keeping fee is $120,that is the only money you will pay to them. Contact the dispatching officer below for the dispatching of your ATM CARD without any delay

===========================

FIRST SERVICE GLOBAL COURIER(FSGC)
Contact Dispatching Officer: Pastor David Brooks
E-MAIL: info@fastsergc.com
Website:www.fastsergc.com
Tel: +233-237410028
Shipment Code: FSGC/OWY/9773
Parcel Number: FSGC3784-GH

Kindly Re-confirm the Dispatch Information for the Delivery by providing the Information stated Below:

Full Names:.............
Address: ..............
Telephone :.............
Occupation:.............
Country:................
Age: :.............
Sex :.............

As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $850,000.00, you must contact them by indicating the code (834233454675GH) to enable them deliver the ATM package as they have it in their record.

Yours Sincerely,

MICHAEL DHAN.

Email analysis :

NOTE : michaeldhan1@mailbox.co.za
NOTE : mail@sanmarinomail.sm
NOTE : Received : from [154.70.64.61] (port=18248 helo=User)
NOTE : by mail.line7.ru with esmtpa (Exim 4.84)
NOTE : (envelope-from < mail@sanmarinomail.sm >)

Thursday, July 30, 2015

Gold for sale

Hello friend,

My name is Mr. Gilbert Addo. I am a director of field operation Ghana custom excise and preventative service. I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my 76 kilograms of gold I have here and sell it in his or her country. We shall conduct the business on mutual benefit of both of us. To be frank with you I seized the gold from the illegal exporter at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country without following the Ghana Government procedure on gold shipment but I have legalize the gold in my name as the owner.

I will be very glad if you can indicate your interest to help me sell the gold in your country. I am very happy when I saw your profile on line. Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details.

I wait for your respond.

Thank you and May God bless you and family.

Best regards,

Mr. Gilbert Addo

Email analysis :

NOTE : mr.gilbertaddo798@outlook.com
NOTE : tomcat@jjyong.kr

Monday, December 29, 2014

PLEASE CLARIFY

Dear Sir,

We wish to inform you that,we have received some foreign exchange allocation order,which is routed through our protocol to your receiving bank account. You are hereby required to send to us the following information stated below,to enable us compare with what we have in our records here,this is to avoid making your wire transfer wrongly to a wrong person.

1. Your name/resident address.
2. Your direct phone number.
3. your receiving bank coordinates.

Looking forward to hear from you.

Sincerely,

Dr. Fritz Gockel.
Executive Director,
Ghana Commercial Limited.
Accra Ghana.
Tel:233548719037
Email: drfritzgockel304@yahoo.co.nz

Thursday, June 5, 2014

Madam Elizabeth Adjei

My name is Madam Elizabeth Adjei I am an officer at the Kotoka International Airport, Accra, Ghana.About two weeks ago, I Discovered five boxes in our custody which have not be claimed and left abandoned for over 2 year by now and there is less likelihood that somebody will come to claim the same.These unclaimed boxes will be taken away by Treasury of Ghana Government after 3 years if not claimed before that. I have scanned the boxes privately and found out that , the two ( 2) boxes contain Gold 50kg another 100kg in bars respectively, and the others two contain spendable cash of$100 bills.Because of the sensitive nature of the consignments in our possession, we have decided to do away with the Gold and $35.5m. My internal investigation showed that the owners abandoned those boxes because there were not sufficient documents to back the same.Upon going through the official records of seizure, it was again found out that the telephone numbers of those owners are not working any more or non-existent. Under these circumstances, we are looking for a prospective to make this deal secretly and immediately in another country.I am in a position to export the goods with proper documentation from Accra Airport. If you are interested or you have somebody who can assist me capitalizing on this venture, I will be highly pleased.From the sale proceeds you can have 40% for yourself and balance 60% I will have it for me and my office people.

Please send me your ID copy along with your mobile numbers and address so that I can start preparing myself.I will erase the records from our office computer and substitute your details and make the records of ownership in your name, so that the same
cannot be traced back again to the absconders.

Besides, please let me know, in which country is convenient for you so that we can do this deal.

Madam Elizabeth Adjei

Contact me on this very email id; madamelizabethadjei@gmail.com