Esteemed Compliments,

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am Mr.Samuel Ashitey Adjei. , the Branch Manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am 43 years of age. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret it after doing this transaction with me.I only hope we can assist each other. But if you don't want this business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us, as the Manager Director of the Eco Bank Of Ghana Limited; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year.On the course of the last two years 2011 end of the year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Dollars [$12,850.000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the Bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 40% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.

Please contact me via this E-mail for more details: (ashiteyadjei.m909@outlook.com)
Best Regards

Mr.Samuel Ashitey Adjei.
Branch Manager,
Eco Bank of Ghana.

Email analysis :

NOTE : info@ecobank.com.gh
NOTE : ashiteyadjei.m909@outlook.com
NOTE : Received : from benadsl.fix.netvision.net.il (HELO Benami1.co.il) (212.143.118.132)
NOTE : Received : from User ([92.64.225.1]) by Benami1.co.il

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

Dennis

Dearest One, I am writing this mail to you with tears and sorrow from my heart. , I’m 23yrs old male and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Ghana with my name as the next of kin. I traveled to Ghana to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Brother. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Ghana on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I’m waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (GHANA] where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Willy

Email analysis :

NOTE : carolyn.kramer@nv3m.com
NOTE : DennisBrooks@europe.com
NOTE : Received : from vps11669.inmotionhosting.com (vps11669.inmotionhosting.com. [216.194.173.115])
NOTE : Received : from [5.39.223.12] (port=1258 helo=User) by vps11669.inmotionhosting.com
NOTE : I Need You as Trustee

GOOD TRANSACTION--

With due respect,

By introduction, My Name is Mr. Besong Denis, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it. Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment. I assure you that there is no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents. I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund will be your share.

This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.

Yours sincerely,
Mr. Besong Denis

Email analysis :

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NOTE : X-Received : by 10.70.124.162
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NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < besong.denis0@outlook.com >
NOTE : Mime-Version : 1.0
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NOTE : Message-Id : < *@maya.nocusr.gtel.net.mx >
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NOTE : by maya.nocusr.gtel.net.mx with Microsoft SMTPSVC(5.0.2195.7381);
NOTE : GOOD TRANSACTION--

Rép : We Are Interested In Your Products.

Dear Sir,

An open tender for the supply of your products to the Government of Ghana. We will appreciate it more if you can give us with detail specification/price lists of your product/s to avoid making a wrong choice of product.

Mr. Johnson Addo
EV GHANA LTD
No.115 Tema Road,
Accra-Ghana
Tel: +233 541554856
Email: mjohnsonaddo@gmail.com

Email analysis :

NOTE : Received : from mailsvr.fulcoleasing.com.sg
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NOTE : (MDaemon PRO v10.1.1)
NOTE : smtp.mail=sales@fulcoleasing.com.sg
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NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Rép : We Are Interested In Your Products.

ATM MASTER/VISA CARD DELIVERY NOTICE!

Attn:

This is to inform you that I have tried my best here to ensure that your Fund is released back to you with the help of the Governor General of BLU Financial securities West African states for the release of your fund, we discovered that it only remain 48hrs Hours to its expiration date. On this note, we have discussed with Director of BLU FINANCIAL SECURITIES REPUBLIC OF GHANA, our affiliated leading security firm in Republic Of Ghana Africa, for them to have your fund, transferred to you through the means of Their Universal ATM Master Card Payment leading System. After serious deliberation with the Management of BLU FINANCIAL SECURITIES REPUBLIC OF GHANA and Governor General of the Central Bank of West African States Republic Of Ghana, Your total fund has been deposited together with your contact information with the BLU Financial SECURITIES Republic Of Ghana for onward release of your payment to you through the use of their Universal ATM Master card Payment leading System. Your Total fund is now available for onward transfer to you through BLU FINANCIAL SECURITIES REPUBLIC OF GHANA. All the necessary documentations has been written, filed and approved in your names as the beneficiary of the fund for immediate release and transfer of the Fund to you via the use of their ATM Master Card Payment System. On this note, your obligation now is to immediately contact Mr. Alfred Ramon, Account Supervisor by forwarding a copy of your international passport or driving license or any means of identifications that they can confirm you as the beneficiary on their record to enable immediate crediting of your fund into your ATM Card before sending it to you. For Immediate Attendance. Contact with details stated herein:

Clearing House Name: BLU FINANCIAL SECURITIES REPUBLIC OF GHANA
Account Supervisor: Alfred Ramon
E-Mail:blufscltd.gh@blumail.org
E-Mail:blufinancialsecurity@ghanaemail.com
Tel: +233546583815

I also advise that you should keep us updated immediately on the successful delivery of your ATM Master card to you by the above mentioned Security Company.

Thanks and hope to hear from you immediately.
Regards

.......................................
Note :All your reply must be directed strictly to this E-Mail: (blufscltd.gh@blumail.org/blufinancialsecurity@ghanaemail.com only)

NOTE : Received : from mx1.goodon.com.tw (mail113.goodon.com.tw. [124.150.134.113])

NOTE : Received : from unknown (HELO User) (183.40.200.11) by 192.168.201.113

NOTE : Return-Path :
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ATM MASTER/VISA CARD DELIVERY NOTICE!

Miss Tiffany

Dearest one,

I am Miss Tiffany Gagudu a nationality of Indonesia but resides in Accra with my father until unfortunately he died in his office while taken cup of coffee, Before this sudden death tragedy which came upon us, my parents had left some acquired reasonable sum of Money and 100kg of Gold kept here in Accra-Ghana which is ready to be shipped under the authorized license of my late father and all I am soliciting is for your urgent assistance to transport them out so that I can relocate to your country and join you for my safety before the people that killed my parents kill me because they are all around me, my father's death after proper investigation was linked to have connection with his relatives and co partner workers who works in our mining company all because the want to take his position.

I am soliciting for your full support and help to receive these funds and gold to a safe custody in your country as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana snatch all from me because am leaving under fear now and my parents are late.

I have plans now to continue my Education and do investment in your country, like real estate management which is under my studies in school.

Pls. Contact me in this email (tiffany4u07@hotmail.com) for further details

God bless you

Miss Tiffany Gagudu

YOUR URGENT RESPONSE IS REQUIRED PLEASE!!

Dear Friend,

I am a senior officer at my bank in Ghana, I have a business opportunity to propose to you. We had a foreign client who is a Gold Merchant from your country.Deposited a large sum of money with our bank. Eventually, died in a car accident without next of kin. I want to introduce you to my bank as the next of kin and you will take 50% as your share.

If you are interested, contact me at my email only with your name and phone number: mrmartinbuma@yahoo.com

Best regard,
Mr.Martin Buma

Goodnews

Hello Dear ,

It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from Japan. I didn't forget your past efforts to assist me in transferring those funds. Due to your humility and sincere I decided to raised the total of ($2,000,000.00 Usd.)Two Million united state dollars to you in a (VISA CARD) CALLED ATM usable in any ATM TERMINAL in the world. Please feel free to contact my secretary miss peace Taylor in West Africa Ghana)Send your Details to him such as your full name home address cell phone number. Note that it contain card contains only $2,000,000.00 Usd.

Redirect your current information's as below. and send to them

(1) FULL NAME .................
(2) ADDRESS ...................
(3) COUNTRY ...................
(4) PRIVATE TEL ...............
(5) PRIVATE FAX ...............

Please feel free to contact my secretary miss peace Jerry in West Africa

Contact Person:
Miss peace Jerry

Do Let me know immediately you receive it okay so feel free to get in touch.

Best regards,
Prof Kofi.

This email is free from viruses and malware because avast! Antivirus protection is active.

PLEASE I NEED YOUR ASSISTANCE!!!

Hello ,

I am sorry to bother you but by His grace and inspiration, I contacted you. My name is Janet Taylor. from Ivory Coast. I am 17years old and the only child of my late parents late {Chief and Mrs. GABRIEL TAYLOR} I do not know my mother, she died when I was a baby.

My father established his cocoa business in Accra Ghana, and he died shortly of heart attack his death has now made me orphan and I am exposed to danger. Before the unfortunate death of my father, he called me on his bedside and reveal to me about some funds $8.5 million U.S .Dollars and gold dust which he kept inside two metallic boxes which he deposited with a Security Company in Benin Republic Cotonou all in West Africa as a family treasure.

Since the death of my father, my uncles have sent me out of our house; they said that I am a female child that I do not have any rite in the family as demanded by the custom and tradition in Africa. Presently I am living with a pastor and his family in Benin Rep.

My father said he used my name as his only child as his next of kin to the deposit and in case he fails to make it that I should take care of myself and get someone to help me invest the money for me. I have all the papers with me here and the key to the boxes, my father did not disclose the content of the two trunk boxes to the security company to avoid the officials from raising eye brows to the funds. Presently I have contacted the security company about the claim but the security company told me that my father made an agreement with the company management that they should not release the two trunk boxes to me without a foreign partner that is why I am seeking for your assistance to help me stand before the company as my foreign beneficiary partner or my guardian to receive the trunk boxes in your country so that I can come over to meet you and continue my education.

Please help me and stand for me as my guardian and contact the security company. I will love it most if you will come down here so that after the transaction I will go back to stay with you in your country for a better future. Willingly your percentage is sure as compensation for your help but most important is to get the funds out from the security company and you are still going to be the one to help me invest the money since I do not have any idea about investment.
Expecting your soonest respond,please kindly get back to me on my private email:(miss.j_taylor@outlook.com)

Regards,
Yours Faithfully,
Sis.Janet Taylor.

---
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Bank Accra Ghana.

FROM THE DESK OF: Governor Bank Accra Ghana.
DIRECTOR FUNDS' FINAL CLEARANCE AUTHORITY.
REPUBLIC OF GHANA.
23 CRESCENT WAY ACCRA -GHANA (GOVERNMENT HOUSE).
QUICKEST ATTENTION BENEFICIARY:
Our-ref: RBI/OOG/IND/002/11
Email: b_ghana3@hotmail.com

QUICKEST ATTENTION BENEFICIARY:BENEFICIARY

This personal letter will finally come as a surprise to you am highly pleased to inform you of this wonderful good news. I have on my desk an outstanding payment of US$15Million (FIFTEEN MILLION) of your contract sum with the Republic of GHANA for transfer to the below account:

ACC NAME: MRS. CHERIE VANSICKLE,
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA,
ACCOUNT/NUMBER: 000369505.
ROUTING/273972583,

This payment was stopped because several applications have been forwarded with different account information’s with several affidavits of claim requesting for this transferred .I am sure you are not aware of this and the reason why this payment has not been released up till now, even after you have spent so much time and money.

Investigations carried out by my office shows that these applications are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary. Are you aware of this? your email address is boldly written on your file, hence I am using it to contact you.

In view of this development have therefore approved this payment to be delivered to you in by bank to bank transaction whom the bank uses for international assignment such as this and also in government circles honestly believe that you will show appreciation to me if you receive this payment in cash through this arrangement.

It is important that I inform you that during the cause of our investigation, we discovered that you were among the beneficiaries of contract payments who went into wrong hands to get their payments and were eventually duped, deceived and they became frustrated, hence you are advice to discontinue any communication whatsoever you are having with anybody who is promising to help you in getting this payment. Because no other person can release this payment except me as i am directly in charge of every payment approved by the government such as this.

For your own security reasons, this special arrangement should be kept very confidential between you and this office only. You are kindly hereby requested to confirm the receipt of this mail and respond to this arrangement immediately.upon my receipt of your response, I will furnish you with the details of the delivery.

Thanks for your understanding and cooperation.

Yours Faithfully,

DR. HENRY KOFI WAMPAH
GOVERNOR BANK OF GHANA
Republic Of Ghana.

E-mail : nisantas@linux.nisantasi.com.tr
E-mail : b_ghana3@hotmail.com
E-mail : b_ghana333333333@hotmail.com
IP : 185.14.20.122;41.190.88.98
Mailer : nisantasi.com.tr/eM.php

Director Of National Warehouse - From The Desk Of : Dr. Paul Hanson

Hello Sir / Madam!!!

Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Controller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.

This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Ghana already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Ghana are kept at the orders of the Government of Ghana for seizure or destruction.

Therefore, this letter is highly confidential and top secret. For this reason,you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to the Diplomatic Security Company in Ghana where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow.

CONDITIONS OF THIS DELIVERY

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me and the Diplomatic Security Company in Ghana.

Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Ghana as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Ghana before today as this consignment/Payment has been surrendered to the Government, Hence my involvement.

As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Diplomatic Security Company in Ghana as soon as you have contacted me.

Therefore, further details will be furnished to you as soon as I receive your reply.

Yours Sincerely
Dr. Paul Hanson
Director Of National Warehouse

Rép :Good Day Your Urgent Advice Is Needed In Investing In Your Country

Good Day,

How are you and the the rest of the family doing, hope fine. I know that this mail will come as a surprise to you since we have not meet before,I am Mr.Frank Addo Maxwell from Ghana West Africa and I immensely request for your optimum honesty and cooperation in confiding you with a business for our mutual partnership and relationship. I am seeking your cooperative and partnership in investing in your country and i need your honest respond if you will be able to handle the amount. So i want to know if you can handle this project and can i give you my trust Get back to me through my email for further details. mrfrankmaxwell123@gmail.com please send me an email for confidentiality

Sincerely

Frank Maxwell

Caro Mills - Hi

Good day,

It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life. I'm Carolina Mills, 20 years old from Ghana. daughter of Mrs Monica Mills the Secretary Wife and Personal Assistant to former Ghana president. I have Sixty million five hundred thousand dollars which was made by my mother before she was assassinated by unknown persons in Oct 2006. My mother left this money in a security company here in my country. I seek your permission to transfer this fund into your country so that i could come to your country for investment and to further my studies. I want you to help me retrieve these fund from the security company and transfer it into your personal account in your country for investment purposes on these areas like Telecommunication, The transport industry, Five star hotel, Real Estate

If you can be of an assistance to me i will be pleased to offer to you 10% of the total fund.

I await your soonest response

Respectfully yours,
Carolina Mills
E-mail : andymill@gmx.com

FROM NANA ELVIS

Sir/Madam

I am a contract worker with the United Bank of Africa (UBA) Ghana. I am in charge of credit control of petty cash and cheques. My duty is to sort out cheques and cash credits from customers and deposit them with the creditor's account daily after normalisation.. Here on my table are several cash deposits and cheques which have been paid in by customers without correct account numbers of the creditors,some of them have wrong account names,some are totally non existent.Therefore the funds are just on the float without any beneficiary. I am looking for someone that has account with any branch of UBA in Ghana. I will be depositing some money by cash and cheques in the account or regular bases. If I do,you can cash the money by ATM of wire transfer in your country and send me 50% of it by Western Union or money gram. If I get my 50% ,I will deposit more. It will be a continuous process. There are no expenses or taxes or bribes invloved.All I need is an account with UBA Ghana. If you don’t have one then you can send small money with your identification , for me to open account in your name for you. Once you open the account .I must credit it with some money weekly. If you are interested, then tell me if you have the account or you want to activate one. Confirm by email and your phone numbers so we can talk.

Nana Elvis

UBA Ghana

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E-mail : nanaelvis001@yahoo.com.ph,kamalali001@zing.vn
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