My name is Gloria Kai, I am a banker here in Ghana. I discovered that my branch in which I am the manager made Four Million and Fifty Thousand United States dollars USD 4,050,000.00 which my Head Office is not aware of. I have placed this fund on escrow call account with no beneficiary name hence I decided to contact you to stand and claim the fund as the owner who made the deposit with my branch so that the Head Office will order the transfer to your account, Indicate your interest to this proposal to go over the details. Send me email at: gloriak28888@gmail.com Kind regards, Gloria Kai.
Email analysis :
NOTE : gloriak233@yahoo.es
NOTE : mykaigloga@outlook.com
NOTE : Received : from COL131-W73 ([65.55.34.199])
Monday, February 1, 2016
Wednesday, January 27, 2016
Stewie Bertram 23/01/2016
Dear Sir/Madam,
I am Mr.Stewie Bertram, the principal treasury officer with one of the prime banks in Ghana. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of the activities going on in the internet today. But you have my assurance that God has located us.
I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ghana, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16.5m(Sixteen Million Five Hundred Thousand Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Ghana Port Authority that our customer died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (€16.5m) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ghana, at the expiration of 9{nine} years, the money will be reverted to Ghana, government if nobody claims it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age/Occupation:
I wait for your urgent reply.
Regards,
Mr.Stewie Bertram.
Email analysis :
NOTE : stebetram@yahoo.co.jp
NOTE : stebetram@gmail.com
NOTE : Received : from [41.66.234.132]
I am Mr.Stewie Bertram, the principal treasury officer with one of the prime banks in Ghana. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of the activities going on in the internet today. But you have my assurance that God has located us.
I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ghana, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16.5m(Sixteen Million Five Hundred Thousand Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contract employers, Ghana Port Authority that our customer died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.
This sum of (€16.5m) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ghana, at the expiration of 9{nine} years, the money will be reverted to Ghana, government if nobody claims it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:
Your full name:
Your contact address:
Your phone number:
Your age/Occupation:
I wait for your urgent reply.
Regards,
Mr.Stewie Bertram.
Email analysis :
NOTE : stebetram@yahoo.co.jp
NOTE : stebetram@gmail.com
NOTE : Received : from [41.66.234.132]
Tuesday, January 19, 2016
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE....
Hello My Dear
I am sorry to contact you unannounced through this medium. I am Mr. Ali Nasser staff of iconnected bank Ghana and Head of Administration and Government Relations at iConnected Bank PLC Ghana. I write you this proposal in good faith hoping that I will rely on you . In 2006, one Mr. Daniel, who has the same surname as yours and who is also from your country according to his file as his place of origin, made a fixed deposit for 36 calendar months, valued at $18, 400, 000.00 with my bank. I was his account officer before I rose to the position of Manager Director now. The maturity date for this deposit contract was 16th of January 2009.
Unfortunately, while on a business trip, he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China which killed at least 68,000 people. Since the last quarter of 2009 until today, the management of iConnected bank have been searching for a means to reach him so as ascertain if he will want to roll over the Deposit or have the contract sum withdraw. Since September 2009, when I discovered that this will happen, I learn of his death, so I have tried to think up a procedure to preserve this fund and use the proceed for charity.
Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Daniel is now late, they will corner the funds for themselves. Therefore, I am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname with Mr Daniel, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties. My share will assist me to start a charity organization to help the poor and also own a company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal ema
Best regards,
MR. Ali Nasser
alinasser0@outlook.com
Email analysis :
NOTE : mr.alinasser@centrum.cz
NOTE : alinasser0@outlook.com
NOTE : Received : from User ([23.25.87.114])
NOTE : by smtpcmd04.ad.aruba.it
I am sorry to contact you unannounced through this medium. I am Mr. Ali Nasser staff of iconnected bank Ghana and Head of Administration and Government Relations at iConnected Bank PLC Ghana. I write you this proposal in good faith hoping that I will rely on you . In 2006, one Mr. Daniel, who has the same surname as yours and who is also from your country according to his file as his place of origin, made a fixed deposit for 36 calendar months, valued at $18, 400, 000.00 with my bank. I was his account officer before I rose to the position of Manager Director now. The maturity date for this deposit contract was 16th of January 2009.
Unfortunately, while on a business trip, he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China which killed at least 68,000 people. Since the last quarter of 2009 until today, the management of iConnected bank have been searching for a means to reach him so as ascertain if he will want to roll over the Deposit or have the contract sum withdraw. Since September 2009, when I discovered that this will happen, I learn of his death, so I have tried to think up a procedure to preserve this fund and use the proceed for charity.
Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Daniel is now late, they will corner the funds for themselves. Therefore, I am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname with Mr Daniel, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties. My share will assist me to start a charity organization to help the poor and also own a company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal ema
Best regards,
MR. Ali Nasser
alinasser0@outlook.com
Email analysis :
NOTE : mr.alinasser@centrum.cz
NOTE : alinasser0@outlook.com
NOTE : Received : from User ([23.25.87.114])
NOTE : by smtpcmd04.ad.aruba.it
Monday, January 4, 2016
BENEFICIAL TO YOU AND ME!!
Sir/Ma
My names are Mr. Nii Okai Nunoo, Area Head of Corporate Affairs at Standard Chartered Bank (SCB)Ghana.
I write you in connection with a transaction that would be beneficial to you and me. As the Area Head of Corporate Affairs, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year. In the course of reviewing the year 2010 report, I discovered that my branch has Fourty Eight Million, Two Hundred Thousand US Dollars (US$48, 200,000:00) in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have particular connotations of secrecy in regard to the use of this money and the means by which the funds were acquired.
Four years after, my head office is oblivious of the fund and as it were, has no way of knowing as I understand that the original depositor died three and a half years ago and till date no one has come forward to claim the fund. The plan is to present you as the Manager of the deceased’s Estate.
I have just placed this funds in what we call Nostro Vostro account pending certification. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and a reasonable percentage of the total funds as remuneration for your involvement. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law as it
will strictly be a bank-to-bank transfer after the re-certification of the fund as the fallout of a bequest bequeathed to you.
All we need to do is to secure the pertinent documents in place to authenticate your claim as the manager of the deceased’s Estate and consequently the beneficiary of the fund. Your prompt response would be appreciated.
Thanking you in advance for your anticipated assistance and cooperation.
Sincerely,
Mr. Nii Okai Nunoo
Email analysis :
NOTE : siv.ad@telia.com
NOTE : r.niiokai.nunoo@gmail.com
NOTE : Received : from unknown (HELO node-1.monitoring.fr) (82.97.22.135)
NOTE : Received : from User (localhost [127.0.0.1]) by node-1.monitoring.fr
My names are Mr. Nii Okai Nunoo, Area Head of Corporate Affairs at Standard Chartered Bank (SCB)Ghana.
I write you in connection with a transaction that would be beneficial to you and me. As the Area Head of Corporate Affairs, it is within my purview to send in yearly financial report to the Bank Headquarters at the end of each business year. In the course of reviewing the year 2010 report, I discovered that my branch has Fourty Eight Million, Two Hundred Thousand US Dollars (US$48, 200,000:00) in slush fund. It may interest you to note that a slush fund, colloquially, is an auxiliary monetary account or a reserve fund. However, in the context of corrupt dealings, such as those by governments or large corporations, a slush fund can have particular connotations of secrecy in regard to the use of this money and the means by which the funds were acquired.
Four years after, my head office is oblivious of the fund and as it were, has no way of knowing as I understand that the original depositor died three and a half years ago and till date no one has come forward to claim the fund. The plan is to present you as the Manager of the deceased’s Estate.
I have just placed this funds in what we call Nostro Vostro account pending certification. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and a reasonable percentage of the total funds as remuneration for your involvement. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law as it
will strictly be a bank-to-bank transfer after the re-certification of the fund as the fallout of a bequest bequeathed to you.
All we need to do is to secure the pertinent documents in place to authenticate your claim as the manager of the deceased’s Estate and consequently the beneficiary of the fund. Your prompt response would be appreciated.
Thanking you in advance for your anticipated assistance and cooperation.
Sincerely,
Mr. Nii Okai Nunoo
Email analysis :
NOTE : siv.ad@telia.com
NOTE : r.niiokai.nunoo@gmail.com
NOTE : Received : from unknown (HELO node-1.monitoring.fr) (82.97.22.135)
NOTE : Received : from User (localhost [127.0.0.1]) by node-1.monitoring.fr
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)
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)
Thursday, December 17, 2015
Seeking your assistance.
Dear Sir,
My name is Mr.Maurice Siedu and I work as chief director, Agricultural Services Ghana.
I 'm seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private and viable investment.
Please let me know the best time to call and explain more details about this business.
I 'll be looking forward to your response to enable us a physical meeting.
Thanks,
Mr.Maurice Seidu,
Chief Director,
Agricultural Services Ghana.
Email analysis :
NOTE : Maurice Seidu
NOTE : mase_dgpvtbox@outlook.com
NOTE : test@fengli.net
NOTE : 116.236.233.220
NOTE : Received : from User (197.211.53.3)
NOTE : by FengliMail.fengli.net (10.30.6.8)
NOTE : with Microsoft SMTP Server
NOTE : Seeking your assistance.
My name is Mr.Maurice Siedu and I work as chief director, Agricultural Services Ghana.
I 'm seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private and viable investment.
Please let me know the best time to call and explain more details about this business.
I 'll be looking forward to your response to enable us a physical meeting.
Thanks,
Mr.Maurice Seidu,
Chief Director,
Agricultural Services Ghana.
Email analysis :
NOTE : Maurice Seidu
NOTE : mase_dgpvtbox@outlook.com
NOTE : test@fengli.net
NOTE : 116.236.233.220
NOTE : Received : from User (197.211.53.3)
NOTE : by FengliMail.fengli.net (10.30.6.8)
NOTE : with Microsoft SMTP Server
NOTE : Seeking your assistance.
Saturday, December 5, 2015
Hi
How are u today? i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs .
Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison .
I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. My love i will like you to contact me at mariamandrew48@yahoo.com/ Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me
Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports .
I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .
Best wishes Miss Mariam
Email leaking :
Jennyblack7272@gmail.com,15654@oakham.rutland.sch.uk,Alliross@hotmail.com,ChuckNorris1940official@outlook.com,Dr.ivorbigone@yahoo.co.uk,Enquiries@amc.edu
Email analysis :
NOTE : mariamandrew257@yahoo.com
NOTE : Received : by 66.196.80.125
NOTE : mariamandrew257@yahoo.com designates 98.138.229.177 as permitted sender
Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison .
I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. My love i will like you to contact me at mariamandrew48@yahoo.com/ Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me
Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports .
I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .
Best wishes Miss Mariam
Email leaking :
Jennyblack7272@gmail.com,15654@oakham.rutland.sch.uk,Alliross@hotmail.com,ChuckNorris1940official@outlook.com,Dr.ivorbigone@yahoo.co.uk,Enquiries@amc.edu
Email analysis :
NOTE : mariamandrew257@yahoo.com
NOTE : Received : by 66.196.80.125
NOTE : mariamandrew257@yahoo.com designates 98.138.229.177 as permitted sender
Wednesday, December 2, 2015
Seeking your MOU.
Dear Sir,
My name is Mr.Maurice Siedu and I work as chief director , Agricultural Services Ghana.
I am seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private investment and of your benefits.
Please let me know the best time to call and I will explain more details about this business.
I will be looking forward to your response.
Thanks,
Mr.Maurice Seidu,
Chief Director,
Agricultural Services Ghana.
Email analysis :
NOTE : test@fengli.net
NOTE : mseidua@outlook.com
NOTE : Received : from User (197.211.53.3)
NOTE : by FengliMail.fengli.net (10.30.6.8)
My name is Mr.Maurice Siedu and I work as chief director , Agricultural Services Ghana.
I am seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private investment and of your benefits.
Please let me know the best time to call and I will explain more details about this business.
I will be looking forward to your response.
Thanks,
Mr.Maurice Seidu,
Chief Director,
Agricultural Services Ghana.
Email analysis :
NOTE : test@fengli.net
NOTE : mseidua@outlook.com
NOTE : Received : from User (197.211.53.3)
NOTE : by FengliMail.fengli.net (10.30.6.8)
Friday, November 27, 2015
IS URGENT AND IMPORTANT::
Financial Investigational On Foreign Payments,
Unit A41, 50 Bank Street London E14 5NS, Tel: +447024053645
My name is Steve Hamza from Financial Investigation on Foreign transfers/payments; this office was Re-constituted by WORLD BANK, GOVERNMENT OF GHANA and NEW Government of NIGERIA Due to high level of CORRUPTION, FRAUD from most African Banks. SOUTH AFRICA, COTONU BENIN REP, Cote D'ivoire. Our duty is to investigate illegal transfers, Payments to wrong accounts and to stop Fraud and Scam which is on high level from MOST African Countries which has also INVOLVED the good country Great Britain and also hitting so many other countries. Your name was among the listed beneficiaries released for payment, you are to confirm the approval about the change. Be informed that below is the account submitted for the payment.
You are hereby required to verify the following immediately.
1. Did you broker your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, to claim and receive the payment on your behalf?
2. Did you sign any Deed of Assignment in his favor thereby making him the current beneficiary with the following account details?
Information proves that you have made several efforts but to no success yet they keep demanding money, ON and ON. You were also told that you will receive the payment through OFFSHORE PAYMENT CENTER by their agent which failed. Then another story of paying you via Diplomatic through consignment in (2 boxes) with assistance of so-called diplomat to be delivered to your house through diplomatic agent which their member will call you claiming to be at airport by requesting more money for Air port clearance E.T.C. There were so many attempts that failed such as paying through ATM MASTER CARD or even FAKE bank check which is Fraud. For clean records and to ensure rightful beneficiary receive their payment as directed by WORLD BANK, IMF, C.B.N NIGERIA: All foreign payment will take effect from Country called TOGO in Africa. The paying bank in TOGO as directed by IMF and WORLD BANK has NO single dent of any fraud or scan. The New Government of Nigeria including Ghana has ordered all foreign payments to be handled by the bank in Togo due to corruption among their staff. You are hereby instructed to contact Mr. Randy L Fufu, for your payment.
Mr. Richard L Mufu
DIRECT LINE: +22899823287
EMAIL: rdlenskii@yandex.com
Finally, you are warn and advice NOT to make any further mistake and if you fails to take the legal direction and instruction then you have yourself to be blame at last.
Yours in service
Mr.Steve Hamza
Email analysis :
NOTE : steveham01@freemail.hu
NOTE : stevehamzaaa@gmail.com
NOTE : Received : from User (unknown [107.161.145.131])
NOTE : (Authenticated sender: hriste@2zsberoun.cz)
Unit A41, 50 Bank Street London E14 5NS, Tel: +447024053645
My name is Steve Hamza from Financial Investigation on Foreign transfers/payments; this office was Re-constituted by WORLD BANK, GOVERNMENT OF GHANA and NEW Government of NIGERIA Due to high level of CORRUPTION, FRAUD from most African Banks. SOUTH AFRICA, COTONU BENIN REP, Cote D'ivoire. Our duty is to investigate illegal transfers, Payments to wrong accounts and to stop Fraud and Scam which is on high level from MOST African Countries which has also INVOLVED the good country Great Britain and also hitting so many other countries. Your name was among the listed beneficiaries released for payment, you are to confirm the approval about the change. Be informed that below is the account submitted for the payment.
You are hereby required to verify the following immediately.
1. Did you broker your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, to claim and receive the payment on your behalf?
2. Did you sign any Deed of Assignment in his favor thereby making him the current beneficiary with the following account details?
Information proves that you have made several efforts but to no success yet they keep demanding money, ON and ON. You were also told that you will receive the payment through OFFSHORE PAYMENT CENTER by their agent which failed. Then another story of paying you via Diplomatic through consignment in (2 boxes) with assistance of so-called diplomat to be delivered to your house through diplomatic agent which their member will call you claiming to be at airport by requesting more money for Air port clearance E.T.C. There were so many attempts that failed such as paying through ATM MASTER CARD or even FAKE bank check which is Fraud. For clean records and to ensure rightful beneficiary receive their payment as directed by WORLD BANK, IMF, C.B.N NIGERIA: All foreign payment will take effect from Country called TOGO in Africa. The paying bank in TOGO as directed by IMF and WORLD BANK has NO single dent of any fraud or scan. The New Government of Nigeria including Ghana has ordered all foreign payments to be handled by the bank in Togo due to corruption among their staff. You are hereby instructed to contact Mr. Randy L Fufu, for your payment.
Mr. Richard L Mufu
DIRECT LINE: +22899823287
EMAIL: rdlenskii@yandex.com
Finally, you are warn and advice NOT to make any further mistake and if you fails to take the legal direction and instruction then you have yourself to be blame at last.
Yours in service
Mr.Steve Hamza
Email analysis :
NOTE : steveham01@freemail.hu
NOTE : stevehamzaaa@gmail.com
NOTE : Received : from User (unknown [107.161.145.131])
NOTE : (Authenticated sender: hriste@2zsberoun.cz)
Saturday, October 31, 2015
COLLABORATION
Good morning
I come by this e-mail to send my best greetings in first and then you have my excuses for this unexpected contact. But imagine with me that it is being given the urgency and the importance of this agreement. Indeed, I work with a group of miners of Ghana, which currently has a gold quantity which they want to sell immediately. It is approximately 89 kilos from a bar from gold, 22 carats+ in 28 000 dollars on a kilo. Moreover, I must say that we do not have yet the official documents with the gold export. Therefore, I come by this e-mail to contact you and to see whether you are interested in this product.
Hoping to have your news soon, please accept my best greetings.
Bidi NAA SARKU.
Bonjour
Je viens par ce mail pour envoyer mes salutations les meilleures en premier et ensuite vous avez mes excuses pour ce contact inattendu. Mais imaginez avec moi qu'il est étant donné l'urgence et l'importance de cet accord. En effet, je travaille avec un groupe de mineurs du Ghana, qui actuellement dispose d'une quantité d'or qu'ils veulent vendre immédiatement. C'est environ 89 kilos de Lingot d'or, 22 carats+ à 28 000 dollars par kilogramme. En outre, je dois dire que nous n'avons pas encore les documents officiels à l'exportation d'or. Donc, je viens par ce mail pour vous contacter et de voir si vous êtes intéressé à ce produit.
Espérant avoir de vos nouvelles bientôt, s'il vous plaît acceptez mes salutations les meilleures.
Bidi NAA SARKU.
Email analysis :
NOTE : bidi.naasarku@gmail.com
NOTE : Return-Path : < cuongtq.qld@moh.gov.vn >
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Virus-Scanned : amavisd-new at moh.gov.vn
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Thread-Topic : COLLABORATION
NOTE : Message-Id : < *.*.*.JavaMail.zimbra@moh.gov.vn >
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received : from unknown (HELO mail.moh.gov.vn) (103.1.210.45)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])
NOTE : by mail.moh.gov.vn (Postfix)
Analysis of the scam :
The server from Vietnamese Ministry of Health seems compromised. The server from the Vietnamese Ministry of Health relays the scam from 41.86.234.165. The user cuongtq.qld is the compromised account.
I come by this e-mail to send my best greetings in first and then you have my excuses for this unexpected contact. But imagine with me that it is being given the urgency and the importance of this agreement. Indeed, I work with a group of miners of Ghana, which currently has a gold quantity which they want to sell immediately. It is approximately 89 kilos from a bar from gold, 22 carats+ in 28 000 dollars on a kilo. Moreover, I must say that we do not have yet the official documents with the gold export. Therefore, I come by this e-mail to contact you and to see whether you are interested in this product.
Hoping to have your news soon, please accept my best greetings.
Bidi NAA SARKU.
Bonjour
Je viens par ce mail pour envoyer mes salutations les meilleures en premier et ensuite vous avez mes excuses pour ce contact inattendu. Mais imaginez avec moi qu'il est étant donné l'urgence et l'importance de cet accord. En effet, je travaille avec un groupe de mineurs du Ghana, qui actuellement dispose d'une quantité d'or qu'ils veulent vendre immédiatement. C'est environ 89 kilos de Lingot d'or, 22 carats+ à 28 000 dollars par kilogramme. En outre, je dois dire que nous n'avons pas encore les documents officiels à l'exportation d'or. Donc, je viens par ce mail pour vous contacter et de voir si vous êtes intéressé à ce produit.
Espérant avoir de vos nouvelles bientôt, s'il vous plaît acceptez mes salutations les meilleures.
Bidi NAA SARKU.
Email analysis :
NOTE : bidi.naasarku@gmail.com
NOTE : Return-Path : < cuongtq.qld@moh.gov.vn >
NOTE : X-Originating-Ip : [41.86.234.165]
NOTE : X-Virus-Scanned : amavisd-new at moh.gov.vn
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (zclient/8.0.6_GA_5922)
NOTE : Thread-Topic : COLLABORATION
NOTE : Message-Id : < *.*.*.JavaMail.zimbra@moh.gov.vn >
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Received : from unknown (HELO mail.moh.gov.vn) (103.1.210.45)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by mail.moh.gov.vn (Postfix)
NOTE : Received : from mail.moh.gov.vn ([127.0.0.1])
NOTE : by localhost (mail.moh.gov.vn [127.0.0.1])
NOTE : Received : from mail.moh.gov.vn (mail.moh.gov.vn [103.1.210.45])
NOTE : by mail.moh.gov.vn (Postfix)
Analysis of the scam :
The server from Vietnamese Ministry of Health seems compromised. The server from the Vietnamese Ministry of Health relays the scam from 41.86.234.165. The user cuongtq.qld is the compromised account.
Tuesday, September 8, 2015
PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
Attn:Dear Sir/Madam,
I am Barrister David Asher,a solicitor at law. I was the personal attorney to Mr.Rogers Cizek,a national of your country who use to work with Shell-development Company in Accra-Ghana. Herein after shall be referred to as my client. On the 21st of April 2010,my client, his wife and their three children were involved in a car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquirers to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.Particularly, the finance Institute where my late client had an account valued at about 10 Million Dollars has issued me a notice as his attorney to provide his next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account including valuables and cash valued at us$ 10 Million will be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. Please bear it in mind that next of kin could come from Country and
does necessarily mean that you must have the same last name.
All I require is your honest co-operation to enable us conclude this deal.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email: ( davidasheresq@gmail.com ) Contact me immediately so that we can discuss further about this issue.
Best regards,
Barr.David Asher.
Email analysis :
NOTE : PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
NOTE : davidasheresq@gmail.com
NOTE : bardavidasheresq@btinernet.com
NOTE : Received : from User (unknown [154.70.64.47])
NOTE : by vds1842.sivit.org (Postfix)
NOTE : Received : from vds1842.sivit.org (80.248.221.159)
NOTE : 80.248.221.159 (vds1842.sivit.org)
I am Barrister David Asher,a solicitor at law. I was the personal attorney to Mr.Rogers Cizek,a national of your country who use to work with Shell-development Company in Accra-Ghana. Herein after shall be referred to as my client. On the 21st of April 2010,my client, his wife and their three children were involved in a car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquirers to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.
I am contacting you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.Particularly, the finance Institute where my late client had an account valued at about 10 Million Dollars has issued me a notice as his attorney to provide his next of kin or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account including valuables and cash valued at us$ 10 Million will be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. Please bear it in mind that next of kin could come from Country and
does necessarily mean that you must have the same last name.
All I require is your honest co-operation to enable us conclude this deal.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email: ( davidasheresq@gmail.com ) Contact me immediately so that we can discuss further about this issue.
Best regards,
Barr.David Asher.
Email analysis :
NOTE : PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
NOTE : davidasheresq@gmail.com
NOTE : bardavidasheresq@btinernet.com
NOTE : Received : from User (unknown [154.70.64.47])
NOTE : by vds1842.sivit.org (Postfix)
NOTE : Received : from vds1842.sivit.org (80.248.221.159)
NOTE : 80.248.221.159 (vds1842.sivit.org)
Wednesday, August 12, 2015
Attn: Sir/Ma,
From US Ambassador to Federal Republic of Ghana
United States Consulate General Ghana
No 7 Mambilla Street ,Off Aso Drive
Maitama District Accra, Ghana.
E-Mail: unitedstateambassador5@gmail.com
Attn: Sir/Ma,
Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 Million
The Main truth about your Fund in Africa is that your email address won you the sum of $1.5 Million from LOTTERY COMPANY BRANCH IN AFRICA.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,This program called Annual Winning Online Balloting System is a program set-u p by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $1.5 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million. While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fe es from you all because they kne w everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of
all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Ghana. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account. Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry ;Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF CANADA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your CO USIN relative and also your representative&nb sp;with a letter of trust certificate telling us that she is your next of kin and you left an instruction to her for the claim of your (deposited fund $1.5 million). Here are the below account information she forwarded to us to transfer your fund into her account in USA.
The account which she forward to us as follow.
Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, Cal ifornia 98483
Account No: 9590078501567
Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $1.5 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all. Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact ;us without any delay and send this ;information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Furnish your valid data to enable us verify your details. Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification. However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4&nbs p;working days from today. Meanwhile i will want you to click this website to know more about me ( http://ghana.usembassy.gov/ambassador.html )
Yours Ambassador In Mission.
Head Of Mission: Ambassador Gene A. Cretz.
Ambassador Of Ghana in USA.
**Legal Disclaimer** This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. You must not keep, use, disclose, copy or distribute this email without the author’s prior permission. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Dar Al Fouad Hospital, 26 July St., The Touristic Zone ,6th of October City, Giza, 12568, Egypt (www.daralfouad.org)
_____________________________________________________________________
Email analysis :
NOTE : unitedstateambassador5@gmail.com
NOTE : nhosny@daralfouad.net
NOTE : Received : from mail.daralfouad.net
NOTE : (HELO daralfouad.net) (196.219.30.85)
NOTE : Received : from mail.daralfouad.net ([127.0.0.1])
NOTE : by mail.daralfouad.net
NOTE : Received : (from [127.0.0.1]) by mail.daralfouad.net
United States Consulate General Ghana
No 7 Mambilla Street ,Off Aso Drive
Maitama District Accra, Ghana.
E-Mail: unitedstateambassador5@gmail.com
Attn: Sir/Ma,
Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 Million
The Main truth about your Fund in Africa is that your email address won you the sum of $1.5 Million from LOTTERY COMPANY BRANCH IN AFRICA.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,This program called Annual Winning Online Balloting System is a program set-u p by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $1.5 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million. While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fe es from you all because they kne w everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of
all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Ghana. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account. Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry ;Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF CANADA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your CO USIN relative and also your representative&nb sp;with a letter of trust certificate telling us that she is your next of kin and you left an instruction to her for the claim of your (deposited fund $1.5 million). Here are the below account information she forwarded to us to transfer your fund into her account in USA.
The account which she forward to us as follow.
Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, Cal ifornia 98483
Account No: 9590078501567
Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $1.5 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all. Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact ;us without any delay and send this ;information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Furnish your valid data to enable us verify your details. Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification. However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4&nbs p;working days from today. Meanwhile i will want you to click this website to know more about me ( http://ghana.usembassy.gov/ambassador.html )
Yours Ambassador In Mission.
Head Of Mission: Ambassador Gene A. Cretz.
Ambassador Of Ghana in USA.
**Legal Disclaimer** This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. You must not keep, use, disclose, copy or distribute this email without the author’s prior permission. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Dar Al Fouad Hospital, 26 July St., The Touristic Zone ,6th of October City, Giza, 12568, Egypt (www.daralfouad.org)
_____________________________________________________________________
Email analysis :
NOTE : unitedstateambassador5@gmail.com
NOTE : nhosny@daralfouad.net
NOTE : Received : from mail.daralfouad.net
NOTE : (HELO daralfouad.net) (196.219.30.85)
NOTE : Received : from mail.daralfouad.net ([127.0.0.1])
NOTE : by mail.daralfouad.net
NOTE : Received : (from [127.0.0.1]) by mail.daralfouad.net
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 >)
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
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, July 6, 2015
Steve Owusu
Dear Sir,
We are local community miners here in Ghana West Africa Region. We the community local miners are into mining activities here in Tarkwa, Obuasi, Kenyasi, village here in Ghana, but our head office is in Accra city the capital of Ghana. We are pleased to let you know that we are searching for genuine buyers that are capable to go into long term business relationship with us and also looking for partnership to improve our mining activities to mega mining.
Presently we have enough quantity of gold dust and gold bars for sell at a very good price, but we required our fist time buyers or buyer’s representative to visit us here in Ghana and have a meeting together with the entire community.
Again we are ready to take the gold along with the buyer or his mandate to refinery or a security company for assay to his satisfaction before any payment for the gold.
Thanks and we welcome any buyer interested to do business with us, if you don’t have visa to enter Ghana let us know as soon as possible we the community miners will issue automatic letter of invitation immediately, you will only go to any of our Ghana embassy in your country and they will give you visa within 24 to 48 hours, and it’s our obligation to be at the airport to welcome you with respect and honour for long term business relationship with us.If you are interested kindly reply me here
Yours truly
Steve Owusu.
Email analysis :
NOTE : info_owusu2012@yahoo.com.ph
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : from [41.190.89.153] by web192902.mail.sg3.yahoo.com via HTTP;
We are local community miners here in Ghana West Africa Region. We the community local miners are into mining activities here in Tarkwa, Obuasi, Kenyasi, village here in Ghana, but our head office is in Accra city the capital of Ghana. We are pleased to let you know that we are searching for genuine buyers that are capable to go into long term business relationship with us and also looking for partnership to improve our mining activities to mega mining.
Presently we have enough quantity of gold dust and gold bars for sell at a very good price, but we required our fist time buyers or buyer’s representative to visit us here in Ghana and have a meeting together with the entire community.
Again we are ready to take the gold along with the buyer or his mandate to refinery or a security company for assay to his satisfaction before any payment for the gold.
Thanks and we welcome any buyer interested to do business with us, if you don’t have visa to enter Ghana let us know as soon as possible we the community miners will issue automatic letter of invitation immediately, you will only go to any of our Ghana embassy in your country and they will give you visa within 24 to 48 hours, and it’s our obligation to be at the airport to welcome you with respect and honour for long term business relationship with us.If you are interested kindly reply me here
Yours truly
Steve Owusu.
Email analysis :
NOTE : info_owusu2012@yahoo.com.ph
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Received : from [41.190.89.153] by web192902.mail.sg3.yahoo.com via HTTP;
Monday, May 11, 2015
Rép : Business Proposal
Dear Sir,
My name is Addim Williams from Ghana in West Africa. My father was a gold miner in the mining village of Ghana Tarkwa. Before his death last year, he kept 310 kilos of gold Bars and Dusts in stock. As the first Son of my father, I took in charge of my father’s business. I want to market the gold internationally and use the money carefully to upgrade our mining equipments.
My vision is to continue in the mining industry established by my father. My father acquired vast mining concession before his death, but some of the mining equipments in the field are old and outdated. My mission is to sell the available gold and use part of the money to purchase modern mining equipment to upgrade and enhance the collection of more gold.
To achieve this, I need an honest foreign partner who will help me to market the gold internationally so that I will use part of the money to purchase the equipments. I will be glad if such partner would like to go into partnership with me. Both of us can establish a Joint Venture Company and work on percentage level in the mining business.
If you are interested in this offer, please do let me know. I will send you all the necessary details you need to know about me and the gold. I am looking forward towards hearing from you.
Best Regards
Addim Williams.
Email analysis :
NOTE : addim_2012@yahoo.com
My name is Addim Williams from Ghana in West Africa. My father was a gold miner in the mining village of Ghana Tarkwa. Before his death last year, he kept 310 kilos of gold Bars and Dusts in stock. As the first Son of my father, I took in charge of my father’s business. I want to market the gold internationally and use the money carefully to upgrade our mining equipments.
My vision is to continue in the mining industry established by my father. My father acquired vast mining concession before his death, but some of the mining equipments in the field are old and outdated. My mission is to sell the available gold and use part of the money to purchase modern mining equipment to upgrade and enhance the collection of more gold.
To achieve this, I need an honest foreign partner who will help me to market the gold internationally so that I will use part of the money to purchase the equipments. I will be glad if such partner would like to go into partnership with me. Both of us can establish a Joint Venture Company and work on percentage level in the mining business.
If you are interested in this offer, please do let me know. I will send you all the necessary details you need to know about me and the gold. I am looking forward towards hearing from you.
Best Regards
Addim Williams.
Email analysis :
NOTE : addim_2012@yahoo.com
Hello
How are u today?
i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs . Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect . Have a nice day and think about me and
my situation here please. Awaiting to hear from you soonest .
Best wishes Miss Mariam
Email analysis :
NOTE : annealice38@yahoo.com
NOTE : Received : by 76.13.26.143;
NOTE : X-Yahoo-Newman-Property : ymail-4
i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs . Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect . Have a nice day and think about me and
my situation here please. Awaiting to hear from you soonest .
Best wishes Miss Mariam
Email analysis :
NOTE : annealice38@yahoo.com
NOTE : Received : by 76.13.26.143;
NOTE : X-Yahoo-Newman-Property : ymail-4
Wednesday, May 6, 2015
Dada Paul
Attention Please,
The need to get a foreigner
I am Mr.Paul Dada, Head of Internal Audit Banque Commerciale Du Ghana, working as part of a bigger team that covers the entire African region. An investor (name with-held) died without naming any next of kin to his fund in my bank.
The amount is $15.7M and banking regulation/legislation in Ghana demands that i should notify the fiscal authorities after three years.
The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased.
These funds will be approved and released in your favor as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank account nominated by you. I am prepared to compensate you with a 35% share of the total funds for your efforts. The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this proposal.
If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me immediately.
Thank you,
Mr.Paul Dada.
The need to get a foreigner
I am Mr.Paul Dada, Head of Internal Audit Banque Commerciale Du Ghana, working as part of a bigger team that covers the entire African region. An investor (name with-held) died without naming any next of kin to his fund in my bank.
The amount is $15.7M and banking regulation/legislation in Ghana demands that i should notify the fiscal authorities after three years.
The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased.
These funds will be approved and released in your favor as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank account nominated by you. I am prepared to compensate you with a 35% share of the total funds for your efforts. The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this proposal.
If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me immediately.
Thank you,
Mr.Paul Dada.
Thursday, March 19, 2015
A CRY FOR HELP
Good Day
Is my pleasure for writing you this letter, hope you are fine?
I want to use this opportunity to introduce myself well to you, I am Joseph Alusine Arif, the son of a late chief ALUSINE Joshua of Sierra Leone, I came to know you in the course of my search for a reliable and God fearing partner and I decide to contact you because I believe you are a reputable person and I felt you can help us over this confidential matter. I count on your integrity and honesty to be able to handle this business. I have one truck box that contain $8.5million U.S DOLLARS which is already in Dubai. We are ready to give you 20% from the total money because that was the initial agreement we have with my later father partner, Mrs. Mary Botto, before the consignment left to Dubai right now in Dubai
My Late father business partner Mrs. Mary Botto, who was to receive this consignment containing the money could not be located at the long run. We have been trying to reach her for the past three days since the consignment arrive Dubai, but there is no response and we don’t really know what happen to her so we need your help to receive this consignment on behalf of the family. Please be honest to us we are counting on you.
The director of the shipping company just inform us yesterday that if we can not provide our father business partner within this period of time, that the consignment we be return back to GHANA, so we need you to stand as my family trustee to receive the consignment in Dubai. If you are willing to help us receive this consignment, all you just have to do is to contact the shipping company here in Ghana so that they can give you instruction to their agent holding the consignment in Dubai.
If not for God they would have return the consignment back to Africa but God has been helping us. Please reply my mail so that I can give you the contact of the shipping company to discuss with them on the release of this consignment to you as our family beneficiary, all you just have to do for us is to receive this consignment. And that reminds me the shipping company does not know the content of the box, because it was deposited as a family treasure.
THANKS
Joseph Alusine Arif
For the family
Email analysis :
NOTE : jaajoseph21@yahoo.com
NOTE : josepharif24@gmail.com
NOTE : Received : from User (unknown [75.151.231.65]) by webserver4.just4play.de (Postfix)
Song Cry for help :
Is my pleasure for writing you this letter, hope you are fine?
I want to use this opportunity to introduce myself well to you, I am Joseph Alusine Arif, the son of a late chief ALUSINE Joshua of Sierra Leone, I came to know you in the course of my search for a reliable and God fearing partner and I decide to contact you because I believe you are a reputable person and I felt you can help us over this confidential matter. I count on your integrity and honesty to be able to handle this business. I have one truck box that contain $8.5million U.S DOLLARS which is already in Dubai. We are ready to give you 20% from the total money because that was the initial agreement we have with my later father partner, Mrs. Mary Botto, before the consignment left to Dubai right now in Dubai
My Late father business partner Mrs. Mary Botto, who was to receive this consignment containing the money could not be located at the long run. We have been trying to reach her for the past three days since the consignment arrive Dubai, but there is no response and we don’t really know what happen to her so we need your help to receive this consignment on behalf of the family. Please be honest to us we are counting on you.
The director of the shipping company just inform us yesterday that if we can not provide our father business partner within this period of time, that the consignment we be return back to GHANA, so we need you to stand as my family trustee to receive the consignment in Dubai. If you are willing to help us receive this consignment, all you just have to do is to contact the shipping company here in Ghana so that they can give you instruction to their agent holding the consignment in Dubai.
If not for God they would have return the consignment back to Africa but God has been helping us. Please reply my mail so that I can give you the contact of the shipping company to discuss with them on the release of this consignment to you as our family beneficiary, all you just have to do for us is to receive this consignment. And that reminds me the shipping company does not know the content of the box, because it was deposited as a family treasure.
THANKS
Joseph Alusine Arif
For the family
Email analysis :
NOTE : jaajoseph21@yahoo.com
NOTE : josepharif24@gmail.com
NOTE : Received : from User (unknown [75.151.231.65]) by webserver4.just4play.de (Postfix)
Song Cry for help :
Tuesday, March 17, 2015
TELEGRAPHIC TRANSFER
Attention: Beneficiary,
During my findings as directed by the Bank of Ghana, about your payment, I discovered from the records of outstanding payment due to foreigners with the assistance of the West African Monetary Union, Your name is on the list of those who will receive their funds here in GHANA in this first quarter of this fiscal Year 2015.
I wish to officially notify you that this funds was Intercepted at the Kotoka International Airport by the Interpol Special Monitoring Unit attached to the Airport and was deposited at the Bank of Ghana, and the ownership was trace to you, and was to be process and release to you through TELEGRAPHIC TRANSFER immediately, but as a result of fraudulent activities, and some discrepancies discovered from the documentation as a result of corrupt officials, it was delayed, and will go through due process in other not to make any mistake.
Due to an application filed in by ADO A. NANA CHAMBERS on your behalf in favor of MR TULIO VINO your partner in Italy claiming you authorized that the afore-mention to be transferred to him. Kindly confirm this claim to me directly in written, and also confirm all your dealings/ experience as regards this transactions here in the West African, send names of the officials involved. This will enable us carry out our Investigations. as it is part of our duty to Sanitize the System by Checkmating the Officials involved in fraudulent financial transactions.
In other to commence the Legal Documentation that will give you or your partner the Legal backing for the update of your payment file to facilitate the processing of the remittance documents then the release of your funds, you are advice to follow the due process as I will guide you through all the relevant documentation that is needed to be done.
In view of the above, I want you to respond urgently to enable me update your payment file and submit to the Bank of Ghana to release your funds.
Your funds can not be release or the Bank of Ghana accord you recognition until the above issue is resolved and all the Legal document is issued to give the fund transfer a Legal Backing.
Yours Faithfully,
For: Financial Consult Company Ghana
Mr. Joshua Essien
Fin. Director (FCCG).
captjoseph.anton@aol.com
During my findings as directed by the Bank of Ghana, about your payment, I discovered from the records of outstanding payment due to foreigners with the assistance of the West African Monetary Union, Your name is on the list of those who will receive their funds here in GHANA in this first quarter of this fiscal Year 2015.
I wish to officially notify you that this funds was Intercepted at the Kotoka International Airport by the Interpol Special Monitoring Unit attached to the Airport and was deposited at the Bank of Ghana, and the ownership was trace to you, and was to be process and release to you through TELEGRAPHIC TRANSFER immediately, but as a result of fraudulent activities, and some discrepancies discovered from the documentation as a result of corrupt officials, it was delayed, and will go through due process in other not to make any mistake.
Due to an application filed in by ADO A. NANA CHAMBERS on your behalf in favor of MR TULIO VINO your partner in Italy claiming you authorized that the afore-mention to be transferred to him. Kindly confirm this claim to me directly in written, and also confirm all your dealings/ experience as regards this transactions here in the West African, send names of the officials involved. This will enable us carry out our Investigations. as it is part of our duty to Sanitize the System by Checkmating the Officials involved in fraudulent financial transactions.
In other to commence the Legal Documentation that will give you or your partner the Legal backing for the update of your payment file to facilitate the processing of the remittance documents then the release of your funds, you are advice to follow the due process as I will guide you through all the relevant documentation that is needed to be done.
In view of the above, I want you to respond urgently to enable me update your payment file and submit to the Bank of Ghana to release your funds.
Your funds can not be release or the Bank of Ghana accord you recognition until the above issue is resolved and all the Legal document is issued to give the fund transfer a Legal Backing.
Yours Faithfully,
For: Financial Consult Company Ghana
Mr. Joshua Essien
Fin. Director (FCCG).
captjoseph.anton@aol.com
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