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
Thursday, July 30, 2015
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
Thursday, June 5, 2014
Madam Elizabeth Adjei
My name is Madam Elizabeth Adjei I am an officer at the Kotoka International Airport, Accra, Ghana.About two weeks ago, I Discovered five boxes in our custody which have not be claimed and left abandoned for over 2 year by now and there is less likelihood that somebody will come to claim the same.These unclaimed boxes will be taken away by Treasury of Ghana Government after 3 years if not claimed before that. I have scanned the boxes privately and found out that , the two ( 2) boxes contain Gold 50kg another 100kg in bars respectively, and the others two contain spendable cash of$100 bills.Because of the sensitive nature of the consignments in our possession, we have decided to do away with the Gold and $35.5m. My internal investigation showed that the owners abandoned those boxes because there were not sufficient documents to back the same.Upon going through the official records of seizure, it was again found out that the telephone numbers of those owners are not working any more or non-existent. Under these circumstances, we are looking for a prospective to make this deal secretly and immediately in another country.I am in a position to export the goods with proper documentation from Accra Airport. If you are interested or you have somebody who can assist me capitalizing on this venture, I will be highly pleased.From the sale proceeds you can have 40% for yourself and balance 60% I will have it for me and my office people.
Please send me your ID copy along with your mobile numbers and address so that I can start preparing myself.I will erase the records from our office computer and substitute your details and make the records of ownership in your name, so that the same
cannot be traced back again to the absconders.
Besides, please let me know, in which country is convenient for you so that we can do this deal.
Madam Elizabeth Adjei
Contact me on this very email id; madamelizabethadjei@gmail.com
Please send me your ID copy along with your mobile numbers and address so that I can start preparing myself.I will erase the records from our office computer and substitute your details and make the records of ownership in your name, so that the same
cannot be traced back again to the absconders.
Besides, please let me know, in which country is convenient for you so that we can do this deal.
Madam Elizabeth Adjei
Contact me on this very email id; madamelizabethadjei@gmail.com
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