WITH GOD YOUR SUCCESS IS GUARANTEED

PAYMENT DISBURSEMENT SECTION, QUARTIER, ACCRA GHANA Address: Liberia Road, Heritage Tower, Ambassadorial, Ridge, Accra Ghana Tel: 00233 547 493 588 E-mail: tafikdada@accountant.com This is to inform you that your name appeared among twenty five foreign depositors listed for part payment of their long overdue funds in (UBA BANK). The governor of UBA BANK released the payment order of (US$950,000.00). only after a debt reconciliation meeting with the President of Republic of Ghana which was held in Accra on 28th of October 2018. The governor signed the payment to be made through two prime banks(UBA and ECO BANK) in Ghana. The payment starts from today and will end on the 30th NNovember 2018. Note, if you are not able to receive the payment on or before the date given above, your payment will be cancelled. UBA BANK will effect the payment through ATM Master/Visa Card. Please take note, the payment takes effect from today and you are advised to send the following information for your payment: Name:……………………………………… Address:………………………………………… Phone Number:……………………………………….. You are given maximum of 24hours to respond to this message. Failure to respond on or before the given date, this office will assume you are not the supposed recipient and will cancel your name from the list. I am looking forward to receive your reply. Regards, Mr. Tafik Dada Section Head

Email analysis :

NOTE : tafikdada@outlook.com
NOTE : tafik@wit.ocn.ne.jp
NOTE : Received : ⁨from User (p180087-ipngn200304yosemiya.okinawa.ocn.ne.jp [180.25.1.87])

NOTE : by vcwit.ocn.ne.jp

Compliment" Info From Benson

Compliment,

I am a politician representing my constituency at just concluded election in Ghana and also a member of Ghana's executive committee on contract awards. My Name is Mr. Benson Kwaku. The reason of relating to you is to aid me in securing some money oversea for protected custody which I deliberately reserved for funding of my parliamentary elections campaign under the party leadership of the National Democratic Congress (NDC) last year December 7th 2016, regrettably for me I lost the parliamentary seat to the opposition party of The New Patriotic Party (NPP).

As an executive member on contract award committee, I was able to dump some kickback money emanated from award of contracts awarded to Japanese and German companies in a security vault with a commercial bank in Ghana pending when I will found a reliable individual to budge out the fund from Ghana to offshore bank account for a company venture.

Contacting you arose from the fact that the present-elect government vowed to crack down on our administrative functionaries of (NDC) and will trace all the resources that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2008 to 2016, if they succeed in tracing this fund to me, they will confiscate it and thereby devastating my life time opportunities.

It become paramount for me to move this fund in a foreigner's name to keep away from any trace. What I require from you is a promise that you can hold the total sum involved (US$19.5M) Nineteen Million, Five Hundred Thousand United State Dollars contentedly and that I can also have confidence you.

I want you to instantly inform me of your readiness in supporting and co-operating with me in receiving the above sum in your account, That will enable me send you complete details of this business deal.

Thanks
Benson Kwaku

Email analysis :

NOTE : benson.kwaku@poczta.onet.pl
NOTE : test@imamatjome.com
NOTE : Received : from User by mail.imamatjome.com (MDaemon PRO v14.5.2)

Hi Friend (Can you handle USD$21.5M?)

Good day,

Can you handle USD$21.5M for a contract (GNPC) investment fund,(FIXED) deposited and i'll like to know how you can be trusted to execute this project with me?

If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation (GNPC)

Email analysis :

NOTE : zone@saudimall.net
NOTE : Received : from User (unknown [212.76.87.115])

NOTE : by mta.saudimall.net (Postfix)

FAMILY GOLD FOR SALE

*This message was transferred with a trial version of CommuniGate(r) Pro* Dear Sir/Madam, We are the Family of Chief Nana Kwaku Baah II, a local miners, we located in New Atuabo Tarkwa in Western Region Ghana; we are seeking for a reliable gold buyer who can be buying our gold in a regular supply basics. We also needs some modern gold mining equipment and machines for the development of the family’s mining concessions and to enhance our production to enable us meet up the supplying demands. Details of Commodity Commodity - Au Dory Bar/Dust Quantity – 50-100KGS Per Month Purity – 98.69 purity Carat - 23. 69 carats Our Local price - $24,500usd per kilo. Awaiting your response to provide you with more details required. Best Regards. Kofi,

Email analysis :

NOTE : koffialbert@yandex.com
NOTE : norlaili.mi@klkoleo.com.my
NOTE : Received : from [176.61.142.204] (account info@cisalmaty.kz HELO User)

NOTE : by cisalmaty.kz (CommuniGate Pro SMTP 6.0.9 _trial_)

Hello my love,

Hello my love,

I need your love and friendship so that you can partner with me in a good and genuine business of $14,386,000.00 USD . I am a branch manager in a bank in Accra Ghana . You will stand to benefit 40% of this deal while 60% goes for me.
Send me your full name, your address and mobile telephone number for further details .

Yours love .

Jane Abraham

Email analysis :

NOTE : funshamekanerpupa@goo.jp
NOTE : funshamekanerepupa@goo.jp
NOTE : X-Originating-Ip : [197.251.163.34]

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

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

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

REGARDS,

MR.FRANK RYAN
+233-541863101

Email analysis :

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

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

MR.MARKIND OMAR

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

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

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

BEST REGARDS
Mr MARKIND OMAR
DIRECTOR UNITED NATION MONITORING FUND

Email analysis :

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

Mail from Mr.Philip Raiwaneh(URGENT PLEASE)

Attn,

I have lucrative business offer for you concerning United Nations contract and it is slightly confidential. Upon your response, I will send complete details.

Regards
Mr.Philip Raiwaneh
Email:kamialex10@gmail.com

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : kamialex10@gmail.com
NOTE : admin@fe.uin-malang.ac.id
NOTE : X-Get-Message-Sender-Via : server.pti-db.com:
NOTE : authenticated_id: email@maksbdgroup.com

Abroad Office :

K.S.A - A.K.M. Mizanur Rahman (Taslim) Cell: 533095870
K.S.A - N Jaman Cell: 551394802
U.K - Md. Mizan Cell : 7572617098
MALAYSIA - Md. Nur Alam Khan Cell : 60163472950
IRELAND - Md. Enamul Haque Cell: 3863819010

Head Office :

Hosue No-13 (1st Floor), Road-03, Senpara Parbata
Mirpur, Dhaka-1216, Mobile : 01770528367
01674176292, 01732-173220, 01913-299044
Email : maks_property@yahoo.com
Web : www.maksbdgroup.com

NOTE : Received : from unknown (HELO server.pti-db.com) (209.159.156.82)

NOTE : Received : from [197.220.169.157] (port=55843 helo=User)

NOTE : by server.pti-db.com with esmtpa (Exim 4.86_1)
NOTE : (envelope-from < admin@fe.uin-malang.ac.id >)
NOTE : Sender Address Domain - fe.uin-malang.ac.id

NOTE : Mail from Mr.Philip Raiwaneh(URGENT PLEASE)

BUSINESS PARTNERSHIP NEEDED

Dear Sir,

How are you today? I hope you and your family is okay. I want to use this opportunity to introduce myself to you, i am Mr. Albert Adu. From Ghana, i work with bank of Cyprus here in Cyprus. i have a legitimate contract job offer for you, i want to know if you have the ability, workforce and strength to help me to invest in the following sectors: real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience upon my instruction, but if you know any other profitable business that can yield a good profits kindly let me know.

I am consulting you on business grounds as i seek for a reputable real estate firm, foreign partner or an individual that can assist with scouting of a well sited landed estate i can invest into outside Cyprus or other lucrative sectors that can yield good profit from my investment. Most importantly, you will be required to inspect, monitor and close up transactions on my behalf. due to the sensitivity of my position i hold here in my bank so i cannot handle this transaction outside Cyprus that is the reason i am contacting you to manage this investment over there in your country and because of the unstable economies and developed nations where i can get good profit for the investment that's why i contacted you.

What i am requesting is a reputable real estate firm, foreign partner or an individual, who will be willing to receive the money (us$17,300,000.00) seventeen million three hundred thousand US dollars. On my behalf in your country, and put it to good use for a period not exceeding two years for a start. These are my terms: (1) the fund will be used by you as my foreign partner for two years as a loan without any interest. that is, you do not pay any interest on the money but you will give me 50% of all profits after tax that accrued from the use of the funds.(2) if you are not in line of business, it doesn’t stop you from receiving the fund. You can receive this fund and keep it safely for two months in your position before my arrival in your country and i will compensate you with 20% of the total amount after my arrival in your country. for more discussions regarding this investment, i will like to have the below information of yours to see your capabilities to handle investment of this huge amount. Please kindly forward to me the below information directly to this my e mail address: albertadu73@yahoo.com

Full name:
Full address:
Telephone number:
Mobile number:
Country of origin:
You’re occupation:

Finally, the most reason why i contacted you for this investment purpose in your country is in other to secure the future of my children after retirement.

Thanks.

Mr. Albert Adu.

Email analysis :

NOTE : albertadu73@yahoo.com
NOTE : albertadu20@cbakaslink.ga

Kweku Abbey

Hello.

This is coming From Kweku Abbey, the immediate past credit manager of Ecobank Ghana. There is a serious proposal about a bonded Account in Ecobank i would require you give Urgent Attention to. If you are interested to know more about this, please do well to contact me via my Private E-mail address only as shown below.

Note that it will be beneficial to all parties concerned.

Regards,
Kweku Abbey
Email: kwekuabbeykweku2@yahoo.com.hk

Email analysis :

NOTE : ?>< Important/Priority Message NOTE : kwekuabbeykweku2@yahoo.com.hk NOTE : finance@mebel-your-style.ru NOTE : Received : from mebel-your-style.ru (localhost [127.0.0.1]) NOTE : by vv76.ru (8.14.4/8.14.7) NOTE : finance@mebel-your-style.ru designates 185.12.92.215 as permitted sender) NOTE : client-ip=185.12.92.215;

we are mining company !

Date: March 6, 2016

Hi,

To introduce our company briefly, we are mining company in Ghana. We have a capacity to produce between 300-500kgs of Alluvial Gold dust every month. We have now approximately 350kgs ready for sale. We will submit our FCO once we hear from you and forward all details regarding this matter to you as you indicate your interest. We shall consider it a privilege entering into a long a lasting business relationship.

Thank for your co-operation.

We look forward to your swift respond

Thank you

Francis O.

Email analysis :

NOTE : fo.andassociates@gmail.com

Managing Partner (Williams Chambers)

From: Addo Williams Esq. (For Trustees)
Managing Partner (Williams Chambers)
Accra, Ghana.

Email: barr.addo_will@consultant.com
Tell: +233 268085360
Fax: +233 268085361

NOTIFICATION

On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Freeman, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Freeman made you a beneficiary to his WILL. He left the sum of One Million One Hundred Thousand Dollars (USD$1,100.000.00) to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr. Edwin Freeman until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime.

Late Mr. Edwin Freeman died on the 16th day of February 2014 at the age of 90 years and his WILL is now ready for execution. According to him, this money is to support his activities (May his soul rest with the Lord) and to help the poor and needy.

Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date.

Yours in His service,

Addo Williams Esq

Email analysis :

NOTE : barr.addo_will@consultant.com
NOTE : Received : by 216.39.60.196;ana

RE: DEAR FRIEND

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

Best regards,
Martin Buma

Email analysis :

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

Info

Dear friend,

I Mr. Paul Tawiah Quaye, Inspector General of Ghana Police (IGP). I am writing you in respect of two trunk boxes here in your name in our custody which has been mandated for your straight and direct delivery.

And the only thing we are waiting for now is your current delivery location for the trunks delivery to be executed. For the government of the republic has mandated the immediate delivery completion of your trunks to commence, and also all documentations backing the delivery to you has been made already by the presidency.

So I look forward to hearing from you soon.

Sincerely,

Mr. Paul Tawiah Quaye, Inspector General of Ghana Police (IGP).

Email leak :

thomas.s.narron@gmail.com, john.smith431221@gmail.com, harrylura123@gmail.com, francekut@gmail.com, Toofgiblittle@gmail.com, lordidomaspellcaster@gmail.com, lordidomaspelllcaster@gmail.com, wizhackers10@gmail.com, D.schreuder98@gmail.com, Ivorstiffun40@gmail.com, Bradymartha55@gmail.com, kevin.pesci.business@gmail.com, neseseal@gmail.com, xxredwingsincxx@gmail.com, Elitemobhackers@yahoo.com, drogboduherbalcurepalace@gmail.com, eugeniebouchard49@gmail.com, drkosipowerfulltemple@gmail.com, lino321@gmail.com, Mastercodes10@gmail.com, endofpainspelltemple@outlook.com, endofpainspelltemple@gmail.com, drlugardendofpainspelltemple@yahoo.com, gustorresbig@gmail.com, gurushackers@outlook.com, hacklord20@gmail.com, joseph.l.meeker@gmail.com, sharonysmithy@gmail.com, amarice51@gmail.com, ch.goldschmidt@ollech-immobilien.ch, claire.george35@gmail.com, dorismorgan08@gmail.com, xxhypodermiaxx@gmail.com, edutwtw@gmail.com, okusisiokusisi2040@gmail.com, disgaifuchs@tutanota.com, newyorkrichlife@gmail.com, rebeccacourtney08@gmail.com, greatsukusolutiontemple@gmail.com, maryrobin08@yahoo.com, lizincedric76@gamail.com, herbalhealeracademy1@gmail.com, rosariothomas17@gmail.com, ricksimpsoncannabis@gmail.com, jeffjohn2653@gmail.com, joetheplumber529@gmail.com, jonathanwalker121@gmail.com, martinmcpherson1980@gmail.com, johanna@dollsdancers.fi, samplejanice0@gmail.com, zeusethicalhacker@gmail.com, zeusethical@gmail.com, klaus.apfelstrudel.von@gmail.com, Carloscafe@mail.com, jbankwater@gmail.com, juicer112@gmail.com, jebacarkecompany@wp.pl, jebacarkecompaty@wp.pl, Carloscafe@mailinator.com, jennifertull1@gmail.com, christheawesome46@gmail.com, davidhartman48@outlook.com, dschrute391@gmail.com, obasolutionhome@gmail.com, dannysauron1@gmail.com, burtmacklin9000@hotmail.com, Ehicarespellhelp@gmail.COM, katierose08888@gmail.com, danielandersonprivate@gmail.com, barrykrunt@gmail.com, stanleyphillips623@gmail.com, CANDOVALOVESPELL@GMAIL.COM, lauralbert24@gmail.com, obrawkins.nathan@gmail.com, monicaspiritualtemple@gmail.com, ogunspiritualspelltemple@gmail.com, supersolutionhome1@gmail.com, supersolutionhom@yahoo.com, alexiskimberly2010@gmail.com, osesespelltemple@gmail.com, out..drofemospelltemple@gmail.com, franknelson079@gmail.com, randywilsonCEO@gmail.com, azuumaspelltemple@gmail.com, Azuumaspelltemple@mail.com, osesespelltemple@gmaill.com, doeaf01@yahoo.com, neways103@hushmail.com, tomkelvin40@gmail.com, jessybrown223@gmail.com, richiejack@gmail.com, dr.eveherbeshome@gmail.com, sandra4@yahoo.com, adodalovespelltemple@gmail.com, turokmeceno12345@gmail.com, Ologbotemple@gmail.com, emilylukeman@gmail.com, andyjohnsonz10@gmail.com, dr.okijaspellshrine@hotmail.com, annabelpeterson73@gmail.com, jjroger74@hotmail.com, diannafaber52@gmail.com, sharrongreg81@gmail.com, ehigraceherbalcurecenter@gmail.com, ehigraceherpescure@gmail.com, justcallmeminty@gmail.com, fastatmcardmachine@gmail.com, startechblankatmhackers@outlook.com, beniyhachris19@gmail.com, papapowerfultemple10@gmail.com, sandramark799@gmail.com, comments@your-views.co.uk, helenaadamsp@gmail.com, babaagbasolutiontemple@gmail.com, salobaspiritualtemple@gmail.com, sadikcardhackers.us@gmail.com, dincrediblehackers@gmail.com, cybercrack227@gmail.com, ultimatespellcaster0@gmail.com, glotfeltylisa@gmail.com, drofemospelltempl@gmail.com, stephenmorgan887@gmail.com, ogboduherbalhivcure@gmail.com, ogboduspellhome@gmail.com, ogboduherbalhome@hotmail.com, carolanderson121@gmail.com, ogumenspelltemple@gmail.com, lindapaul500@gmail.com, lucyjackson@yahoo.com, dr.wakinalovetemple@gmail.com, minedan500@gmail.com, ewanherbalmagic@gmail.com, krisj@yahoo.com, droluleospiritualtemple@gmail.com, everyrosehasitsthorn56@gmail.com, gary.atmcardcashmachine@gmail.com, blankedatmcardmachine@outlook.com, mauriciorganisation@gmail.com, nelsonwilliams1991@gmail.com, aruby789@gmail.com, Candovalovespell@yahoo.com, alicechapman34@gmail.com, obasispelltemple@gmail.com, BLESSEDSPELLHOME@HOTMAIL.COM, wendydustin9@gmail.com

Email analysis :

NOTE : gh.police231@gmail.com

hi, from martin

Hello Sir

Please can I have a deal with you? I am Henry martin; working with Obuasi Gold miners company Ltd, west coast – Ghana. There is a contract of supply which I would like to share the idea with you, if you’re interested to handle the deal with me. It is contract of supply of cleaning liquid (Borbakin Cleanser), this cleanser is a Geometrical Cleanser used in the Purification of Gold, Silver and Limestone.

Here in Ghana, Borbakin Cleanser is high demanding by many of the gold trading company here, and right now I have been able to find a distributor who sells Borbakin Cleanser cheaper than what our company is buying it in other place. They sell a carton of this Cleanser at the cost of USD2, 400, but here in Ghana, they sell a carton at the cost of USD7, 100 per carton.

This is reason I am seeking for a partner who will stand and purchase the (Borbakin Cleanser), from the distributor at the cost of $2,400 per carton and supply it to my company at the cost of USD6, 500. We will share the profit, like this 40% for me and 60% for you. Please indicate your interest by replying back for more details

Thanks
Yours Sincerely
Henry

Email analysis :

NOTE : lizdaborn@gmail.com
NOTE : hmart965@outlook.com
NOTE : client-ip=65.55.90.225;

Your help is urgently needed

Good evening to you,

How are you doing today? I conveyed this letter to you few days ago with no response, and I am sending it again to you this time around. Its very paramount that you confirm your willingness to accept or reject my proposal as this will enable me stop further communication.

Let me swiftly introduce myself to you, my name is John Komla, the Auditing and Accounting Manager with a bank in Ghana. I am contacting you in the high opinion on a business at hand that will privileged both of us an opportunity for lifetime favor.
I'm in position of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars) unaccounted for as a result of an overdraft from foreign contracts. I have placed this funds on Escrow Account with no beneficiary.

As the Auditing and Accounting Manager,it is my duty to send financial report to our Regional Head Quarters. I need your honest assistance and cooperation so I can use my position in the office channel these funds in your name legally as beneficiary for cash payment and you take 50% as your share.

If you are interested contact me only at my email with your name, Address and phone number at: jkomla22@gmail.com

Thanks,

Mr.John Komla

Email analysis :

NOTE : jkomla22@gmail.com
NOTE : jkomla22@accountant.com
NOTE : Received : from www.kawaun.com (www7099ug.sakura.ne.jp. [49.212.206.113])

Notes from Scam.cz :

kawaun.com servers were used to relay this scam.

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

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

Attn:Beneficiary

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

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

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

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

Thank you for opting for our service.

Best Regards.

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

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

Email analysis :

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

re. Important Message

I have tried reaching you by sending you mail to your email for months when i was in your country but you never replied back so when i left your country, i visited the Gold coast in Ghana (West Africa) for a UN program and it was a 3 months program so i had to register your parcel with the FedEx courier here and paid for the delivery and Insurance. They informed me you have not yet received your parcel containing a bank ATM card with it's activation codes and The issuing bank to contact in order for easy activation. The parcel is completly sealed until it gets to you before it could be opened.

Your ATM CARD with FEDEX Company with Parcel Number: 68873693, Shipment Code: AWB 33XZS, be advised to contact them with your delivery information such as,

Full Name:
Address:
Telephone Number:
Age:
Occupation:

So they could confirm it with the information been given to them for the delivery. Below are the contact details of the FedEx outlet Manager.

Contact Person: Mr. Nelson Rashid
Contact Email: (nelsonrashidofficedesk@gmail.com)
Contact Tel : +233-20-587-6334

Note that i have paid for the delivery and Insurance charges but you will need to pay for the security keeping fee because i never knew it will spend months in there custody. The only fee you have to pay is the 4month security keeping fee which is $150 USD. Please make sure you indicate the registration Number: 473001827955072 and ask him how to the 4months security keeping fee of $150 so that you can pay it immediately to avoid further increase cause the more time it spends in the FedEx office the more increase in the security keeping of your parcel safe.

Remember to contact them with your full information to avoid mistake. I am in India to look after my health, if not i would have delivered the parcel to you myself, i hope you understand. Please indicate the registration Number so it would be easy for them to find your Parcel.

May Allah be with you.

Best Regards,

Mr. Amr Moussa Ahmed.

Email analysis :

NOTE : nelsonrashidofficedesk0@gmail.com
NOTE : solcrop@solcrop.com.br

YOUR URGENT RESPONSE NEEDED.

Attention Please,

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

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

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

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

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

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

Looking forward to hearing from you.
JAMES DABENI.

Email analysis :

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

Please read carefully...

Hello Good day,

I am writing you this mail from the love of GOD and help of man kind, my name is Mr. Lekan Sanusi. i am the MANAGER of GT BANK GHANA, and i write you this mail for us help a 81 years old boy name called, David Boreanaz and know that you will have your pesange from this too, David father Dr Boreanaz was a very Good friend of my because he has 3 big hospital here in my country before he died,let me tell you little story about david, david father was from U S A and mother was from Ghana here,and the law of our land Ghana. said that woman have the right to take everything after the deid of her husband, right now david mother died last 4 years, and the father died this year, now the family of his wife have claim all that belong to David father the little boy is left with nothing, but as a nam that have human feeling, i know that if i don't do this for this little boy this boy will end of with nothing in life, of chich that may end little boy stealing,or jion bad guy or to make life, because i know what it take for a little boy with know father or mother to solver without money know family hope, i as the Bank manager and same time the account manager because i know how much Dr,Boreanaz has in his bank account and i know that the wife family will come for that money soon, Dr, Boreanaz which is david father, but honest i Can't do anything if i did not see any one from david father family, please i will love you to fine it in your heart to help this little boy by appairing as of the late Dr, Boreanaz, family i have make out check of [Three million pounds] to be transfer out, as soon as this transfer is made i will tell you when to transfer the money bank to the account again ,note that you have share of [one million pounds] from the money.....if you can help out you can reply me on my private mail [ mr-lekan@outlook.sg ]

Managing Director,
Mr. Lekan Sanusi.
phone number +233 2381 60133
mail reply to mr-lekan@outlook.sg

Email analysis :

NOTE : admin@uniqueinfoinc.info
NOTE : client-ip=104.219.248.76;

NOTE : Received : from agmoftaf by host34.registrar-servers.com with local (Exim 4.86)
NOTE : (envelope-from )