NOT FROM THE DEPUTY GOVERNOR BANK OF GHANA
From: THE PAYMENT FILE: OMG/STFU
OFFICE OF THE DEPUTY CRIMINAL BANK OF THE TWILIGHT ZONE (BOTZ) Our Ref: BOG/OMG/STFU/2010 Your Ref: OMG/STFU TELEX: BOG BANK. TEL: +233-546986781. Attn, Intended Victim: Note: Kindly direct your response to the private email address of my boss, Alhaji. Momodou HASSAN, The Deputy Criminal Operations BOTZ below for much slower deliberation and nonresponse from him on the release of your funds to you. Please indicate a phone number he can reach you in your response. PAYMENT NOTIFICATION OF YOUR NONEXISTENT FUNDS. Definitely, I am sure that on receipt of this email will be of utmost curse to you. I am Mr K. C JAMES, the felon to Alhaji. Momodou HASSAN the Deputy Criminal Operations Central BOTZ. You are been unofficially spammed by me today because I was instructed to do so by my boss The Deputy Criminal of The BOTZ, kindly note that your Funds were never Re-deposited into the "Federal Suspense Account" of the BOTZ last week, because you did not forward your Claim as the Right beneficiary. The BOTZ is the parent Bank of all commercial Banks here in THE TWILIGHT ZONE. They still haven't got "Federal Suspense Account" figured out yet. Don't help them. LOL My boss The Deputy Criminal Operations Central BOTZ, was visited in his office by no one today, really these men were unexpected by him because their visit was impromptu. He had to ask no one [And so on. You get the idea] why they came to see him in person and they said that they came to collect the Inheritance / contract funds which rightfully belongs to you, on your behalf. At this development He asked them who authorized them to come down to GHANA for the Collection of this Payment and they told him that you AUTHORIZED them to come and collect these Funds on your Behalf due to your inability to pay for the expenses for the release of your fund to you . In fact this was the biggest shock that this Bank has ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of (BOG), yet you sent these men to come and collect this Fund on your behalf >without notifying us. We do not understand why you should send these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your funds, you should have at least informed him officially as the Executive Governor of this Bank. Note that they actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really shocked him that you took such a decision without his consent. Below is list of the Documents which they tendered to this Bank today:
Yours Faithfully, Mr. KC JAMES FELON TO THE DEPUTY CRIMINAL BANK OF THE TWILIGHT ZONE (BOTZ) Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You From Robert Nadin
Compliments of the day, I want to transfer to overseas (US$12,000,000.00 ) twelve million United States Dollars from a Bank in Ghana, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am Mr. Robert Nadin, the Auditor General of International bank in Ghana, during the course of our auditing I discovered a floating fund in an account opened in the bank in 2007 and since 2009 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Carlos Eduardo, a foreigner, and a sailor, who is deceased since 2008. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Carlos Eduardo until his death was the manager Magnus Coy. (Pty). SA. I want to transfer this money into a safe foreigners account abroad, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c. The former owner of the a/c Mr. simone Leon is a foreigner too, [and the money can only be approved into a foreign a/c However, we will sign a binding agreement, to bind us together, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine, because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down [because I absolutely and most assuredly will let you down]. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. Your assistance to transfer this money successfully is vital. Your percentage [of zero percent] is assured. I look forward to your earliest reply. Yours Sincerely, Robert Nadin.
Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
Attention: Esteemed Compliments
Tuesday, May 10, 2011
Not From: "ECO BANK OF GHANA" <[email protected]> To: BCC Esteemed Compliments, What he means is, "Dear intended victim," My names are Mr. Kofi Ansah., [don't help him, let him figure it out for himself] Frances and I hereby notify you that I have a proposal of US$12,850.000.00 for you in my bank. The amount in question cannot be traced to anybody as I am the Executive Director of the Eco Bank Of Ghana Limited, First Light Branch Accra. If you want to be the recipient of this fund, forward to me your full names, direct telephone number, cell / fax, age and occupation for more information. My e-mail remains: [email protected]. Not for long it isn't. The one in Russia is gonna get nuked, too. This guy isn't the director of the dust in his closet LOL Regards, Not Mr. Kofi Ansah Not the Executive Director, EcoBank of Ghana Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Hello
I am Mr. Mike Hammer. A computer scientist working with all international networking bank in Ghana. I just started work here and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you. The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to do this because you need to know the status of your funds and cause for the delay, the only thing needed to release this fund is to follow my instructions which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account. Note that the actual funds are valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $15 million. Do get in touch with me immediately to conclude this final transaction immediately. Furnish me with the bellow information if you are interested in these.
Mr. Mike Hammer Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You HELLO
Look at this guy's greeting. Don't help him. Let him figure it out for himself. For other examples and variants of this scam-mail, click here.
Best Regards I am writing you this notification mail in sequel to your unfinish transfer of your funds, I am Inspector General David Ayite, Head Of National Security, Ghana Aviation , Kotoka International Airport Ghana. On Monday Sept 6, 2010, Two Impersonator were cut by my security surveillance at the Cargo Department Kotoka International trying to smuggle Two Metallic Trunk Boxes through Ghana Exit. From our intense investigation inspection and screwing, The Two person were discoursed to be A Bank Manager and one Diplomatic Officer, trying to divert your funds to another person, using Ghana as an escape root. After our verification and inspection the Documents Backing these two trunk consignment Boxes are all in your name and the clearance and ownership Documents was change illegally from your name to Mr. Bruce Hancock, In Canada. To be very clear about the content, the two trunks were subjected to Altra Scan be sure that the boxes are not containing any terrorist Material. After the scanning has been conducted the result has shown the content of the boxes to be 10.5 million united state dollars bills Bank acceptable Money Spendable Cash. The two gentle men are in our custody at the moment awaiting for preparation for Court for the law to take it course legally. How ever I have been appointed to make arrangement for all the necessary legal shipment to the Rightful Beneficiary Owner. Through the United Nations Courier Services. At your receipt of this mail, kindly send to me the following information’s as follows to enable us open a file with us. And to aid our security monitory of every bit of the shipment to your home delivery address without any further security Interference.
You are to contact there head office as follows. Master Thief Jubril Williams, Felon Accra Criminal Service Email:<Removed>@gala.net Tel:+233-<Removed> PRIVACY ACT AND WORK REDUCTION NOTICE; Pursuant to the requirements of Public law 93-579 (Privacy Act of 1974), notice is hereby given that the authority to collect information on. Every bit of this transaction must remain classified information’s and must not be disclosed to any body non organization or other entity without our prior Approval. The principal purpose for collecting the information is to assure maintenance of reports or records having a high degree of usefulness in criminal, Delivery regulatory investigations or proceed- ings. For security reason, you are hereby advised to deasest from any Business that involves magnitude of funds on this kind, as most practices are not honest in West Africa and already existing ones on track should be, every mail should be forward to my desk for adequate verification, investigation and to attest the geniality of it before authorization to proceed with. Thank you very much for your co operation, Anticipation your urgent response at your earliest convenient. Disrespectfully Yours Common Criminal David Ayite Ghana Criminal Services Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
Shellgames Scam Menu | 4-1-9 | Africa
<= * Home *|* Employment *|* Lottery *|* Scams * =>
<= * Spam *|* Blog *|* Games *|* Links *|* RSS *|* Video * =>
<= * Authorize *|* Banking *|* Commonwealth *|* Compensation * =>
<= * Benin *|* Côte d'Ivoire *|* Nigeria *|* South Africa * =>
<= * Spam *|* Blog *|* Games *|* Links *|* RSS *|* Video * =>
<= * Authorize *|* Banking *|* Commonwealth *|* Compensation * =>
<= * Benin *|* Côte d'Ivoire *|* Nigeria *|* South Africa * =>