FROM THE DESK OF THE FOREGIN MINISTERCAPTAIN MOSES KWAMEAFRICAN DELIVERY UNIT ACCRA-GHANA
Dear Sir,We wish to contact you in view of the new rules guiding the delivery of foriegn consignments to foriegn beneficiaries without further delay. We so much sympathize with you for the long delay in your consignment. It was as a result of your experience, report and petition from foreigners like you that made the government of Ghana in collaboration with Africa Union to make sure all registered consignments for delivery must be delivered without fail to foriegn beneficiaries via Diplomatic Courier Unit, Accra Ghana, West Africa sub region.
I was mandated to head the office and deliver with my colleagues, your consignment to your doorstep. Our mode of operation: -The Presidency has given us the authority to deliver your consignment to you.You must be at the airport to receive the diplomats on arrival to show to them your identification before signing all the neccessary documents before final release of your consignment to you in your country.All that is required from you is 1&2 page of your international passport or drivers license for identification on arrival at your airport.As soon as this is recieved,we shall immediately send to you the consignment delivery form from the ministry for you to fill and send back to us for final endorsement before proceeding.You should reconfirm your particulars to enable me verify what I have on record. Also inform us of the nearest airport of your convenience to enabling the diplomats enroute he's ticket of the airport.
We look foward to hearing from you soon.Awaiting your earliest response.Congratulations.
Captain MOSES KWAME.
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Thursday, May 31, 2007
URGENT
URGENT
FROM THE DESK OF THE FOREGIN MINISTERCAPTAIN MOSES KWAMEAFRICAN DELIVERY UNIT ACCRA-GHANA
Dear Sir,We wish to contact you in view of the new rules guiding the delivery of foriegn consignments to foriegn beneficiaries without further delay. We so much sympathize with you for the long delay in your consignment. It was as a result of your experience, report and petition from foreigners like you that made the government of Ghana in collaboration with Africa Union to make sure all registered consignments for delivery must be delivered without fail to foriegn beneficiaries via Diplomatic Courier Unit, Accra Ghana, West Africa sub region.
I was mandated to head the office and deliver with my colleagues, your consignment to your doorstep. Our mode of operation: -The Presidency has given us the authority to deliver your consignment to you.You must be at the airport to receive the diplomats on arrival to show to them your identification before signing all the neccessary documents before final release of your consignment to you in your country.All that is required from you is 1&2 page of your international passport or drivers license for identification on arrival at your airport.As soon as this is recieved,we shall immediately send to you the consignment delivery form from the ministry for you to fill and send back to us for final endorsement before proceeding.You should reconfirm your particulars to enable me verify what I have on record. Also inform us of the nearest airport of your convenience to enabling the diplomats enroute he's ticket of the airport.
We look foward to hearing from you soon.Awaiting your earliest response.Congratulations.
Captain MOSES KWAME.
_________________________________________________________________
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COMPENSATION FROM BAR RAJI DOGO
Dear friend,I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below: Name:Mr.John Zik.E-mail: johnzik123@hotmail.com Ask him to send you the total sum of ($800,000.00) Eight Hundred Thousand US dollars in a bank draft, which I kept for your compensation. So conatct him immediately on his e-mail: (johnzik123@hotmail.com ) and send him the belows information to enable him deliver to your bank draft to you.1.YOUR FULL NAMES:_________________2.YOUR ADDRESS:____________________________3. TELEPHONE NUMBER:___________4.COUNTRY:_________________Regards,Barr Raji Dogo
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US MARINES (IRAQ
Dear Friend,
Please take some time off your busy schedule to read and respond to this
email as soon as possible. I am serving in Iraq (Mosul), and require your
help to take care of some personal financial matters for me, and of course
you will be adequately compensated with 5 million US dollars (US$5,000,000)
as your share for rendering this assistance.
Here is an idea on what i am trying to say:
http://www.pittsburghlive.com/x/pittsburghtrib/s_130622.html
You will have to give me some assurances that you will keep my identity and
other information's regarding this project to yourself, and will also try to
adhere to the terms we will agree on, especially the safety of the part of
resources that I will call my share, after you have taken the figures we
will agree on as your share,and how to preserve that
belonging to me until I complete my service here.
I will send you more details when I have a mail from you.
Semper Fi.
Sgt. Derek Bittman.
US MARINES (IRAQ)
________________________________________________
Message sent using UebiMiau 2.7.8
Greetings
Attn
I discovered a dormant account in my office, as Auditor with
United Bank For Africa. It will be in my interest to transfer this fund
worth Twenty Million Dollars in an account offshore.
If you can be a
collaborator/partner to this please indicate interest
immediately for
us to proceed. Remember this is absolutely
confidential, as I
am
seeking your assistance as the beneficiary of this unclaimed funds,
since we
are not allowed to operate a foreign account, I have reposed
my confidence in you and hope that you will not disappoint me.
My
Regards,
Mr.Jonny Okonkwo
seeking your consent in businees
From The ManagerEco Resource Bank Ghana Ltd.Ring road BranchAccra, Ghana.+233-24-309850
Hello Dear
I got your contact during my search on the Internet for are liableperson to entrust this transaction.My name is lawrence Donkoh.I am the assistant manager of the Eco Bank Ghana Ltd.I am writing to solicit your assistance in the transfer of US $15,000,000.
This fund is the excess of what my branch in which I am the assistant manager made as profit during the last year. I have already submitted an approved End of the Year report for the year 2003 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$ 15,000,000 on a SUSPENCEACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.
I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.
With regards,Dr.Lawrence Donkoh.
_________________________________________________________________
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Mr.Bossa Nassy
FROM: Mr. Mr.Bossa Nassy
Manager
International Commercial Bank.
Kaneshie Branch,Ivory Coast
West Africa.
Attn:
My name is Mr.Bossa Nassy nte; I am the regional manager of the international commercial bank of Ivory Coast. I am 44 years of age married with 3 lovely kids. I got your information through the Internet and hope and wish that we can work together.
I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank Ivory Coast (ICBIC). It is my duty and responsibility to send in, a financial report to the head office of my bank here at the end of each fiscal year.
In the course of report and submission of the end of the year (2006) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$7, 700,000.00 (Seven Million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and
will never be aware of. I have since and accordingly placed the funds (US$7, 700,000.00) in a suspense account without any beneficiary.
As the manager and an employee of the bank, I can not be directly involved and connected with the money, so this has informed my contacting you for us to work together so that you can assist in receiving this money into your bank account for us to share.
For your involvement and participation in the scheme, you shall receive 30% of the total money after conclusion. The transaction (scheme) is risk free and the money will be transferred to your designated account through bank-to-bank transfer via telegraphic wire transfer. All that you will require to do is to stand and make claim as the original and bonafide
depositor of the funds with the bank (my branch) so that my head office will give approval for the transfer of the funds to your designated account.
Note that as the manager of my branch of the bank that all the requisite and necessary arrangements have been masterfully and expertly put in place to facilitate your successful claim of the money and the eventual transfer of the money.
Upon your reply of this mail and your indication of interest in the transaction, I shall oblige you further details.
Awaiting your prompt response through this email:(bossanassy@yahoo.ca)
Best regards,
Mr.Bossa Nassy.
---------------------------------
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FROM MRS IYASA WILLSON
Dear Executive ,
There is a change of policy in our Government.The newly elected president,
Mrs Ellen Johnson Sirleaf, President of Liberia, having vowed to tackle corruption in the country has sacked all the entire staffs of FEDERAL MINISTRY OF FINANCE. She has also ordered that no one should leave the shores of the country while our accounts are being investigated. I need your assistance.
I am Mrs Iyasa Willson,from Liberia and the Director of Foreign Operations of the Ministry. There are concealments of fund which I would want you to assist me transfer into a secret account. We have been banned from travelling out side the country pending the out come of our accounts that are being investigated.
Please I have the sum of $21.6m in a bank in Europe which I would want you to assist me transfer out. I would not know the extent the investigation would go.You will be adequately compensated after the transfer.Please this requires urgency and secrecy. I need your assistance to avoid seizure of this fund. I have made the arrangements and all I need is for you to provide an account where the money would be transfered. There is no risk in this please but I want the money transfered before the investigation extends to Europe.
Please get back to me as soon as possible for more details.
Sincerely yours
Mrs Iyasa Willson
YOUR INTEREST
Dear Friend,
I am MRS SALIMATA RASHEEDY the Auditor/Computing manager in a
Bank.There is a deal of a transfer involving a huge amountÂ10.5
MILLIONDOLLAR(TEN.FIVE million ).I am proposing to makethis transfer to a
designated bank account of your choice.Thus,For your indulgence and support
you will have 25% share of the total amount
after the transfer must have been successfully concluded.
Kindly reply me stating your interest,and I shall furnish you with the
details and
necessary proceedure with which to make the transfer.I anxiously await your
response.Kindly send your fax and phone number for easy communications.
Sincerely yours
MRS SALIMATA RASHEEDY.
_________________________________________________________________
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