Dear,
I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is fate for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with someone based in your country, we are going to benefit from it.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861
My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. 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 my own 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 this my personal email address on
wilfredmensah3@gmail.com
Have a nice day and God bless. Anticipating your communication.
Best Regards
Wilfred
nicole@mailmarshal.beautyhabit.com
wilfredmensah5@gmail.com
Friday, April 17, 2015
Did you get my scam?
Dear Sir/Madam
I am sorry to bug your privacy. My name is Mrs.Sherzanie Raghu, I am the wife to late Mr.Ashok Raghu who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the People's National Congress (PNC) in Guyana. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky to stand this gruesome murder on the broad day light of Monday, 18th August, 2014. But i was shot in the thigh, I was lucky to escape. I was rush to the hospital by some neighbors and eventually the same assassin still killed my daughter's for communicatig with the press and also came to the hospital in Georgetown just to take my life but eventually they missed their access to my ward.
So I had to instruct our account manager to transfer our money to South Africa where I had to run and seek asylum/refugee. Presently I am in the government hospital.
Please copy link below and read more about the incident where my husband was murdered on 18th August, 2014.
http://www.inewsguyana.com/pike-street-businessman-killed-in-daring-day-light-robbery-wife-survives/
I write you to seek your assistance in the security of US$5.5million Deposited by me with a SOUTH AFRICAN RESERVE BANK before I seek refugee/asylum here. The South African reserve bank will allow you go on their online banking to transfer the funds. I am the only one with direct access and information of this deposit. I decided to seek help because I have recently been diagnosed of cancer of the lungs which has spread and damage a lot of cells and the Doctor has confirmed to me that My days are numbered, having received a call from the Reserve bank that they will turn the deposit to it's government treasury if I fail to present a representative for the claim. I seek your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.
I was led by the Almighty to send this mail to you, Please treat this seriously and I hope to hear from you soon, so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: sherzanieraghu@gmail.com
Thank you.
Mrs.Sherzanie Raghu
Reply me to: sherzanieraghu@gmail.com
I am sorry to bug your privacy. My name is Mrs.Sherzanie Raghu, I am the wife to late Mr.Ashok Raghu who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the People's National Congress (PNC) in Guyana. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky to stand this gruesome murder on the broad day light of Monday, 18th August, 2014. But i was shot in the thigh, I was lucky to escape. I was rush to the hospital by some neighbors and eventually the same assassin still killed my daughter's for communicatig with the press and also came to the hospital in Georgetown just to take my life but eventually they missed their access to my ward.
So I had to instruct our account manager to transfer our money to South Africa where I had to run and seek asylum/refugee. Presently I am in the government hospital.
Please copy link below and read more about the incident where my husband was murdered on 18th August, 2014.
http://www.inewsguyana.com/pike-street-businessman-killed-in-daring-day-light-robbery-wife-survives/
I write you to seek your assistance in the security of US$5.5million Deposited by me with a SOUTH AFRICAN RESERVE BANK before I seek refugee/asylum here. The South African reserve bank will allow you go on their online banking to transfer the funds. I am the only one with direct access and information of this deposit. I decided to seek help because I have recently been diagnosed of cancer of the lungs which has spread and damage a lot of cells and the Doctor has confirmed to me that My days are numbered, having received a call from the Reserve bank that they will turn the deposit to it's government treasury if I fail to present a representative for the claim. I seek your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.
I was led by the Almighty to send this mail to you, Please treat this seriously and I hope to hear from you soon, so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: sherzanieraghu@gmail.com
Thank you.
Mrs.Sherzanie Raghu
Reply me to: sherzanieraghu@gmail.com
We're looking forward to stealing your money
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)
I am Sir. Mattew Zlman, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?
I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic.
So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in Not In the country and it's difficult for you to come here. So that was reason why we gave you the $100.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.
The bill of $100.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $100.00 for we to issue the documents or you come down here and sign the documents with your hands. This $100.00.00 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.
We are looking forward to hearing from you. For more information on this matter.
Receiver's Name: Alex Edu
Country: Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $100.00
MTCN Number===
Sender's Name:===
We are looking forward to hear from you.
Thank you.
Director:
Sir. Mattew Zlman.
+229-6131-5584
I.M.F. (International Monetary Funds.)
silver_company_rem@yahoo.co.jp
imfdepart209ment@gmail.com
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)
I am Sir. Mattew Zlman, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western Union Office to release the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?
I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic.
So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in Not In the country and it's difficult for you to come here. So that was reason why we gave you the $100.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.
The bill of $100.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $100.00 for we to issue the documents or you come down here and sign the documents with your hands. This $100.00.00 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.
We are looking forward to hearing from you. For more information on this matter.
Receiver's Name: Alex Edu
Country: Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $100.00
MTCN Number===
Sender's Name:===
We are looking forward to hear from you.
Thank you.
Director:
Sir. Mattew Zlman.
+229-6131-5584
I.M.F. (International Monetary Funds.)
silver_company_rem@yahoo.co.jp
imfdepart209ment@gmail.com
Your Scam ATM is ready to be delivered
I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-1059
Email:dhlcouriercompany66@gmail.com
Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
iztes@iztesizolasyon.com
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-1059
Email:dhlcouriercompany66@gmail.com
Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
iztes@iztesizolasyon.com
ATTN: BESCAMMED WITH ME
ATTN:Dear Beneficiary,
YOUR OVERDUE PAYMENT SUM OF US$12.5 MILLION HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT UNITED NATIONS COMPENSATION COMMISSION EMAIL ( ucompensationcommission128@yahoo.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 99944866. THANK YOU FOR COOPERATION.
Thanks
Deputy Division Chief Laurie Husak,
Financial and Administrative Systems
at International
Monetary Fund
Amrita Ghatak
amrita@isec.ac.in
UNCC
ucompensationcommission128@yahoo.com
YOUR OVERDUE PAYMENT SUM OF US$12.5 MILLION HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT UNITED NATIONS COMPENSATION COMMISSION EMAIL ( ucompensationcommission128@yahoo.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 99944866. THANK YOU FOR COOPERATION.
Thanks
Deputy Division Chief Laurie Husak,
Financial and Administrative Systems
at International
Monetary Fund
Amrita Ghatak
amrita@isec.ac.in
UNCC
ucompensationcommission128@yahoo.com
Too Ashamed To Add A Subject
Dear Sir/Madam,
I hope this finds you well.
This message is not intended to cause any form of embarrassment or intrusion in whatever form. I’ll be brief here and hope to hear from you soon. I’m Sgt. Amy Rhodes of the United States Army on Active Duty and based in Camp Red Cloud. I'm stationed in Uijeongbu, South Korea to keep peace around the Korean Peninsula. I have a proposal of mutual benefit for you and I can assure of its safety. It does not require your funding and I will be glad to discuss more of this in my next message, if you are interested. My ID will also be sent in due course. Please e-mail me: 3086256207@qq.com
Thank you for your time.
Regards,
A. Rhodes
I hope this finds you well.
This message is not intended to cause any form of embarrassment or intrusion in whatever form. I’ll be brief here and hope to hear from you soon. I’m Sgt. Amy Rhodes of the United States Army on Active Duty and based in Camp Red Cloud. I'm stationed in Uijeongbu, South Korea to keep peace around the Korean Peninsula. I have a proposal of mutual benefit for you and I can assure of its safety. It does not require your funding and I will be glad to discuss more of this in my next message, if you are interested. My ID will also be sent in due course. Please e-mail me: 3086256207@qq.com
Thank you for your time.
Regards,
A. Rhodes
017438@mail.tku.edu.tw
3086256207@qq.com
Scam Fund Release Notification $10.5 Million USD
Good day!
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver’s license or International passport, preferable International passport.
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards.
Mr. Henly Anderson Delany
E-mail: carecustomer@pisem.net
mr.charlesadibery@gmail.com
Re: Fund Release Notification $10.5 Million USD
Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.
All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.
Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.
Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.
Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver’s license or International passport, preferable International passport.
We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.
Your urgent response is required soonest.
Thank you for the understanding.
Best Regards.
Mr. Henly Anderson Delany
E-mail: carecustomer@pisem.net
mr.charlesadibery@gmail.com
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