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Wednesday, September 19, 2012

WE NEED TO HEAR FROM YOU

Subject: WE NEED TO HEAR FROM YOU
Date: Sun, 26 Aug 2012 13:06:17 +0200
From: koffi.dagogo@yahoo.com
Reply-To: koffidagogo@yahoo.com
Organization: Internal Revenue Service
To: undisclosed-recipients:;




INTERNAL REVENUE/FUNDS DEPARTMENT ACCRA, GHANA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GHANA FILE CODE #: ATM/LAG/GH

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European and West African foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Ghanaian over Payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Bank Of Ghana ACCRA has been directed by the World Body to of set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Bank Of Ghana ACCRA has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure
that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Bank Of Ghana Accra. In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:

1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (P O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Beneficiary name for activation of your ATM CARD.

Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay.
Your response should be directed to Bank Of Ghana Accra, Attention: to Mr. Dagogo Koffi Director Atm Payment Dept through his official Email address: koffidagogo@yahoo.com OR CALL +233234914225..
Your file reference code for your Payment is ATM/LAG/GH and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Regards,
Mr. Dagogo Koffi.
Internal Revenue Service.
+233234914225.

Monday, September 10, 2012

FROM MR BAMA IBRAHIM

Subject: FROM MR BAMA IBRAHIM
Date: Mon, 27 Aug 2012 17:53:31 +0100 (BST)
From: MR BAMA IBRAHIM <bamaibrahim100@gmail.com>
Reply-To: bamaibrahim100@voila.fr
To: undisclosed recipients: ;




FROM MR BAMA IBRAHIM
OUAGOUDOUGOU,
BURKINA FASO,WEST AFRICA.
Dear Friend,

RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)

We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.

I would like 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 server as far as it can receive money.

I am MR BAMA IBRAHIM, an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.

The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account.

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 because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.

I need your full co-operationto 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 the inheritance procedures.

At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.

I look forward to your prompt response.please reply this message if you interested for more details of this transaction,

Mr Bama Ibrahim.



Fwd: OF MUTUAL INTEREST OF GREAT ASSISTANCE FROM YOU




-------- Original Message --------
Subject: OF MUTUAL INTEREST OF GREAT ASSISTANCE FROM YOU
Date: Mon, 10 Sep 2012 16:55:03 +0100
From: Zaytuna Owocomes <zaowocomes1@gmail.com>
To: undisclosed-recipients:;


Hello Friend,

I am writing you with tears in my eyes and I no you will wonder how I got your contact, well my name is Zaytuna Owocomes I am from ivory cost and my parents are international business men and they are late, I am the only child they have.

Dear I got your contact in my late fathers file when I was searching for some one to assist me to move this funds and Gold which is been kept in a save keeping place and i don't know much about the gold. Before my late parents wanted to use for an investment in your country before they were late.
please on this issue, yesterday I came back from school and only to see that the 3 story building that my father has, has been burnt down by enemies, please i will be sending you the documents that is backing this funds and my id, and my number, please when you contact me then we can discus how you will like to receive this for me, if by bank to bank or by
diplomatic means FOR A GREAT INVESTMENT WHICH YOU SHALL BE THE INVESTOR TO HELP ME BULD A NEW LIFE WITH THIS FUND AS SOON AS YOU HAVE TAKEN YOUR PERCENTAGE, If you agree to assist me, I will give you 30% of the total amount of the content; please kindly get back to me with your information.

1. Full name
2. Your direct cell phone
3. Your house residential address where you will like this to come to.
4. Occupation


But if you can fly down and work with me hand to hand as i am very young 21 years old and i will need your fiscal back up to make this, but in a case you could not come down we have a good plan to get this done (IF ONLY TRUST STANDS)

Thanks
Zaytuna Owocomes




Monday, August 13, 2012

I NEED YOUR ASSISTANCE FOR THIS TRANSACTION

Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSACTION
Date: Sat, 11 Aug 2012 21:30:00 +0100 (BST)
From: Mr Peter Morgan <mrrpetermorgan@voila.fr>
Reply-To: mrrrrrpetermorgan@voila.fr
To: undisclosed recipients: ;




I NEED YOUR ASSISTANCE FOR THIS TRANSACTION

>From Mr Peter Morgan
African Development Bank (ADB)
Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.

I am Mr Peter Morgan Manager in African Development Bank (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.

I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 14 working banking days. This money has been deposited for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

The reason why i contacted you is that after the bank audit in 24th of November, we found out that this fund has remained unclaimed since the death of the deceased costumer.
I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.
I am looking forward to hear from you immediately for further information

THE REQUESTED INFORMATIONS BELOW
==================================
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS........
8. MARITAL STATUS............
Thanks with my best regards
From: Mr Peter Morgan.



BUSINESS INQUIRY.....Open And Read

Subject: BUSINESS INQUIRY.....Open And Read
Date: Sun, 12 Aug 2012 04:20:20 +0200
From: AISHA GADDAFI <cannance@aol.com>
Reply-To: gaddafiaisha374@yahoo.es
To: Recipients <cannance@aol.com>


I AM AISHA GADHAFI, THE DAUGHTER OF THE LATE LIBYAN LEADER COL. MUAMMAR GADHAFI,I HAVE A VERY CONFIDENTIAL ISSUE TO DISCUSS WITH YOU WHICH I CANNOT DISCLOSE NOW, PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO.
AISHA GADDAFI
EMAIL:aishagadhafi@e-mail.ua