15 Mar
From: Herman Hansley
Occupations: External Auditor.
Compliments of the season,
Dearest One,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it’s fastest means.I am an external auditor of a well known bank here in my country.
In one of our periodic auditing I discovered a dormant account with holding balance of 9.500,000 (Nine Million Five Hundred Thousand British Pounds) which has not been operated for the past three years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Gregory B. Wilson died in plane crash in July 19, 2003 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed t
13 Mar
ATTN: SIR/MADAM,
SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
On behalf of the Obama’s Foundation and UNITED NATIONS, we wish to notify you as a
beneficiary of $500,000 USD in compensation of scam victims.This is to bring to
your notice that we are delegated from the Obama’s Foundation and UNITED NATIONS in
Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand
Dollars) each. You are listed and approved for this payment as one of the scammed
victims to be paid this amount.
According to the number of applicants at hand, 114 Beneficiaries has been paid,
over a half of the victims are from the United States, we still have a pending
of 36 compensations left to be paid. Your particulars was mentioned by one of
the Syndicates who was arrested as one of their victims of the operations, you
are hereby warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is
13 Mar
Destitute Home Foundation
Plot 56 Kofi Attah Avenue Takoradi Ghana
Accra, Ghana.
Tel: +233 – 205134775,
Dear friend
With apologies for interference in your privacy I am Reverend Victor Kwame
a director of the above mentioned foundation. I am writing you in regard
to a good friend of mine and founder of the Destitute Home Foundation, who
was a foreigner and the managing director of an investment firm here in
Ghana Unfortunately my friend died in 2000, He established these
foundation to help less privileged minority people in our society which
it was doing before the unfortunate death of its founder.
I am to conduct a standard process Investigation/Recommendation on behalf of The
Trust Bank Ghana. This involves the late founder of our foundation who
shares the same surname with you and also the circumstances surrounding
his private funds deposited with The Trust Bank Ghana, the bank
contacted me a month ago as the director of his foundation and a trustee
to recommend a next of kin
