Report a Scam

I AM WAITING FOR YOUR RESPONSE.

Greetings,

I am the Manager,Ghana Commercial Bank, Accra Ghana. Your contract and inheritance fund was brought and deposited in our bank from the African union committee on debt settlement through the United Nations Foreign Contractor Payment Panel, which was later recalled back due to Government problems, for the period of time this fund has been in our bank, it has generated an interest of US$4.7 Million. we the management of this bank, have resolved and decided to pay the accrued interest of US$4.7 Million via Swift Transfer into your account since you are one of the contractors/beneficiaries that have not received their payment.

With regards to the above information, Kindly forward your bank account details where you wish to receive your interest fund including your names,address,tel numbers, and your id for immediate transfer within 24 hours.

Cordially yours,
Dr. Gregory David.
For Ghana Commercial Bank
Secure E-Mail- dbtp@56788.com

 

MAY GOD BLESS YOU AS YOU RESPOND FROM MARIANA GBAGBO

Dear Sir / Madam

Good day to you. I am MARIANA GBAGBO a sister to former president of Ivory Coast(Laurent Koudou Gbagbo). I am 45yrs old. I saw your impressive profile on the internet and after much prayers, I was moved to contact you believing that you can be relied on to handle a very important business transaction on behalf of my family.
I am from Abidjan, Cote D’Ivoire. Due to the political crisis in my country, I have fled to Togo Republic which is another french colony in West Africa.
Based on your age and business experience I am convinced you would be of great help in assisting me to receive and invest the sum of 37.5M USD which my family deposited in a security Company in Accra Ghana, with plans to have it invested outside, due to the unstable nature of African Governments.
Please bear in mind that this is not jokes or games people choose to play on the internet. My solicitation is for real and my intentions are genuine. If you are a father you may understand my situation. If I could have your attention, I would avail you with further details of my person and situation.
May God bless you as you respond.
Best Regards,

 

RE CONFIRM YOUR PAYMENT

Atten;Dear Beneficiary,

Your payment file had been on my desk without any Attention.
Are you no longer interested in receiving your payment.

Re-confirm your interest in this your payment as soon as possible to avoid any cancellation of the Payment.

You are advice to forward your details:
Full name……………

Country………………

Occupation………….

Phone number………

Age/Sex……………..

Marital status………
Scan copy of your International Passport or Driver’s License.
As soon as you send these details to me,i will proceed for your money
transfer to give you more details on how you will receive your payment
from the paying bank.You Can Contact me Through this
Email;lawrince.kojo@gmail.com

MR.LAWRINCE KOJO,
HEAD OF AUDITOR UNIT,
11 tsito vota Region.
Accra-Ghana.

 

SCAM E-MAIL

HERE I COPIED AN E-MAIL SENT BY MR. BARRISTER MARKUS OKEFER:
Dear Mari Carmen,

I am Barrister Markus Okefer Jnr (SAT)a solicitor at law, personal attorney to Engr.P.B.Carmen, who used to work with Shell Development Company in Ghana.Here in after shall be referred to as my client. On the 21st of April 2006, my client, his wife and their only daughter were involved in a ghastly car accident along Kalama express road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, In my disparate search for urgent assistance, I decided to track his last name over the foreign mission guest book, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the fund valued at USD$5.5 million left behind by my client before it get confiscated or declared unserviceable by the Security finance firm (BANK) here in Accra-Ghana, where this huge amount were deposited. And now the bank has issued me a notice to provide the next of kin or have his account confiscated within the next seventy one official working days. Since I have been unsuccessful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for the claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Urgent response to this letter by forwarding your information below will be proudly appreciated.

Please respond to my private email address:okefer2002002@aol.com

1. Your full name
2. contact address
3. Direct telephone number
4. Occupation
5. Marital status
6. Age

+233 279 223 074
Best Regards.

Barrister Markus Okefer.

 

Family Of Griffith

EMMANUEL ANNAN & ASSOCIATES ESQ
FROM THE DESK OF EMMANUEL ANNAN
Tel:23-4170-2850-8676
EMAIL:
barrannanesq@hotmail.com

Dear  Griffith,

I am BARR EMMANUEL ANNAN, I am the legal Representative to Eng.Michael  Griffith, a national of your country, who used to work with Construction Company in Accra Ghana.Here in after shall be referred to as my client.

On the 21st of April 2005 my client, his wife and their only daughter were involved in a fire outbreak in there residence. All of the family members unfortunately lost their lives. Since then I have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you.

I have contacted you to assist in returning the fund valued at $16,000,000.00 UNITED STATES DOLLARS left behind by my client before it gets Confiscated or declared unserviceable by the Vault Company or Managers where this huge amount were Lodged.

The said Finance Company has issued me a notice to provide the relatives or families of the deceased or have the account confiscated within the next fourteen official working days.

For the fact that I have been unsuccessful in locating the relatives for years,but today am successful and happy to have find you, Also to present you as the family member to the deceased,since you have the same last name with my client,i will provide you with the
vital documents which will enhance release to your order.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me either through my  Email: barrannanesq@hotmail.com as soon as possible to enable me provide you with the vital documents and information.

Best regards,

BARR EMMANUEL ANNAN