From: “Tunde Williams”<twilliam1958@bog.gov.gh> Reply-To: <twilliam1958@aol.com> Subject: Your Funds Are Available Date: Mon, 15 Apr 2013 12:14:59 +0100 To: xxxxxxxxxxxxxxxxx I am Dr. Tunde Williams I work with the Telex computer department of the Bank Of Ghana.I took time to study your file and I found out that you have paid VIRTUALLY all fees and but [...]
Entries Tagged as 'Ghana telephone number (233 country code)'
Your Funds Are Available
June 13th, 2013 · No Comments · Calls you a 'beneficiary', Ghana telephone number (233 country code)
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TOP PRIORITY MAIL : REPLY ASAP
June 8th, 2013 · No Comments · Ghana telephone number (233 country code), Invoice/Contract Scam
From: “Adamu Danfudio”<zamchukwu3@gmail.com> Reply-To: <zamchukwu@latinmail.com> Subject: TOP PRIORITY MAIL : REPLY ASAP Date: Fri, 8 Mar 2013 16:47:30 +0100 To: xxxxxxxxxxxxxxxxx Alhaji. Adamu Danfudio Senior Manager,Account department Oil contracting firm 1st Bangoon Close PO Box CT 10043,Cantonments Accra, Ghana Tel: +233 21 881 7734 Fax: +233 21 881 7734 Email: ahadamfudio@gmail.com Dear friend, I got [...]
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Private Message 15 / 4 / 2013
June 8th, 2013 · No Comments · Ghana telephone number (233 country code), has a link to a website, Mentions President Obama, Refers to a "security company"
From: “Mr. Mike Lami Milla” <mikelamimilla@gmail.com> Reply-To: mikelamimilla2001@yahoo.com Subject: Private Message 15 / 4 / 2013 Date: Mon, 15 Apr 2013 20:59:16 +0800 To: xxxxxxxxxxxxxxxxx Dear Madam / Sir, My name is Mr.Mike Lami Milla, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good [...]
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IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA.
June 8th, 2013 · No Comments · Ghana telephone number (233 country code), Nigeria telephone number (234 country code), Refers to a "courier" company
From: “MR WAYNE MITCHELL”<info@sender.com> Reply-To: <mrwaynem@yahoo.cn> Subject: IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. Date: Thu, 18 Apr 2013 07:27:56 -0430 To: xxxxxxxxxxxxxxxxx IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. FINANCIAL MONITORY DEPARTMENT/UNIT. P.O.Box 3100, Accra GPO Suite 5B, Premier Towers, Pension Road, Accra (PABX): 233-571-107-889/233-208839093/173/174/175 Phone/FAX: +234-571107889 HEAD OFFICE EMAIL: GHAContacts@imf.org. mrwaynem@yahoo.cn Good Day? [...]
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DR. OFFORI ATTA.
June 8th, 2013 · No Comments · Calls you a 'beneficiary', Ghana telephone number (233 country code)
From: “DR. OFFORI ATTA” <mr.offorii@yahoo.com> Reply-To: mr.offori@yahoo.com Subject: DR. OFFORI ATTA. Date: Wed, 1 May 2013 16:46:57 -0400 To: xxxxxxxxxxxxxxxxx Attention: Sir, Tel:+233-203295805, My name is Dr. Offori Atta; I am the Regional manager of ADB Bank of Ghana Takoradi branch in the western Region of Ghana . I am married with two lovely kids. [...]
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*****SPAM***** COMPENSATION NOTICE
March 16th, 2013 · No Comments · Ghana telephone number (233 country code), has a link to a website, Inheritance Scam, Loan scam, mentions the United Nations, Refers to an ATM card
From: “Seth Tekpei”<seth.terkpei@o2.pl> Reply-To: Subject: *****SPAM***** COMPENSATION NOTICE Date: Fri, 15 Feb 2013 16:30:47 -0800 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ————=_511ED33B.DA984BAA Content-Type: text/plain; charset=iso-8859-1 Content-Disposition: inline Content-Transfer-Encoding: 8bit Spam detection software, running on the system “Praiseloan”, has identified this incoming email as possible spam. The original message has been attached [...]
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Congratulations Beneficiary:
February 28th, 2013 · No Comments · Calls you a 'beneficiary', Ghana telephone number (233 country code), Lottery Scam, Mentions President Obama, Refers to the FBI
From: “Alfred Goldman” <alfrad_goldman@yahoo.co.uk> Reply-To: georgepaul@zing.vn Subject: Congratulations Beneficiary: Date: Fri, 25 Jan 2013 01:48:42 -0600 To: xxxxxxxxxxxxxxxxx Congratulations Beneficiary: We wish to inform you that the UNO/WORLD BANK ORGANIZATION/UNESCO/undp/FBI/united states of America department of state/IMF/ international monetary fund and the metropolitan police department, facilitated around-table meetings which just ended some days ago, and it [...]
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PAYMENT ORDER VIA ATM CARD
January 28th, 2013 · No Comments · China telephone number (86 country code), Ghana telephone number (233 country code), Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, South Africa telephone number (country code 27), UK telephone number (44 country code)
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FINAL NOTIFICATION” OPEN ATTACHMENT FILE.
January 27th, 2013 · No Comments · China telephone number (86 country code), Ghana telephone number (233 country code), Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, South Africa telephone number (country code 27), UK telephone number (44 country code)
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CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS
January 10th, 2013 · No Comments · China telephone number (86 country code), Ghana telephone number (233 country code), Loan scam, Lottery Scam, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, South Africa telephone number (country code 27)
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