From: nelsonjames840@yahoo.com.ph <diplomatkoffiii@yahoo.com.my> Reply-To: Subject: Attn Fund Beneficiary (Here Is Your Consignment Unlocking CODE(AWB33XZS) Date: 2 May 2012 11:22:06 +0200 To: xxxxxxxxxxxxxxxxx Attn Fund Beneficiary (Here Is Your Consignment Unlocking CODE(AWB33XZS) We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $3.6 Million United States Dollars misplaced your [...]
Entries Tagged as 'Ghana telephone number (233 country code)'
Attn Fund Beneficiary (Here Is Your Consignment Unlocking CODE(AWB33XZS)
May 8th, 2012 · No Comments · Calls you a 'beneficiary', Ghana telephone number (233 country code)
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ATTN! FUND BENEFICIARY
May 8th, 2012 · No Comments · Calls you a 'beneficiary', Ghana telephone number (233 country code)
From: Zenith Bank Ghana Ltd <web.info02011@btinternet.com> Reply-To: info1zenithbank@gmail.com Subject: ATTN! FUND BENEFICIARY Date: Fri, 4 May 2012 03:53:51 +0100 (BST) To: xxxxxxxxxxxxxxxxx —1773551642-1647555045-1336100031=:18632 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable INTERNATIONAL TRANSFERPremier Towers, Opposite Pension HouseLiberia Road, Ministries, Accra, Ghana ATTN! FUND BENEFICIARY, RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT. I am DR.JAMES AKWA HEAD OF [...]
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Dear Beneficiary
May 8th, 2012 · No Comments · Calls you a 'beneficiary', Ghana telephone number (233 country code), has a link to a website, Inheritance Scam, Refers to an ATM card
From: “Kwabena Duffuo”<atmpayment561@yahoo.com> Reply-To: <atmpayment_office@postino.at> Subject: Dear Beneficiary Date: Tue, 1 May 2012 14:08:22 +1000 To: xxxxxxxxxxxxxxxxx Dear Fund Beneficiary, This is to officially inform you that United Nation in conjunction with the Federal Republic of Ghana has Approved your compensation /Inheritance Over due fund payment of USD$5,000.000 for scam and Non-Scam Victims which has [...]
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SUPPLY INVITATION
May 4th, 2012 · No Comments · Ghana telephone number (233 country code), Invoice/Contract Scam
From: james agency <james_a-62_923456@msn.com> Reply-To: <rev.gaskinsando1960@hotmail.com> Subject: SUPPLY INVITATION Date: Mon, 23 Apr 2012 14:16:03 +0000 To: xxxxxxxxxxxxxxxxx –_ca8ccbcb-5dcf-406d-b3c7-a8fc9d3baad7_ Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable DEAR SIR/MADAM, I AM REV. GASKIN SANDO. A GOVERNMENT ACCREDITED COMMISSION AGENT HERE IN GHANA THERE IS AN ON-GOING OFFER FOR YOUR COMPANY PRODUCT TO THE GOVERNMENT OF GHANA UNDER THE [...]
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PLEASE TRY AND SEE THIS
May 2nd, 2012 · No Comments · Ghana telephone number (233 country code)
From: “SAMUEL”<owen.nkem@yahoo.com.sg> Reply-To: <sam_sam8382@yahoo.com> Subject: PLEASE TRY AND SEE THIS Date: Sat, 24 Mar 2012 21:10:55 +0100 To: xxxxxxxxxxxxxxxxx Dear Sir/Madam, Am sorry to disturb your privacy,am Sam by name,am from Ghana in Africa,am contacting you in respect to any deal or business transaction you have or want to have in this part [...]
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Alluvial Gold Dust Offer.
April 27th, 2012 · No Comments · Ghana telephone number (233 country code), Mentions President Obama, Refers to a "security company"
From: “Kwaku Agymen”<kwaku.agymen@gmail.com> Reply-To: <kwakuagyman@gmail.com> Subject: Alluvial Gold Dust Offer. Date: Mon, 9 Apr 2012 11:14:06 -0400 To: xxxxxxxxxxxxxxxxx Commodity: Alluvial Gold Dust (Au) Quantity: 150 Kg Fineness: 22 carats purity over 96.05% Origin: Republic of Ghana Our Price: $ Reasonable The above product belonging to the royal families of (Nana Asare) of Wasa-Akroponj in [...]
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