RELEASE OF YOUR OVERDUE PAYMENT

from: PRESIDENT OFFICE presindent_office7@yahoo.com via carmen.biem.net 
reply-to: presidency_gh4@hotmail.com
to: xxxxxxxxxxxxxxxxxxxxxxx
date: Tue, Aug 7, 2012 at 5:56 AM
subject: RE: RELEASE OF YOUR OVERDUE PAYMENT
mailed-by: carmen.biem.net

THE PRESIDENCY OFFICE
GHANA. OFFICE OF HIS EXCELLENCY
 CASTLE ACCRA GHANA
SPECIAL DEPARTMENT
INVESTIGATION ON ECONOMY COMMITEE
  E-MAIL: presidency_gh4@hotmail.com

Date: 06/AUG/ 2012
FROM THE DESK OF: GEN B AKAFIA
ATTN: BENEFICIARIE'S

RE: RELEASE OF YOUR OVERDUE PAYMENT

Following the recent meeting held with the NEWLY INAUGURATED OFFICE, President John Dramani Mahama,After the death of our dear lovely late President John Evans Atta Mills and his last speach, he warn that we must see to the settlement of all the foreign contractor's and Beneficiaries I am Major General B Akafia (chairman investigation on economy Commitee) set up by the Republic of Ghana under the able president John Dramani Mahama. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors and Beneficiaries whose payment is overdue During the last 4year's dictatorship of president Mr. John Agyekum-Kufuor.

 Many abnormalities had happened in the bank of Ghana where some top official of the Bank collected money from innocent contractors and abandon them half way with levies and taxes before the appointment of the late DR. PAUL AKWA Formal Governor of Bank Of Ghana. Consequently, we received a directive from the office of the president in the Person of President John Dramani Mahama today,
 ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now, & to deduct any upfront charges from the principle amount of the beneficiary pending when the bank received a clearance from the above office & ministry of justice that (he/she) the beneficiary authorize the bank to deduct all the charges from the principal amount before transferring the balance or the beneficiary to come down and witness the deduction.


Note that The reasons why your payment is been delayed for so long is that there was a counter claim for the payment of your funds by Mr. Tim Parker and Mr. Rowland Gulf  and the formal contract number that was issued to you has been used to pay other contractors, therefore anytime the contract number is place on the payment system for transfer it will indicate paid or used. This office will want to know if you sign any "Deed of Assignment" in favor of Mr. Tim Parker and Mr. Rowland Gulf , thereby making them the current beneficiary

 with the following account details submitted by Mr. Tim Parker : Account Name: Indo-China Group Ltd, A/C #: USD 114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBLSKLL. If you are aware of this, kindly explain on this issue, so that we can instruct the paying bank to release the fund to the above stated bank account submitted by Mr. Tim Parker in receiving the payment on your behalf, to avoid making payment to a wrong person.

 In view of this, the government of Ghana has empowered this office to dismiss and prosecute any paying bank officials, under section 35A sub section 1-2-3 of the criminal code of Ghana while trying to go against rule and regulation of this committee will be dealt with.
Also, for some of the top banks officials who in the past collected money from contractors without them releasing there legitimate contract fund have been declared wanted by the committee. This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted to this committee then your payment could be made through telegraphic transfer or by international certified Bank draft or ATM CARD


 Be inform that the Government of Ghana had made it Clear to all foreign contractors whose payment is overdue, to be paid immediately hence all the modalities relating to the release of your contract fund had been completed."Such as Certificate of ownership" e.t.c You are advised to stop any further communication with your local representative(s)any officials (s) department of the BANKS and any other Government paralstatals. This is to forestall new effort towards a diversion of your payment.

 Note that this office supersedes every other department in the BANKS and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.Please forward your Banking particulars and contract sum to this office immediately for action with your cell phone number.

You are advice not to accept any fax or telephone calls that does not come from this office.

Email this office back as soon as you get this email message

Best regards,

Gen.B. Akafia
Chairman Investigation Committee
E-MAIL:( presidency_gh4@hotmail.com)

VERY URGENT MESSAGE REPLY AND CALL +22674323089

from: Mr Ali Lamido Abukarim mr.alilamido22@hotmail.fr via yahoo.com 
reply-to: mr.alilamido1@voila.fr
to:
date: Tue, Aug 7, 2012 at 1:53 AM
subject: VERY URGENT MESSAGE REPLY AND CALL +22674323089
signed-by: yahoo.com

Dear Friend,

I need your urgent assistance in transferring the sum of (($8.5 million U.S.A dollars) to your account within 10 to 17 banking days. This money has been dormant for years in our bank without any body claiming the fund.

I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2003.i don't want the money to go into our bank treasurer account as an abandoned fund.

So this is the reason why I contacted you so that the bank can release the 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 interested.

Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 10% will be set aside for any expenses that arise on the process before the fund get into your bank account such as telephone calls bills (etc).
I am looking forward to receiving your return mail thanks.

feel free to call me on +226 74 32 30 89 VERY URGENT MESSAGE REPLY AND CALL +22674323089

Your Full Name:.............
Your Country:.......... ....
Your Direct Phone N°........
Your Fax N°.................if available.
Your Age:...................
Occupation:.................

Thanks,
Mr Ali Lamido Abukarim .
Auditing and accounting manager,
Bank of Africa (BOA)
Ouagadougou Burkina Faso

CONTACT DIPLOMATIC COURIER SERVICE.......

from: Mrs.Mary Johnson file50344@gmail.com
reply-to: diplomaticagnet@live.com
to:
date: Sat, Jul 28, 2012 at 9:43 AM
subject: ATTN:CONTACT DIPLOMATIC COURIER SERVICE.......


Am DIPLOMATIC MR PETER MOORE  I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport, Address: 1 World Way, Los Angeles, CA 9004 (US) with your two boxes of consignment worth $4.2 million usa dollars which I have been instructed by TNT DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money.

I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the tnt Force of nature tag for airport delivery clrearance  which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery FORCE OF NATURE TAG so that I can exit the airport immediately and make my delivery successful .

I try to reason with them and they stated the delivery tag will cost us just $98 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have  more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in BENIN REPUBLIC TNT COMPANY  as they will get the force of nature tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR.PETER MOORE is my name Here is my cell phone to contact me.(805)3140638) asap So you have to contact me with this email address (diplomaticagnet@live.com)

RCEIVER NAME.....Mr.Osita Tonny,,
COUNTRY .......... Benin Republic
CITY ........................ Cotonou
TEXT QUESTION ........ A
TEXT ANSWERE ........ B
AMOUNT..................$98 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in BENIN REPUBLIC TNT COMPANY email me with the payment information such as mtcn number also senders name text question  and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the force of nature tags of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery..
Urgent Response is needed because here is very busy  Email me:(diplomaticagnet@live.com)
Regard
DIPLOMATIC MR.PETER MOORE

MONIQUE MILLOT

from: MONIQUE MILLOT aprimondo4@alice.it
reply-to: millotmonique@yahoo.fr
to:
date: Mon, Aug 6, 2012 at 10:52 PM
subject: J'aimerai correspondre avec toi
mailed-by: alice.it

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My name is Monique Millot I am of French nationality, I 
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