| from: | GOODLUCK, EBELE JONATHAN apres2324@cs.com via mx.aol.com | ||
| reply-to: | jonathanpresidentgoodluck75@gmail.com | ||
| to: | |||
| date: | Thu, May 10, 2012 at 7:32 AM | ||
| subject: | FROM THE OFFICE OF THE PRESIDENCY | ||
| signed-by: | mx.aol.com | ||
FROM THE OFFICE OF THE PRESIDENCY
CONFIDENTIAL ISSUE
| from: | MR DANIEL KWASI dankwasi1000@att.net | ||
| reply-to: | danikwassii1@yahoo.co.jp | ||
| to: | |||
| date: | Fri, Mar 2, 2007 at 12:21 AM | ||
| subject: | CONFIDENTIAL ISSUE |
NAME;MR.DANIEL KWASI
THE REGIONAL MANAGER
BARCLAYS BANK OF GHANA
CAPE COAST BRANCH
DEAR FRIEND,
I WISH TO CONTACT YOU ON A GOOD BUSINESS WHICH I WANT YOU TO ASSIST
ME AND RECEIVE THIS FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY FROM THE
GOOD REPORT RECEIVED ABOUT YOU AND BELIEVING THAT THIS WILL REALLY WORK
OUT BETWEEN BOTH OF US.
I AM THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD CAPE COAST
BRANCH IN THE CENTRAL REGION OF GHANA A FAMILY MAN, AND A MAN OF PEACE.
I DISCOVERED THIS MONEY EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND
UNITED STATE DOLLARS ($8.540USD) ON THE COURSE OF THE LAST YEAR 2012
BUSINESS FINANCIAL REPORT AND I HAVE PACKAGED A TRANSACTION THAT WILL
BENEFIT YOU AND I, AS THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD
CAPE COAST BRANCH, IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY
HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR.
I HAVE PLACED THIS FUND ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO
BENEFICIARY.
AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY,
SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR
BANK ACCOUNT AND GET 35% OF THE TOTAL FUNDS AS COMMISSION.
PLEASE THERE IS NO RISK INVOLVED, IF YOU CAN WORK WITH MY INSTRUCTIONS
AND THIS BUSINESS WILL BE A BANK-TO-BANK TRANSFER, ALL I NEED FROM YOU
IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THESE FUNDS WHO MADE THE
DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO
YOUR DESIGNATED BANK ACCOUNT.
IF YOU ACCEPT TO WORK WITH ME ON TRUST I WILL APPRECIATE IT VERY MUCH OR
EMAIL ME WITH THE ABOVE ADDRESS.
THANKS FOR YOUR ATTENTION AND I AM LOOKING FORWARD TO HEAR FROM YOU SO
SOON.
YOURS SINCERELY,
MR. DANIEL KWASI.
THE REGIONAL MANAGER
BARCLAYS BANK OF GHANA
CAPE COAST BRANCH
DEAR FRIEND,
I WISH TO CONTACT YOU ON A GOOD BUSINESS WHICH I WANT YOU TO ASSIST
ME AND RECEIVE THIS FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY FROM THE
GOOD REPORT RECEIVED ABOUT YOU AND BELIEVING THAT THIS WILL REALLY WORK
OUT BETWEEN BOTH OF US.
I AM THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD CAPE COAST
BRANCH IN THE CENTRAL REGION OF GHANA A FAMILY MAN, AND A MAN OF PEACE.
I DISCOVERED THIS MONEY EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND
UNITED STATE DOLLARS ($8.540USD) ON THE COURSE OF THE LAST YEAR 2012
BUSINESS FINANCIAL REPORT AND I HAVE PACKAGED A TRANSACTION THAT WILL
BENEFIT YOU AND I, AS THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD
CAPE COAST BRANCH, IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY
HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR.
I HAVE PLACED THIS FUND ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO
BENEFICIARY.
AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY,
SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR
BANK ACCOUNT AND GET 35% OF THE TOTAL FUNDS AS COMMISSION.
PLEASE THERE IS NO RISK INVOLVED, IF YOU CAN WORK WITH MY INSTRUCTIONS
AND THIS BUSINESS WILL BE A BANK-TO-BANK TRANSFER, ALL I NEED FROM YOU
IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THESE FUNDS WHO MADE THE
DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO
YOUR DESIGNATED BANK ACCOUNT.
IF YOU ACCEPT TO WORK WITH ME ON TRUST I WILL APPRECIATE IT VERY MUCH OR
EMAIL ME WITH THE ABOVE ADDRESS.
THANKS FOR YOUR ATTENTION AND I AM LOOKING FORWARD TO HEAR FROM YOU SO
SOON.
YOURS SINCERELY,
MR. DANIEL KWASI.
BBC ONE NATIOAL bbc.org.uk@w.cn via yahoo.com
| from: | BBC ONE NATIOAL bbc.org.uk@w.cn via yahoo.com | ||
| reply-to: | bbc.org.uk@w.cn | ||
| to: | |||
| date: | Wed, May 9, 2012 at 10:46 PM | ||
| subject: | OPEN THE ATTACHMENT AND FILL | ||
| signed-by: | yahoo.com |
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Brian Gilvary tee@costech.or.tz
| from: | Brian Gilvary tee@costech.or.tz | ||
| reply-to: | Brian Gilvary <bgilvary@yahoo.cn> | ||
| to: | |||
| date: | Wed, May 9, 2012 at 2:22 PM | ||
| subject: | RE-CONFIDENTIAL... | ||
 : | Important mainly because of the words in the message. | ||
Dear Sir/Ma,
Compliment of the season!
I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.
Compliment of the season!
I know this letter might come as a surprise to you especially since we have never met or discuss before, basically the message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I Had caught you unawares, I frankly do not mean any harm in passing my message.
We are members of the Special Committee for Budget and Planning of the British Petroleum and Mineral Resources, This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the British Inland Revenue, with our positions we have successfully secured for ourselves the sum of Thirty Million Five Hundred Thousand British Pounds (30.5 Million Pounds) the amount was accumulated from the over invoice. Hence together with some of the top officials of the British Petroleum and Mineral Resources, We plan to transfer this amount of money Thirty million five hundred thousand Pounds (30.5 Million Pounds ) into an overseas account by awarding a non existing contract from my ministry (BP). To this effect I decided to contact you and ask for your assistance, what we need from you sir, is to provide a very vital account in which the fund will be transferred.
My Colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over emphasized, Therefore you are to keep this Deal to yourself confidentially because Caliber of personnel's involved are men in government and cannot effort to loose our respective reputation to our dear country if jeopardized by you. Please Contact me urgently through this my private email: (bgilvarydesk@r7.com) for our easier communication.
Yours Faithfully
Mr. Brian Gilvary,
Audit/Account Dept. BP
London UK
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