PRESIDENT OFFICE


from: PRESIDENT OFFICE web565611660xxx@att.net
reply-to: presidency_gh17@hotmail.com
to:
date: Sat, Sep 8, 2012 at 9:07 AM
subject: Fw: RE: RELEASE OF YOUR OVERDUE PAYMENT
signed-by: att.net


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GEN B AKAFIA
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THE PRESIDENCY OFFICE
GHANA. OFFICE OF HIS EXCELLENCY
CASTLE ACCRA GHANA
SPECIAL DEPARTMENT
INVESTIGATION ON ECONOMY COMMITEE


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.

Call the chairman of the committee immediately you receive this message
for more information.

Best regards,
Gen.B. Akafia
Chairman Investigation Committee




Visa Card


from: Mrs.Mma Nelson ubabankplc@ubabank.com
reply-to: mrs.mma_nelson@yahoo.co.uk
to:
date: Sat, Sep 8, 2012 at 7:02 AM
subject: Contact Uba Bank Immediately For Your Fund Via Atm Visa Card

Dear Beneficiary, 

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$10.5 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$10.5 Million on Dollars from any ATM Machine in any part of the world. 

I must thank you and assure you that UBA BANK ATM VISA CARD number 527439364 4673648; has been approved and upgraded in your favor this morning. 



The amount upgraded in the ATM CARD is US$10.5 Million Dollars and your secret pin number is 8081, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it. 

Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$105.00. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$250.00. 

Both payments is the sum of US$355.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$10.5 Million Dollars from any ATM machine in any part of the world. 

This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world. 

Secondly the officer in charge is .Hon Ifeatu Onejeme, contact them via above with all your detail, by contacting them to Atm card payment center of {UBA Bank Plc}, so contact the ATM swift card center on this email.(uba.bank_plc@ymail.com) phone number +229-67364087,The general manager name Hon Ifeatu Onejeme. 

And make sure you do forward to them your full information's such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you're direct telephone numbers. (5) A copy of your international passport. 

Please indicate to the card center the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive your Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card center. 

We await your urgent response so, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$355.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details 

Receiver's Name..MR. JOHN OBAGHA 
Country.. Benin Republic 
City.. Cotonou 
Text Question. PRESENT YEAR? 
Text Answer...2012 
Amount $355.00 
MTCN.... 
Sender... 

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 48 hours to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. 

Thanks for your understanding and we are waiting for your quick reply and the payment information. 

This massage is coming from. 
Foreign Contract Payments. 
Mrs.Mma Nelson


agent.brian90@gmail.com


from: 05-09-2012 lamkin.bri009@hotmail.com
reply-to: agent.brian90@gmail.com
to:
date: Fri, Aug 31, 2001 at 4:01 PM
subject: Urgent


Att:

You are to contact agent Brian for immediate processing/release of your seized
consignment.

Special Agent Brian Lamkin
Federal Bureau of Investigation
Message from the FBI.docMessage from the FBI.doc
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AGENT BRIAN D. LAMKIN
SPECIAL AGENT IN CHARGE
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA

URGENT ATTENTION

I am special agent Brian D. Lamkin; from the Intelligence Unit of the Federal Bureau
of Investigation (FBI). We just intercepted/confiscated two (2) Trunk Boxes at the
Harts field Jackson International Airport in Atlanta Georgia. We are on the verge of
moving this consignment to the bureau headquarters. However, we scanned the
said boxes and found out that it contained a total of USD$4.1M and some back up
documents which bears your name as the owner of the funds. Investigation carried
out on the Diplomat who accompanied these boxes into the United States, revealed
that he was to make the delivery of the funds to your residence as these funds are
entitled to you, being Contract/Inheritance overdue payments. The funds were from
the office of the Ministry of Finance, Federal Government of Nigeria.

Furthermore, after cross checking all the legal documents we found in the boxes
backing you up as the beneficiary of the funds, it became known to us that one
vital document is missing. This document is very important and until we get that
document, the boxes will be temporarily confiscated pending when you will provide
it. The much needed document is the Diplomatic Immunity Seal of Delivery (DISD).
This document will protect you from going against the US Patriot Act Section 314a
and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (S.T.D.P)
once you get it.

You are therefore required to get back to me within 72 hours so that I will guide you
on how to get the much needed document. Failure to comply with this directive may
lead to the permanent confiscation of the funds. You are also advised not to get in
contact with any Bank in Africa, Europe or any other institution, as your funds are
here now in the United States of America.

AGENT BRIAN D. LAMKIN
SPECIAL AGENT IN CHARGE
FEDERAL BUREAU OF INVESTIGATION
INTELLIGENCE FIELD UNIT
2635 CENTURY PARKWAY N.E.,
SUITE 400
ATLANTA, GA 30345 USA

CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or
legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you
are not the intended recipient, or have received this communication in error, please notify the sender immediately by
reply email and delete all copies of this communication and attachments without reading or saving them.



THE PRESIDENCY OFFICE


from: THE PRESIDENCY OFFICE web65676664322xxx@att.net
reply-to: president_gh25@hotmail.com
to:
date: Sat, Sep 8, 2012 at 6:06 AM
subject: Fw: Did You Send Them???.RE: RELEASE OF YOUR OVERDUE PAYMENT
signed-by: att.net


VIEW THE ATTACHMENT MESSAGE
Gen.B. Akafia
OPEN YOUR ATTACHMENT AND GET BACK TO ME 1.rtfOPEN YOUR ATTACHMENT AND GET BACK TO ME 1.rtf
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THE PRESIDENCY OFFICE
GHANA. OFFICE OF HIS EXCELLENCY
CASTLE ACCRA GHANA
SPECIAL DEPARTMENT
INVESTIGATION ON ECONOMY COMMITEE

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.

Call the chairman of the committee immediately you receive this message for more information.or  Emai us at (president_gh27@hotmail.com)


Best regards,
Gen.B. Akafia
Chairman Investigation Committee



I'm looking for A God Mind investor if you are real call me waiting


from: Amozi Henry amozi_henry@yahoo.dk
reply-to: amozi2@sify.com
to: anush.net@gmail.com
date: Sat, Sep 8, 2012 at 5:31 AM
subject: I'm looking for A God Mind investor if you are real call me waiting


From the Desk of Dr.Henry Joseph Amozi
The Executive Director of the Central Bank
Burkina Faso: Ouagadougou
Tel: +226
 
Sir,
As explained to you above, my name is Dr.Henry Joseph Amozi , the new Director of
the Central bank Burkina Faso . I was instructed by our Government
to pay all our

owed foreign contractors/inheritors who have not yet receive their funds
because of one reason or the other. In the process of paying the
beneficiaries, I came across a fund file valued the sum of US$57 Million as an
unclaimed funds that has no beneficiary neither next of kin.

My reason of contacting you today is to seek for your assistance to enable me
transfer these funds into your bank account and I will offer you 40% of the
total amount for your assistance, while 60% is for myself. I want to inform
you that i will use my money and position to perfect all the approval transfer
documents of this fund in your name and favor as the legal and the rightfu l
of this fund before transferring this fund into your chosen bank account.
It is 100% risk free but requires much trust from you as I will not like to be
disappointed after receiving it into your account. Please contact me on this
 
my private email with your private telephone number including your occupation
and your account details for this transaction because of the confidential
nature of this deal;
 
then your duty which is the only thing you will do is to arrange your self and come 
down to sgin all the approvers documents which i will arrange everthing in your name 
with the lawyer who will stand on your behalf,the truth is this as you are going to 
be the beneficary of the fund you must come and sgin, if only you will promise me
that you will be able to come down to sgin the releases of the fund in your name,


I will send you more details after hearing from you positively. call me +226 77 00 1662
Regards
 
Dr.Henry Joseph Amozi
Tel: +226


ATTENTION PLEASE


from: Mr William Barry williambarry01@voila.fr via yahoo.com 
reply-to: williambarry@voila.fr
to:
date: Sat, Sep 8, 2012 at 4:38 AM
subject: ATTENTION PLEASE
signed-by: yahoo.com

FROM THE DESK OF MR WILLIAM BARRY,
THE SENIOR AUDITOR IN CHARGE
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

GOOD DAY.

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU.


I AM THE SENIOR AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH EIGHT MILLION TWO HUNDRED THOUSAND US DOLLARS (8.2 M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE, I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FOREIGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TWENTY YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 40% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 50% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 10% WILL BE SHARED TO RESPECTABLE ORGANIZATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES AROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.

YOURS SINCERELY, 

MR WILLIAM BARRY

he National Lottery Draw


from: Robert Smith r.smith44@rediff.com via yahoo.com 
reply-to: r.smith44@e-mail.ua
to:
date: Fri, Sep 7, 2012 at 10:29 AM
subject: Re: Congratulations!! The National Lottery Draw: Wednesday, September 5, 2012 (Result)
signed-by: yahoo.com

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