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Date:
Mon, 19 Aug 2013 05:04:23
-0700
From:
kwame_ata29gh@yahoo.com
Subject: Please read carefully as i got this from the interpol This morning.
REPUBLIC OF GHANA
From The Desk Of:
Presidential Security Task force
P.O.Box 27705 Central Accra , Ghana
Tel: +233 24 x x xxx
Fax: +233 1 21 785244
E-MAIL: kwame_ata29gh@yahoo.com <kwame_ata29gh%40yahoo.com>
Attn: , 19/08/2013
This morning the report has gone to
the desk of the President himself
and i am sure quick action will be taken place soom and I came across
your file
which was marked X and your released disk painted RED, I took time to
study it and found out that you have paid VIRTUALLY all fees and but the
fund was not released to you.
The most annoying thing is that
they won't tell you the truth that on no account will they ever release
the fund to you, instead they allow you spend money unnecessarily, I do
not intend to work here all the days of my life but I cannot release
funds to you even if you can certify me of my security.
I needed
to do this because you need to know the statues of your Funds and cause
for the delay, Please this is like a Mafia setting in Nigeria, Ivory coast & in west Africa as a whole,
you may not understand it because you are not an African or from this
area. Now I hear these same Scams are being sent from people in other
Countries also. Well, as the old saying goes, "There are No Free
Lunches"!
Listed below is just Part 1 of the mafia's people and
banks behind the non release of your funds that i managed to get from
our hacker in the Interpol. I have already sent you all other important
materials.
Below is only *Part 1 of the listing of the Scammers as we know of at this time. Many More to come!
1) President Olusegun Obasanjo
2) President Hosni Mubarak
3) Chief Joseph Sanusi
4) Umaru Musa Yar'Adua
5) Barrister Mensah
6) Mr Roland Ngwa
7) Barrister Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza, Deputy - Policy / Board Member
10) Mr. Tunde Lemo, Deputy- Financial Sector Surveillance / Board
Member
11) Mrs. W. D. A. Mshelia, Deputy
Governor - Corporate Services / Board
Members
12) Mr. Chuks Daniel
13) Charles Chukwuma Soludo
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) NATIONAL LOTTERY
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie
Hargrove
22) Mr. Micheal Wagner
23) Western
union
24) AKUFO-ADDO, Nana Addo Dankwa
25) Ibraheem Fashola
26) Mr. Philip
Anderson
27) Mercy Fajaroo
28) Honorable Betty Mould-Iddrisu, Ghana's Attorney General
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Micheal Faras
33) Minassa Fernandez
34 ) Peter R. Zwennes National Secretary
35) Mr.Viktor Graf
36) Umaru Hogan
37) Finishie Okoli
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez
Fernando
41) Patrick Williams
42) Augusto Fish
43) Dr. Raymond
Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom
Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Standard Charter Bank
50) Dr.
Sharon Forrest
51) Prince Michael
Fofano
52) Sarah Omogene
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) William Saheed
63) Dr. Francis Fregere
64) Walter Freer
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Oluwole Akanni
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Gen Dan Baba
79) Vincent Fuso
80) Tosin Clement
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza
Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88)
Ben Gafhar
89) Byron Gate
90) Arthur
Gai
91) Shinder Gangar
92) Dr. Peter Okafor
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Tunde Obasiyiki
98) Egonna Duru Gal
99) Lucky Garbi
100) Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Miss young
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Fernando Sofo
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) ASANTE, Dr. Samuel K.B.
113) Dr. Isah Gambo
114) BOAFO, William Ofori
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Alhaji Musa
Mohammed
119) New Africa Merchant
Bank LTD
120) ADB Bank
Ouagadougou Burkinafaso
121) BANNERMAN-RICHTER, Anna
122)
NATWEST BANK
123) ECO Bank
124) International Commercial Bank
125) UBA Nigeria
126) BENTSI-ENCHILL, Kojo
127) Atm Card Centres
128) Llyods bank(UK)
129) Zenith Bank NIgeria
130) Elvis Presley
131) Nnamdi Maduka
132) GENERAL INTELLIGENCE DEPARTMENT (GID)
133) Asia Pacific Group on Money Laundering (APG)
134) Egmont
GroupCC: FEDERAL BURUEA OF INVESTIGATION NEW YORK(FBI USA)
135)
European Bank for Reconstruction and Development (EBRD)
136)
Barclay's Bank Plc, UK
137) International Monetary Fund (IMF)
138) International Organization of Securities Commissions (IOSCO)
139) International
Banking Security Association (IBSA)
140) International Air Transport Association
(IATA)
141) Institut de Formation Interbancaire (INSIG)
142) World
Customs Organization (WCO)
143) Inter-American Development Bank (IADB)
144) Offshore Group of Banking
Supervisors (OGBS)
145) WORLD CENTRAL BANK (SW)
146) NIGERIA
POLICE FORCE (NPF)
147) NORTH YORKSHIRE POLICE (UK)
148) ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
149) Foreign fund diplomatic courier
150) Union Bank of Switzerland
151) *FBI.Gov.Live, (The F.B.I. uses *ONLY @FBI.Gov - *View your Tracking) The *RETURN Address should state nothing but xx@FBI.Gov
- *ONLY! If anything is added, your Reply goes elsewhere! *NO Gov't
Agencies use @Live.com, @Gmail.com, @Yahoo.com or any other @Service or
ISP. *ALL US GOV'T AGENCIES USE .GOV *ONLY IN THE ENDING OF THE REPLY
PORTION!! * *DO NOT WORRY ABOUT WHERE IT SAYS IT CAME FROM, THAT CAN
EASILY BE RIGGED!
* ALSO! * NEVER Click on a Link! They can be linked
to go anywhere!! Go to I.E. or your Main Browser and type in the Return
or Linked address yourself!
*At this time, Under No circumstances
should you send any of these listings, or anyone else any Money in any
manner for any reason!
*The Names and Organizations listed above may
or may not be Bad People or Companies, but many of their Names are being
used for the purpose of Scamming *YOU by others!
* If you have any questions, *Contact me for All matters.
Regards,
Honorable Dr. Kwame Ata
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Date: Mon, 19 Aug 2013 11:18:54 -0700
From: kwame_ata29gh@yahoo.com
Subject: About to leave the office.
REPUBLIC OF GHANA
From The Desk Of:
Presidential Security Task force
P.O.Box 27705 Central Accra , Ghana
Tel: +233 24 x x xxx
Fax: +233 1 21 785244
E-MAIL: kwame_ata29gh@yahoo.com <kwame_ata29gh%40yahoo.com>
Attn: , 19/08/2013
According
to her with our discussion she made me know that some high influential
people from Nigeria between July and August, as many as five people have
been compelled to
appear before a panel of nine Supreme Court judges on 'criminal
contempt' grounds. Unimaginably, these people were given guilty verdicts
even before they were made to face the panel. In other words, they were
found guilty of criminal contempt without trial; can we call it
judicial dictatorship? They were thus dragged to the courtroom not to
defend themselves or to prove their innocence as some of them mistakenly
thought, but to 'bargain', as it were, the form of punishment that
should be meted out to them. The 'bargain' is usually in the form of
remorse and apologies.
So he stated that we can have the Letter
of Approval by tomorrow and i will make sure i take it to the desk of
the president himself to sign and endorse it too to make it effective,
but i still don't know what it will cost us, but i will let you know.
Sincere,
Honorable Dr. Kwame
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Date: Tue, 20 Aug 2013 02:25:24 -0700
From: kwame_ata29gh@yahoo.com
Subject: Good morning my Chilean brother
REPUBLIC OF GHANA
From The Desk Of:
Presidential Security Task force
P.O.Box 27705 Central Accra , Ghana
Tel: +233 24 x x xxx
Fax: +233 1 21 785244
E-MAIL: kwame_ata29gh@yahoo.com <kwame_ata29gh%40yahoo.com>
Attn: , 20/08/2013
Also my dear friend, please leave me with your residential address in Chile to enable the Letter of Approval in case of your delivery. And mind you, you are not paying a penny during your delivery, i mean NO Delivery charges in case the UN wants to release your funds.
Sincere,
Honorable Dr. Kwame
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Date: Tue, 20 Aug 2013 07:11:46 -0700
From: kwame_ata29gh@yahoo.com
Subject: Re: Good morning my Chilean brother
REPUBLIC OF GHANA
From The Desk Of:
Presidential Security Task force
P.O.Box 27705 Central Accra , Ghana
Tel: +233 24 x x xxx
Fax: +233 1 21 785244
E-MAIL: kwame_ata29gh@yahoo.com <kwame_ata29gh%40yahoo.com>
Attn: , 20/08/2013
Greeting to you in the name of Our Lord Jesus Christ, and i went to a meeting immediately i went to the Supreme court this morning, so i have seen the copy and i was told by the secretary of the court that until we paid they said amount before the Commissioner of oat will sign and they will endorse it today, So i want to know if you have the money today so that we can have the Letter of Approval today. I have printed your address now and i will be waiting forward to hearing from you.
The amount for the document cost $2,850 only. And nothing more.
Best regards,,
Honorable Dr. Kwame
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Date: Tue, 20 Aug 2013 09:46:18 -0700
From: kwame_ata29gh@yahoo.com
Subject: Status of your Letter of Approval
REPUBLIC OF GHANA
From The Desk Of:
Presidential Security Task force
P.O.Box 27705 Central Accra , Ghana
Tel: +233 24 x x xxx
Attn: , 20/08/2013
I understand you perfectly well my dear friend but it is not me that needs it, its for the Letter of Approval and as soon as we get
it then few days later i will
make sure you i arrange with the
Ghana cargo airline that will deliver to you at your door post, and as i write you this message the secretary have just called to know if i will be coming, so what do we do now?
And i have also booked an appointment with the President that i will be meeting him soon, so have it in mind that you are not losing nothing and not making any other payment apart from the fees for the Letter of Approval. So make haste and let me know where we go from here.
As i wait anxiously to hear from you.
Best regards,
Honorable, Dr Kwame Ata
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Date: Wed, 21 Aug 2013 07:05:21 -0700
From: kwame_ata29gh@yahoo.com
Subject: Processing!
REPUBLIC OF GHANA
From The Desk Of:
Presidential Security Task force
P.O.Box 27705 Central Accra , Ghana
Tel: +233 24 x x xxx
Att: 21/08/2013
Its good to read your mail, well if you have your own Letter of Approval then send it to me, i am not asking you to send anything to me, i am only doing my best to help you, and my appointment will the President is tomorrow, and i
am so furious as i see there's no trust here, its and its giving me so much to think about, so advice me what do we do?
Fund regards
Honorable, Dr. Kwame Ata
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Date: Wed, 21 Aug 2013 16:24:37 -0700
From: kwame_ata29gh@yahoo.com
Subject: Re: Processing!
REPUBLIC OF GHANA
From The Desk Of:
Presidential Security Task force
P.O.Box 27705 Central Accra , Ghana
Tel: +233 24 x x xxx
Att: 21/08/2013
I know very well my dear friend but i am telling you
now that its a favor that i am rendering to you not for anything, remember a saying that says you will use what you have to get what you want, Please don't misuse this opportunity, i promise you will be so surprise for this help i'm doing to you.
Fund regards
Honorable, Dr. Kwame Ata
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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