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Date: Sat, 27 Jun 2015 17:05:41 -0700
Subject: AFRICA UNION Monitoring Africa Union
From: louissmith491@gmail.com
To:
AFRICA UNION Monitoring
Africa Union
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,
Consulting and Investigations Division
From: Mr.Daniel Smith
Attn: This is to inform you that I came to Ghana yesterday from
London, after series of complains from the FBI and other Security
agencies from Asia,
Europe, Oceania,
Antarctica, South America and the United States of America
respectively, against the Federal Government of Ghana and the British
Government for the
rate of scam activities going on in these two nations.
I have met with Act President John Dramani Mahamma of Ghana who
claimed that he has been trying his best to make sure you receive your
fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We
are working in collaborations with the Ghana Economic and Financial
Crime Commission
(BNI And Anti Fraud) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Ghana to effect the
payment of your compensation of an amount of $10.5M approved by both
the British government
and the AU into your account without any delay.
The only fee you will pay to confirm your fund in your account is your
Notarization fee to the AU coordinator. Sincerely, you are a lucky
person because I have just discovered
that some top Ghana and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Garry
Braves from USA to frustrate you and thereafter divert your fund into
their personal account.
I have a very limited time to stay in Ghana here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
Sincerely yours,
Mr.Daniel Louis Smith
Internal Audit
Monitoring team
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Date: Wed, 15 Jul 2015 13:48:07 -0700
Subject: AFRICA UNION Monitoring Africa Union
From: louissmith491@gmail.com
To:
AFRICA UNION Monitoring
Africa Union
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,
Consulting and Investigations Division
From: Mr.Daniel Smith
Attn: This is to inform you that I came to Ghana yesterday from
London, after series of complains from the FBI and other Security
agencies from Asia,
Europe, Oceania,
Antarctica, South America and the United States of America
respectively, against the Federal Government of Ghana and the British
Government for the
rate of scam activities going on in these two nations.
I have met with Act President John Dramani Mahamma of Ghana who
claimed that he has been trying his best to make sure you receive your
fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We
are working in collaborations with the Ghana Economic and Financial
Crime Commission
(BNI And Anti Fraud) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Ghana to effect the
payment of your compensation of an amount of $10.5M approved by both
the British government
and the AU into your account without any delay.
The only fee you will pay to confirm your fund in your account is your
Notarization fee to the AU coordinator. Sincerely, you are a lucky
person because I have just discovered
that some top Ghana and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Garry
Braves from USA to frustrate you and thereafter divert your fund into
their personal account.
I have a very limited time to stay in Ghana here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
Sincerely yours,
Mr.Daniel Louis Smith
Internal Audit
Monitoring team
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Date: Wed, 29 Jul 2015 01:13:35 -0700
Subject: Internal Audit Monitoring team
From: louissmith491@gmail.com
To:
AFRICA UNION Monitoring
Africa Union
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,
Consulting and Investigations Division
From: Mr.Daniel Smith
Attn: This is to inform you that I came to Ghana yesterday from
London, after series of complains from the FBI and other Security
agencies from Asia,
Europe, Oceania,
Antarctica, South America and the United States of America
respectively, against the Federal Government of Ghana and the British
Government for the
rate of scam activities going on in these two nations.
I have met with Act President John Dramani Mahamma of Ghana who
claimed that he has been trying his best to make sure you receive your
fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We
are working in collaborations with the Ghana Economic and Financial
Crime Commission
(BNI And Anti Fraud) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Ghana to effect the
payment of your compensation of an amount of $10.5M approved by both
the British government
and the AU into your account without any delay.
The only fee you will pay to confirm your fund in your account is your
Notarization fee to the AU coordinator. Sincerely, you are a lucky
person because I have just discovered
that some top Ghana and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Garry
Braves from USA to frustrate you and thereafter divert your fund into
their personal account.
I have a very limited time to stay in Ghana here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
Sincerely yours,
Mr.Daniel Louis Smith
Internal Audit
Monitoring team
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Date: Thu, 30 Jul 2015 07:20:33 -0700
Subject: Re: Internal Audit Monitoring team
From: louissmith491@gmail.com
Dear sir
Thanks for your mail
Sorry for the delay replying your mail, we are putting this in Order. see that
everything goes well , as soon as you send the Notarization fee,150usd.
to clear your compensation funds into your account
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
RECEIVER AGENT OF THE 150 MR. DANIEL OFEI
IN ACCRA GHANA.
Sincerely yours,
Mr.Daniel Louis Smith
Internal Audit Monitoring team
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