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Beatrice Konadu says:
"i am so sure we are going to spend
any money" ![]() |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Sean. | Go to the homepage to see more stories. |
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HI miss young |
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I told Sean that the policeman from Ghana could be part of the scam! |
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Thanks Miss Young for your response. I rang one of the fraudsters (mobile – they all have mobiles) and a Ghana cop answered. He had arrested the fraudster on some other charge and we exchanged numbers and email addresses. He now knew one of the fraudsters and investigated the others. He has told me that they are all crooks and to send no money. He also told me that to ensure a conviction I really need to appear in court as a victim/witness. I am thinking of doing this, but I have not heard from him for a week now – so I am not sure what is happening. I am continuing the deception with the fraudsters for the moment – until I run out of excuses for not sending any more monies. Then I will threaten to expose them if they do not return my monies (fat chance – I think) I will send some of the emails I have received from them in subsequent emails. Thanks for your interest in my case. Rgds and best wishes Sean |
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I suggested Sean to contact the Ghana police and ask them to confirm the existence the "Ghana cop". | |
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Miss young. These are early emails between us ( after meeting on Lavalife.) |
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>To: "Beatrice Konadu" <beatrice123w@hotmail.com> >Subject: hi there . sunday 10:45 pm >Date: Sun, 22 Oct 2006 > >Hi Beatrice, > >Saw you on MSN, but you had gone. You looked very attractive in your small >blue outfit. YOU have a beautiful smile. > >Up to recently I have sort of put my life on hold whilst the kids were >small, and later as I completed my Degree. The children are >becoming independent and I have completed all I am going to formally study >in this lifetime. There was someone in my life , but that ended in 2000. >I have changed jobs a lot in the last 3 or 4 years , but I hope that this >one will be last job I have, until I decide to stop working - say in 6 or 7 >years, or when ever. By that time I would have worked every minute of my >life since I was 16. I am however fulfilled in one way even now - >insomuch that I have had my children and need no more! LOL > >What would I like for the future ? Briefly to meet the right person, and >then love and marriage - should I be so fortunate. In many ways I feel >that I have maybe left it too late ? I will survive on my own OK, but I >will be somewhat unfulfilled. > >I can fully understand why you would want to go somewhere where life is >easier. How do you think you would cope with being away from home and >family ? > >Tomorrow is work and a busy week again. So I will go. Hoping to hear >from you. > >Kindest wishes > >Sean |
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From: Beatrice Konadu [mailto:beatrice123w@hotmail.com] Sent: Friday, 27 October 2006 Subject: hello dear Hi Dear Sean. How are you today and everbody around you? hope fine, dear i really miss chating with you,i read about you and i see you are ok, well i look forward to the future to meet the right man, a man that will really treat me like a woman, care for me,love me and not disapoint me. as presently now i am doing nothing in Africa, as i am only trying to get a job, but its really hard for me here,that is why i like to travell out of africa to somewere life is easier and start a beter livivng,travelling far from home i know its not easy , i know i will miss my family freinds and more things doing here,but i am a grown lady i have to plan my future and get married someday. my mum and my brother can take care of them self for some time till i can settle down anywere i go and can be able to start taking care of them too.well dear i think i have to drop here and see if i can meet you online someother time and we can chat and talk more about our self,. you can see attached some of my pic. i want you to send me some of yours too.hope to hear from you soon again, lots of love Beatrice/. |
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Miss young These are the emails where the false story of family treasure is told and how to retrieve it. DR Paul Ahmed from the diamond storage house now enters the story |
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From: Beatrice Konadu [mailto:beatrice123w@hotmail.com] >Sent: Wednesday, 1 November 2006 >Subject: Letter From Beatrice Beta > >Hello My Dear Sean. > >I am very sorry to come to you like this,Like i told you before the reason >why i contacted you,i have something i want to disclose to you ever since >but dont know how to tell you, i know we have not know each other before, >but i beleive that my decision to contact you will be for good and by GOD.I >am Beatrice Beta the Dauther of late Dr Taylor Beta from Liberia who was >a >Gold and Diamond Merchant before he died,but i and my brother Judge Beta >are >presently in Ghana West Africa,we have lost our parent dr\uring the war in >our country, and presently now we really need help, >.i read your profile at Lavalife and i belive you could be a nice and >trustworthy someone.Hence i decided to contact you in respect of my late >father fund,the sum of $15mus]d fifteen million us dollars which he put >inside one Box and deposited it in a security company here in ghana before >he died.So I want you to be our foreign beneficiary who will help us to >claim and transfer this boxes out of africa to you in your country for >invetsment purpose .for your foreign assistance i and my brother have >agrreed to offer to you 20% percent of the total fund and 5%percent for any >expenses that might occur during this trasaction. . >Please dear this is all our only hope in life, and the only inheritance >from >my late father,if you are really ready to help us,i want you to get back to >me as soon as possible with your direct telephone number for easy >communication and for further details. >Yours Trully >Beatrice Beta |
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From: Beatrice Konadu [mailto:beatrice123w@hotmail.com] Sent: Thursday, 2 November 2006 Subject: RE: Letter From Beatrice Beta phone numbers Hello My Dear Sean. I got your email and number , am very happy to hear from you and your acceptance to help us make the claim and transfer of our funds, the money is $15million us dollars, my father made from the sales of Gold and Diamond before he was kill by rebels during the war in our country, and before he died, he has put the money in one box and deposit with a security company here in ghana before he died,but the security company does not know the true content of the box, as my father has deposited it with them as Family Treasures and Belongings unxpress and ready to leave africa, So all i want you to do now is stand as our foreign beneficiary and contact the security company for the claim and transfer of the box deposit by my late father, as we will have to present you as our foriegn beneficiary who want to help us receive our consignment box deposited by my late father. So you will contact the Director of the Security company ,Dr Paul Ahmed, and tell him that you are the Foreign Beneficiary to Judge and Beatrice Beta and that you want to help us make the claim and transfer of the box deposited by my late father Dr Taylor Beta from Liberia, and that you want the box to be deliver to you there in your country Australia.but do not reveal the content of the box to him yet. here is the contact of the Security Company. diamond storage house Security Company Accra Ghana telephone +233 276 445 637 fax +23321409848 who to contact: dr paul ahmed email;drpaul122@yahoo.com operational director. So dear try and contact him now as soon as possible so that they can deliver my box to you,and always get back to me and update me on everything you discuss with them. dear as you know i told you that this is our only hope in life and also the only inheritance from my late father, i have never reval to anyone before except you and i want you to keep it confidential till we can arrive there in yoyur country, please do all you can to help us, i assure you that my funds are real,clean and clear money that can be used for any investment there in your country.dont worry dear, i am so sure we are going to spend any money ,but please dear dont worry,i promise you that if you are really serious and ready to help us, we are going to succed and i swear to you that you will never be disapointed in helping me, i am really very happy that you will help us, as this will make me even come closer to you and see if we can be of best friends,or couples.so dear i will be waiting to hear goodnews from you soon again. lots of love .from the one who loves and care for you. Beatrice. |
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Miss young, I am now agreeing to accept the storage bow into australia |
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>From: Dr Paul Ahmed [mailto:drpaul122@yahoo.com] >Sent: Saturday, 4 November 2006 >Subject: WAITING TO HEAR FROM YOU. > >FROM THE DESK OF >DR PAUL AHMED >DIR. OF O-OPERATION >DIAMOND STORAGE HOUSE >ACCRA GHANA . >WEST AFRICA > >ATTN. MR Sean > >REGARD TO YOUR EMAIL DATED THIS 3RD DAY OF NOVEMBER 2006 ABOUT THE CLAIM >AND DELIVERY OF THE METALLIC BOX DEPOSITED BY OUR LATE CUSTOMER DR >TAYLOR >BETA FROM LIBERIA. >FIRST OF ALL BEFORE WE CAN PROCEED WITH YOU ABOUT THIS CLAIM. > >(1) WE LIKE YOU TO SEND A COPY OF THE CERTIFICATE OF DEPOSITED AND CONTRACT >BOND DOCUMENT WHICH LATE DR TAYLOR BETA FROM LIBERIA USE TO DEPOSIT THE >BELONGINGS IN OUR CUSTODY BEFORE HE DIED >(2) WE WILL LIKE TO KNOW IF YOU CAN COME TO OUR HEAD OFFICE HERE IN GHANA >FOR SINGING THE DOCUMENT TO YOUR NAME FROM THE HIGH COURT OF JUSTICE FOR >ENABLE US TO DELIVER THE BOXES TO YOU IN YOUR COUNTRY AUSTRALIA. > >(3) IF YOU CANNOT COME TO OUR HEAD OFFICE HERE IN GHANA ,KINDLY LET US >KNOW >IMMEDIATELY THEN WE GIVE YOU EVERY NECCESARY GUIDELINE OF THE CLAIMS OF >THE >BOXES TO YOUR COUNTRY WITHOUT ANY DELAY. > >(4) SEND US YOUR COMPLETE DETAILS E.G YOUR RESIDENT ADDRESS AND YOUR DIRECT >PHONE AND FAX NUMBER, >A SCAN COPY OF YOUR ID,DRIVING LINCENSE OR ANY VALID ID CARD FOR EASY AND >PROPER RECOGNITION. >WE LOOK FORWARD TO DO BUSINESS WITH YOU. > >BEST REGARDS >DR PAUL AHMED. >DIRECTOR OF O-PERATION. >D.S.H. >GHANA. >+233276445637 >YOU MAY FEEL FREE TO CALL AND ASK ANYTHING IF YOU DONT UNDERSTAND |
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>To: "Beatrice Konadu" <beatrice123w@hotmail.com> >Subject: FW: From Sean - urgent >Date: Sat, 4 Nov 2006 > >Hi Dear Beatrice, > >Below is the response from Dr P Ahmed. Please note that he requires me to >send him a copy of the CERTIFICATE OF DEPOSITED AND CONTRACT BOND >DOCUMENT. >Do you have this document ? I would say that the box will not be released >unless I send him this document. ?? > >So I await your advice / instruction. > >All the love in the world from me to you > >Sean |
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From: Beatrice Konadu [mailto:beatrice123w@hotmail.com] Sent: Saturday, 4 November 2006 Subject: RE: FW: From Sean - urgent Hi Dear. I just got your email, am happy that you have contacted the company and they have response and agree to deliver my box to you, yes dear i have all the document that my late father used to deposit the box with the security company, ok dear i will have to go back home and get the document , and send them to you so that you can also send it to Dr Paul, dear am really happy, i can see my dream coming true, i love you dear and cant wait to be with you. lots of love. yours beatrice |
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The storage documents are sent to me | |
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>To: "Beatrice Konadu" <beatrice123w@hotmail.com> >Subject: RE: FW: From Sean #2 >Date: Sat, 4 Nov 2006 > >Dear Beatrice, > >Pls before you send me the documents - take photocopies and have them >witnessed by a justice of the peace (or similar official / person) . Keep >these copies just in case the originals become lost in transit. > >Before I forward these documents (you send me) to Dr Paul I will take >copies >and have them witnessed as well - just in case. . > >Who else knows about the safety deposit ? With the large amount of money >involved, all sorts of bandits could be lurking around - please be careful >and be as secretive as possible. The security deposit company may be >corrupt - tell them only what is necessary. Ask how the security box is >being transferred. How secure is this box? > >A secret (but not obvious) way from the security house to the air freight >terminal is needed. > >I do not know how lawless Ghana is, but I fear it is so. > >Darling, please be careful. > >Love Sean |
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From: Beatrice Konadu [mailto:beatrice123w@hotmail.com]
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Miss young, The first fee of 850 USD |
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From: Dr Paul Ahmed [mailto:drpaul122@yahoo.com] FROM THE DESK OF WE CAN BE ABLE TO MAKE THE DELIVERY OF THIS CONSIGNMENT BOX TO YOU IN YOUR COUNTRY IN AUSTRALIA WITHOUT ANY DELAY OR PROBLEM. BUT SINCE YOU CANNOT COME TO OUR HEAD OFFICE HERE IN GHANA TO SIGN THE DOCUMENT TO YOUR NAME FROM THE HIGH COURT . THAT MEANS OUR COMPANY LAWYER WILL HAVE TO STAND ON YOUR BEHALF HERE AND SIGN THE DOCUMENT TO YOUR NAME FROM OUR LEGAL DEPARTMENT ISSUEING FROM THE HIGH COURT OF JUSTICE HERE IN GHANA, WHICH IS THE POWER OF ATTORNEY FROM THE HIGH COURT OF JUSTICE THAT WILL PROVE YOU AS THE NEW AND LEGAL BENEFICIARY RECEIVING THIS CONSIGNMENT BOX IN AUSTRALIA. IMMEDIATELY THE DOCUMENT IS CHANGE TO YOUR NAME AS THE NEW AND LEGAL BENEFICIARY RECEIVING THE BOX IN AUSTRALIA, SO IF YOU WILL SEND THE MONEY {$850,USD,} YOU CAN SEND IT VIA WESTERN UNION POST MONEY TRANSFER OR MONEYGRAM TO OUR COMPANY SECETARY NAME; MR JEFFREY OGIGBAH OSHEHOR D.S.H. GHANA BEST REGARDS. |
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The false transfer certificate – looks OK ? | |
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From: Dr Paul Ahmed [mailto:drpaul122@yahoo.com] FROM THE DEST OF OUR COMPANY LAWYER MR KWESI CLEMENT HAVE JUST RETURN BACK FROM THE HIGH COURT WITH THE POWER OF ATTORNEY DONE IN YOUR NAME. DR PAUL AHMED. |
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And now the real big one – 15,000 USD in back dated storage fees. Which I paid – like a fool.!! | |
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From: Dr Paul Ahmed [mailto:drpaul122@yahoo.com] DR PAUL AHMED. ATTN MR Sean. THIS CONSIGNMENT BOX HAS BEEN IN OUR PRIVATE SECURITY VAULT FOR THE PERIOD OF 44 MONTHS IN THE STORAGE ROOM FROM 10TH MARCH 2003 TO 7TH NOVEMBER 2006. ACCORDING TO THE CERTIFICATE OF DEPOSIT ,THE BOX WAS DEPOSITED BY LATE DR TAYLOR BETA ON THE 10TH OF MARCH 2003 ,BUT HE ONLY MADE A FIXED DEPOSIT PAYMENT OF $7,000USD. SO WE HAVE FOUND OUT THAT HE IS STILL OWING THE STORAGE FEES FOR 30 MONTHS. WHICH IS AMOUNTING $15,000USD. SO OUR C.E.O DR RICHARD AGUMBA HAS PASS AN ORDER THAT UNLESS THE BALANCE OF THE STORAGE FEES OF $15,000USD IS BEING PAID, THE BOX WILL NOT BE RELEASE FROM THE STORAGE ROOM AND BOOK WITH THE NEXT AVAILABLE FLIGHT DEPARTING TO AUSTRALIA TOMMORROW 8TH NOV. 6PM GMT OUR TIME.. REGARDS. |
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Miss young, Some false certificates and supposed officials of the DSH |
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From: Dr Paul Ahmed [mailto:drpaul122@yahoo.com] FROM THE DESK. DR PAUL AHMED. D.S.H ACCRA GHANA. WEST AFRICA. ATTN. MR Sean. I WILL WANT YOU TO CALL ME ON RECIPT OF MY EMAIL. REGARDS. DR PAUL . +233 276 445 637. |
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Miss young * The passport of DR Paul Ahmed. The pic is actually the pic of the Ghana Minister for trade and industry. Mr Alan Kyerematen * The lawyer for DSH - Kwesi Clement. His passport. * Another certificate (2600 USD on top of the 15,000 USD for storage) |
![]() Mr Alan Kyerematen — Trade Minister |
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Miss young. More photos * Bar cert for Kwesi clement. * The beautiful Beatrice Beta. * An award certificate for the DSH Another character was John Nana - supposedly of the Accra Airport authority where the storage box is supposed to be held - until I pay another 7350 USD |
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Sean contacted the police in Ghana and also stopped all further contact with the scammers. End of story. |
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