Warning!

Lifted from pooled email addresses, the content of this blog shows actual scam emails received and found its way in the inbox folder- not in the junk/spam folder. Please do not contact any of the names listed below. These emails are known scams proliferating on the internet and this blog exposes such kind. We are not responsible nor liable for untoward misfortunes, eg. theft of identity happening as a result of contacting these people.

We would also be featuring valuable news or updates related to scams and from time to time share tips on safeguarding your identity online. This blog is for everyone's awareness and information only.

Showing posts with label Ghana. Show all posts
Showing posts with label Ghana. Show all posts

"Please I need your Assistance"

Note: Any email that starts off with "Please I need your Assistance" or Help! from someone you don't recognize the email address from- 100% it IS a scam!! Please do not respond or get curious. The email is fake and is meant to scam you anyway the can...

-0-


Hello ,

How are you today,i hope you are fine? I am Samuel Safo the son of the late Minister of Tourism in Liberia,i am 17 years of age and i am presently at the refugee camp in Republic of Ghana,i am contacting you in respect of my two consignment boxes which is already in your country with the diplomat,my foreign beneficiary who was suppose to receive the consignment boxes and invest it for me was so greedy asking for 75% which we agreed on 25% before the boxes left Ghana for your country.

I had to put a stop to the delivery of the boxes to him,please i am contacting you to help me receive my consignment boxes because i have mapped out 35% for you.

I want to inform you that the diplomat has been there for good five days now waiting to hear from my foreign beneficiary to carry out the delivery to and the content of my two consignment boxes is Money $25,000.000.00 ( Twenty Five Million United States Dollars ) which is meant to be invested in a profitable business in your country.

I want you to know that the diplomat does not know the true content of the boxes is containing money so please when contacting him for the delivery to you don't tell him about the content.

I want you to know also that i have paid for the delivery charges which is $8500 ( Eight Thousand Five Hundred United State Dollars ) all you have to do is contact the diplomat.Please help me by receiving the boxes,for as soon as you receive them i will be coming over to join you,so we can start the investment together and i will start living a good life again.

Please get back to me so that i can give you the contact of the diplomat so you can contact him for him to carry out the delivery to you and please remember to send me your house address and phone number for easy and effective communication.

Best Regards,
Samuel Safo

Full header:

From Samuel Safo Sat Jul 17 23:10:29 2010
Return-Path:
Received-SPF: neutral (mta1061.mail.ac4.yahoo.com: domain of samuelsafo4love@gmail.com is neutral about designating 209.34.245.54 as permitted sender)
X-Originating-IP: [209.34.245.54]
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Received: from 127.0.0.1 (EHLO cw-us-mail-01.cyberwize.local) (209.34.245.54)
by mta1061.mail.ac4.yahoo.com with SMTP; Sun, 18 Jul 2010 19:04:27 -0700
Received: from User (unverified [74.165.131.82]) by sarasotasfinest.com
(Rockliffe SMTPRA 6.1.22) with ESMTP id ;
Sat, 17 Jul 2010 19:17:45 -0400
Message-ID:
Reply-To:
From: "Samuel Safo"
Subject: PLEASE I NEED YOUR IMMEDIATE ASSISTANCE
Date: Sat, 17 Jul 2010 18:10:29 -0500
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Content-Length: 1840

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Fund Transfer Scam From Patrick Brown of Accra Ghana

Subject: Hello
email address: affre-michel@wanadoo.fr

- email content -

Hello,

My name is Mr.Patrick Brown, manager of a financial institution here in Accra - Ghana .I am writing to solicit your assistance in the transfer of $7,550.000
U.S Dollars. I am 42 years old and married with 2 kids.

This fund is the excess of what my branch in which I am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra and have watched with keen interest as they will never know of this excess.

I have since, placed this amount of $7,550.000 U.S Dollars on an Escrow Coded account without a beneficiary (anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf for both of us to share 30% for you and 70% for me.

I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate a return email.

Regards,

Mr.Patrick Brown

_________________________
Full Header
From Mr. Patrick Brown Mon Jul 14 05:25:34 2008
Return-Path:
Authentication-Results: mta129.mail.re1.yahoo.com from=wanadoo.fr; domainkeys=neutral (no sig)
Received: from 193.252.22.31 (EHLO smtp20.orange.fr) (193.252.22.31)
by mta129.mail.re1.yahoo.com with SMTP; Mon, 14 Jul 2008 06:19:07 -0700
Received: from smtp20.orange.fr (mwinf2014 [172.22.130.42])
by mwinf2020.orange.fr (SMTP Server) with ESMTP id 807531D7FC90;
Mon, 14 Jul 2008 14:25:37 +0200 (CEST)
Received: from user-516b78c45f (unknown [80.87.87.126])
by mwinf2014.orange.fr (SMTP Server) with ESMTP id 192BC1C000AF;
Mon, 14 Jul 2008 14:25:02 +0200 (CEST)
Reply-To:
From: "Mr. Patrick Brown"
Subject: Re: Hello
Date: Mon, 14 Jul 2008 05:25:34 -0700
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-Id: <20080714122502.192bc1c000af@mwinf2014.orange.fr>
To: undisclosed-recipients:;
Content-Length: 1213
_____________________________

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Fake Fund Delivery Notification Using Dr. Paul Acquah Name

Subject: FUND DELIVERY NOTIFICATION
From: DR. PAUL ACQUAH (bog.governor@live.com)
Reply-to: bog.governor1@gawab.com



From The Desk Of:

Dr Paul Acquah.
Executive Governor
Bank of Ghana.



Attention,



In our response to instruction from the Government of Ghana to release and pay you your US$10.7m (Ten Million, Seven Hundred Thousand United State dollars) as your contract payment. I, Dr. Paul Acquah, The Governor Bank of Ghana, Accra Ghana, in conjunction with the undersigned authorities on this day issue the release of your payment of US$10.7m (Ten million, Seven hundred thousand United State dollars) by Diplomatic Courier Delivery.

As a result of Terrorist Attack in America and its Global effect, the Government of Ghana has directed that all foreign payment at this time that involved huge sums of money should be paid by this method as measure to check Terrorist Account Operation. As a result of that, we are using this method to pay our customers outside the country. In line with this development, you are hereby advised to forward your full name, address where you would like the fund to be delivered including your current cell and home telephone numbers.

As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery. A diplomat with International travel immunity will be contracted to deliver the funds at your doorstep.



We are expecting your immediate response.



Cordially yours,



Dr Paul Acquah,
Executive Governor,
Bank of Ghana (BOG).

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