by Arnold
Tue Mar 15, 2011 6:36 am
from Jones Asare <[email protected]>
reply-to [email protected]
to "nfi.sec2" <[email protected]>
bcc ***********@gmail.com
date Tue, Mar 15, 2011 at 9:08 AM
subject NFI SECURITY
Dear Sir,
This is the National Fraud Investigation security Department 12 of The
Republic of Ghana, We were going through our files and also cross
checking from all the Money Transfers Agencies Networks in Ghana i.e.
western union , money gram and express funds etc. Your name appeared
and we realized have sent some funds to Ghana through one of these
agency , we don't know what you were doing with that money, and also
don't know how successful it went on with you , But for your
information, our investigation teams together with the state
Detectives have been able to arrest about 347 male and female
foreigners, claiming to be citizens of the Republic of Ghana whiles
they are not and dealing in all kinds of fraudulent act here which is
tarnishing the image of our beloved country Ghana. Some of those
arrested have been prosecuted and are in jail whiles others are still
on trial.
During the visit of the President of United State, Barrack Obama to
Ghana, this issue was addressed, and now funds about 7 million dollars
has been raised, to be use to compensate any one who fall victim in
the hands of these scammers,what you have to do is ,if you
have any PROVE like the name of the person you sent money to, the
agency you wire the money through and amount you sent.
Giving us the necessary details, you qualify to get your money
back and also get half of the amount you lost in addition as interest,
by so doing we believe the outside world and potential investors
will have renewed interest in our beloved country.
Also try to attached a copy of your identity for us to be sure if you
are the rightful person we are corresponding with .
We sincerely look forward to your reply with all the necessary
details.
Also we will like to apologize to you for whichever damages
have been caused you during your dealings with these people in our
country. It is our out most hope that after your money has being
refund, you will have confidence in our country.
National Fraud Investigation Security.
Special Agent,
J.Asare.
reply-to [email protected]
to "nfi.sec2" <[email protected]>
bcc ***********@gmail.com
date Tue, Mar 15, 2011 at 9:08 AM
subject NFI SECURITY
Dear Sir,
This is the National Fraud Investigation security Department 12 of The
Republic of Ghana, We were going through our files and also cross
checking from all the Money Transfers Agencies Networks in Ghana i.e.
western union , money gram and express funds etc. Your name appeared
and we realized have sent some funds to Ghana through one of these
agency , we don't know what you were doing with that money, and also
don't know how successful it went on with you , But for your
information, our investigation teams together with the state
Detectives have been able to arrest about 347 male and female
foreigners, claiming to be citizens of the Republic of Ghana whiles
they are not and dealing in all kinds of fraudulent act here which is
tarnishing the image of our beloved country Ghana. Some of those
arrested have been prosecuted and are in jail whiles others are still
on trial.
During the visit of the President of United State, Barrack Obama to
Ghana, this issue was addressed, and now funds about 7 million dollars
has been raised, to be use to compensate any one who fall victim in
the hands of these scammers,what you have to do is ,if you
have any PROVE like the name of the person you sent money to, the
agency you wire the money through and amount you sent.
Giving us the necessary details, you qualify to get your money
back and also get half of the amount you lost in addition as interest,
by so doing we believe the outside world and potential investors
will have renewed interest in our beloved country.
Also try to attached a copy of your identity for us to be sure if you
are the rightful person we are corresponding with .
We sincerely look forward to your reply with all the necessary
details.
Also we will like to apologize to you for whichever damages
have been caused you during your dealings with these people in our
country. It is our out most hope that after your money has being
refund, you will have confidence in our country.
National Fraud Investigation Security.
Special Agent,
J.Asare.
