Kwabena Duffuor - [email protected]

[AlanJones]

From MINISTRY OF FINANCE - [email protected]
Reply-to: [email protected]

ATTENTION

WE THE MINISTRY OF FINANCE FEDERAL REPUBLIC OF GHANA GOT A REPORT THAT
YOU HAVE NOT RECEIVED YOUR PAYMENT WHICH WE HAD APPROVED SINCE LAST
YEAR.THE REASON OF THIS DID NOT MADE KNOWN TO US AS THE RIGHT PERSON
WAS NOT AROUND AS WE ARE WRITING TO YOU NOW WE WILL STILL CALL HIM
WHEREVER SHE IS TO KNOW EXACTLY WHAT IS THE REASON AND WE ARE EXPECTED
TO HEAR FROM YOU TOO BEFORE CONCLUDING.


FOR NOW WE ARE CONFUSED THAT YOUR PAYMENT HAD LAST ALMOST ONE YEAR
WITHOUT PAYING YOU AND WE ARE VERY SAD ABOUT THIS SITUATION AND NEEDS
YOUR URGENT AND IMMEDIATE RESPONSE TO THIS OUR MAIL AND WE WILL HELP
YOU TO MAKE NEW ARRANGEMENT AND SEND THE FUND AND ALSO PAY YOU
DAMAGES.


THIS OFFICE MINISTRY OF FINANCE IS VERY SAD AS YOUR MATTER WAS RAISED
BY THE COMMITTEE SET FOR PUBLIC ACCOUNT IN GHANA HERE AND THAT IS
WHERE YOUR PAYMENT ISSUE WAS RAISED BECAUSE IT WAS IN ARBITRARY
PAYMENT DEBT FROM ATTORNEY GENERAL OF THE FEDERATION AND NOW WE ARE
NOT LEAVING ANY PENNY HERE ALL THOSE CONCERNED FOR INTERNATIONAL
PAYMENT MUST RECEIVE THEIRS THIS MONTH.


HOWEVER, AS WE ARE STILL WAITING FOR THE TELEPHONE NUMBER OF THE CASH
PAYMENT CENTER HERE IN GHANA TO CALL HER WE ARE REQUESTING FROM YOU TO
SEND YOUR DETAILS AS STATED BELOW TO US SO THAT WE WILL NOT DELAY FOR
THE TRANSFER OF THIS FUND TO YOU THROUGH THE BEST WAY YOU WISH TO
RECEIVE IT. WE ARE VERY SORRY FOR THE DELAY SO FAR. THE REASON WILL
ALSO BE COMMUNICATED TO YOU AS SOON AS WE HEAR FROM HER TODAY.


SO, SEND YOUR INFORMATION AS BELOW SO THAT WHEN WE CALL HER THEN WE
MENTION YOUR NAME AND ALL DETAILS AND WAIT FOR HER ANSWER OR WHATEVER
REASON BUT WE ARE ASSURING YOU THAT THIS PAYMENT WILL GET TO YOU VERY
URGENT. SO DO NOT BE ANGRY OK.


1. FULL NAME............................
2.FULL ADDRESS..........................
3.PHONE NUMBER..........................
4.OCCUPATION............................


THANKS SO MUCH AS WE ARE WAITING FOR THE ABOVE MENTIONED INFORMATION.
WE PLEAD WITH YOU NOT TO BE ANGRY WITH THE DELAY WE WILL SOLVE ALL THE
PROBLEM NOW.THANKS FOR YOUR PATIENT SO FAR.


BEST REGARDS,
Dr Kwabena Duffuor
Minister of Finance & Economic Planning

[AlanJones]

From MINISTRY OF FINANCE - [email protected]

Attention :Sir

Thanks very much for your message. I want you to know that your payment is ready now and I have arranged with United Nation Diplomatic Agent to bring the Payment to you in Cash and you will set up account with your Bank.

He will assist you deposit it and get everything finalized once he arrive in your Country. The amount is $25,500,000 which is family inheritance Fund and I want you to know that once you receive this cash kindly use $500,000 and give to underprivileged persons as a help in the Church or Mosque.

This is part of helping the poor. So get back to me to send all your documents and give you the name of the diplomat that is bring the cash to you at your doorstep. He will arrive in within 24 hours.

I am waiting for your mail,so that I can send all your documents proving that the fund belongs to you.


BEST REGARDS,
Dr Kwabena Duffuor
Minister of Finance & Economic Planning

[AlanJones]

Attention :Sir

I was sending you mails but it was not going however I told you that the diplomat will bring the Money in Cash and you will clear it from Airport Authority in your Country with $2,750 and i am waiting to hear that you are ready as he will not delay the delivery. Once he arrive he will call you.

Please reconfirm your delivery address and your Country and Phone number as this is the final stage.




BEST REGARDS,
Dr Kwabena Duffuor
Minister of Finance & Economic Planning

[AlanJones]

Dear Sir,

Thanks for the information. I want you to know that Mr. Ivees Labady is the name of the Diplomat coming with your Money and please for security reason,we did not tell him that the consignment box contains money.This is to avoid anybody tampering with your Money.
The only thing you need now is to wait for his call as soon as he arrives at XXX Airport.He will call you and you will send the $2,750.00 to him to clear it from Custom and bring it to your address.
Please,I want you to go with him to any Bank and set up account immediately he hands you the money over before he leaves XXX if you wish so.

He will leave Ghana tomorrow early Morning being Thursday and will arrive in XXX Friday Morning. Thanks as I will send his flight schedule and ticket tomorrow for you. I am waiting for your confirmation of this message reply please. His Name is Mr. Ivees Labady.

Thanks
Dr.Kwabena Duffuor.

[AlanJones]

Dear Sir,
Thanks so much. He will call you just take note of his name Mr. Ivees Labady and he will call you with your Country phone number. The number is till he arrives. Once he call you he will explain to you that I sent him you know my name. He will arrive tomorrow and will call you Sir.

Thanks
Dr.Kwabena Duffuor.

[AlanJones]

Dear Sir,

Good evening Sir, Did you hear from my Diplomat with your Consignment box? Please update me because I cannot get him on phone as I don't know his mobile number as he arrived.

Thanks
Dr.Kwabena Duffuor.

[AlanJones]

Dear Sir,

Thanks so much for your mail but I want you to know that before I will scan the flight ticket and schedule it is late already so I decided to leave it. This is because he has your address and phone number and so will call you.

Please he bothered entrance and shall stop in France and connect to another flight to your country and I want you to know that they are almost there will arrive on Monday morning as they have small delay on the way.

Thanks
Dr.Kwabena.

[AlanJones]

Dear Sir,

Thanks so much for your understanding try and wait with the money amount $2,750.

Thanks
Dr.Kwabena

[AlanJones]

Dear Sir,

Ok That will be good

Thanks
Dr.Kwabena

[AlanJones]

Dear Sir,

I will try my best to contact them and inform them to call you back please stay with your phone as you know that they are strangers and has no more time there.

Thanks
Dr.Kwabena

[AlanJones]

Dear Sir,

I am very sorry that you gave me wrong information. The diplomat called you and told you to come and meet him in the Hotel where he was and you told him to come and meet you. Please you need to go and give him the money because that is where they will clear the Consignment.

They are in the hotel waiting for you and you know that they have no time to waste there and they did not know the content of the box and if you delay they will leave it with the custom and go to another delivery so hurry up and go and give them the money

Thanks
Dr,Kwabena.

The fake diplomat uses the Swiss mobile phone number +41779651785 to call and text his victims.

[AlanJones]

Dear Sir,

Thanks so much please I will inquire from them to know exactly what transpired as you know that this is your fund and I don't want anything to happen to it sir.

Thanks
Dr,Kwabena.

[AlanJones]

Dear Sir,

I want to come by myself hope that will be good?

Dr.Kwabena.

[AlanJones]

Dear Sir,

Then please call him and locate him because you know that he is a stranger and did not know the place very well and there is not like Africa please I don't want anything to happen to your box. I am waiting for your update once you meet him. Make sure you meet him with the money to hand it over to him and clear it at once.

Dr.Kwabena.

[AlanJones]

Dear Sir,

I am coming to hand it over to you but the issue now is that our broker in your Country said that it is necessary that I arrive with the cash and clear it and bring to you. So I want to give you account to deposit the clearing fee so that once I arrive I will clear it and bring to you sir but if you can come to Germany to carry it then let me know so that I will instruct them to come to Germany and I will be there too. So let me know if I will give you account now.

Dr.Kwabena.