Mark Ofori - [email protected]

[Troy Platt]

Date: Thu, 9 Apr 2020 05:07:45 +0000 (UTC)
From: "[email protected]" <[email protected]>
Subject: Transaction code: (3HT140)

Transaction code:
(3HT140)

Sequel to the meeting held today with Federal Bureau of Investigations, the International Monetary Fund (IMF) is approved all the scam victims and your name and email address was found in the scam victims list. The GTBank has been mandated by the IMF to generated your Electronic Visa Card payment of $2,500,000 dollars and send to your address.

1. Your Full name:
2. Cell Phone Line:
3. Your Full House Address:

Your Atm Card will be process and delivered to your address and you can as well move down to any nearest ATM machine and start your daily withdrawal.

Regards,
Mr. Mark Ofori
Dir,Foreign Operation Dept
Guaranty Trust Bank Accra (GH)

From: "[email protected]" <[email protected]>
Date: Fri, 05 Feb 2021 08:02:31 +0000
Subject: Transaction code: (3HT140)

Transaction code:
(3HT140)

Sequel to the meeting held today with Federal Bureau of Investigations, the International Monetary Fund (IMF) is approved all the scam victims and your name and email address was found in the scam victims list. The Bank of Ghana has been mandated by the IMF to transfer your fund immediately into your bank account or generate your fund into an Electronic Visa Card payment of $1,500,000 dollars and send to your address.

1\. Your Full name:
2\. Cell Phone Line:
3\. Your Full House Address:
4\. Your Correct bank account information

Your ATM Card will be process and delivered to your address and you can as well move down to any nearest ATM machine and start your daily withdrawal.

Regards
Mr. Mark Ofori

From: "[email protected]" <[email protected]>
Date: 2021-06-30 4:05:29 AM +00:00
Subject: Hello

Transaction code:
(3HT140)

Sequel to the meeting held today with Federal Bureau of Investigations, the International Monetary Fund (IMF) is approved all the scam victims and your name and email address was found in the scam victims list. The Bank of Ghana has been mandated by the IMF to transfer your fund immediately into your bank account or generate your fund into an Electronic Visa Card payment of $1,500,000 dollars and send to your address.

1. Your Full name:
2. Cell Phone Line:
3. Your Full House Address:
4. Your Correct bank account information

Your ATM Card will be process and delivered to your address and you can as well move down to any nearest ATM machine and start your daily withdrawal.

Regards
Mr. Mark Ofori

From: "[email protected]" <[email protected]>
Date: 2021-07-02 8:58:59 AM +00:00
Subject: Re: Reply

Hello ,


Your fund has been transferred into a Cheque today and it has already been giving to the Crystal Express Delivery Company to deliver your Cheque to you at your doorstep in United Kingdom.


please note that the delivery is free, but it's very much compulsory that you will have to pay the following airport TAX and VAT fee before you can receive your Cheque.


1. Insurance USD$ 100
2. VAT ( IRS ) USD$ 450
3. Airport Tax ( TAG ) USD$ 330

Total: USD$ 880

If you can endeavor to pay these fee, you will surely receive your Cheque in less than 3 days.

Thank you
Mr. Mark Ofori