Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Tue May 14, 2024 1:22 am
From: JAD - [email protected]
Subject: Your Good Deed Required an Appreciation and Compensation
Other Email: [email protected]
Tel. No.: +233240246235

Attn Dear Beloved,

I Believe that you have not Forgotten me, Although it was indeed a very Long time we communicated last. Well, This is to Thank you for your Past Effort to assist me in moving out My Late Father Mr. Lucky Twtimes Fund's out the Standard Chartered Bank Ghana Limited at that time, I understand your thought that time, that I wasn't for real and you said that I am a Scam but I told you that am not a Scam and you understood me and did your Best to Assist me but Could not Conclude the Transaction with me.

I thank God for his Grace and Favor Upon my Life because there was a man Called Hagen Benjamin from Denmark who Finally helped me to move the money to his Bank Account so the Standard Chartered Bank Ghana Limited did not Seize Funds of My Late Father Mr. Lucky Twtimes Any More. Because as i am From a Polygamous Family I was Facing serious Challenges with my other Families Members because of the Funds and they wanted Standard Chartered Bank Ghana Limited not to Release the Funds to anyone i Present to the Bank But I Thank God very Much for all He has Done.

I am so Glad to Write this Email to you today, God is Really Wonderful and so Kind to me, God Makes Away Where There is No Way, I did not Believe that I would move out from the Republic of Ghana by now, But God has made it Possible for me. So I am Happy to inform you about my Success in Getting those Funds Transferred under my new partner from Copenhagen, Denmark, I am Currently in the Copenhagen for My Project here in the Denmark, Meanwhile, I did not forget all your Past Efforts and Attempts to Assist me that time in Transferring the Funds Despite that it Failed us Some How Due to One Reason or the other.

But Because i made a Promise to God that I must Surely Compensate you as the First Person who Tried all your Best to Help me Despite that you did not Conclude the Transaction But I Could Not Forget Your Good Advice and Encouragement Which Gave me at that Time.

Now i Want you Contact Our Parish Priest: Reverend Eddie Tomote Who Used to be a Good Father to me when I was in Republic of Ghana, his E-Mail
Address is as Follows ([email protected]) Phone Number +233 240 246 235

I told him to send a Certified Bank Cashier Check of (US1,700,000.00), Which I Prepared for you and Kept for your Compensation for All Efforts and Attempts to Assist me in this Matter, Knowing Fully well that I Would have not Succeeded if not your Advice and Encouragement to me at that time.

Please Accept this Little Token as it is, but I Really Appreciate your Efforts at that time very much. So Feel Free to contact Rev. Father at ([email protected]) and instruct him where to send you the Cashier Check.

Note: Below is the Required Information you will send to Rev. Father Eddie Tomote

(1) Your Full Names:
(2) Your House Address:
(3) Your Telephone Number:
(4) Your Identification E.G. Drivers License

Please Let me know Immediately you Receive it so We can Share Our Joy Together After all the Sufferings at that Time. At this Point, I am Very Busy here Because of my Project that we have at Hand.

Finally, Remember that I had Forwarded Instruction to the Rev. Eddie Tomote on your Behalf to Receive that Check but you have to Reconfirm it Again to Avoid Any mistake.

So do not Hesitate to Contact him and he will send the Cashier Check to you Without any Delay.

And Please do not Forget to Inform me as Soon as you Receive the Cashier Check.

Take Care and God bless you.

Regards,

Miss. Charity Twtimes

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Wed Sep 04, 2024 11:32 pm
From: DR GHA - [email protected]
Subject: Your Good Deed Required an Appreciation and Compensation
Other Email: [email protected]
Tel. Nos.: +233207947353 & +233533386023

Attn Dear Beloved,

I Believe that you have not Forgotten me, Although it was indeed a very Long time we communicated last. Well, This is to Thank you for your Past Effort to assist me in moving out My Late Father Mr. Lucky Twtimes Fund's out the Standard Chartered Bank Ghana Limited at that time, I understand your thought that time, that I wasn't for real and you said that I am a Scam but I told you that am not a Scam and you understood me and did your Best to Assist me but Could not Conclude the Transaction with me.

I thank God for his Grace and Favor Upon my Life because there was a man Called Hagen Benjamin from Denmark who Finally helped me to move the money to his Bank Account so the Standard Chartered Bank Ghana Limited did not Seize Funds of My Late Father Mr. Lucky Twtimes Any More. Because as i am From a Polygamous Family I was Facing serious Challenges with my other Families Members because of the Funds and they wanted Standard Chartered Bank Ghana Limited not to Release the Funds to anyone i Present to the Bank But I Thank God very Much for all He has Done.

I am so Glad to Write this Email to you today, God is Really Wonderful and so Kind to me, God Makes Away Where There is No Way, I did not Believe that I would move out from the Republic of Ghana by now, But God has made it Possible for me. So I am Happy to inform you about my Success in Getting those Funds Transferred under my new partner from Copenhagen, Denmark, I am Currently in the Copenhagen for My Project here in the Denmark, Meanwhile, I did not forget all your Past Efforts and Attempts to Assist me that time in Transferring the Funds Despite that it Failed us Some How Due to One Reason or the other.

But Because i made a Promise to God that I must Surely Compensate you as the First Person who Tried all your Best to Help me Despite that you did not Conclude the Transaction But I Could Not Forget Your Good Advice and Encouragement Which Gave me at that Time.

Now i Want you Contact Our Parish Priest: Reverend Eddie Tomote Who Used to be a Good Father to me when I was in Republic of Ghana, his E-Mail Address is as Follows ([email protected] Phone Number: +233-207 947 353, and his WhatsApp Number:+ 233-533 386 023.

I told him to send a Certified Bank Cashier Check of (US1,700,000.00), Which I Prepared for you and Kept for your Compensation for All Efforts and Attempts to Assist me in this Matter, Knowing Fully well that I Would have not Succeeded if not your Advice and Encouragement to me at that time.

Please Accept this Little Token as it is, but I Really Appreciate your Efforts at that time very much. So Feel Free to contact Rev. Father at ([email protected] and instruct him where to send you the Cashier Check.

Note: Below is the Required Information you will send to Rev. Father Eddie Tomote

(1) Your Full Names:
(2) Your House Address:
(3) Your Telephone Number:
(4) Your Identification E.G. Drivers License

Please Let me know Immediately you Receive it so We can Share Our Joy Together After all the Sufferings at that Time. At this Point, I am Very Busy here Because of my Project that we have at Hand.

Finally, Remember that I had Forwarded Instruction to the Rev. Eddie Tomote on your Behalf to Receive that Check but you have to Reconfirm it Again to Avoid Any mistake.

So do not Hesitate to Contact him and he will send the Cashier Check to you Without any Delay.

And Please do not Forget to Inform me as Soon as you Receive the Cashier Check.

Take Care and God bless you.

Regards,

Miss. Charity Twtimes

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Nov 03, 2024 4:12 am
From: FE CA - [email protected]
Subject: Your Good Deed Required an Appreciation and Compensation
Other Email: [email protected]
Tel. Nos.: +233533791520 & +233207947928

Attn Dear Beloved,

I Believe that you have not Forgotten me, Although it was indeed a very Long time we communicated last. Well, This is to Thank you for your Past Effort to assist me in moving out My Late Father Mr. Lucky Twtimes Fund's out the JP Morgan Chase Bank Certified Bank Draft Cheque at that time, I understand your thought that time, that I wasn't for Real and you said that I am a Scam but I told you that am not a Scam and you understood me and did your Best to Assist me but Could not Conclude the Transaction with me.

I thank God for his Grace and Favor Upon my Life because there was a man Called Hagen Benjamin from Denmark who Finally helped me to move the money to his Bank Account so the Standard Chartered Bank Ghana Limited did not Seize Funds of My Late Father Mr. Lucky Twtimes Any More. Because as i am From a Polygamous Family I was Facing serious Challenges with my other Families Members because of the Funds and they wanted Standard Chartered Bank Ghana Limited not to Release the Funds to anyone i Present to the Bank But I Thank God very Much for all He has Done.

I am so Glad to Write this Email to you today, God is Really Wonderful and so Kind to me, God Makes Away Where There is No Way, I did not Believe that I would move out from the Republic of Ghana by now, But God has made it Possible for me. So I am Happy to inform you about my Success in Getting those Funds Transferred under my new partner from Copenhagen, Denmark, I am Currently in the Copenhagen for My Project here in the Denmark, Meanwhile, I did not forget all your Past Efforts and Attempts to Assist me that time in Transferring the Funds Despite that it Failed us Some How Due to One Reason or the other.

But Because i made a Promise to God that I must Surely Compensate you as the First Person who Tried all your Best to Help me Despite that you did not Conclude the Transaction But I Could Not Forget Your Good Advice and Encouragement Which Gave me at that Time.

Now i Want you Contact Our Parish Priest: Reverend Eddie Tomote Who Used to be a Good Father to me when I was in Republic of Ghana, his E-Mail Address is as Follows ([email protected]) Phone Number: +233-533 791 520, and his WhatsApp Number:+ 233-207 947 928.

I told him to send a Certified Bank Cashier Check of (US1,700,000.00), Which I Prepared for you and Kept for your Compensation for All Efforts and Attempts to Assist me in this Matter, Knowing Fully well that I Would have not Succeeded if not your Advice and Encouragement to me at that time.

Please Accept this Little Token as it is, but I Really Appreciate your Efforts at that time very much. So Feel Free to contact Rev. Father at ([email protected]) and instruct him where to send you the Cashier Check.

Note: Below is the Required Information you will send to Rev. Father Eddie Tomote

(1) Your Full Names:
(2) Your House Address:
(3) Your Telephone Number:
(4) Your Identification E.G. Drivers License

Please Let me know Immediately you Receive it so We can Share Our Joy Together After all the Sufferings at that Time. At this Point, I am Very Busy here Because of my Project that we have at Hand.

Finally, Remember that I had Forwarded Instruction to the Rev. Eddie Tomote on your Behalf to Receive that Check but you have to Reconfirm it Again to Avoid Any mistake.

So do not Hesitate to Contact him and he will send the Cashier Check to you Without any Delay.

And Please do not Forget to Inform me as Soon as you Receive the Cashier Check.

Take Care and God bless you.

Regards,

Miss. Charity Twtimes

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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