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 Terminator5 Mon Oct 24, 2011 10:19 am
The source IP address is 41.66.238.59


Geo-Location Information

Country Ghana

City Accra

From: Dr kofi annan [email protected]

+233 545055793

Begin Scam Email:

ATTENTION:Sir/Madam.

THIS IS TO INFORM YOU THAT YOU HAVE BEEN NOMINATED AS A UN AMBASSADOR ON HUMANITARIAN MISSION IN AFRICA,AS SUCH YOU ARE TO RECEIVE 25.5 MILLION EUROS WHICH YOU HAVE TO INVEST IN YOUR COUNTRY FOR THE PURPOSE OF TAKING CARE OF THE REFUGES,SO YOU ARE REQUIRED AS A MATTER OF URGENCY TO RECONFIRM TO ME WITHOUT DELAY THE BELOW INFORMATION,TO HELP US SECURE YOUR CERTIFICATE AND OTHER DOCUMENT:

1. Your full names
2. Your full residential address
3. Your office address
4. Your mobile phone number
5. Your marital statues
6. Your age
7. A copy of your international passport or driver license
6. Occupation

I AWAIT TO HEAR FROM YOU AS SOON AS POSSIBLE AS EVERY ARRANGEMENT HAVE BEEN PUT IN PLACE FOR THE BANK TO COMMENCE THE PROCESS OF TRANSFER TO YOUR ACCOUNT

DR. KOFI ANNAN.
FORMER UN SEC GENERAL Please contact: DR KOFI ANNAN PRIVATE EMAIL FOR YOUR INFORMATION: [email protected]

Tel: +233545055793

End Scam Email

Daniel 8 :25
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by Terminator5 Sun Nov 20, 2011 3:22 pm
Same Scammers . New Scam Venue {Export Fraud} and Contact Details .

Begin Scam Email:

Dear Sir/ Madam,

I am DR HARRISON ROBERT,a Ghanaian. I am a Gold / Diamond miner of P.O box Nk 160 North Kaneshie - Accra Ghana, I also represents some of the local small scale miners. I have presently in stock 1000 kg of Smelted Gold Bars/Gold Dust looking for a potential buyer. I observe all the prevailing international conditions allowed in the marketing of the products.

Products: Smelted Gold Bars/Gold Dust
Quantity: 1000kg
Price: USD 18, 000.00 Per Kg
Products: Rough Diamonds
Quality: Gem
Quantity: 5000 Carats. COMMODITY: ROUGH DIAMONDS
Carat weight per stone: .05 and above
Clarity: VS1 or Better.
COLOR: J OR Better.
TYPE: Takeable, Cu tables, AND/ Crystals.

We are also available to sign a long term contract agreement with any interested buyer for an agreed time period supply. we supply directly to the buyers destination when the need arises. we also have in stock already cut scrap metals for sell, as much metric tons.

Regards,
DR HARRISON ROBERT.
Tel:233 54 5055793

End Scam Email


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Message-ID: <[email protected]>
Date: Fri, 18 Nov 2011 10:29:00 +0800 (SGT)
From: "Mr.YASSIF MUSAH" <[email protected]>
Reply-To: [email protected]
Subject: Gold / Diamond for sale..........
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Daniel 8 :25

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