by Terminator5
Fri Oct 28, 2011 12:35 pm
The source IP address is 41.215.160.133
Geo-Location Information
Country Ghana
[email protected]
[email protected]
+233541437668
Begin Scam Email:
Hon. Alhaji Muhammad Mumuni
Minister for Foreign Affairs
and Regional Integration
#203 Castle Road Osu
Accra-Ghana
Payment Confirmation:
I am Hon. Alhaji Muhammed Mumuni, Minister for Foreign Affairs and
Regional Integration of Ghana,my office monitors and controls the
affairs of all Banks and Financial institutions in Ghana concerned
with overdue inheritance funds and foreign contract payments.I am the
final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line to
foreign contracts settlement.I have before me list of funds, which
could not be transferred to some nominated accounts as these accounts
have been identified either as ghost accounts, unclaimed deposits and
over-invoiced sum etc.
On this note; I wish to have a deal with you as regards to the unpaid
funds.As it is my duty is to recommend the transfer of these surplus
funds to the Federal Government Treasury and Reserve Accounts as
unclaimed deposits, I have this opportunity to write you based on the
instructions I received two days ago from the Parliamentary Committee
on Contract Payments / Foreign Debts to submit the List of payment
reports/ expenditures and audited reports of revenues. Among several
others, I have decided to remit the contract sum following my idea
that we have a deal /agreement and I am going to do this legally.
MY CONDITIONS
1. The sum of USD$9.9Million only will be transferred into your
nominated account by telegraphic Transfer (T/T), conformable in 7
working days after you have confirmed the transfer of the funds into
your account,40% out of the whole sum will be for you, 10% for any
expenses that may accrue during the transaction while 50% will be for
me.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email /Telephone, for security purposes.
3. There should be no third parties as most problems associated with
your fund release are caused by your agents or representative.
If you AGREE with my conditions, l will advise you on what to do
immediately and the transfer will commence without further delay as I
will proceed to fix your name on the Payment schedule instantly to
meet the seven working days mandate.
Please Provide the following personal data:
Occupation....
Age......
Phone/Fax....
Marital Status....
A copy of your Passport/Valid Id
Account Details.....
Your Country Of Origin...
I hope you don't reject this offer and the funds transferred into the
account number which you will provide. Waiting for your urgent
response.Thanks and have a wonderful day
please reply to my private email address: [email protected]
Yours Faithfully
Hon. Alhaji Muhammed Mumuni
Minister for Foreign Affairs
and Regional Integration Of Ghana
Tel:+233-5414-37668
End Scam Email
Commentary by T5
This phone number googles up Export Fraud Adverts on the Internet .
#1
http://20100322171557676.en.hisupplier.com/contact.html
Unique Link Agency Ghana Ltd
Contact Person: Mr.OforiOwusu
Address: Ghana
Tel: 233-5414-37668
Fax: 233-5414-37668
#2
http://www.orkun2u.com/buyer/index.php?BuyerID=111
Company Name:
Frank Auto Dealers Ghana Ltd
Business Type: Agent
Product/Service: 12345
No. of Total Employees: 5 - 10 People
Year Established: 2006
Certifications: ISO 14000/14001
Company Name: Frank Auto Dealers Ghana Ltd
Contact Person: Frank Nelson
Address:
Plot 11 Air-port Road , Plot 11 Air-port Road , Plot 11 Air-port Road , Kumasi , Accra
Phone: +233-5414-37668
Fax Number: +233-5414-37668
Mobile: +233-5414-37668
Business Email: [email protected]
#3
http://www.tradetag.com/72/72e96bf2cdea ... mpany.html
Basic Information
MrPaulinvestmentagency
Business Type: Manufacturer, Agent, Distributor/Wholesaler
Product/Service (We Sell): SEAFOOD,T-SHIRTS
Product/Service (We Buy): LOBSTER,SPRAYER,WIRE MESH,WHEEL CHAIR,BED SHEET
Address: 33 ACCRA RD,ALVERO CAMP,NEW TOWN
Factory Information
Contract Manufacturing: Design Service Offered
Contact Person: Mr. Mr.Paul Donkor
Company Name: MrPaulinvestmentagency
Street Address: 22 NEW TOWN ROAD ACCRA GHANA
City: ACCRA
Province/State: GHANA
Country/Region: Ghana
Telephone: 233-5414-37668
#4
http://www.tradetag.com/3f/3ffade1ebcf0 ... mpany.html
#5
http://deepkickgirldownunder.blogspot.c ... hmmmm.html
And many many more!
Geo-Location Information
Country Ghana
[email protected]
[email protected]
+233541437668
Begin Scam Email:
Hon. Alhaji Muhammad Mumuni
Minister for Foreign Affairs
and Regional Integration
#203 Castle Road Osu
Accra-Ghana
Payment Confirmation:
I am Hon. Alhaji Muhammed Mumuni, Minister for Foreign Affairs and
Regional Integration of Ghana,my office monitors and controls the
affairs of all Banks and Financial institutions in Ghana concerned
with overdue inheritance funds and foreign contract payments.I am the
final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line to
foreign contracts settlement.I have before me list of funds, which
could not be transferred to some nominated accounts as these accounts
have been identified either as ghost accounts, unclaimed deposits and
over-invoiced sum etc.
On this note; I wish to have a deal with you as regards to the unpaid
funds.As it is my duty is to recommend the transfer of these surplus
funds to the Federal Government Treasury and Reserve Accounts as
unclaimed deposits, I have this opportunity to write you based on the
instructions I received two days ago from the Parliamentary Committee
on Contract Payments / Foreign Debts to submit the List of payment
reports/ expenditures and audited reports of revenues. Among several
others, I have decided to remit the contract sum following my idea
that we have a deal /agreement and I am going to do this legally.
MY CONDITIONS
1. The sum of USD$9.9Million only will be transferred into your
nominated account by telegraphic Transfer (T/T), conformable in 7
working days after you have confirmed the transfer of the funds into
your account,40% out of the whole sum will be for you, 10% for any
expenses that may accrue during the transaction while 50% will be for
me.
2. This deal must be kept secret forever, and all correspondence will
be strictly by email /Telephone, for security purposes.
3. There should be no third parties as most problems associated with
your fund release are caused by your agents or representative.
If you AGREE with my conditions, l will advise you on what to do
immediately and the transfer will commence without further delay as I
will proceed to fix your name on the Payment schedule instantly to
meet the seven working days mandate.
Please Provide the following personal data:
Occupation....
Age......
Phone/Fax....
Marital Status....
A copy of your Passport/Valid Id
Account Details.....
Your Country Of Origin...
I hope you don't reject this offer and the funds transferred into the
account number which you will provide. Waiting for your urgent
response.Thanks and have a wonderful day
please reply to my private email address: [email protected]
Yours Faithfully
Hon. Alhaji Muhammed Mumuni
Minister for Foreign Affairs
and Regional Integration Of Ghana
Tel:+233-5414-37668
End Scam Email
Commentary by T5
This phone number googles up Export Fraud Adverts on the Internet .
#1
http://20100322171557676.en.hisupplier.com/contact.html
Unique Link Agency Ghana Ltd
Contact Person: Mr.OforiOwusu
Address: Ghana
Tel: 233-5414-37668
Fax: 233-5414-37668
#2
http://www.orkun2u.com/buyer/index.php?BuyerID=111
Company Name:
Frank Auto Dealers Ghana Ltd
Business Type: Agent
Product/Service: 12345
No. of Total Employees: 5 - 10 People
Year Established: 2006
Certifications: ISO 14000/14001
Company Name: Frank Auto Dealers Ghana Ltd
Contact Person: Frank Nelson
Address:
Plot 11 Air-port Road , Plot 11 Air-port Road , Plot 11 Air-port Road , Kumasi , Accra
Phone: +233-5414-37668
Fax Number: +233-5414-37668
Mobile: +233-5414-37668
Business Email: [email protected]
#3
http://www.tradetag.com/72/72e96bf2cdea ... mpany.html
Basic Information
MrPaulinvestmentagency
Business Type: Manufacturer, Agent, Distributor/Wholesaler
Product/Service (We Sell): SEAFOOD,T-SHIRTS
Product/Service (We Buy): LOBSTER,SPRAYER,WIRE MESH,WHEEL CHAIR,BED SHEET
Address: 33 ACCRA RD,ALVERO CAMP,NEW TOWN
Factory Information
Contract Manufacturing: Design Service Offered
Contact Person: Mr. Mr.Paul Donkor
Company Name: MrPaulinvestmentagency
Street Address: 22 NEW TOWN ROAD ACCRA GHANA
City: ACCRA
Province/State: GHANA
Country/Region: Ghana
Telephone: 233-5414-37668
#4
http://www.tradetag.com/3f/3ffade1ebcf0 ... mpany.html
#5
http://deepkickgirldownunder.blogspot.c ... hmmmm.html
And many many more!
Daniel 8 :25
