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 Mortal Mon Nov 21, 2011 3:07 pm
Scammer from ghana! Do not send any money

Phone: +233207481582; +233 271668252; +233275077278
E-Mail(s): [email protected]; [email protected]; [email protected]
boa-ghana.net is fake, fraudelent website set-up by the scammer. It is spoof of bank-of-africa.net but is not related to them in any way

Hello Dear,
My name is Caroline Djabo i am 18 years old,l am from Abidjan, Ivory Coast and presently l am residing in a church Orphanage home here in Ghana as a result of the civil war that was fought in my country some months ago.I am the only child to my parents.I lost both Parents during this deadly Political War.That Damaged Thousands of innocent Souls in ivory coast.My parents was among the first target of the rebels because my Late father was a Successful business and also a politician supporting the Present Government when the problems was about to start.Due to this my father and mother was Murdered in a cold Blood and our family house was set blazed.I was Lucky and escaped death because i was in bordering school when this deadly incident took place.
Before the death of my father,while he was still alife he told me that he had a sum of $3.500.000(Three million Five Hundred Thousand United States Dollars) left in a fixed deposit account in a bank in Ghana, that i am the next of kin to the money as his only child. Also that i should seek for a foreign guardian in a country of my choice that will provide an oversea account for me where i will transfer the money and use it for investments and to come to your country to continue my education after the money is successfully transferd to your account..
This is why i have contacted you and i am willing to offer you 15% of the total sum as compensation for your effort of the successful transfer of this fund to your account overseas.
I managed to make my way to a nearby country Ghana where i am staying now and never pray or think to step my legs in that country called Ivory Coast.
I hope to hear from you soon
Yours faithfully
Caroline.


Beloved One,

I thank you so much for your email.
I pray that God shall bless you for your kindness to an orphan like me,my problem is that because of my age, i can not have access to the money
that my late father deposited at the bank. My late father told me that he did this because there has been so many attempt to kill him as he was the
chairman of the board of directors of cocoa exporters here in my country.So he made this special agreement with the bank that i must present a foreign guardian to the bank.He also told me that my age is too small to have all that money to myself if he should die for i will not use it well and since there is no one here to trust that i should look for i foreigner whom i can trust to help me have this money transferred to another country where he will help me invest the money wisely while i finish my education.
After the death of my father,i was so scared to stay in my country .because of this i ran away from home and used the last money on me and came to ghana.Presently for me to feed myself is very hard for me and i am very sick with malaria now with no money to even go to a hospital.I have gone to the bank several times to beg them to at least give me some little money from the money that my father deposited so that i can go to a hospital but the bank manager refused and told me that they money is in a FIXED DEPOSIT ACCOUNT,that i should bring my foreign guardian to them so that he will reactivate the account and have it transferred to his account.
So this is why i have contacted you to be my foreign guardian and help me transfer this money to your account and also bring me to your country so that i will finish my education.
As soon as i hear from you i will proceed to let the bank management know about you.Please kindly call me on this number so that we can discuss well and know our selves better.The number is +233207481582 thank you and God bless you.
Yours Sincerely,
Caroline


Dear Beloved ,

I thank you very much for your call and your trust.I thank you for without you,i would have have no future.I thank god for bringing you to my life and i promise you that i will bring happiness to your life.May God bless you.i shall return this love you have given me to you a hundred fold.

Below is the contact of the bank where my late father deposited the money.


BANK OF AFRICA (GHANA)
REMITTANCE DEPARTMENT
CONTACT: SIR AIME KEITA
TEL: +233275077278
FAX: +233224371710
Email: [email protected]

Like i told you,i can not have access to the money because of my age and the agreement that my late father made with the bank.I am very sick now with malaria and have gone to the bank several times to ask for money to go to hospital but the bank refused.They told me that the money is in a FIXED DEPOSIT ACCOUNT.That i can not have access to the money until i have introduced to the bank my Foreign Guardian who will help me get the money transferred.I am handing over my life future to you with trust and hoping and trusting in you.
May God bless you as i hope to hear from you and your communication with the bank manager.

Yours truly,
Caroline.
Last edited by Anonymous on Fri Nov 25, 2011 7:57 am, edited 2 times in total.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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by Mortal Fri Nov 25, 2011 7:55 am
[email protected] no longer works.
Will update when I get new email.

There's also lawyer contact

Barrister Richard Ohanns (LLB,LLD,D.Phil)
Principal Attorney
Ohanns Chambers
Tel:+233 271668252
Email: [email protected]

Ohannschambers.com is another fake website ran by the scammer. At the moment it has no content.

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)

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