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 mariko Mon Jan 20, 2014 8:52 am
This boy first came to skype then sent me email.

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Originating IP: 41.218.223.58
Originating ISP: Vodafone Ghana
City: n/a
Country of Origin: Ghana
* For a complete report on this email header goto ipTRACKERonline



Dear Mum

Greetings to you and your Family and Happy New Year. I hope this message meet you in good condition of health. I am writing you this letter base on my chat with you because of my late father Consignment that he Deposited on my Name because of the War in my Country D.R.Congo which i need you to stand as a beneficiary for me

I, am to introduce my self to you very well in respect of my consignments, I, am the first Son of Dr Weah Bolaga from D.R.Congo Africa, my late father Deal on GOLD BAR and Crude Oil in my Country before he get Shot by does Stupid Rebels in Congo my name is John Bolaga Weah, I contact you in respect of my late father consignments which has arrived Malaysia international airport and for the Diplomat agent officer to call my late father business partner who stand as beneficiary for me over there in Malaysia to receive my consignments there last week, for the Diplomat to call the man phone that he just arrive with my consignments, he wife just answer the diplomat phone call crying on the phone for the Diplomat that her husband get an accident and die in the hospital day before yesterday there in Malaysia which I, am really sorry for my late father Business Partner who Stand as Beneficiary for me before i contacted you to stand for me now for Both of us Benefit together soon as possible, so you have to get to me now to enable the Courier Diplomatic Officer Boss to help Us get the Power of Attorney on your name to Register my Consignments on your name as my Legal Beneficiary to receive and Invest my Funds for me there soon as possible, so once you get to me with your Details Request the Courier Lawyer will get the MOU Agreement Copy which he will send to you to Sign and Send back for me to Sign also to get all the legal document to move my consignment to you soon as possible Mum.

So I contact you now to enable you stand as my new beneficiary to contact the Diplomat to secure my consignments boxes from him safely to you in your giving house address soon as possible without any delay as my consignments are my life to stand out of Africa, which I will like you to provide to me your address and your passport copy attachment for me to know you very well for the safety of my wealth because inside my two boxes contain $18 Million Us Dollars inside the two boxes which is spendable America Dollar cash , and I map out 30% for you for your Support to secure my consignments from the Diplomat there in Malaysia to you these week to your custody there in Malaysia Mum.

So I really need your Motherly help for you to protect my consignments Funds out from the Diplomat over there in Malaysia , so you will send me invitation letter for my student Refugee visa here for me to travel to you to start a new life with you as soon as possible over there in your country japan soon as possible.

So please you have to get to me with your address now so that I can send to the diplomat for his service of deliver my consignments to you which we have to get a new change of the document to your name from the high court here with the help of a lawyer here

So get to me with your information so I can look for lawyer to help us get the change of the document to your name as my beneficiary receiving of my consignments,

I need your urgent response.


Yours sincerely John Bolaga Weah

my email address, [email protected]

my phone number 00233-243618130



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Date: Mon, 20 Jan 2014 04:41:22 -0800 (PST)
From: John Bolaga <[email protected]>
Reply-To: John Bolaga <[email protected]>
Subject: your urgent assistance please
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by mariko Fri Feb 14, 2014 10:52 am
dear mum

i got your email details information and i need your understanding to be there for me to see that my consignments moved from Malaysia airport to your own custody for the security of my consignment for your better security to secure my consignment funds before my coming over soon as possible the united nation chief will hep me get your country visa soon as my consignments has been move from the Malaysia airport to you there in japan, so you have to know that i do not have all this sickness that you stated here on your email, so if you and your friend need the documents backing my consignments funds there in Malaysia then i can send to you people madam Tracy for you to see and help me contact the courier diplomatic officer there who is in charge of my consignment there in the airport in Malaysia , so please understand me for both of us benefit together soon as possible please understand me now for both of us benefit together for the security of my consignments funds please madam to enable me move out of this bad refugee camp as i, am very worried here in this bad refugee camp please help me out now for good.

Yours sincerely John Bolaga Wea



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.218.212.199
Originating ISP: Vodafone Ghana
City: n/a
Country of Origin: Ghana
* For a complete report on this email header goto ipTRACKERonline



UNITED NATIONS
Ring Road East (near Police HQ)
P.O. Box 1423 , Accra .
Telephone: +233-248434668

CONFIRMATION OF john bolaga weah (2) CONSIGNMENT BOX PACKAGE IN THE UNITED NATIONS SECURITY DEPOSIT SAFE KEEPING WEAR HOUSE Malaysia

This is to acknowledge your mail Test Information your son john bolaga weah, which you have to send me your Identification ID including your full delivery information Address now and your endorsement on the mou agreement copy to empower the power of attorney on your name for safety delivery.

However, firstly I receive your email Test from your son as well ,after I discus with your son here in my office about his hearth document to be send to you soon as possible, i here by request you to follow our procedure to enable his consignment moved from Malaysia to your own perusal soon as you get to us with request for our service for delivery before your son will fly to you with our support to get him all legal document as united nation refugee to get him our refugee passport to enable you send invitation letter for him to enable us use to get him japan visa for his coming over to you soon as possible as schedule here in our board meeting regarding this project, as your son has already send the draft copy of the power of attorney which our lawyer use to obtain this draft copy of the mou agreement which you have to endorse and send back to us with request court charges and ministry charges to enable our lawyer to proceed the document on your name to register the consignment to your perusal there in japan without any problem as arrangement , so you need to get to me with your international passport or ID attachment copy as well to enable our lawyer go an Obtain the MOU Agreement for me to send the Copy to you to endorse and send it back with the court and Ministry Charges to Obtain the power of attorney including Guarantee receive Order Certificate on your name and the Non Inspection Beneficiary certificate on your name to Register the Consignment Package to you as soon as Possible as arrangement here.

And also to confirm once again to you that john bolaga weah. have (1) consignment box Package there in our wear house in Malaysia while the other box is in London heathrow airport which has been in safe keeping since the end of the year 2010

Let me start by telling you that as soon as we have received your delivery address, we will give you a full Guarantee that one of our UN diplomat will make this delivery to you in japan safely, but first I will like to inform you that we will need to make a United Nation Guarantee CHANGE OF OWNERSHIP receive Order Certificate on your name to give you the full power of attorney to enable you take in Charge over the consignment box and this document has to be obtained from the High Court and the MINISTRY FOR the COMMISSIONER OF OATH to Approve it for International Movement to your Country address in japan so that it can be approved as UN Cargo Goods, which the court and Ministry Charge the sum of 4,500 dollar to Obtain the needed certificate on your name to secure and Cover the Package to you as UN Cargo Goods with the UN diplomatic Tag attached on the Package for easy movement without any problem or Delay from any airport in the world .

Please I will like you to let me know in your urgent reply when these fees can be sent over so that the certificate can be out and then we proceed. The Delivery Urgently this month end as Guarantee

I await your urgent response.

Best Regards. Dr Ken Tom Director and Head

Foreign Delivery Department

United Nations Courier Company Ghana .


HIGH COURT OF JUSTICE

ACCRA GHANA

MEMORANDUM OF UNDERSTANDING

TO WHOM IT MAY CONCERN

THE UNDERSIGNED THE PRINCIPAL


NON-CUMVENTION NON-DISCLOSURE AND CONFIDENTAILITY BY

AND BETWEEN MADAM xxxxxxxxx, of Japan


REFERRED TO AS PARTY A, john Bolaga weah ,

NATIVE OF D.R Congo WHO IS NOW IN THE UNITED NATION REFUGEE CAMP HERE IN GHANA


REFERRED TO AS PARTY B


BOTH INDIVIDUALLY AND CORPORATELY


THIS IS TO CONFIRM THAT EACH NAMED SIGNATORY

SEPERATELY AND INDIVIDUALLY AND THEIR ASSOCIATES ARE

DESIROUS OF FORMING THIS CONTRACTUAL AGREEMENT AND

HEREBY AGREE TO GO INTO A LONG TERM BUSINESS

RELATIONSHIP

a) THAT PARTY a ON BEHALF OF HIMSELF AND HIS FAMILY

DIVISIONS AND SUBSIDIARIES HAS AGREED TO PUT IN THE

CARE OF PARTY B THE PACKAGE CONSIGNMENTS) CONTAIN $18 MILLION US DOLLARS AND 20KILOS OF GOLD BAR LONG TERM

INVESTMENT IN Japan

B) PARTY B HAS AGREED IN PRINCIPLE TO RECEIVE THE SAID CONSIGNMENTS PACKAGE, OUT OF Malaysia AIRPORT IN ANY TERMS THAT ARE

PROFITABLE TO PARTY A


IT IS FURTHER AGREED BETWEEN PARTY A AND B THAT:


PARTY A AGREES TO COMPENSATE PARTY B WITH 30% OF THE

TOTAL SUM AND PARTY B ACCEPTS TO BE COMPENSATED WITH

30% OF THE TOTAL SUM

PARTY A SHALL MANAGE THE BALANCE OF 70% IN ANY

PROFITABLE VENTURE ON BEHALF OF PARTY B AND SHALL BE

OBLIGED TO GIVE PERIODIC ACCOUNT TO PARTY B OR ANY OF

HIS LEGALLY APPOINTED REPRESENTATIVE OR AGENTS.

THIS (30%) IS PAYMENT FROM PARTY A TO B

PARTY B FOR ALL WORKS DONE IN THE PROCESS OF ACCRUING

THIS SUM



NON-DISCLOSURE


PARTY A SHALL BE OBLIGED TO KEEP THE IDENTITIES OF

PARTY B CONFIDENTIAL AT ALL TIMES.

SIGNATORIES AGREE TO KEEP CONFIDENTIAL ADDRESS

DESCRIPTIONS EVENT NAMES FAX AND TELEPHONE NUMBERS AND

OTHER CONFIDENTIAL IDENTIFYING INFORMATION OF AGENT

AND BROKERS BANKS PARTNERSHIP AND OTHER PARTIES

DIRECTLY INTRODUCES OR MADE KNOWN BY THE OTHER

SIGNATORIES OR THIRD PARTY WITHOUT THE EXPRESS WRITTEN

PERMISSION OF THE INTRODUCING SIGNATORIES AND FAILURE

TO COMPLY WITH THIS CLAUSE SHALL TERMINATE THE WHOLE

TRANSACTION


NON-CIRCUMVENTION


EACH SIGNATORY AGREES TO BE BOUND BY THE TERMS OF THIS

AGREEMENT AND AGREES NOT TO MAKE CONTACT WITH ANY OF

THE INTRODUCING PARTIES


RELATIONSHIP OF SIGNATORIES


THAT ON PAYMENT OF THE SUM OF $4,500 DOLLAR THE OWNERSHIP REDIRECTION power of attorney ORDER DOCUMENT WILL BE LEGALLY CHANGE OVER IN YOUR NAME WHICH WILL GIVE YOU THE POWER OF ATTORNEY TO ALLOW THE APPOINTED UNITED NATION DIPLOMATIC COURIER TO LEGALLY MOVE THE PACKAGE FROM Malaysia TO YOU AFTER AIRPORT RELEASE OF THE BOX FROM THE BONDED WAREHOUSE FOR THE DIPLOMAT TO MAKE FINAL DELIVERY OF THE CONSIGNMENTS TO YOU, AT YOUR ADDRESS IN Japan



SIGNATORIES AND MAY BE ENTERED AS AN ORDER OF

JUDGEMENT IN ANY COURT HAVING JURISDICTION OVER THE

SIGNATORIES PERSONS OR PROPERTIES


THIS AGREEMENT IS BINDING ON BOTH PARTIES WITH FULL

FORCE AND INTERNATIONAL EFFECT

PHOTOCOPIES AND FAX COPIES SHALL HAVE THE SAME FORCE

AND EFFECT.


ORIGINAL COPIES TO BE COURIERED TO OTHER PARTY OF THIS

AGREEMENT IMMEDIATELY UPON EXECUTION OF BOTH PARTIES

TO THIS DOCUMENT




…………………………………………… …………………………………………………………………

THE PRINCIPAL THE MANDATE

John Bolaga weah, Madam xxxxxxxxx













………………………………………………… ……………………………………………………………………

NOMINEE/ASSIGNEE COMMISIONER OF OATH

WITNESS & ADDRESS HIGH COURT OF JUSTICE GH
Last edited by mariko on Fri Feb 14, 2014 10:57 am, edited 1 time in total.
by mariko Fri Feb 14, 2014 10:56 am
please i just came back from the united nation courier company right now as i went there to give them your information of the power of attorney for their lawyer to get the legal document agreement for you to sign and send it back to them to make sure their lawyer get the legal documents to your name as my legal beneficiary so that they can ask their diplomat to move my consignment to you you get to the company with the court fee and ministry fee as the chief director told me here today in our meeting together, so their lawyer came back from the court and ministry with the document for you to sign and send it back to them to use to get all legal documents to your name to use to move my consignment to you safely for me to know when i will travel to you to start a new life with you as the life here in the refugee camp is too bad for me as i don't have any family here to help me so please i really need your motherly help to help me pay the company court and ministry fee to get all the legal document to your name as my beneficiary to move my consignment from Malaysia to you in japan soon as possible mum , so the chief director give me copy of the agreement to send to you also which i attach here in my email to you now, so i really beg for your motherly help to help me send the fee to them so that they can get the legal document to move my consignment from Malaysia to you in japan for the security f my consignment funds to you so that they can help me to get all my hospital document that you need so that they can help me get new passport to get japan visa for me to use to travel to you once my consignment get to you there in japan please work things out with the company now for both of us benefit together please mum , help me settle them with the court and ministry fee of 4.500 united states dollars to get all the document to move my consignment to you for me to know when i will travel to you to start my new life with your motherly advice and support in my life there as my mother please mum as i, am very worried here.

sincerely john bolaga weah

my phone number 00233-243618130

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