Search This Blog

Showing posts with label Ghana. Show all posts
Showing posts with label Ghana. Show all posts

Tsvangirai Scam

Hello My Dearest,

With deep sorrow and tears in my eye, I know that this mail might come to you as a surprise because we have not met each other or see face to face before. But be rest assured for it come with good intentions. However, as I was going on research, looking for responsible and trustworthy someone who can help and assist me in this business transferring some fund out from Accra, Ghana into his personal or company account overseas.

I am the only son of Mr. Trevor Tsvangirai from Zimbabwe, a wealthy black farmer and senior politician with the opposition political party in my country, Movement for Democratic Change MDC. Our wicked President Robert Mugabe murdered my father, before I ran away from my country because I have become his next target to eliminate. My father was a fighter for justice and a moving force in the MDC, a party wanting to end the several years of brutal dictatorship government of President Robert Mugabe. You will read more stories about President Mugabe's brutal acts by visiting this web site: http://www.rte.ie/news/2000/0418/zimbabwe.html

My father was accused of assisting the white farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cemetery. My father's associate Mr. Martin Olds a white farmer from Britain assisted me in fighting my father's death through the Court and media. The government saw us as a big treat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his house. But fortunately, before they came looking for me, I received the news and I left the country with my mother through the border to South Africa in order to save my life, before my arrival here in Ghana.

Here is my reason for contacting you. Before the death of my father, he deposited the sum of $12,000,000.00 twelve million United States Dollars with Eco Bank Accra Ghana clearing house in Ghana to purchase his farm machinery equipment, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem of precious stone in a metal trunk box to avoid seizure and much demurrage from the security company organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland.

The government seized my father's farms and banks accounts before his arrest and ,urder. He told me everything concerning the funds while he was still in detention. This is why I need your assistance in securing the funds there in your country so that I can arrange on how to come over to your country for the investment of the fund, I am willing to offer you 20% and 30% for charity organization and orphans of the US$12 Million and 50% will be for me and my family. Which will also be invested in your country for the future investment of my family. For your assistance to provide an account where the funds will be transferred into because I am faced with the dilemma of investing this amount of money in Ghana and the financial law and regulations of this country do not permit me financial rights to such huge sum of money. In view of this, I cannot invest the funds in Ghana. Moreover; the Ghanaian monetary policy/law does not allow such investment by an asylum seeker or refugee. Please, let me know if you can ass

As I wait for your urgent response, please treat this information as top secret. No one knows my where about and I want to maintain that secrecy in order to be safe. In your return mail kindly include your cell phone number and I hope to hear from you soon

Yours truly,
Mr. Tsvangirai

James Williams Scam

Good Day,

First and foremost I would like to apologize for infringing on your privacy by sending you an unsolicited email,I would have given you a call, but rather I decided to contact you via an email to get us acquainted since it is a safer way of private communication.If you must know, I came about your contact information through a random search with my client's name on the Inter net while trying to locate any link to him.

I am Dr.James Williams a personal account adviser/officer to a great late industrialist who had been years now since he died in the year 2000 without a written or an oral will to the best of my knowledge from information I gathered via his attorney here in Ghana and since then nobody has operated on his account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing since the bank has been sold on , 19 January 2009 to another bank and the management of the bank are now ready to release the fund to any foreigner who has the correct information of the account before fully handing over the management to the new bank.

The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary. My investigation through the National Immigration Department proved to me as well that he was single as at the point of his entry into Ghana.As a matter of fact, I have decided to transfer this fund abroad for investment.Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give you immediately, if you are interested to do this business with me.Firstly,before I will disclose the said amount to you, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential,I want to sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude which I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new bank account immediately to receive this fund, even an empty bank account will serve to receive this fund,as long as you are willing to remain honest to me till the end of this important business transaction, trusting in you and believing that you will never let me down either now or in future. I am sure that everything will work out as the world bank send their delegate to us which we had a meeting in the bank of Ghana on our independence day 6 of march 2010 and the G20 summit meeting that was heard in London to stop the global financial crisis have brought a new banking system to Africa, in a way that no body will know and i will get you all the legal document in your name, more to it i was able to speak with the representative from the world bank at length so i strongly believe that everything will work out.

As soon as I hear from you, and upon your strong assurance that you will not let me down once the fund goes into your account I will then start to process the transfer of the fund to your account without any further delay.

If interested contact me through my private mail d-r-j-w@live.com for further details.

Yours Faithfully,
Dr. James Williams

George Nduka Scam

Hello

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$3.5 M. This fund has been stashed out of the excess profit made last 2years by my branch office of the International Commercial Bank of Ghana which I am the manager.

I have already submitted an approved end-of-the-year report for the year 2007 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to me immediately

Email:george_icb@gala.net
Phone:0546623354

With Regards,
George Nduka
0546623354
Ledger Nano X - The secure hardware wallet