RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.

Return-Path: <mrpaulamos8@hotmail.com$>

Received: from COL004-OMC4S5.hotmail.com (col004-omc4s5.hotmail.com. [65.55.34.207])
        by mx.google.com with ESMTPS id mj8si29829699pab.130.2015.04.20.14.11.24
        (version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
X-Originating-Email: [mrpaulamos8@hotmail.com]
Return-Path: mrpaulamos8@hotmail.com
Reply-To: <mrpaulamos1@hotmail.com>
From: Paul Amos <mrpaulamos8@hotmail.com>
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.

Attention Beneficiary,

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.

After waiting to hear from you or your Ghana partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Ghanaians friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractor’s name, company’s name and bank particulars from the Bank of Ghana vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.  Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them? Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job.. Secondly, I know the source of the funds that you did not execute any contract in Ghana, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.

I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of Ghana Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally, I need your promise that no official of the Central Bank of Ghana will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.

BEST REGARDS

MR. PAUL AMOS

Chairman payment verification Panel

Sorry if you received this letter in your spam, is due to recent connection error here in the country

Comment on a blog post

Hello there,
I am Jessica Morgan, a Businesswoman and I live in Queensland Australia, please I want to talk about the goodness of God in my life after so many months of trying to get a loan on the internet and was scammed the sum of $8,210 I became so desperate in getting a loan from a legit lender online then a friend told me that there is a legit loan company where he got his loan fast and easy without any stress so he introduced me to a Man called Jarry Parker who is the Loan Service Unit Director of the Jarry parker Financial Freedom Loan.So I applied for a loan sum of($520,000.00 USD) with low interest rate of 2% so the loan was approved and deposited into my bank account that was how I was able to get my loan, so I was able to pay off my bills.I am advising everyone who is interested in getting a loan fast and easy to kindly contact them via email:(jarryparkerloanfunds@hotmail.com ) as well, So thanks as you read the greatest testimony of my life story and thanks be to almighty God for his goodness upon my life.

Goodnews

Received: from hermannbier.de ([84.38.65.24])
        by mx.google.com with ESMTP id ei1si2857162wib.92.2015.03.20.04.38.45
Received: from User (unknown [81.95.13.165])
 by hermannbier.de (Postfix) with ESMTPA id 56FFFD33E;
Reply-To: <johnsonadiyah233@gmail.com>
From: "Johnson Adiyah"<johnsonadiyah001@gmail.com>
Subject: Goodnews 

From: Mr. Johnson Adiyah
Director of Projects
Ghana Ministry of Roads and Highways

Hello

I write to ask for your indulgence in re-profiling funds up to the tune of Eight Million Five Hundred Thousand United States Dollars (US$8.5 Million), which I will want to keep overseas under your supervision and control. In other words, I would like you to receive the said funds on my behalf. The Funds were derived over time from  projects awarded to foreign firms by my ministry, and presently the actual contract costs have been paid to the original project executors, leaving the inflated balance in the tune of  USD$8.5 Million which we have in principle obtained approval to remit overseas.

Kindly pardon the use of a medium informal as this to reach out to you requesting for assistance in such a huge and important transaction. Currently, I work as the Director of Projects at the Ghana ministry of roads and highways.

This endeavor has no risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email for further clarifications.

I kindly wait to hear from you.

Yours sincerely,

Mr. Johnson Adiyah.

Mehernosh khairi, via Skype

Mehernosh khairi would like to add you on Skype

Hello my good friend.

I offer my friendship and believe you will accept me with good heart, was pushed to contact you and see how best we can assist each other. You don’t know me but I believe God want us to know each other now, I am Mr.Mehernosh Khairi, citizen of Croatia, An accountant, Barclays Bank Ghdana Branch. I believe it is the wish of God for me to come across you. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.

A citizen of your country. (Rayan) had a fixed deposit with my bank in 2006 for 36 calendar months, valued at US$15,000,000.00 (Fifteen Million US Dollars) He was among the death victims of deadly earthquake in China in 2008. He was in China on a business trip and that was how he met his end. http://news.bbc.co.uk/2/hi/7410166.stm .

 

My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, was not married and no children. Last week my Bank Management requested that i should give instructions on what to do about his funds, if to renew the contract.

 

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.

 

It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Info.

Tel: +233-234390207

Email address.[mehernoshbanker959@gmail.com]

or send me your email address to send you details of this transaction.

We can as well discuss this on phone; let me know when you will be available to speak with me on phone. Have a nice day and God bless.

Anticipating your communication.just send me message to my Email address so that i will get back to you with more details of this transaction and my work I.D ok thanks.[mehernoshbanker959@gmail.com ]

Mr Khairi

READ THE ATTACHED FBI OFFICIAL NOTICE AND COMPLY IMMEDIATELY IF YOU DON'T WANT US TO ARREST YOU AND JAIL YOU

from:		FBI OFFICE <BlossomCraft@aol.com>
reply-to:		robertmueller234@zing.vn
to:
date:		28 June 2012 17:32
subject:		READ THE ATTACHED FBI OFFICIAL NOTICE AND COMPLY IMMEDIATELY IF YOU DON'T WANT US TO ARREST YOU AND JAIL YOU
mailed-by:		aol.com
Signed by:		mx.aol.com

READ THE ATTACHED FBI OFFICIAL NOTI ... T US TO ARREST YOU AND JAIL YOU.txt

Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: Beneficiary This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization. Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too. You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI. As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 usd only and i believe this process is cheaper for you. You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only. I pleaded on your behalf so that this agency could give you till 6/29/2012 so that you could get this process done because i learnt that you were sent several e-mails without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details. NAME: OBI JACOB ADDRESS: LAGOS, NIGERIA TEXT QUESTION: BETTER ANSWER: BEST AMOUNT: $98 Senders Full Name====== Sender Full Address:==== Direct Phone Number:================== MTCN:========= Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched. EXPECTING YOUR KIND ANTICIPATED CO-OPERATION. ROBERT S. MUELLER FBI DIRECTOR

ATTENTION DEAR BENEFICIARY: THIS IS THE TRUTH INREGARDS TO YOUR DUE PAYMENT

from: FOR UNITED NATION COMMITTEE. <info.christopherbell@dbgl.united.com>

reply-to: contactdepartment@ciudad.com.ar

to:

date: 28 June 2012 02:34

subject: ATTENTION DEAR BENEFICIARY: THIS IS THE TRUTH INREGARDS TO YOUR DUE PAYMENT.

Attn: My Dear Friend.
 
I am Mr. Christopher Bell, a 58 years Old citizen of United State. I reside here in the usa and am planning to invest since I have received my UNPAID FUND with the help of One Mr. Steven Onyeka who work withElite Insurance Company in conjunction with the World Bank & International Monetary Fund (I.M.F).
 
I am one of those that took part in the Compensation in Nigeria many years ago, but they refused to pay me then, I have paid over $50,000 while in the US, trying to get my payment, but all to no avail. So I decided to travel to WASHINGTON D.C, and I was directed by the (F B I) Director to contact Mr. Steven Onyeka. I was informed that after series of meeting with Mr. President, Senates, House of Representatives, European Union Officials (EU) and United Nation delegates in conjunction with the World Bank Committee & International Monetary Fund (I.M.F) have agreed to solve these legally & pay all the beneficiaries who has been deceived by Internet fraudsters & group of people in the past & present with immediate effect.

 

I contacted Mr. Steven Onyeka immediately and he asked if i could travel down to Nigeria to see things with my eyes & to receive my payment in CASH or if I will prefer he handle the transfer by himself from their, and i traveled down to Nigeria to witness & complete all the process myself & was paid in CASH.

 

Right now I am the most happiest man on earth because I was paid a total compensation fund of $15 Million Us Dollars in CASH. Moreover, Mr. Steven Onyeka, showed me the full information of those that are yet to receive their FUND, and I saw your name & email address as one of the beneficiaries who has waited and applied every effort to receive your benefited fund, but was in vain, that is why I sent you this email to stop dealing with those people, they are not with your fund, they are only making money out of you.
 
I advise you to contact Mr. Steven Onyeka of Elite Insurance Company with immediate effect.All you need do is contact him directly on this informations below.
 
ELITE INSURANCE COMPANY
Mr. Steven Onyeka
Email: contactdepartment@ciudad.com.ar

Phone: +234 802 278 5551.
 
And you must stop dealing with those people that are contacting you and telling you that your fund is with them, they are only taking advantage of you and your money,  and they will dry you up until you have nothing. 
 
The only money I paid after I met Mr. Steven Onyeka was just $275 for their insurance fee. Contact Mr. Steven Onyeka with the informations above to help you process & deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

 

Make sure to ask Mr. Steven Onyeka to deliver your fund to you via-cheque/Bank Draft or ATM CARD payment method if you cannot travel to Nigeria because the (IMF) will not approve the release of cash to anyone except you in person & make sure to provide him with the necessary information listed below:

1. Full Name:

2. Full Address:

3. Occupation:

4. Age:

5. Sex:

6. Telephone Number:

7. Nationality:

8. Place of Residence:

9. Attach a scan copy of your ID, very necessary for prove of identification.

 

Note: I will not contact you anymore after I send this email to you, the choice is yours to make after reading this email because I will not force you to give him a trial, but I have told you all I know and the only fee I paid was just $275. A trial will convince you.
 
Thank You & Remain Blessed.
 

Yours Sincerely,
Mr. Christopher Bell.

PLEASE READ

from:		Mrs. Krystin Wilkinson <suraya@yale.edu>
reply-to:		kennedymoritz@yahoo.com.hk
to:
date:		1 July 2012 07:38
subject:		PLEASE READ
mailed-by:		yale.edu

I am Krystin Wilkinson a dying woman, I am diagnosed for cancer. I have
decided to WILL $10,500,000.00 to you for charity works. please contact my
attorney Kennedy Moritz on Email: kennedymoritz3@hotmail.com

Sincerely,
Krystin Wilkinson