Money Recovery Scam

Reply-to: [email protected]
To: [email protected]



Attention Beneficiary ,


I am General Usman Ahmed Usman, the Director of the Ghana Economic Recovery Task Force. Due to the series of complaints and petitions to the government of Ghana from people and corporations around the world on cases of deceit, cheating, disappointments, betrayal and theft of consignments by DUBIOUS diplomats and Security companies, the government has set up this task force solely to recover lost and stolen consignments.

We have recovered a total of 468 consignment boxes which contain gold and cash in (CANADA, ITALY, LONDON, TURKEY, EGYPT, RUSSIA, INDIA, DUBAI, MALAYSIA, INDONESIA, GREECE AND CHINA). Our records shows that you have in the past had transactions in West Africa involving delivery of consignment that were never delivered to you irrespective of the amount of monies you have spent so far.

You are required to forward all evidence proof of ownership of consignment such as (Change of ownership, Power of Attorney etc.) Also include your reachable mobile number at all times to enable us contact you directly at all times, do not send a number that goes into the answering machine.

Upon confirmation and verification that your consignment is among the recovered consignments, we shall contact you with arrangements to give to you what belongs to you immediately.

Note that this commission is set up to recover and give consignments directly to the owner of next of kin where the original owner is dead. This commission does not deal with third parties such as agents, lawyers, bankers, security companies or diplomats that have past transactions with you.

Any beneficiary who sends representative will be automatically disqualified from making any claims as such will be regarded as a false claimer trying to hide his or her Identity as to falsely claim other people consignment through the aid of dubious agents in Accra.


General Usman Ahmed Usman

From :JOHN ENGLAND<[email protected] to undisclosed recipients: ; Aug 21, 2009 10:37 am
Dear Friend,

Permit the manner with which I am seeking your assistance but I am short of
options and have no other choice.I am John England from the hospitality state
(Mississippi),an army contractor attached to the U.S.A Military force in
Iraq.The reason why I’m explaining my findings to you is to seek for your
assistance to enable me send this two trunk boxes out from Iraq that contain
($23.3million Dollars) which i have found.

I am now in desperate need of a “Reliable and Trustworthy” person like you who
would receive, secure and protect these boxes containing the US Dollars for me
up on till my assignment elapses here.We cannot afford to leave the boxes here
in Iraq for any reason since Iraq is getting unsafe and dangerous everyday.We
have no idea what could happen next as everything remains inconclusive at this
point.I am fully aware of what your thoughts would be next which is why I intend
to include my picture as well as my I.D.s for you to know whom you are dealing
with.

I assure and promise to give you 15% of this fund, however feel free to
negotiate what you wish to have as your percentage in this deal.Please assure me
of your keeping this topmost secret within you so that my job would not be
jeopardized.please i will only respond to your email on this E-Mail ID:
([email protected] )

My Sincere Regards,
John

I have deleted the double post, it happens a lot with slower connections - Ralph

From: MRS GHAYTH FAIZA WATSON : <[email protected]


GHAYTH FAIZA WATSON.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.

Here writes Ghayth Faiza, suffering from cancerous ailment. I am married
to Watson Ghayth an Arabian who is dead. My husband was into
private practice all his life before his death. Our life together as man
and wife lasted for three decades without a child. My husband
died after a protracted illness. My husband and I made a vow to uplift the
down-trodden and the less-privileged individuals as he had passion for
persons who can not help themselves due to physical disability or
financial predicament.

I can adduce this to the fact that he needed a Child from this
relationship, which never came.
When my late husband was alive he deposited the sum of Two Million Great
Britain Pounds Sterling which were derived from his vast estates and
investment in capital market with his bank here in UK. Presently, this
money is still with the Bank. Recently, my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family and i,I have
decided to donate this fund to you and want you to use this gift which
comes from my husbands effort to fund the upkeep of widows, widowers,
orphans, destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped
financially.

It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and
my husband relatives are bourgeois and very wealthy persons and I do not
want my husband's hard earned money to be misused or invested into ill
perceived ventures. I do not want a situation where this money will be
used in an ungodly manner, hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going.I know that I am
going to be with the Almighty when I eventually pass on.
It is often said that blessed is the hand that giveth. I took this
decision because I do not have any child that will inherit this money and
my husband relatives are bourgeois and very wealthy persons and I do not
want my husband's hard earned money to be misused or invested into ill
perceived ventures. I do not want a situation where this money will be
used in an ungodly manner, hence the reason for taking this bold decision.
I am not afraid of death hence I know where I am going.

I know that I am going to be with the Almighty when I eventually pass on.
The Almighty will fight my case and I shall hold my peace. I do not need
any telephone communication in this regard due to my deteriorating health
and because of the presence of my husband's relatives around me.I do not
want them to know about this development. With God all things are
possible.
As soon as I receive your reply I shall give you the contact of the bank
in UK. I will also issue you a Letter of Authority that will empower you
as the original beneficiary of this fund. My happiness is that I lived a
life worthy of emulation. Please always be prayerful all through your
life.
Please assure me that you will act just as I have stated herein. Hope to
hear from you soon and God bless you and members of your family.

Reply through my email : [email protected]


Yours Faithfully in Christ
Ghayth Faiza watson.

Another definite scam - delete and do not reply.

Noted an exact mail as that posted above, received last month, using this mail address;

[email protected]

Note this search of phrase from scammers mail click here