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.
#301566 by brettj1976 Sun Jul 24, 2016 10:34 pm
[email protected]

Dear Sir,

We herey needs your urgent attention.This is the Ghana Police service and we hereby wants to inform you that your ward Mr. Smith Glenn travelling on KLM flight number K90980 is now in our police custody convicted of helping to convey gold bars and and bundles of bucks without any legal documents and any aquitances and ownership of property certified.
As we talked to the culprit,he gave us signs that you are the Husband of one Sgt Jason who is currently deployed in Afghanistan...
We got email from the storage office as well that you caused them a great loss in the documentation ...Because you assigned a day to pay and later floated the promise you made ...
He also said that the bars of gold he was helping with the documentation along was found in Afghanistan ,but unfortunately for him we did some kind of investigations and found out from him that he needs to compulsory provide for the following.

1.....Property documentation Fee $5000.00
2....Legality of Property Fee $5000.00
3....Govt tax and dues $10,000.00
4....Police fine $10,000.00
Total = $30,000.00

After he has paid for this he will be given legal and real documents about your property and allowed to travel in the good faith and freedom of the country. We therefore need your urgent reply to This else he will be in police custody for 24 hours or more and may never be released when this is not done.He may end up going to jail for some number of years. And you may also be jailed for trying to smuggle illegal stuffs into your country...
I'm sure you know how interpoles work ??

Thanks for Your Co-operation.
The IGP
Ghana Police Service
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#301572 by AlanJones Mon Jul 25, 2016 12:46 am
It's a scam. Just block all the people involved and do not respond to them any further.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#301587 by brettj1976 Mon Jul 25, 2016 6:56 am
419 scam reported to the FraudFYI blog by a visitor from Sgt. Monica L. Brown [email protected]

Sir ,
Good morning we reported at worked hours ago and wanna keep you posted
Just waiting on you now

Thanks



On 24/07/2016 at 7:43 PM, <removed personal information> wrote:

> Thank you sirs
>
>
>
>
> ------ Original Message ------
>
> From: Ghana Police
> To: <removed personal information>
> Sent: July 24, 2016 at 3:28 PM
> Subject: Re: URGENT RESPONSE
>
> It's 4 and a half hour !!!!
>
>
>
> On 24/07/2016 at 7:26 PM, <removed personal information> wrote:
>
> > Not sure!!! I will figure it out
> >
> >
> > ------ Original Message ------
> >
> > From: Ghana Police
> > To: <removed personal information>
> > Sent: July 24, 2016 at 3:02 PM
> > Subject: Re: URGENT RESPONSE
> >
> > I think we're 5 hours ahead of you
> >
> > Right ???
> >
> >
> >
> > On 24/07/2016 at 6:47 PM, <removed personal information> wrote:
> >
> > > So what is that USA TIME? It is 2:47pm right now
> > >
> > > Thanks
> > >
> > >
> > > ------ Original Message ------
> > >
> > > From: Ghana Police
> > > To: <removed personal information>
> > > Sent: July 24, 2016 at 2:41 PM
> > > Subject: Re: URGENT RESPONSE
> > >
> > > Have a blessed day ahead!!!! We normally report at @ 6am in the morning (Ghana Time ) and by 7am to 8am
> > > You must hit us back with the transfer details
> > >
> > >
> > >
> > > On 24/07/2016 at 6:36 PM, <removed personal information> wrote:
> > >
> > > > I will sir!!
> > > >
> > > > Thanks
> > > >
> > > >
> > > > ------ Original Message ------
> > > >
> > > > From: Ghana Police
> > > > To: <removed personal information>
> > > > Sent: July 24, 2016 at 2:33 PM
> > > > Subject: Re: URGENT RESPONSE
> > > >
> > > > You're welcome !!!! And we're gonna make arrangements for Smith this evening to get his ass ready for jail
> > > > Keep your words for tomorrow morning
> > > >
> > > >
> > > >
> > > > On 24/07/2016 at 6:30 PM, <removed personal information> wrote:
> > > >
> > > > > Yes sir
> > > > >
> > > > > Thanks
> > > > >
> > > > >
> > > > > ------ Original Message ------
> > > > >
> > > > > From: Ghana Police
> > > > > To: <removed personal information>
> > > > > Sent: July 24, 2016 at 2:12 PM
> > > > > Subject: Re: URGENT RESPONSE
> > > > >
> > > > > We would do as you say to cover up your ass from the FBI and never involve yourself again in this after I'm done helping you and make sure you also don't make my work here stressful for me
> > > > > I will be waiting to hear from you tomorrow morning
> > > > >
> > > > > Thank You !!!!
> > > > >
> > > > >
> > > > >
> > > > > On 24/07/2016 at 6:07 PM, <removed personal information> wrote:
> > > > >
> > > > > > I think he should be jailed
> > > > > >
> > > > > >
> > > > > > ------ Original Message ------
> > > > > >
> > > > > > From: Ghana Police
> > > > > > To: <removed personal information>
> > > > > > Sent: July 24, 2016 at 2:04 PM
> > > > > > Subject: Re: URGENT RESPONSE
> > > > > >
> > > > > > By the way , how would you like Smith to be treated after you have paid tomorrow??? Jailed or Still be kept in our Custody??
> > > > > >
> > > > > >
> > > > > >
> > > > > > On 24/07/2016 at 6:01 PM, <removed personal information> wrote:
> > > > > >
> > > > > > > Thank you sir
> > > > > > >
> > > > > > > Thanks,
> > > > > > > <removed personal information>
> > > > > > >
> > > > > > >
> > > > > > > ------ Original Message ------
> > > > > > >
> > > > > > > From: Ghana Police
> > > > > > > To: <removed personal information>
> > > > > > > Sent: July 24, 2016 at 1:44 PM
> > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > >
> > > > > > > Did you get my last email ??
> > > > > > >
> > > > > > >
> > > > > > >
> > > > > > > On 24/07/2016 at 5:09 PM, <removed personal information> wrote:
> > > > > > >
> > > > > > > > Sirs just to give you more insight to this. I had an individual contact me and tell me he was done the same thing to. I changed my cell number and email address. The guy that told me all about it scammed me as well and gave my number and email to them. The initial scam was that Sgt Jason dropped his phone and broke it and wanted me to get him and send a new one. Plus he wanted, thirst, boxers, toiletries and phone case, Bluetooth headset, tablet and case and bible. I was to send it USPS to an Irene Filson who was in Ghana. I did all that and she got the package but then all of a sudden she couldn't deliver it because Sgt Jason got hurt and was in the hospital, so I was scammed out of all that. All I thought I was doing this whole time is helping a US soldier in his time of need, but all it has gotten me is pain and now legal issues. They both get real aggressive when I am totally honest with them. I am scared of them sirs.
> > > > > > > >
> > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > >
> > > > > > > >
> > > > > > > > ------ Original Message ------
> > > > > > > >
> > > > > > > > From: Ghana Police
> > > > > > > > To: <removed personal information>
> > > > > > > > Sent: July 24, 2016 at 12:57 PM
> > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > >
> > > > > > > > We are keeping Smith here in our Custody and will be waiting to hear from you tomorrow morning
> > > > > > > >
> > > > > > > > Thank You
> > > > > > > >
> > > > > > > >
> > > > > > > >
> > > > > > > > On 24/07/2016 at 4:53 PM, <removed personal information> wrote:
> > > > > > > >
> > > > > > > > > I am not trying to get away with shit sirs!!!! I was trying to help one of our military members get a box home and had to put my name on the package and documents!!!! This is all a scam between Sgt Jason and Mr Smith to take me down
> > > > > > > > >
> > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > >
> > > > > > > > >
> > > > > > > > > ------ Original Message ------
> > > > > > > > >
> > > > > > > > > From: Ghana Police
> > > > > > > > > To: <removed personal information>
> > > > > > > > > Sent: July 24, 2016 at 12:35 PM
> > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > >
> > > > > > > > > Oh I see Now you are trying to get on our nerves and you would have to be jailed !!!!!
> > > > > > > > > You have you names in the box and the documents all over and you think you can get away with this ??? You must be joking
> > > > > > > > >
> > > > > > > > > Thank You
> > > > > > > > >
> > > > > > > > >
> > > > > > > > >
> > > > > > > > > On 24/07/2016 at 4:31 PM, <removed personal information> wrote:
> > > > > > > > >
> > > > > > > > > > To show you how much I don't care about that box. I will get whatever code or whatever will get you inside that box and you can keep it for yourselves
> > > > > > > > > >
> > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > >
> > > > > > > > > >
> > > > > > > > > > ------ Original Message ------
> > > > > > > > > >
> > > > > > > > > > From: Ghana Police
> > > > > > > > > > To: <removed personal information>
> > > > > > > > > > Sent: July 24, 2016 at 12:16 PM
> > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > >
> > > > > > > > > > This is no joke for you to Sit idle over there and tell us you would have to find someone before you get the money to us
> > > > > > > > > > We really gonna take this hard on you if you think it's funny!!
> > > > > > > > > > Jail awaits after tomorrow when this is not done
> > > > > > > > > >
> > > > > > > > > > Thank You
> > > > > > > > > >
> > > > > > > > > >
> > > > > > > > > > On 24/07/2016 at 4:04 PM, <removed personal information> wrote:
> > > > > > > > > >
> > > > > > > > > > > We will see when I get someone to give me 10,000
> > > > > > > > > > >
> > > > > > > > > > > Thanks,
> > > > > > > > > > > <removed personal information>
> > > > > > > > > > >
> > > > > > > > > > >
> > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > >
> > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > To: <removed personal information>
> > > > > > > > > > > Sent: July 24, 2016 at 11:46 AM
> > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > >
> > > > > > > > > > > We will be waiting for the funds tomorrow morning or you can get it sent to us this evening and he could pay the Fine tomorrow morning at our desk
> > > > > > > > > > >
> > > > > > > > > > > Thanks
> > > > > > > > > > >
> > > > > > > > > > >
> > > > > > > > > > >
> > > > > > > > > > > On 24/07/2016 at 3:44 PM, <removed personal information> wrote:
> > > > > > > > > > >
> > > > > > > > > > > > Ok sirs! I am working on securing funds somehow.
> > > > > > > > > > > >
> > > > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > > > >
> > > > > > > > > > > >
> > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > >
> > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > To: <removed personal information>
> > > > > > > > > > > > Sent: July 24, 2016 at 11:40 AM
> > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > >
> > > > > > > > > > > > Don't keep us waiting tomorrow morning, because we processing the papers for Court blame once it's done we know how to deal with Mr Smith
> > > > > > > > > > > >
> > > > > > > > > > > > Thank You
> > > > > > > > > > > >
> > > > > > > > > > > >
> > > > > > > > > > > >
> > > > > > > > > > > > On 24/07/2016 at 3:34 PM, <removed personal information> wrote:
> > > > > > > > > > > >
> > > > > > > > > > > > > K
> > > > > > > > > > > > >
> > > > > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > > > > >
> > > > > > > > > > > > >
> > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > >
> > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > To: <removed personal information>
> > > > > > > > > > > > > Sent: July 24, 2016 at 11:28 AM
> > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > >
> > > > > > > > > > > > >
> > > > > > > > > > > > > Do the first wiring to the address below.
> > > > > > > > > > > > >
> > > > > > > > > > > > > NAME; SMITH GLENN
> > > > > > > > > > > > >
> > > > > > > > > > > > > COUNTRY; GHANA
> > > > > > > > > > > > >
> > > > > > > > > > > > > TEST QUESTION; WHAT REASON ??
> > > > > > > > > > > > >
> > > > > > > > > > > > > ANSWER; FINE
> > > > > > > > > > > > >
> > > > > > > > > > > > > AMOUNT; $3000
> > > > > > > > > > > > >
> > > > > > > > > > > > > Kindly do the wiring via money gram and send me the transfer details with a pic of the receipt
> > > > > > > > > > > > >
> > > > > > > > > > > > >
> > > > > > > > > > > > >
> > > > > > > > > > > > >
> > > > > > > > > > > > > On 24/07/2016 at 3:14 PM, <removed personal information> wrote:
> > > > > > > > > > > > >
> > > > > > > > > > > > > > Ok
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > > > > > >
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > To: <removed personal information>
> > > > > > > > > > > > > > Sent: July 24, 2016 at 10:55 AM
> > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > Smith Glenn here in Our Custody is gonna pick the money at a Money Gram Location and pay it at our Desk
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > You would have to split the cash into three parts
> > > > > > > > > > > > > >
> > > > > > > > > > > > > >
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > On 24/07/2016 at 2:50 PM, <removed personal information> wrote:
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > > you never told me that info
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > To: <removed personal information>
> > > > > > > > > > > > > > > Sent: July 24, 2016 at 10:48 AM
> > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > Hope you know where to send the money ???
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > On 24/07/2016 at 2:46 PM, <removed personal information> wrote:
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > K
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > To: <removed personal information>
> > > > > > > > > > > > > > > > Sent: July 24, 2016 at 10:40 AM
> > > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > We have said enough and nothing more to say !!!! Just make sure you hit us up tomorrow morning with the transfer details
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > On 24/07/2016 at 2:31 PM, <removed personal information> wrote:
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > Sirs it isn't funny to me. I didn't ask for any of this but am trying my damndest to get your money. I have been nothing but honest with you
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > > To: <removed personal information>
> > > > > > > > > > > > > > > > > Sent: July 24, 2016 at 10:28 AM
> > > > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > Sir , to be honest with you this shouldn't sound funny to you because we're not gonna take it easy on you tomorrow morning when you don't see to this Fine
> > > > > > > > > > > > > > > > > We're making arrangements for your ass in Jail
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > On 24/07/2016 at 2:14 PM, <removed personal information> wrote:
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > Ok sir! I am being completely honest with you, I am trying to get that amount of cash. I have had financial issues and haven't fully recovered yet. So I am trying to find a generous soul you will loan me the money to cover this fine.
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > > > To: <removed personal information>
> > > > > > > > > > > > > > > > > > Sent: July 24, 2016 at 10:10 AM
> > > > > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > Hit us up tomorrow morning with the transfer details
> > > > > > > > > > > > > > > > > > And that must be the first thing to do
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > Thank You
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > On 24/07/2016 at 1:28 PM, <removed personal information> wrote:
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > Good morning, it is Sunday morning 9:27am
> > > > > > > > > > > > > > > > > > > I am attempting to find a generous person to loan me 10,000 for your fine sir.
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > > > > To: <removed personal information>
> > > > > > > > > > > > > > > > > > > Sent: July 24, 2016 at 5:59 AM
> > > > > > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > Hello Sir ,
> > > > > > > > > > > > > > > > > > > Good morning from our Custody here , it's Sunday Morning 10:00am
> > > > > > > > > > > > > > > > > > > we're writing to keep you updated once again on our Police Fine
> > > > > > > > > > > > > > > > > > > We have processed the the legal documents to that needs to be forwarded to the FBI so they track you down if you try getting on our Nerves tomorrow (Monday)
> > > > > > > > > > > > > > > > > > > Have a blessed day and hope to hear back from you soon !!!
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > On 23/07/2016 at 7:22 PM, <removed personal information> wrote:
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > Sirs i am not gonna get on your nerves!!! I am going to do my best to get you 10,000 on Monday. I need to find someone willing to loan it to me so I can honor my debt to you sirs!!
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > Thanks,
> > > > > > > > > > > > > > > > > > > > Brett
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > > > > > To: <removed personal information>
> > > > > > > > > > > > > > > > > > > > Sent: July 23, 2016 at 3:19 PM
> > > > > > > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > Thanks for your email once again !!!! We query Smith Glenn now and he said you made arrangements to pay on Monday so we gonna take it cool with you now and when you trying to get on our nerves !!! We gonna involve the FBI to jail you
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > Peace
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > On 23/07/2016 at 6:32 PM, <removed personal information> wrote:
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > That was only because they asked! I truly am dumb when it comes to what criminal activity is. I truly sirs I was just attempting to help a military get a personal item home! His superiors told him to send it off base!!!!
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > Sirs I was never informed of cost until the day they needed!!!!!
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > > > > > > To: <removed personal information>
> > > > > > > > > > > > > > > > > > > > > Sent: July 23, 2016 at 2:20 PM
> > > > > > > > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > We have all the necessary info to track you down and in the Next 2days if nothing vital comes from you
> > > > > > > > > > > > > > > > > > > > > We getting the FBI involved and when you get to jail
> > > > > > > > > > > > > > > > > > > > > You explain all the stuffs to your mates in Jail
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > FULL NAME : <removed personal information>
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > EMAIL ADDRESS:<removed personal information>
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > HSE ADDRESS : <removed personal information>
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > CELLPHONE : <removed personal information>
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > NEAREST AIRPORT : <removed personal information>
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > On 23/07/2016 at 5:52 PM, <removed personal information> wrote:
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > Sirs!!!
> > > > > > > > > > > > > > > > > > > > > > I met Sgt Jason on Facebook and he told me he is in Afghanistan and rescued some guy and was rewarded with the contents of this box. I told them from the very beginning I didn't have the cash to send them for this box. My name is only on it because Sgt Jason needed to get the box off base and back to the States. He told me he has no family anymore. He is not my husband and I only know what he has told me. Sirs I don't want this box or jail. Sgt Jason needs to be the one to get this box released. Sirs I have no access to 30,000 dollars. I have informed both individuals of this yet they continue to not believe me and push me day in and day out. Sgt Jason hired Mr Smith Glenn to transport the box. I was merely the destination to store the box until Sgt Jason returned to the States! I feel like I have been scammed in this whole situation.
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > Please advise sirs! I have been attempting to get funds but am being denied by lenders!!
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > > > > > > > To: <removed personal information>
> > > > > > > > > > > > > > > > > > > > > > Sent: July 23, 2016 at 1:24 PM
> > > > > > > > > > > > > > > > > > > > > > Subject: URGENT RESPONSE
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > Dear Sir,
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > We herey needs your urgent attention.This is the Ghana Police service and we hereby wants to inform you that your ward Mr. Smith Glenn travelling on KLM flight number K90980 is now in our police custody convicted of helping to convey gold bars and and bundles of bucks without any legal documents and any aquitances and ownership of property certified.
> > > > > > > > > > > > > > > > > > > > > > As we talked to the culprit,he gave us signs that you are the Husband of one Sgt Jason who is currently deployed in Afghanistan...
> > > > > > > > > > > > > > > > > > > > > > We got email from the storage office as well that you caused them a great loss in the documentation ...Because you assigned a day to pay and later floated the promise you made ...
> > > > > > > > > > > > > > > > > > > > > > He also said that the bars of gold he was helping with the documentation along was found in Afghanistan ,but unfortunately for him we did some kind of investigations and found out from him that he needs to compulsory provide for the following.
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > 1.....Property documentation Fee $5000.00
> > > > > > > > > > > > > > > > > > > > > > 2....Legality of Property Fee $5000.00
> > > > > > > > > > > > > > > > > > > > > > 3....Govt tax and dues $10,000.00
> > > > > > > > > > > > > > > > > > > > > > 4....Police fine $10,000.00
> > > > > > > > > > > > > > > > > > > > > > Total = $30,000.00
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > After he has paid for this he will be given legal and real documents about your property and allowed to travel in the good faith and freedom of the country. We therefore need your urgent reply to This else he will be in police custody for 24 hours or more and may never be released when this is not done.He may end up going to jail for some number of years. And you may also be jailed for trying to smuggle illegal stuffs into your country...
> > > > > > > > > > > > > > > > > > > > > > I'm sure you know how interpoles work ??
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > Thanks for Your Co-operation.
> > > > > > > > > > > > > > > > > > > > > > The IGP
> > > > > > > > > > > > > > > > > > > > > > Ghana Police Service
Last edited by Tim Atem on Wed Jul 27, 2016 9:05 am, edited 1 time in total. Reason: Removed personal information.
#301588 by brettj1976 Mon Jul 25, 2016 6:59 am
Another from this morning!
Hello sir ,
It's 09:10am here and we still haven't heard back from you !!!! Are you playing games on us with the work we doing here ??



On 24/07/2016 at 7:43 PM, B.J. Jellison wrote:

> Thank you sirs
>
>
>
>
> ------ Original Message ------
>
> From: Ghana Police
> To: B.J. Jellison
> Sent: July 24, 2016 at 3:28 PM
> Subject: Re: URGENT RESPONSE
>
> It's 4 and a half hour !!!!
>
>
>
> On 24/07/2016 at 7:26 PM, B.J. Jellison wrote:
>
> > Not sure!!! I will figure it out
> >
> >
> > ------ Original Message ------
> >
> > From: Ghana Police
> > To: B.J. Jellison
> > Sent: July 24, 2016 at 3:02 PM
> > Subject: Re: URGENT RESPONSE
> >
> > I think we're 5 hours ahead of you
> >
> > Right ???
> >
> >
> >
> > On 24/07/2016 at 6:47 PM, B.J. Jellison wrote:
> >
> > > So what is that USA TIME? It is 2:47pm right now
> > >
> > > Thanks
> > >
> > >
> > > ------ Original Message ------
> > >
> > > From: Ghana Police
> > > To: B.J. Jellison
> > > Sent: July 24, 2016 at 2:41 PM
> > > Subject: Re: URGENT RESPONSE
> > >
> > > Have a blessed day ahead!!!! We normally report at @ 6am in the morning (Ghana Time ) and by 7am to 8am
> > > You must hit us back with the transfer details
> > >
> > >
> > >
> > > On 24/07/2016 at 6:36 PM, B.J. Jellison wrote:
> > >
> > > > I will sir!!
> > > >
> > > > Thanks
> > > >
> > > >
> > > > ------ Original Message ------
> > > >
> > > > From: Ghana Police
> > > > To: B.J. Jellison
> > > > Sent: July 24, 2016 at 2:33 PM
> > > > Subject: Re: URGENT RESPONSE
> > > >
> > > > You're welcome !!!! And we're gonna make arrangements for Smith this evening to get his ass ready for jail
> > > > Keep your words for tomorrow morning
> > > >
> > > >
> > > >
> > > > On 24/07/2016 at 6:30 PM, B.J. Jellison wrote:
> > > >
> > > > > Yes sir
> > > > >
> > > > > Thanks
> > > > >
> > > > >
> > > > > ------ Original Message ------
> > > > >
> > > > > From: Ghana Police
> > > > > To: B.J. Jellison
> > > > > Sent: July 24, 2016 at 2:12 PM
> > > > > Subject: Re: URGENT RESPONSE
> > > > >
> > > > > We would do as you say to cover up your ass from the FBI and never involve yourself again in this after I'm done helping you and make sure you also don't make my work here stressful for me
> > > > > I will be waiting to hear from you tomorrow morning
> > > > >
> > > > > Thank You !!!!
> > > > >
> > > > >
> > > > >
> > > > > On 24/07/2016 at 6:07 PM, B.J. Jellison wrote:
> > > > >
> > > > > > I think he should be jailed
> > > > > >
> > > > > >
> > > > > > ------ Original Message ------
> > > > > >
> > > > > > From: Ghana Police
> > > > > > To: B.J. Jellison
> > > > > > Sent: July 24, 2016 at 2:04 PM
> > > > > > Subject: Re: URGENT RESPONSE
> > > > > >
> > > > > > By the way , how would you like Smith to be treated after you have paid tomorrow??? Jailed or Still be kept in our Custody??
> > > > > >
> > > > > >
> > > > > >
> > > > > > On 24/07/2016 at 6:01 PM, B.J. Jellison wrote:
> > > > > >
> > > > > > > Thank you sir
> > > > > > >
> > > > > > > Thanks,
> > > > > > > B.J. Jellison
> > > > > > >
> > > > > > >
> > > > > > > ------ Original Message ------
> > > > > > >
> > > > > > > From: Ghana Police
> > > > > > > To: B.J. Jellison
> > > > > > > Sent: July 24, 2016 at 1:44 PM
> > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > >
> > > > > > > Did you get my last email ??
> > > > > > >
> > > > > > >
> > > > > > >
> > > > > > > On 24/07/2016 at 5:09 PM, B.J. Jellison wrote:
> > > > > > >
> > > > > > > > Sirs just to give you more insight to this. I had an individual contact me and tell me he was done the same thing to. I changed my cell number and email address. The guy that told me all about it scammed me as well and gave my number and email to them. The initial scam was that Sgt Jason dropped his phone and broke it and wanted me to get him and send a new one. Plus he wanted, thirst, boxers, toiletries and phone case, Bluetooth headset, tablet and case and bible. I was to send it USPS to an Irene Filson who was in Ghana. I did all that and she got the package but then all of a sudden she couldn't deliver it because Sgt Jason got hurt and was in the hospital, so I was scammed out of all that. All I thought I was doing this whole time is helping a US soldier in his time of need, but all it has gotten me is pain and now legal issues. They both get real aggressive when I am totally honest with them. I am scared of them sirs.
> > > > > > > >
> > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > >
> > > > > > > >
> > > > > > > > ------ Original Message ------
> > > > > > > >
> > > > > > > > From: Ghana Police
> > > > > > > > To: B.J. Jellison
> > > > > > > > Sent: July 24, 2016 at 12:57 PM
> > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > >
> > > > > > > > We are keeping Smith here in our Custody and will be waiting to hear from you tomorrow morning
> > > > > > > >
> > > > > > > > Thank You
> > > > > > > >
> > > > > > > >
> > > > > > > >
> > > > > > > > On 24/07/2016 at 4:53 PM, B.J. Jellison wrote:
> > > > > > > >
> > > > > > > > > I am not trying to get away with shit sirs!!!! I was trying to help one of our military members get a box home and had to put my name on the package and documents!!!! This is all a scam between Sgt Jason and Mr Smith to take me down
> > > > > > > > >
> > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > >
> > > > > > > > >
> > > > > > > > > ------ Original Message ------
> > > > > > > > >
> > > > > > > > > From: Ghana Police
> > > > > > > > > To: B.J. Jellison
> > > > > > > > > Sent: July 24, 2016 at 12:35 PM
> > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > >
> > > > > > > > > Oh I see Now you are trying to get on our nerves and you would have to be jailed !!!!!
> > > > > > > > > You have you names in the box and the documents all over and you think you can get away with this ??? You must be joking
> > > > > > > > >
> > > > > > > > > Thank You
> > > > > > > > >
> > > > > > > > >
> > > > > > > > >
> > > > > > > > > On 24/07/2016 at 4:31 PM, B.J. Jellison wrote:
> > > > > > > > >
> > > > > > > > > > To show you how much I don't care about that box. I will get whatever code or whatever will get you inside that box and you can keep it for yourselves
> > > > > > > > > >
> > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > >
> > > > > > > > > >
> > > > > > > > > > ------ Original Message ------
> > > > > > > > > >
> > > > > > > > > > From: Ghana Police
> > > > > > > > > > To: B.J. Jellison
> > > > > > > > > > Sent: July 24, 2016 at 12:16 PM
> > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > >
> > > > > > > > > > This is no joke for you to Sit idle over there and tell us you would have to find someone before you get the money to us
> > > > > > > > > > We really gonna take this hard on you if you think it's funny!!
> > > > > > > > > > Jail awaits after tomorrow when this is not done
> > > > > > > > > >
> > > > > > > > > > Thank You
> > > > > > > > > >
> > > > > > > > > >
> > > > > > > > > > On 24/07/2016 at 4:04 PM, B.J. Jellison wrote:
> > > > > > > > > >
> > > > > > > > > > > We will see when I get someone to give me 10,000
> > > > > > > > > > >
> > > > > > > > > > > Thanks,
> > > > > > > > > > > B.J. Jellison
> > > > > > > > > > >
> > > > > > > > > > >
> > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > >
> > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > To: B.J. Jellison
> > > > > > > > > > > Sent: July 24, 2016 at 11:46 AM
> > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > >
> > > > > > > > > > > We will be waiting for the funds tomorrow morning or you can get it sent to us this evening and he could pay the Fine tomorrow morning at our desk
> > > > > > > > > > >
> > > > > > > > > > > Thanks
> > > > > > > > > > >
> > > > > > > > > > >
> > > > > > > > > > >
> > > > > > > > > > > On 24/07/2016 at 3:44 PM, B.J. Jellison wrote:
> > > > > > > > > > >
> > > > > > > > > > > > Ok sirs! I am working on securing funds somehow.
> > > > > > > > > > > >
> > > > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > > > >
> > > > > > > > > > > >
> > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > >
> > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > To: B.J. Jellison
> > > > > > > > > > > > Sent: July 24, 2016 at 11:40 AM
> > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > >
> > > > > > > > > > > > Don't keep us waiting tomorrow morning, because we processing the papers for Court blame once it's done we know how to deal with Mr Smith
> > > > > > > > > > > >
> > > > > > > > > > > > Thank You
> > > > > > > > > > > >
> > > > > > > > > > > >
> > > > > > > > > > > >
> > > > > > > > > > > > On 24/07/2016 at 3:34 PM, B.J. Jellison wrote:
> > > > > > > > > > > >
> > > > > > > > > > > > > K
> > > > > > > > > > > > >
> > > > > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > > > > >
> > > > > > > > > > > > >
> > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > >
> > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > To: B.J. Jellison
> > > > > > > > > > > > > Sent: July 24, 2016 at 11:28 AM
> > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > >
> > > > > > > > > > > > >
> > > > > > > > > > > > > Do the first wiring to the address below.
> > > > > > > > > > > > >
> > > > > > > > > > > > > NAME; SMITH GLENN
> > > > > > > > > > > > >
> > > > > > > > > > > > > COUNTRY; GHANA
> > > > > > > > > > > > >
> > > > > > > > > > > > > TEST QUESTION; WHAT REASON ??
> > > > > > > > > > > > >
> > > > > > > > > > > > > ANSWER; FINE
> > > > > > > > > > > > >
> > > > > > > > > > > > > AMOUNT; $3000
> > > > > > > > > > > > >
> > > > > > > > > > > > > Kindly do the wiring via money gram and send me the transfer details with a pic of the receipt
> > > > > > > > > > > > >
> > > > > > > > > > > > >
> > > > > > > > > > > > >
> > > > > > > > > > > > >
> > > > > > > > > > > > > On 24/07/2016 at 3:14 PM, B.J. Jellison wrote:
> > > > > > > > > > > > >
> > > > > > > > > > > > > > Ok
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > > > > > >
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > To: B.J. Jellison
> > > > > > > > > > > > > > Sent: July 24, 2016 at 10:55 AM
> > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > Smith Glenn here in Our Custody is gonna pick the money at a Money Gram Location and pay it at our Desk
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > You would have to split the cash into three parts
> > > > > > > > > > > > > >
> > > > > > > > > > > > > >
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > On 24/07/2016 at 2:50 PM, B.J. Jellison wrote:
> > > > > > > > > > > > > >
> > > > > > > > > > > > > > > you never told me that info
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > To: B.J. Jellison
> > > > > > > > > > > > > > > Sent: July 24, 2016 at 10:48 AM
> > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > Hope you know where to send the money ???
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > On 24/07/2016 at 2:46 PM, B.J. Jellison wrote:
> > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > K
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > To: B.J. Jellison
> > > > > > > > > > > > > > > > Sent: July 24, 2016 at 10:40 AM
> > > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > We have said enough and nothing more to say !!!! Just make sure you hit us up tomorrow morning with the transfer details
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > On 24/07/2016 at 2:31 PM, B.J. Jellison wrote:
> > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > Sirs it isn't funny to me. I didn't ask for any of this but am trying my damndest to get your money. I have been nothing but honest with you
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > > To: B.J. Jellison
> > > > > > > > > > > > > > > > > Sent: July 24, 2016 at 10:28 AM
> > > > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > Sir , to be honest with you this shouldn't sound funny to you because we're not gonna take it easy on you tomorrow morning when you don't see to this Fine
> > > > > > > > > > > > > > > > > We're making arrangements for your ass in Jail
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > On 24/07/2016 at 2:14 PM, B.J. Jellison wrote:
> > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > Ok sir! I am being completely honest with you, I am trying to get that amount of cash. I have had financial issues and haven't fully recovered yet. So I am trying to find a generous soul you will loan me the money to cover this fine.
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > > > To: B.J. Jellison
> > > > > > > > > > > > > > > > > > Sent: July 24, 2016 at 10:10 AM
> > > > > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > Hit us up tomorrow morning with the transfer details
> > > > > > > > > > > > > > > > > > And that must be the first thing to do
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > Thank You
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > On 24/07/2016 at 1:28 PM, B.J. Jellison wrote:
> > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > Good morning, it is Sunday morning 9:27am
> > > > > > > > > > > > > > > > > > > I am attempting to find a generous person to loan me 10,000 for your fine sir.
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > Sent from XFINITY Connect Mobile App
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > > > > To: B.J. Jellison
> > > > > > > > > > > > > > > > > > > Sent: July 24, 2016 at 5:59 AM
> > > > > > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > Hello Sir ,
> > > > > > > > > > > > > > > > > > > Good morning from our Custody here , it's Sunday Morning 10:00am
> > > > > > > > > > > > > > > > > > > we're writing to keep you updated once again on our Police Fine
> > > > > > > > > > > > > > > > > > > We have processed the the legal documents to that needs to be forwarded to the FBI so they track you down if you try getting on our Nerves tomorrow (Monday)
> > > > > > > > > > > > > > > > > > > Have a blessed day and hope to hear back from you soon !!!
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > On 23/07/2016 at 7:22 PM, B.J. Jellison wrote:
> > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > Sirs i am not gonna get on your nerves!!! I am going to do my best to get you 10,000 on Monday. I need to find someone willing to loan it to me so I can honor my debt to you sirs!!
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > Thanks,
> > > > > > > > > > > > > > > > > > > > Brett
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > > > > > To: B.J. Jellison
> > > > > > > > > > > > > > > > > > > > Sent: July 23, 2016 at 3:19 PM
> > > > > > > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > Thanks for your email once again !!!! We query Smith Glenn now and he said you made arrangements to pay on Monday so we gonna take it cool with you now and when you trying to get on our nerves !!! We gonna involve the FBI to jail you
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > Peace
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > On 23/07/2016 at 6:32 PM, B.J. Jellison wrote:
> > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > That was only because they asked! I truly am dumb when it comes to what criminal activity is. I truly sirs I was just attempting to help a military get a personal item home! His superiors told him to send it off base!!!!
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > Sirs I was never informed of cost until the day they needed!!!!!
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > > > > > > To: B.J. Jellison
> > > > > > > > > > > > > > > > > > > > > Sent: July 23, 2016 at 2:20 PM
> > > > > > > > > > > > > > > > > > > > > Subject: Re: URGENT RESPONSE
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > We have all the necessary info to track you down and in the Next 2days if nothing vital comes from you
> > > > > > > > > > > > > > > > > > > > > We getting the FBI involved and when you get to jail
> > > > > > > > > > > > > > > > > > > > > You explain all the stuffs to your mates in Jail
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > FULL NAME : BRETT JELLISON
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > EMAIL ADDRESS:[email protected]
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > HSE ADDRESS : 22931 PEBBLE CT. ELKHART, IN 46514
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > CELLPHONE : 574-361-22614
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > NEAREST AIRPORT : SOUTH BEND INT AIRPORT
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > On 23/07/2016 at 5:52 PM, B.J. Jellison wrote:
> > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > Sirs!!!
> > > > > > > > > > > > > > > > > > > > > > I met Sgt Jason on Facebook and he told me he is in Afghanistan and rescued some guy and was rewarded with the contents of this box. I told them from the very beginning I didn't have the cash to send them for this box. My name is only on it because Sgt Jason needed to get the box off base and back to the States. He told me he has no family anymore. He is not my husband and I only know what he has told me. Sirs I don't want this box or jail. Sgt Jason needs to be the one to get this box released. Sirs I have no access to 30,000 dollars. I have informed both individuals of this yet they continue to not believe me and push me day in and day out. Sgt Jason hired Mr Smith Glenn to transport the box. I was merely the destination to store the box until Sgt Jason returned to the States! I feel like I have been scammed in this whole situation.
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > Please advise sirs! I have been attempting to get funds but am being denied by lenders!!
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > ------ Original Message ------
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > From: Ghana Police
> > > > > > > > > > > > > > > > > > > > > > To: [email protected]
> > > > > > > > > > > > > > > > > > > > > > Sent: July 23, 2016 at 1:24 PM
> > > > > > > > > > > > > > > > > > > > > > Subject: URGENT RESPONSE
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > Dear Sir,
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > We herey needs your urgent attention.This is the Ghana Police service and we hereby wants to inform you that your ward Mr. Smith Glenn travelling on KLM flight number K90980 is now in our police custody convicted of helping to convey gold bars and and bundles of bucks without any legal documents and any aquitances and ownership of property certified.
> > > > > > > > > > > > > > > > > > > > > > As we talked to the culprit,he gave us signs that you are the Husband of one Sgt Jason who is currently deployed in Afghanistan...
> > > > > > > > > > > > > > > > > > > > > > We got email from the storage office as well that you caused them a great loss in the documentation ...Because you assigned a day to pay and later floated the promise you made ...
> > > > > > > > > > > > > > > > > > > > > > He also said that the bars of gold he was helping with the documentation along was found in Afghanistan ,but unfortunately for him we did some kind of investigations and found out from him that he needs to compulsory provide for the following.
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > 1.....Property documentation Fee $5000.00
> > > > > > > > > > > > > > > > > > > > > > 2....Legality of Property Fee $5000.00
> > > > > > > > > > > > > > > > > > > > > > 3....Govt tax and dues $10,000.00
> > > > > > > > > > > > > > > > > > > > > > 4....Police fine $10,000.00
> > > > > > > > > > > > > > > > > > > > > > Total = $30,000.00
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > After he has paid for this he will be given legal and real documents about your property and allowed to travel in the good faith and freedom of the country. We therefore need your urgent reply to This else he will be in police custody for 24 hours or more and may never be released when this is not done.He may end up going to jail for some number of years. And you may also be jailed for trying to smuggle illegal stuffs into your country...
> > > > > > > > > > > > > > > > > > > > > > I'm sure you know how interpoles work ??
> > > > > > > > > > > > > > > > > > > > > >
> > > > > > > > > > > > > > > > > > > > > > Thanks for Your Co-operation.
> > > > > > > > > > > > > > > > > > > > > > The IGP
> > > > > > > > > > > > > > > > > > > > > > Ghana Police Service
#301677 by brettj1976 Tue Jul 26, 2016 12:26 pm
Today I had a call on my cellphone from number 233-23-7407833 which had called once before so it was blocked. So today I had a voicemail from this person or peoples and all I hear in horrible English is policia. I checked the number out and it is a cellphone number in Accra, Ghana. Police wouldn't use cellphone numbers to call people would they?? The emails have stopped.

Any info would be helpful.
#301845 by brettj1976 Thu Jul 28, 2016 8:02 pm
Today they sent a message that said Smith went to court today and they are waiting for my reply but is is shown I should be the one jailed.
#301846 by Mike Wilson Thu Jul 28, 2016 11:10 pm
Hello,
Once again, this is a scam and all of the threats are meaningless. Just delete and ignore the emails.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#301851 by AlanJones Fri Jul 29, 2016 12:02 am
On Monday, in a private message, I told you

They will continue emailing you in the hope that you will respond. It is possible that they are tracking the mails and can tell when you open them, so the best thing to do is to totally delete them without opening them.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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