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.
#237034 by AlanJones Sun Feb 08, 2015 1:16 am
From: Peter Hogan - [email protected]
Tel. No.: +233244754864

CORPORATE & BUSINESS LAW,
COMPLEX LITIGATION, IP & GOVERNMENT AFFAIRS
Address: P.O. Box 13463 Accra Ghana .
Location: Planet House, 8 Third Ring-way, Accra Ghana .
TEL: + 233 244 754864 . .
E-mail: [email protected]


Attention: XXX .
Sir .

This is to inform you that Peter Hogan is a delegate
assigned by the United Nations ( U.N ) in conjunction with
The International Monetary Fund ( I.M.F ) West Africa Regional
Payment Office to pay 521 scam victims the sum
of Five Hundred Thousand Dollars each ( $500,000.00 U.S.D only ) .

Your name was listed and approved for this payment as one of the
scammed victims to be paid this amount .
Kindly send your reply back to us, for an immediate payments of
$500,000 U.S.D .to your Account .

The rate of scam in Africa, in which Europe are also affected
was greatly alarming .
Therefore, the United Nations in conjunction with the International
Monetary Fund ( I.M.F) has mapped out the said amount to be
paid to those individuals affected.

However, the U.N,/ I.M.F is now paying 521 victims of this operators
the total amount of $500,000.00 U.S.D each in accordance with the
U. N. recommendations.

Due to the corrupt and in-efficient Banking Systems with some of
the Banks, the payments are to be paid by the
assigned Bank of Ghana ( B.O.G ) sitting at
IMF ( International Monetary Fund ) West Africa Regional
Payment Office as corresponding payment center under funding assistance by World Bank .


According to the number of applicants at hand, 284 Beneficiaries
has been paid out, half of the victims are from the United States,
and we still have more 237 left to be paid the
compensation fees of $500,000.00 U.S.D each.

You are hereby warned not to communicate or duplicate this
message to any person/persons: what so ever, as the U.S. Secret
service is already on trace of the other culprits/criminals.

Other victims who have not been Contacted can submit their
application as well for scrutiny and possible consideration.


[1] Your Full Names : ...............................................

[2] Contact address:....................,,,,,,,,,,,,,,,,,,,,,,,,,

[3] Direct Telephone:.............................................

|4| Occupation:...................................................

[5] sex:.........................................................

[6] Age:.................................

Please you are advice to stop any communication with
any person or Persons that you are currently sending
money to, due to transaction which you have online
with the person, until you receive your Fund .


Yours in service,
Ms, Benita Nana .
( For Secretary )

Senior Attorney Peter Hogan .
Barrister at Law : Solicitor & Advocate.
Tel: + 233 244 754864. .

http://www.un.org/sg



Disclaimer:
This message may contain confidential information and is intended only
for the individual named. If you are not the named addressee you should
not disseminate, distribute or copy this e-mail. Please notify the sender
immediately by e-mail if you have received this e-mail by mistake and delete
this e-mail from your system. E-mail transmission cannot be guaranteed to be
secured or error-free as information could be intercepted, corrupted, lost,
destroyed, arrive late or incomplete


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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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#384361 by AlanJones Thu Apr 18, 2019 1:55 am
From: Peter Hogan - [email protected]
Subject: SEASONS OF RECOVERY !!! .
Tel. No.: +233503984782

DR, PETER HOGAN & ASSOCIATES
LLB ( U.K ) ECON ( LEGON ) BL . ,
BARRISTERS, SOLICITORS ADVOCATES AND
NOTARY PUBLIC .
AGILITY CHAMBERS . . .
Address: P.O. Box 13463 Accra Ghana .
Location: Planet House, 3rd Floor , Ring-way, Accra Ghana .

Attention : Email ID owner .

This is to inform you that Peter Hogan is a delegate
assigned by the United Nations ( U.N ) in conjunction with
The International Monetary Fund ( I.M.F ) West Africa Regional
Payment Office to pay 302 scam victims the sum
of Two Hundred and Fifty Thousand U.S.Dollars each ( $250,000. 00 U.S.D only ) .

Your name was listed and approved for this payment as one of the
scammed victims to be paid this amount .
According to the number of applicants at hand, 107 Beneficiaries
has been paid out, half of the victims are from the United States,
and we still have more 175 left to be paid the
compensation fees of $250,000.00 U.S.D each.

For swift and immediate fund transfer to your Account,please complete the
column below and revert back as urgent .


[1] Your Full Names : ...............................................
[2] Direct Telephone:.................................................
|3| Occupation: .................... ....................................
[ 4 .(a) Sex:................... ....... ( b ) Age .......................

Please, If you have any question , do not hesitate to ask us.
We are here, to let you all situations,until you receive your fund.

Yours in service,
Mrs, . Dorcas B. Thomas .
( For Secretary )
+233 503 984 782 .

Dr, Peter Hogan ( Esq )
Senior Attorney .
Barrister at Law : Solicitor & Advocate.

http://www.un.org/sg

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.
#386270 by AlanJones Mon May 20, 2019 11:44 pm
From: Peter Hogan - [email protected]
Subject: SEASONS OF RECOVERY !!! .
Tel. No.: +233503984782

DR, PETER HOGAN & ASSOCIATES
LLB ( U.K ) ECON ( LEGON ) BL . ,
BARRISTERS, SOLICITORS ADVOCATES AND
NOTARY PUBLIC .
AGILITY CHAMBERS . . .
Address: P.O. Box 13463 Accra Ghana .
Location: Planet House, 3rd Floor , Ring-way, Accra Ghana .

Attention : Email ID owner .

This is to inform you that Peter Hogan is a delegate
assigned by the United Nations ( U.N ) in conjunction with
The International Monetary Fund ( I.M.F ) West Africa Regional
Payment Office to pay 302 scam victims the sum
of Two Hundred and Fifty Thousand U.S.Dollars each ( $250,000. 00 U.S.D only ) .

Your name was listed and approved for this payment as one of the
scammed victims to be paid this amount .
According to the number of applicants at hand, 107 Beneficiaries
has been paid out, half of the victims are from the United States,
and we still have more 175 left to be paid the
compensation fees of $250,000.00 U.S.D each.

For swift and immediate fund transfer to your Account,please complete the
column below and revert back as urgent .

[1] Your Full Names : ...............................................

[2] Direct Telephone:.................................................

|3| Occupation: .................... ....................................

[ 4 .(a) Sex:................... ....... ( b ) Age .......................

Please, If you have any question , do not hesitate to ask us.
We are here, to let you all situations,until you receive your fund.

Yours in service,
Mrs, . Dorcas B. Thomas .
( For Secretary )
+233 503 984 782 .

Dr, Peter Hogan ( Esq )
Senior Attorney .
Barrister at Law : Solicitor & Advocate.

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.
#388577 by AlanJones Thu Jun 13, 2019 11:47 pm
From: Peter Hogan - [email protected]
Subject: AWAITING YOUR SWIFTLY AND SPEEDILY REPLY !!! .
Tel. No.: +233272625134

DR, PETER HOGAN & ASSOCIATES
LLB ( U.K ) ECON ( LEGON ) BL . ,
BARRISTERS, SOLICITORS ADVOCATES AND
NOTARY PUBLIC .
AGILITY CHAMBERS . . .
Address: P.O. Box 13463 Accra Ghana .
Location: Planet House, 3rd Floor , Ring-way, Accra Ghana .


My Dear Friend ,,

I am delighted to inform you that all arrangements
to transfer the sum of Two Hundred and Fifty Thousand
U,S,dollars ( $250,000,00 )only to your Account,is at
the verge of completion.
Be reminded that,the said amount, was mapped out for
the scammed victims,and your name is also included.

To achieve a meaningful result, Please,we need to,
re-confirm your information below, such as :

YOUR NAMES :
TELEPHONE :
BANK ADDRESS :

Looking forward to read your next message .

Have a blissful day and bye for now.
Respectfully yours ,
Mrs, Ruth Adam For secretary to :
+233 27 262 5134 .

Peter Hogan (:Esq )
Attorney at Law:
Legal Advise ,
Real Estate Assistance.
Insurance ,
Translations & Apostle ,
Immigration

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.
#405591 by FishyMails Fri Feb 28, 2020 3:07 pm
From: Peter Hogan <[email protected]>
Date: Fri, 28 Feb 2020 11:47:10 +0100
Subject: COMPENSATION PAYMENT VIA ATM CARD OR BY BANK TRANSFER

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
UNITED NATIONS/(INTERNATIONAL MONETARY FUND)
COMPENSATIONS PAYMENTS DIRECTIVE SCAMMED VICTIM/ SEVEN HUNDRED AND FORTY THOUSAND U.S.DOLLARS ( $740,000 )
BENEFICIARY .REF/PAYMENTS CODE:09154

Attention Beneficiary .
This is to inform you that i am in receipt of your E-mail Address regarding your
ATM Card worth of ( $740,000 ) only that's while i have been waiting for you to
contact me for immediate commence on the delivery of your ATM Card via mail with only fee of ($650 U.S.D) to be paid for the delivering of the ATM Card
to your doorstep,

I WILL ALSO BE NEEDING THE FOLLOWING INFORMATION'S FOR COMPLETION OF DATA**

Your full Name*************************
Your Address:***************************
Cell Phone:***********************
Occupation:****************************
the nearest airport around you*********
passport OR ID CARD ***********
.
WE SHOULD BE GIVING YOU A CALL/E-MAIL IN ONE OR PERHAPS TWO HOURS FROM COMPLETE


PAYMENT I WILL STRONGLY ADVICE YOU TO STAY CLOSE TO YOUR
MOBILE PHONE
You will only have access to withdraw the sum amount of $15.000 daily until you completely withdraw the total amount inside the ATM Card.


You are advice to get back to us as soon as possible OR we can provide you
a banking details where the fee has to be paid to.



Yours faithfully
Christine Lagarde ( MD )

Washington, D.C. U.S.A.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#432678 by Troy Platt Thu Apr 21, 2022 12:11 pm
From: Peter Hogan <[email protected]>
Date: Thu, 21 Apr 2022 16:45:25 +0100
Subject: COVID-19 RELIEF COMPENSATION PACKAGE


Good day,
You have been randomly selected as one of the beneficiaries
for the ongoing amount of Fifteen Thousand, Two hundred
U.S.Dollars ($15,200 ) only from the Department of Economic
Opportunity here in the United States of America .
To receive this Funds, KIndly furnish us the details listed
below such as: your driver's License, identification Card,
Phone number and S.S.N for the verification of this procedure.

I await your swift response
Thank you and remain blessed in God's hand. AMEN.
Yours sincerely, ,
Rev'd Father Peter Hogan ( Coordinator ).

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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