419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
HEAD QUARTER, ACCRA-GHANA.
Bureau of National Investigations(BNI)
BNI Head Quarters
African Union/U.N Regional C.I.D
P.O. Box AC6709
Ring Road Central
Accra-Ghana
Interpol Protective Director
Private Official Cell
Tell Tell +233 238 738 056
Dear Beneficiary,XXX
How are you and your family, I guest that all is not too bad with you over there? i hope so. We the Interpol Protective Committee has been assigned all over West Africa to help all Foreign Beneficiaries in getting back all their stolen and stocked Consignments back from those CROOKS and HOODLUMS that called them selves Diplomats and we've been able to retrieved and delivered over 42 boxes for the past 6 months. I am General JOSEPH ADHINKRAH, the Interpol Protective Director who's in charge of all retrieved Consignments boxes here in accra ghana.
Two (2) young men were arrested at the Afloa Border and one shot dead while there boss Mr Maija Karid and Dr E. Chu MR.Pavel Konecny,ABRAHAN from Nigeria impersonating as Dr and diplomatic agent from nigeria .ESCAPED WITH GUN WOUND and others who confessed that they were on there way trying to escape to Nigeria the headquarters of all scammer in the world when they were apprehended by the police at the togo/ghana Afloa border with 2 consignment boxes containing united state spendable currency,after counting this money, and total amounts to 11.5M$ in the 2 consignment boxes recovered from this bandicts ,attached to this 2 boxes is your name and email address and the confess the have scammed you
This is an urgent mandatory message from the PRESIDENT OF REP OF GHANA , despite we've been investigating on those HOODLUMS and Crooks that call themselves Diplomats, Chief Justice, Ministers, Lotto,Bankers, Ambassadors ETC , that has been stealing money in one way or the other from Foreign Beneficiaries like you. With our investigation so far on those Offices, we later realized that those offices has been used to impersonate the rightful Offices here to scam Foreign Beneficiaries like you, says by the Federal High Court Of Justice. But never the less, we are still going on with our investigation to make sure justice is prevail.
During our office time weeks ago, we received a call from the Office of the President that we should appear in his Office tomorrow for proper issues concerning the same issues on your topic that some group of ministers are trying to re-pull down the plan that the PRESIDENT have for Foreign Beneficiaries like you. Here in our custody, we have 12 Consignment boxes in our custody and among the 12boxes, your name and,contact were found on 2boxes among the 12boxes my boys retrieved from those CROOKS and HOODLUMS.
Our Government here is trying to figure out on how all Foreign Beneficiaries funds can be transfer to them Via bank or Diplomatic means and we've successfully deliver almost all that were retrieved for the past few weeks. I'll get back to you with some information as time goes on for you to be aware of what's going on about the investigation of your Consignment boxes and how we can get them deliver to your door step without no delay nor distraction from the Customs Authority there in your country Airport.
Also wish to inform you that the diplomatic agent conveying your consignment boxes (2) valued the sum of $11.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. I required you reconfirm the following information below so that he can deliver your consignment box to you without any further delay.
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR passport/driver's license:==============
Please do contact the diplomatic agent with the email below with the information required.
Diplomat MICHEAL GEORGE
(Specialized Delivery Division)
Diplomatic/Delivery Officer
EMAIL([email protected]),
Diplomatic roaming line :Tel +1 347 919 2386
He is waiting to hear from you today with the information.
NOTE : The Diplomatic agent does not have the combination lock codes to open your boxes as soon as he meet with you i will give you code numbers so you can open and verify the content which is clean and spendable funds
Waiting for your call and urgent respond
ATTACHED BELOW ARE THE PICTURES OF THE TWO BOXES RECOVERED IN YOUR NAME
BEST REGARD,
General Lee Zito
Interpol Protective Director
Private Official Cell
Tell +233 238 738 056
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.
Complement of the season.I am Delivery Agent Diplomat Micheal George from the presidential task force and debt recovery committee. I am sending you this email because i could not reach you on phone few minutes ago regarding the delivering of your consignment boxes just to inform you about my successful arrival in your International Airport with your two boxes of consignment which I have been assign by Bank of Ghana and the Ghana Government to delivered this boxes to you. I have been at your Airport over three working days with an assignment to deliver 7 Consignment Trunk Boxes to various beneficiaries here .
I have finished all other assignment except your two trunk boxes of consignment to be delivered to you as my last assignment before my departure back
I have presented all the documentation files covering your delivery to the Airport Authority for verification and approval, the Customs,Homeland Security and the Airport Authority are well pleased with my document so far and thereby granted me authorization to EXIT from the Airport for your delivery without any further security interference.I can accompany you to your bank were you will deposit the funds successfully with these papers work I have
The following information is required by the airport Authority to update your delivery file.
Full name
Home delivery address
Telephone number.
A copy of your international Passport.
Upon my receipt of the above requirement I shall proceed to your door step without any further security interference. Do put a call on me immediately for a brief telephone discussion on mutual understanding.
Awaiting your urgent response at your earliest convenient. Immediately i receive your full details i will immediately send you all documents in your name for your confirmation.also note calls are very important at this moment.
Diplomat Micheal George
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
My Diplomatic roaming line :Tel +1 347 919 2386
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.
From: Micheal George - [email protected]
Subject: RELEASE OF YOUR ONE BOX TO YOUR NAME
Other Email: [email protected]
Tel. No.: +13479192386
Diplomat Micheal George
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
Company Name: Dove Hub Logistics Services
Homepage: http://www.dovehubslogistics.com
Dear Beneficiary,
Complement of the season.I am Delivery Agent Diplomat Micheal George from Dove Hub Logistics Services i am sent to dispose all consignment which are in the custody of the ICGC RED CROSS, at the moment I have been at your Airport over three working days with an assignment to deliver 7 Consignment Trunk Boxes to various beneficiaries here which I have been assign by Bank of Ghana and the Ghana Government to delivered this boxes Containing Recovered Funds In your name to you. I have finished all other assignment except your Two trunk boxes of consignment to be delivered to you as my last assignment before my departure back .
I have presented all the documentation files covering your delivery to the Airport Authority for verification and approval, the Customs,and Security and the Airport Authority are well pleased with my document so far and thereby granted me authorization and a security to accompany my EXIT from the Airport for your delivery without any further security interference.I can accompany you to your bank were you will deposit the funds successfully
The following information is required by the airport Authority to update your delivery file.
Full name :
Home delivery address :
Telephone number :
A copy of your international Passport :
Nearest Airport:
Upon my receipt of the above requirement I shall proceed to your door step without any further security interference. Do put a call on me immediately for a brief telephone discussion on mutual understanding.
Awaiting your urgent response at your earliest convenient.Note that you are very lucky that your FULL NAMES AND EMAIL ADDRESS WAS FOUND ON THE two consignment boxes recovered are released by the united nations Immediately i receive your full details and fully verified that you are the real owner to the recovered boxes i will immediately send you all documents in your name for your confirmation.also note calls are very important at this moment.CONTACT ME VIA MY PRIVATE EMAIL (Email: [email protected] )
ATTACHED ARE THE RECOVERED FUNDS AND YOUR ONE BOX CONTAINS 10.5 M USD PLEASE VIEW THE ATTACHMENT
Diplomat Micheal George
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
My Diplomatic roaming line :Tel +1 347 919 2386
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.
