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.
#413214 by FishyMails Thu Jul 02, 2020 2:44 pm
From: peter tanaba <[email protected]>
Date: Wed, 01 Jul 2020 02:16:38 -0700
Subject: Fwd: GOOD FOR YOU AND ME THANKS

Good day - Daddy



My name is PETER TANABA , I am the United nation nominated president
of the seven refugee committee members of Ghana.



It is good news to inform you that we, the seven refugee committee
members ,have officially nominated you as our foreign beneficiary, who
will receive and invest all our whole amounts of $485,619,582.21,that
is presently deposited at the Agricultural Development Bank of Ghana.



We, the seven refugee committee members ,came from different war
turned African countries.



Our parents were all killed, during our countries various civil and
ethnic wars, MAY THE HUMBLE SOULS OF OUR LATE PARENTS ,REST IN PERFECT
PEACE AMEN.

The seven refugee committee members are presently living at
Bujumbura refugee camp, Kasoa Ghana.



After our series of complain ,sent to the office of United Nations
Registrar, here in Accra Ghana-MR BENJAMIN MARK ,about the unfaithful
diplomats, director of security companies ,unfaithful bank directors
and some unprofessional lawyers, handling the transfer of our
consignments, to our beneficiaries without success.



In fact, most of these unfaithful diplomats, directors of security
companies , unfaithful bank directors and some unprofessional lawyers,
are not honest while discharging their official duties.

The United Nations Registrar-Mr Benjamin Mark , has specially
appointed me to register all consignments and the names of diplomats
and bankers ,who fail to deliver.

We actually compiled the names and sent them to the United Nations
Registrar office,all our consignments registers, has been retrieved
back from the various banks and delivery companies, where they have
been stocked for one reason or the other.


Please for your information, if you have any consignments under any
diplomat or some people who always claims to be general in the Army ,
in any security company or banks, Airport or whoever they may claim to
be, please be CAREFUL, as you may end up spending money without
receiving anything.

There is a strong regulation law in place here in Africa, since this
new year off 2020, which does not permit any funds transfer or
delivery from this African soil, without United Nations international
funds access confirmation card.

Above all, I have unanimously agreed with my fellow seven refugee
committee members here in Ghana , to nominate and make you our
beneficiary, who will receive and invest all our whole funds.

In fact this discussion was taken, after our whole consignments were
retrieved back, under the command and instruction, of the United
Nations Registrar-Mr Benjamin Mark ..

Our retrieved funds were duly scrutinized and the clean usable and
spendable cash was separated from the black and colored ones that need
some chemical for cleansing.

Right now the total cash money retrieved from the unfaithful banks and
delivery companies, is $485,619,582.21-(Four Hundred and Eighty Five
Million Six Hundred and Nineteen Thousand Five Hundred and Eight Two
Twenty One Cent), belongs to we the seven refugee committee members
.

The said $485,619,582.21, has been retrieved and presently deposited
at Agricultural Development Bank of Ghana escrow account, set and
ready for international transfer, to your nominated account.



The money belongs to our late parents, who are victims of the civil
and ethnic wars, in our various war turned countries.



Some of our late parents are politicians, who have been in Government
for so many years, before the war broke out.



Some of our parents are people who have handled ministerial
duties-like petroleum minister ,minister of finance , also some of
our parents are people who control gold and diamond mining fields .



Part of the funds was raised from the sales of the diamonds and gold .



Part of the funds was raised from the opportunities that come out,as a
politician in government .



Part of the funds was raised from Government ministerial appointments.



Our late parents made their various monies in genuine ways.



Our late parents deposited each of their monies in their various
banks/ security companies in Ghana.



All our funds were added together and deposited at Agricultural
Development Bank of Ghana Escrow Account ,when it was retrieved from
unfaithful diplomats ,banks and security companies, where they were
stocked for one reason or the other .


Our UN nominated lawyer-BARRISTER WILLIAM MOON ,will legally obtain
the United Nations international funds Access Confirmation Card on
your name , which will mandate and authorize you ,to receive our
whole fund ,at your destination nominated bank account .



It means that our whole funds will successfully be transferred to
your bank account , without any complication, interference or stop
order.



With the help of our lawyer and the Instruction of Mr Benjamin Mark
of United nation ,our consignments and funds were retrieved and added
Together ,before the funds were deposited at Agricultural Development
Bank of Ghana escrow account ,for onward international transfer to
your nominated bank account.



Due to unfaithful diplomats,banks and security companies, our various
consignments / funds were stocked for one reason or the other .



Mr Benjamin Mark of the UN, personally advised seven of us to
converge together and form the Seven Refugee committee members ,
immediately our funds were retrieved together and deposited into the
Agricultural Development Bank of Ghana escrow account.



We the seven refugee committee members, are like one family, because
the said amounts of $485,619,582.21 ,belongs to seven of us,so we do
things together, we eat together , we live together, we think together
,as one family ,with one mind and one thinking .



The whole fund will be invested for the benefit of seven of us.



The profit that generates from the fund’s investment ,will be kept for
seven of us.



We do things equally and we share things equally .



We give each other respect ,no matter your age ,because we are different ages.



Our international financial lawyer-Barrister William Moon ,is the
person that nominated you to be our beneficiary, because he assured us
that you are an honest ,educated ,experienced and highly respected
person ,with a high reputation to maintain in the society .



You were recommended by our lawyer ,since he assured us that you are
somebody to be Trusted, that’s why we are entrusting our whole amounts
of $485,619,582.21 ,on your care for profitable investment of your
choice .



Mr Benjamin Mark of the United nation, nominated our lawyer for us
,since he is a government recognized international financial lawyer.



Our lawyer is the person ,that has been taking care of all our needs
and welfare-( Feeding,Medication,Toiletries ,clothing )

For your personal safety and to reduce unnecessary expenses, please
stop sending your money to any diplomat, attorney, security company
director or bank manager, who is not officially recognized, approved
or appointed, under this new era of 2020.

We have a lot to discuss with you ,kindly reply this urgent message,
as soon as you receive it,

kindly include in your reply, your private telephone number, to reach
and speak with you person to person , for easy communication and for
more information ,

You are urgently required by the Agricultural Development bank of
Ghana management ,to send us your Bank account information ,where you
want to receive all our whole amounts of $485,619,582.21 .

You are also required to scan our Identity Card (ID), to enable our UN
appointed international financial lawyer, forward and secure your UN
international funds transfer confirmation access card ,on your name
,as our foreign beneficiary .



The UN funds transfer confirmation access card ,will be used for the
opening of the non-residence dollar account on your name, to enable
the bank move all our whole funds, from the escrow dormant account,
into the new non residence dollar account, then the bank will
instrumentally transfer all our funds ,to your nominated bank
account.

The President of Ghana ,his Excellency Nana Akufo Addo ,has merged
several banks together ,for a stronger and effective operation , for
the personal safety of foreign beneficiaries ,also to reduce
unnecessary expenses .

As soon as we receive your response, with the required information ,
then our international financial lawyer will forward your contact
information to Agricultural Development Bank of Ghana , to enable
the bank executive director, contact you officially on our behalf and
scan you the non- residence dollar account opening application forms
to fill.

Hope to hear from you soonest and God bless.

Regards,

peter tanaba
On behalf of the seven refugee committee members.

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.
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#413363 by FishyMails Sun Jul 05, 2020 2:48 pm
From: "peter tanaba" <[email protected]>
Other e-mails: [email protected]
Tel:+233271342848
Date: 2020-07-02 11:41:44 PM -07:00
Subject: PLEASE DADDY I WILL LIKE YOU TO CONTACT OUR ANTTORNEY NOW AND GET BACK TO US URGENTLY THANK

DEAR DADDY MR.

I thank you very much for your email and I hope that everything is okay
with you and your family.

We are pleased to receive your reply confirming your interest to be
our foreign beneficiary for this fund. So you have to contact our
Attorney mandated by the office of the former UN Secretary General to
ensure safe transfer of our fund to you as our appointed foreign
beneficiary.

The information that you need to contact the lawyer are as follows:

NAME: Barrister William Moon esq

EMAIL: [email protected]

PHONE: +233 271342848

Therefore you should contact the lawyer immediately and inform him
that you are the appointed foreign beneficiary investor of the Peter
Tanaba refugee fund. Please do not delay as the lawyer have been
waiting to hear from you and always let us know your progress with the
lawyer to release the money to you. We are waiting to hear from you.

Yours sincerely
Peter Tanaba
Committee of seven refugee

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.
#413761 by FishyMails Wed Jul 15, 2020 1:46 pm
From: "Barrister William Moon" <[email protected]>
Tel: +233271342848
Date: 2020-07-07 2:40:24 AM -07:00
Subject: BARRISTER WILLIAM MOON, DO CONTACT YOU ON BEHALF OF PETER TANABA AND CO SEVEN REFUGEE COMMITTEE MEMBERS ,TRANSACTION OF $485,619,582.21

BARRISTER WILLIAM MOON LAW CHAMBERS ESQ
OFFICE ADDRESS- KOTOBABI NO-2,ASHALEY BUILDING,SECOND FLOOR,COMMUNITY 18,OFF SPINTEX ROAD,ACCRA GHANA

TEL-00233-27-1342848
7/7/2020

Attention-

My name is Barrister William Moon, Refugee committee members UN nominated international financial lawyer.

I am mandated and authorized, by Peter Tanaba and co seven refugee committee members, to contact you in respect of their funds transfer transaction of $485,619,582.21 ,that is presently deposited in Agricultural Development Bank of Ghana escrow account , for onward international transfer to your nominated account.

I am officially nominated by the United nation, to stand for you and the refugee seven members, in every legal tenders regarding this transaction, with Agricultural Development Bank of Ghana , to make sure that their total funds transfer is successfully accomplished.

You are urgently required to send either your passport or driving license, to enable me to forward it to the United nations office, to obtain your UN foreign beneficiary funds transfer access card.

You are also required to send your bank account information, where you want to receive all the refugee committee members' whole amounts.

As soon as I receive your ID , I will forward it to the United nation office , to secure your UN foreign beneficiary funds transfer access card, which Agricultural Development Bank ,will attach together with the bank non residence dollar account application forms, for the opening of the non-residence dollar account on your name.

Have you received an official message from the Agricultural Development Bank of Ghana management , regarding this funds transfer transaction??

If yes kindly print out and fill the bank non residence dollar account application form immediately ,then re scan it back to the bank today , to enable the bank enter it into their system and proceed to open the said account on your name, as soon as I secure and submit your UN access card to the bank management .

For your information, as soon as we secure your UN transfer access card and the non-residence dollar account is opened on your name, it will enable the bank foreign remittance department, move all the total funds from the escrow account ,into the new account, then the issue the statement of your non residence dollar account to you ,before they will start affecting your funds transfer, instrumentally to your account,

Attached are my lawyers ID card and Ghana Barristers association membership certificate ,for your candid perusal.

I wait for your urgent and positive response today, with the required information.

Barrister William Moon.
Refugee committee members ,UN nominated international financial lawyer.
00233271342848
ImageImageImage

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.
#413762 by FishyMails Wed Jul 15, 2020 1:49 pm
From: "Agricultural_Development_Bank ADB Ghana" <[email protected]>
Tel: +233541139463
Date: 2020-07-07 3:19:56 AM -07:00
Subject: Funds Transfer Transaction Notification

AGRICULTURAL DEVELOPMENT BANK OF GHANA
37 INDEPENDENCE AVE,ADB BUILDING,ACCRA GHANA
OFFICIAL LETTER FROM THE OFFICE OF THE EXECUTIVE DIRECTOR.
P.0.BOX 41911,ACCRA-GHANA.
TEL-00233-541139463





7-7-2020.




Dear Beneficiary-
.

I am Dr. John Kofi Mensah , Agricultural Development Bank of Ghana ,Head Office -Executive Director.

Agricultural Development Bank management, hereby notify you officially, in respect of the seven refugee committee members ,funds transfer transaction of $485,619,582.21 ,that is presently in our bank escrow account, on the instruction of Barrister William Moon , for onward international transfer to your account, through swift electronics wire online transfer system.

The management of Agricultural Bank of Ghana management ,duly inform you that the said funds are presently in the bank escrow account ,ready for international transfer to your nominated account.

You are officially required to send us your ID ,to enable your representative lawyer-Barrister William Moon , forward your ID to the United nation office, to obtain your UN foreign beneficiary funds transfer access card , which will be attached and used for the non-residence dollar account opening on your name, so we can proceed your swift electronics wire online transfer of your funds, instrumentally to your account without any problem

Immediately you scan us either your passport ,driving license or any of your ID ,your representative lawyer-Barrister William Moon will obtain and forward your UN funds transfer Access card to the bank ,so we can open the non-residence dollar account on your name , to enable our remittance department, move all the whole funds from our escrow dormant account, into the non residence dollar account.

You must be rest assured, that as soon as the non-residence dollar account ,is officially opened on your name and all your funds are electronically moved into the account, our foreign remittance department, will officially send your non residence dollar account statement to you and facilitate your funds transfer, instrumentally to your account without any delay.

You are urgently required, to send us your receiving bank account information, were you want the bank to transfer all the refugee committee members whole amounts of $485,619,582.21 , so we can enter it into our swift electronics wire online transfer system, for safe international transfer of all the funds, to your nominated bank account.

Our foreign remittance department has officially started your funds transfer legal paper works today.

Attached is my bank Identification card and the non residence dollar account opening application form.

You are advised to print out the bank form, fill the form and scan the form back to the bank today ,so we can enter all your information into our system, for the non-residence dollar account opening on your name .

We look forward to receiving your prompt response today, with the required information, so we can finalize your transfer paper works, for safe international transfer of the whole funds, instrumentally to your account.

The Agricultural Development Bank will serve you better .

Thanks for banking with us .

Dr. John Kofi Mensah.
Agricultural Development Bank of Ghana -Executive Director, Accra Head Office
00233-541139463
ImageImage

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.

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