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.
#304018 by HillBilly Tue Aug 23, 2016 9:13 am

Dear friend,

My name is Mr. Benjamin Opoku; I am The Head of Department in the accounts section of The Ghana Ministry of Roads and Highways. I am in-charge of payment of road construction contracts and other contracts in the ministry.

A Road Construction Contract was awarded to a Foreign Company here in Ghana, the contract was supposed to be awarded to two companies and the amount that was mapped out for the contract was Seventy Million Dollars (USD$70,000,000.00).

We negotiate with one Construction Company that executed the contract at the cost of Thirty-Five Million Dollars (USD$35,000,000.00) instead of the amount allocated by the Ministry. The contract has been completed and the company has been duly paid as well.

Now, the reason why I contacted you is that, I want you to stand as the second Foreign Contractor so that the remaining balance of Thirty-Five Million Dollars (USD$35,000,000.00) will be paid to your account, then I will come over to your country for sharing and further investment plans.

I want you to know that all the process is going to be legal and I will provide all the legal backup documents to make you one of the Foreign Contractors we have here in Ghana to ensure a successful transfer of the fund.

Be rest assured that this transaction is 100% risk-free because all the legal documents will be taken care of as I have already told you. Please if you are interested reply to me so that I will tell you the procedure.

You can call me with my private number: +233 23 757 5213.

Yours truly,
Mr. Benjamin Opoku.



Received: from User (unknown [177.43.63.137])
by mail.kobun-pr.co.jp (Postfix) with ESMTP id 675514044B7;
Tue, 23 Aug 2016 12:24:44 +0900 (JST)
Reply-To: <[email protected]>
From: "Mr. Benjamin Opoku"<[email protected]>
Subject: BUSINESS PROPOSAL,
Date: Tue, 23 Aug 2016 00:24:51 -0300
MIME-Version: 1.0
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* 177.43.63.137 Global Village Telecom Criciúma Brazil

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#306825 by HillBilly Tue Sep 20, 2016 7:41 am
new phone # for the same scammer ( or group of scammers). practically everything else in this scam email is identical.


Dear Friend.,

My name is Mr. Benjamin Opoku; I am The Head of Department in the accounts section of The Ghana Ministry of Roads and Highways. I am in-charge of payment of road construction contracts and other contracts in the ministry.

A Road Construction Contract was awarded to a Foreign Company here in Ghana, the contract was supposed to be awarded to two companies and the amount that was mapped out for the contract was Seventy Million Dollars (USD$70,000,000.00).

We negotiate with one Construction Company that executed the contract at the cost of Thirty-Five Million Dollars (USD$35,000,000.00) instead of the amount allocated by the Ministry. The contract has been completed and the company has been duly paid as well.

Now, the reason why I contacted you is that, I want you to stand as the second Foreign Contractor so that the remaining balance of Thirty-Five Million Dollars (USD$35,000,000.00) will be paid to your account, then I will come over to your country for sharing and further investment plans.

I want you to know that all the process is going to be legal and I will provide all the legal backup documents to make you one of the Foreign Contractors we have here in Ghana to ensure a successful transfer of the fund.

Be rest assured that this transaction is 100% risk-free because all the legal documents will be taken care of as I have already told you. Please if you are interested reply to me so that I will tell you the procedure.

You can call me with my private number: +233 24 714 1964.

Yours truly,
Mr. Benjamin Opoku.



Received: from User ([177.43.63.137])
(envelope-sender <[email protected]>)
by 115.29.37.59 with ESMTP
for <xxx>; Tue, 20 Sep 2016 19:16:59 +0800
Reply-To: <[email protected]>
From: "Mr. Benjamin Opoku"<[email protected]>
Subject: Hello! Read & Reply.,
Date: Tue, 20 Sep 2016 08:16:52 -0300
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Content-Type: text/plain;
charset="Windows-1251"
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X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: [email protected]
Message-ID: <[email protected]>
X-OriginalArrivalTime: 20 Sep 2016 11:17:35.0014 (UTC) FILETIME=[966B5460:01D21330]


IP: 177.43.63.137
Decimal: 2972401545
Hostname: 177.43.63.137.static.gvt.net.br
ASN: 18881
ISP: Global Village Telecom
Organization: Global Village Telecom
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: South America
Country: Brazil br flag
State/Region: Santa Catarina
City: Criciúma

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