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Alfred Kenny <antifraudoffice11@gmail.com>
30.01.2016, 19:18
Beitrag: #1
Offline
Alfred Kenny <antifraudoffice11@gmail.com>
Von: Alfred ken <antifraudoffice11@gmail.com>
An: xxx.xxx@xxx.xxx
bcc: xxx.xxx@xxx.xxx
Datum: 27. Januar 2016 um 15:42
Betreff: Financial Fraud Action
Gesendet von: gmail.com
Signiert von: gmail.com

From the Alfred Kenny


Financial Fraud Action, UK.
Ghana High Commission to the United Kingdom.
9 Northumberland Ave, London WC2N 5BX,
United Kingdom

Our establishment was set up in 2015 by our home country government
for the purpose of checking all funds drawn from the residual accounts
of the Federation of Ghana in Ghana banks to accounts of private
companies and individuals in United Kingdom. We are attached to the
Financial Fraud Action of the United Kingdom with our office at the
Ghana High Commission here in London.

This action emanated from the fact that the Federal Government of
Ghana has lost over 10 Billion US Dollars through governmental fraud
and embezzlement in the past few years, mostly by top government
officials and politicians via foreign contractors and partners.

The new government of president John Dramani Mahama is not keeping any
stone upturned in the fight against corruption and government fund
embezzlement, neither does it stop any genuine foreign beneficiary of
governmental fund from receiving what rightfully belongs to him.

In your case, the above referenced transfers drawn from the Federal
Government of Ghana account at the Habib International Bank PLC in
Accra Ghana destined to your private accounts and Commercial banks
respectively are temporarily ON HOLD on International Delivery OBSOL
on the monitor of the Financial Fraud Action of the United Kingdom.

NOTE: These two transfers are billed to be credited to the two
destination accounts same today if ONLY you forward to us the
following:

1. A copy of your Identification or Passport
2. A copy of your Certificate of True Beneficiary (CTB)

Remember the your Certificate of True Beneficiary (CTB) is the only
legal documents from the Ghana Government Ministry of Justice which
must have been issued to you in the past confirming you as the LEGAL
Beneficiary of the said fund.
Do this within the next hour to enable us release this transfer to
your destination banks.
GUIDE 1:
If however you are one of the foreign beneficiaries who have not been
issued their Certificate of True Beneficiary (CTB), kindly contact
anyone who know and trust in Ghana to quickly go to the Federal
Ministry Of Justice with your transaction code and reference number
and obtain your Certificate of True Beneficiary (CTB).
GUIDE 2:
If you have not been issued your Certificate of True Beneficiary (CTB)
before now, it will cost you about $4,500 (Non Refundable Fee). I will
advice you to go for Re-Issue which will cost you only 10% which is
$450 ONLY.
I will give you contact person to help you and trust forwarding him
this $450, requesting him to help you go to the Federal Ministry of
Finance immediately and pay for and obtain your Certificate of True
Beneficiary (CTB) and forward to you without delay.
We want this forwarded to us within the next few hours otherwise, the
already transferred funds will be ordered back to origin as today in
the first day of 2016 financial year.
Expedite action in your best interest.

Mr.Afred Kenny.
Financial Fraud Action, UK.
Ghana High Commission to the United Kingdom.

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Message-ID: <CALvupfrR3Spny3x1rCUPhuxutN=QXEq20_=PHB=RLxY+-8DvVQ@mail.gmail.com>
Subject: Financial Fraud Action
From: Alfred ken <antifraudoffice11@gmail.com>
To: xxx.xxx@xxx.xxx
Content-Type: text/plain; charset=UTF-8
Bcc: xxx.xxx@xxx.xxx
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30.01.2016, 19:20
Beitrag: #2
Offline
RE: Alfred Kenny <antifraudoffice11@gmail.com>
Von: Alfred ken <antifraudoffice11@gmail.com>
An: Xxxx Xxxx <xxx.xxx@xxx.xxx>
Datum: 30. Januar 2016 um 13:33
Betreff: Re: Financial Fraud Action Take a Look at the attachment documents
Gesendet von: gmail.com
Signiert von: gmail.com

Dear Xxxx Xxxx,

This is to confirm the receipt of your mail and regarding what you
requested from me before you will make the payment of the $450 dollars
to our office in Accra Ghana to enable us as a commission to release
the fund to you .but as soon as you make the payment to Ghana make
sure you forward information to us.

Here is the attachment document of the proof you requested from
me,please kindly use this information to send the money to Accra
Ghana to the commission in Ghana to make the payment via western Union
or Money-gram and forward the information with below name.

NAME:NWAOCHA CHIMAOBI
ADDRESS:ACCRA GHANA
TEL:+233249445357
As soon as you send it call on this numbers +442036950648

Alfred Kenny


[Bild: alfredid14ysqm.png]


[Bild: passportadzspq.png]


[Bild: cert1u7sh4.png]


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30.01.2016, 19:24
Beitrag: #3
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RE: Alfred Kenny <antifraudoffice11@gmail.com>
http://www.scamnumbers.info/shownumber.p...3249445357

Zitat:General information about +233249445357

Here is some general information about the number.

Country Code: 233
Country Name: Ghana
Type: Mobile
Original Provider: MTN
Validity: The number is the correct length for a Ghanaian phone number.
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Scam alerts for +233249445357

This number is recorded in our database for the following scams:
Date Name Used Email /Website Type of Scam
25 Apr 2015 George Mensah george.mensah0215@gmail.com Advance Fee Fraud Scam


http://www.scamnumbers.info/shownumber.p...2036950648

Zitat:General information about +442036950648

Here is some general information about the number.

Country Code: 44
Country Name: United Kingdom
Area Name: London (20)
Validity: The number is the correct length for a UK land line phone number.
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