Mony Transfer Scam | Gold from Ghana | Mercy Kofi

With the market price of Gold reaching 870 USD per ounce (32.15 ounces = 1 Kilo) this offers a potential profit of 18470 USD per Kilo. Which makes a total profit of 18, 470500 USD!

What a pity that it's just a scam e-mail.

---------- Forwarded message ----------
From: kmercy <kmercy@libero.it>
Date: Jan 2, 2008 12:33 PM
Subject: !!!GOLD DUST FOR SALE!!!
To: undisclosed-recipients


!!!GOLD DUST FOR SALE!!!
My dear,
How are you today?. I am madam Mercy Kofi, 57 years old. A citizen ofGhana Republic, West Africa.Our community have 1000kgs of gold dust forsales.
We are local miners farom Ghana. I am here in Netherland with a member of my family , looking for a serious buyer of the gold dust.
I will be going back to Ghana 4th January 2008 for urgent family meeting living behind my family member to handle
the transaction.
Below are the offers:
Commodity : Gold dust (AU)
Origin : GHANA Republic.
Quantity : 1000 KGS
Quality : 24 carat +
Purity : 93 %
Price :$9.500 per each kg.
For further informations please kindly call me
Email:kmercy57@yahoo.com
Tel:+31-622-173-038
Regards.
madam Mercy Kofi

Money Transfer Scam | Ghana | EDWARD ASIEDU

At last! This time the father has been poisoned! His dastardly business associates did it.

Seriously, this fellow has failed to edit the message completely.

Notice how he calls himself Edward Asiedu in the first paragraph? In the rest, he's Samuel Udeh.

---------- Forwarded message ----------
From: Samuel Udeh <samuel_udeh1ghana@yahoo.com>
Date: Dec 22, 2007 11:54 AM
Subject: To your regards:
To: doris.eilrich@web.de


No:212 Kwame Nkrumah,Str. East Legon.Accra-Ghana
E-MAIL:samuel_udeh1ghana@aol.in

DEAR GUIDINA,

I AM HONORABLE SEEKING FOR YOUR ASSISTANCE,PLEASE FIRSTLY MY NAME IS EDWARD ASIEDU,NATIONALITY OF SIERRA LEONE.
I AM 22 YEARS OLD LOST MY FATHER YEARS BACK, HE WAS A WELL KNOWN GOLD BUSINESS MAN HERE IN GHANA BEFORE HIS DEATH,HE WAS POISONED BY HIS BUSINESS ASSOCIATES DURING ONE OF THEIR BUSINESS ASSOCIATES MEETING IN THE NORTHERN PART OF THIS COUNTRY. RIGHT NOW I AM STILL LEAVING IN GHANA AND, IT INTEREST ME TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY ME,BECAUSE OF MY FATHER LEFT EARLIER,I HAVE TO MARRY ONETIME AROUND 2005 AND I HAVE A CHILD BOY NOW WITH MY WIFE,BUT UNDER THE CARE OF MY MOTHER,SO SHE WANT US TO INVEST ON THIS MONEY TO OVERSEAS,AS MY LATE FATHER TOLD HER WHEN HE WAS ALIVE,BUT WE NEEDED YOU SO SOON SO THAT BEFORE ANYTIME LATEST ENDING OF THIS MONTH,MONEY WILL BE OUT FROM GHANA FIRST YOUR ACCOUNT AND LITTLE DIAMOND,SO THAT I CAN TAKE MY MUM FROM THE HOSPITAL TO CURE HER WITH BETTER ENGLISH DRUGS AND TO SETTLE THERE WITH YOUR INVIROMENTS AND INVESTMENTS,THANK GOD MY FATHER DIED FOR US TO LIVE,BUT WE NEEDED YOU,TO HELP US AND CLEARIFY WITH ME SO SOON,SO THAT WE CAN INVEST THERE WITH YOU. WE ALSO SEEK YOU TO TELL US THE KIND OF INVESTMENTS WE CAN TAKE. MY FATHER DEPOSITED SOME HUGE SOME OF MONEY IN ONE OF THE BANKS HERE IN GHANA WHEN HE WAS LIFE AS THE PROFITS HE MADE FROM HIS BUSINESS,ACCORDING TO HIM HE SAID THAT IT WAS BECAUSE OF THIS MONEY THAT HE WAS POISONED.

INFARCT IN A BREAF INTRODUCTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU, (THE NAME OF THE BANK AND ALL THE DEPOSIT DOCUMENTS) AS WAS GIVEN TO ME BY MY FATHER ON HIS BED SIDE BEFORE HE GAVE UP AGAIN HE TOLD ME TO ARRANGE WITH ANY GOD FEARING FOREIGNER WHO WILL HELP ME AND MY LITTLE SISTER JENNIFER TO RECEIVE THIS MONEY IN HIS BANK ACCOUNT TO ENABLE ME GET OUT OF THIS COUNTRY BEFORE HIS ENEMIES KILL ME,BECAUSE SOMEONE ASK ME LAST SATURDAY WHEN I WAS ON THE TO CHURCH,IF I AM THE SON TO MR.JERRY ASIED,THE I ASK HIM WHO ARE YOU PLEASE,HE SAID I SHOULDN'T WORRY,SO PLEASE I HAVE CONTACTED MY FAMILY LAWYER AND TOLD HIM I HAVE I AM TRY TO CONTACT MY LATE.FATHERS FOREIGN PARTNER TO THE CLAIM OF THIS FUND,SO THAT I CAN FOLLOW MY LATE.FATHER'S INSTRUCTION,WE WILL REQUIRE TO START SCHOOL OVER IN YOUR COUNTRY IMMIDAITELY YOU RECIEVE THIS FUND..

THIS MONEY TOTALING £2.5MILLION EURO( TWO MILLION FIVE HUNDRED THOUSAND EURO) NOW I AM SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO AN ACCOUNT FOR ONWARD INVESTMENT. HOWEVER, WHAT I NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING ME TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE I AM INEXPERIENCED IN THE WORLD OF BUSINESS, TREAT ME LIKE YOUR OWN CHILD THAT'S THE REASON WHY I AM ASKING FOR YOUR SUPPORT.

THIS COUNTRY IS NO LONGER CONDUCIVE FOR ME TO STAY.

OURS FAITHFULLY SAMUEL UDEH

Barimah Owusu wants to share an inheritance with you

Another 419 crook trying to do the Inheritance story on you :-(

---------- Forwarded message ----------
From: Mr.Barimah Owusu <barimah22@yahoo.co.jp>
Date: Jan 5, 2007 11:40 AM
Subject: GREETINGS TO YOU
To: barimah22@yahoo.co.jp

Greetings from Ghana, I am Mr. Barimah Douglas Owusu, a Bank Manager here in Ghana. I write you this proposal in good faith, believing that you will not betray me. I believe it is the WILL of God for us to meet through this means. One Mr. Pedro Brito Rodriguez a US citizen and businessman made a (Fixed deposit) with my bank in 2001 for 48 calendar months, valued at US$14,600,000.00 (Fourteen Million, Six hundred Thousand US Dollars). I was his account officer before I rose to my present position of manager. The due date for this deposit contract was 20th of August 2005. I have tried to locate him to through the address and phone numbers he presented to notify him about the maturity of the fixed deposit, but could not reach him. It was during a decisive effort to get hold of him recently that I discovered he was involved in the American Airlines flight 587 which crashed on the 12th November 2001. You will read more stories about the crash on visiting this websites: http://www.answers.com/topic/american-airlines-flight-587 andhttp://www.prnewswire.com/cgi-bin/stories.pl?ACCT=104&STORY=/www/story/11-14-2001/0001615907&EDATE= where the passenger list of victims was mentioned. I have made efforts to locate any of his relation, but without success.

Now, a new Financial Law, which takes effect in two month's time, stipulates that any bank account having more than $5,000,000.00 [Five Million US Dollars] will be investigated and the bank shall produce the account owner for clearance. This is a Government measure to check money laundering. If I do not find a way to move this money out of the country immediately, in two month's time, it might be reverted to Government treasury because I cannot provide Mr. Rodriguez. I am seeking your co-operation to present you as the next of kin to the account, so that my bank head quarters will release the funds to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Let me know how you wish us to share the money, so that both parties will be satisfied. We shall go over the details once I receive your urgent response and please, treat this as top secret.

Regards,
Mr Barimah Owusu.
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