Wednesday, October 16, 2013
Friday, October 11, 2013
Compliments of the day to you
Compliments of the day to you. I hope you are doing well.On my honor, I want to introduce myself. My name is Dr. Tony Collins, Chairman of Contract Award Committee of West African Health Support Organization (WAHSO). I operate at our headquarters which are located in Accra, Ghana, but our sub and area offices are in all member states of the organization. This organization is an arm of the Economic Communities of West African States (ECOWAS) which is the single largest organization operating here in the West African sub-region with 15 member states. In addition, my organization oversees health support related matters in the whole region.
I am contacting you based on the committee's need for an individual/company whom are willing to assist us with a solution to a money transfer. The amount of $23.5 million (Twenty Three Million Five Hundred Thousand United States Dollars) represents the balance of the total contract value executed on behalf of ECOWAS for supply of hospital equipment from foreign contracting firms, which we over-invoiced deliberately, of which the actual sum has been paid.
We need you to help us by providing a durable account that will be used to receive this money for the benefit of all of us. We made up this mark up to take care of our retirement benefits because some of us in the committee are due for retirement soon and we believe this will help in no small measure to affect great change in our generations coupled with the fact that the project was a multi-million dollar one so it provided a very unique and great opportunity for us all.
Would you be willing to assist us in the transaction? Your share of the sum will be 30% of the $23.5 Million, 65% for us and 5% for taxation and miscellaneous expenses. To enable us to begin commencing, you should provide the following for immediate kickoff of this deal if it interests you: Your company's name with its complete address, telephone number, and fax number.
We are mature men in the highest cadres of our careers and would want to protect both our reputation which we have worked hard over the years to build, our family names, careers and grown up children, so we would want you to take this transaction serious and give it, it's desired attention if you accepts this partnership.
Please confirm the receipt of this message and let us know your position immediately.
CONTACT EMAIL ADDRESS URGENT: { dr.tonycolls@mail.com }
Yours Faithfully,
Dr. Tony Collins .
Tuesday, October 8, 2013
With Due Respect To You,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr. Franklin Djan.
I am the manager of the Social Security Bank (SG-SSB) Ghana, Makola Shopping Mall Accra.I am writing to solicit your assistance in the noble transfer of US$7.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office here in Accra and they will never know of this Excess.
I have since then, placed this amount of US$7.500.000.00 (Seven Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold dust.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response.
Contact: franklindjan@yahoo.com.ph
With regards,
Franklin Djan
Sunday, October 6, 2013
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Friday, October 4, 2013
ATTENTION PLEASE!
Thursday, June 20, 2013
Regarding Your Cashier Bank Cheque USD$950,000,000
I have drop a Cheque of USD$950,000,000 for you with my success transferring those funds,have you receive it from my agent? In-case if you have never receive it contact him because I wrote it seven days ago for your compensation payment towards your effort in our business that fails us somehow.I am currently in Saudi Arabia for an Business Project with my new partner.Contact My agent in UBA Bank Nigeria Mr.Felix More E-mail (felix.moore@ymail.com) phone:+23481307440 ask him to send you Cashier Bank Cheque which I wrote as to support your own share.
Re-confirm your address to him and Let me know if you have receive it.
James Adnan
Monday, May 27, 2013
Penduduk perlu tahu fungsi dan peranan JMB
Masalah bangunan kediaman tidak diselengara, lif rosak, pemaju lepas tangan dan sebagainya antara masalah yang sering membelenggu penghuni kediaman bertingkat.
Masalah itu sebenarnya boleh diatasi jika penduduk bersepakat menubuhkan Badan Pengurusan Bersama atau Joint Management Body (JMB).
Namun, sehingga ke hari ini masih ramai yang tidak mengetahui peranan dan fungsi sebenar JMB.
Bagi menjelaskan peranan dan fungsi JMB, ikuti wawancara Komunitikini bersama Ahli Majlis Perwakilan Penduduk (MPP) Zon 22, Majlis Bandaraya Shah Alam (MBSA) Noraini Hussin untuk mengupas lebih lanjut mengenai isu tersebut.
Komkini: Apakah Badan Pengurusan Bersama atau Joint Management Body (JMB)?
Noraini: Satu badan yang ditubuhkan bagi menyediakan satu mekanisma bagi pemaju dan pemilik petak bersama-sama bertanggungjawab dalam mengurus dan menyenggara bangunan mereka sebelum diserahkan kepada MC (Perbandanan Pengurusan) yang seluruhnya dianggotai dan dikendalikan oleh pemilik petak.
Komkini: Kenapa perlunya JMB?
Noraini: sebagai satu medan kepada pemaju dan pemilik petak untuk berinteraksi serta menjalinkan semangat muhibbah dan kerjasama.
Komkini: Apakah tanggungjawab dan kuasa JMB?
Noraini: Tanggungjawab JMB :
1. Memberitahu dan mendaftar nama JMB dengan COB (Pesuruhjaya Bangunan) dalam masa 28 hari dari mesyuarat pertama.
2. Menyenggara harta bersama dengan sempurna dan menjaga harta bersama itu dalam keadaan vaik dan pembaikan yang dapat digunakan.
3. Menyenggara suatu datar yang mengandungi unit syer setipa petak, keluasan lantai, nama dan alamat pembeli, nama dan alamat peguam cara dan bilangan petak yang tidak terjual.
4. Menyimpan, menyenggara dan menguatkuasakan kaedah-kaedah dalaman (house rules) yang berkuatkuasa dari semasa ke semasa.
5. Mentadbir dan mengawal Kumpulan Wang Penyenggaraan Bangunan (KWPB) yang terdiri daripada pelbagai sumber termasuk daripada lebihan daripada APB (Akaun Penyenggaraan Bangunan) yang diserahkan oleh pemaju setelah JMB ditubuhkan.
6. Membuka dan menyenggara suatu kumpulan wang penjelas atau sinking fund iaitu satu dana yang mengandungi bahagian caruman daripada KWPB bagi memenuhi liability sebenar atau yang dijangkakan.
7. Menginsuranskan dan terus menginsuranskan bangunan itu sebanyak nilai gentian bangunan itu terhadap kebakaran dan apa-apa risiko lain sebagaimana yang ditentukan oleh JMB.
8. Mengadakan Mesyuarat Agung Tahunan untuk menimbangkan KWPB dan apa-apa urusan lain yang mungkin berbangkit dan mesyuarat agung luar biasa jika diperlukan
9. Melakukan apa-apa perkara lain yang suai manfaat atau perlu bagi penyenggaraan dan pengurusan bangunan itu dengan sempurna.
Kuasa JMB:
1. Mengutip daripada pembeli, caj penyenggaraan dan pengurusan berkadaran dengan unit syer yang diuntukkan bagi petak masing-masing.
2. Membenarkan perbelanjaan bagi menjalankan penyenggaraan dan pengurusan harta bersama.
3. Mendapatkan kembali daripada mana-mana pembeli jumlah wang yang dibelanjakan oleh JMB berkenaan dnegan petak itu dalam mematuhi apa-apa notis atau perintah yang dikeluarkan oleh pihak berkuasa.
4. Membeli, menyewa atau memperoleh harta alih atau harta tak alih bagi kegunaan oleh pembeli berkaitan dengan penikmatan harta bersama mereka.
5. Mengatur dan mendapatkan perkhidmatan mana-mana orang atau ejen untuk mengusahakan penyenggaraan dan pengurusan harta bersama bangunan itu.
6. Membuat kaedah-kaedah dalaman bagi penyenggaraan dan pengurusan bangunan dengan sempurna.
7. JMB boleh mendapatkan kembali daripada pembeli amaun yang dibelanjakannya untuk melaksanakan apa-apa pembaikan, kerja atau perbuatan yang perlu.
8. Melakukan segala perkara yang semunasabahnya perlu bagi pelaksanaan tugasnya di bawah Akta 663
Komkini: Siapakah Ahli-ahli JMC dan berapakah bilangan ahli-ahlinya?
Noraini: Ahli JMC terdiri daripada pemaju dan 5 – 12 orang pembeli.
Komkini: Berapa lama tempoh jawatan tersebut?
Noraini: Sehingga mesyuarat pertama MC diadakan dan majlis MC dilantik.
Komkini: Bagaimana Ahli JMC dipilih?
Noraini: Mesyuarat agung tahunan JMB dan boleh memegang jawatan selama tempoh tidak melebihi tiga tahun atau sehingga pembubaran JMB mengikut mana-mana terdahulu.
Komkini: Siapakah yang layak mengundi?
Noraini: Pemilik petak atau pemilik rumah yang tidak mempunyai tunggakan caj penyenggaraan
Komkini: Bagaimana pula dengan penduduk yang mempunyai tunggakan?
Noraini: Boleh hadir mesyuarat agung JMB tetapi tidak boleh mengundi
Tuesday, March 12, 2013
PAYMENT UPDATE
Prior to the debt re-payment agreements recently signed with the Federal Government of Nigeria to assist them with the payment of their long outstanding foreign contract debts and in view of an Irrevocable Payment Approval Order (IPAO) received from Dr. Ngozi Okonjo Iweala, Finance Minister, Federal Republic of Nigeria in your favour, I am obliged to inform you that an ATM Card valued Twenty Seven Million Five Hundred Thousand United State Dollars (US$27.5 Million Dollars) has been approved for your payment and upgraded in your favour. Our ATM Services are fully inter-switched and this allows you to make withdrawal from any location of the ATM Centre of your choice nearest to you anywhere in the world.
Also, we have concluded delivery arrangement with an accredited courier services company to oversee the delivery of your ATM card and your secret pin number to you without further delay. However, the delivery cost of your ATM card payment instrument shall remain your responsibility. Following this therefore, you are required to offset the delivery cost of your ATM card payment instrument immediately, as this is a facilitator to the prompt delivery of your ATM card to your destination.
Your ATM Card and the secret pin number which is in a casing under seal will be delivered to you in person within 72 hours of confirming the payment of the delivery cost to us. Should this seal be broken on receipt, please refer to the undersigned immediately. The delivery cost is not deductible at source due to the payment structure and security adopted. Be aware that all relevant documents/certificates related to the origin/source of this fund shall be attached to your ATM Card to avoid interception, interrogation and delay by the customs or other concerned authorities.
Should you have preference to a particular time and day of visitation, please do let us know in order to advise the Courier Company accordingly. Also, be informed that whatever instrument you are going to present to the staff of the courier company as your identity on his arrival to your destination for clarification, has to be forwarded to us for registration with the courier company for security reasons. And once registered, that shall remain your 'ONLY' proven identity. In conclusion, we want a reconfirmation of the following from you:
(A) Your current mailing address, where you want your ATM card payment instrument to be delivered.
(B) Your direct telephone number for easy communication.
Kindly expedite action.
Yours Faithfully,
Mr. Edward Appiah
Director ATM Services Ecobank Ghana Limited.
Email: ecoremittancedepartment@accountant.com
Direct Telephone Number: +233 573 248 019
Wednesday, February 27, 2013
thank you
We are a reputable small scale mining company based in Ghana. We have 950 kg of gold dust for sale at very cheap price. We also have in stock gold bars, metal scraps and diamond for sale at very cheap rates. We are pleased to make this offer of AU Gold Dust Under penalty of perjury and with full corporate and legal responsibility under the following terms and conditions.
Commodity AU Gold Dust.
Origin Ghana.
Price $40,000 USD per kg
Quantity 950 kgs.
Quality 22+ Carat.
Purity 96.07%.
CONTACT ME VIA gh.collinskokou@yahoo.in.
Please note that we are also seeking joint venture partners to develop our gold rich mining area which is more than 250 acres, but for now, we are only operating on 25 acres. We want to sell our reserved stock of gold to buy modern machines & equipments. We welcome you gold buyers to our office and mining sites in Ghana but if you cannot come to Ghana we can ship the gold to your refinery via Air or Sea as you like.
In case if you are not a gold buyer, we are ready to make you our mandate or company representative and pay you 10% as commission for every customer you bring to us. If you are interested in our offer please contact us immediately with the following contact details so that we can send you our FULL CORPORATE OFFER (FCO).
Best Regards,
KOKOU COLLINS
Friday, February 1, 2013
*****SPAM***** URGENT
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Content preview: My Dear Friend, My name is Mr. frank Owusu. I am the Regional
Manager of STANDARD CHARTERED BANK OF GHANA,ACCRA GHANA.Tarkwa branch in
the western region of Ghana. I came to know you in my Private Search for a
reliable and reputable person to handle this confidential transaction. I
write you this proposal in good faith. I have a financial transaction that
will benefit both of us. On the 4th of August 2010, a Cyprus Oil consultant/Merchant
with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris
Peppos made a fixed deposit of Six Million Eight Hundred and Fifty Thousand
United State Dollars ($6,850,000.00) in my branch. Upon maturity, [...]
Content analysis details: (18.3 points, 5.0 required)
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2.1 TVD_PH_SUBJ_URGENT TVD_PH_SUBJ_URGENT
1.8 MILLION_USD BODY: Talks about millions of dollars
3.1 BANKING_LAWS BODY: Talks about banking laws
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
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2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
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1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
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