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Welcome! Ghana-Net.com is informing, and helping people regarding Scamms & Dating Scam since 2007! Feel free, and contact Us at any time! - FREE Advise - (Rat auch in deutscher Sprache - Seit 2007!)

 

You`ll find follow SCAMS on this page (please scroll down): 

Omni Hotels

Canada and USA

- SCAM -

ECOWAS

supply order 2011‏  

 YOU HAVE WON

U.S GREEN CARD VISA‏

    

JOB

OPPORTUNITY IN SWEDEN WITH FREE VISA,

AIR TICKET, AND ACCOMODATION.

 

 

Ghana

Bank

Scam

 

CANADA

VISA

EMPLOYMENT

EXPERTS 

GHANA

 

 

Hotel Job

Scams

 

 

Cargo Scam 

Accra

 

MAVERICK CONSTRUCTION

INC.  & UTOPIA

INTERNATIONAL TRAVELS INC.

419 Work and Visa Scam - Mr Greene Jackson

Phone:

+44871 503 7120

Scam Main Page 
 

419 Scam Warning!

CONGRATULATIONS YOU HAVE WON U.S GREEN CARD VISA‏

 

DV OFFICE

From:

DV OFFICE ( hadiyyah221@att.net ) 

E-mail: ussdv2011@live.com EMAIL: usavisa@kentucky.usa.com  

Sent:20 July 2011 13:54:51
To:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

United States Department of State,
National- visa- center
32RochesterAv,
Portsmouth,NH0358801-2USA
Case- Number:FRC55865663318
Preferences- Categories:- (DV DIVERSITY)
Foreign- State -Chargeability
Dear winner,
We wish to inform you that you are among the lucky selected winners of the-U.S.Green CardEmail ballotlotteryprogram of the 2010/11 edition .
Details.
This e-mail ballot visa- lottery- program was innovated ON JULY by- USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free- visa's to citizens of developing countries around the world who wishes to travel to U.S and start a new life and work.

In this innovated program, no -registrations were being made or required as the program was being conducted through computer draw system of e-mail random extractions from world wide registered websites.

In this 2nd edition of the program, two hundred and twenty five (225) U.S- visa's were released and 6.3 million e-mail addresses were extracted from world wide registered web-sites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer- draw- system.

Your e-mail address- attached to- ticket- number (564002-188) drew -the lucky- number's which subsequently won you the U.S visa and we are sending the winning- notification- directly through the- selected- winning e-mail address which means that if you receive the winning- notification in your mail box that you have been selected- among the lucky- winner's.

Approximately One hundred and fifty five (155) lucky- selected- winner's had been notified- through their selected e-mail addresses- including you today

Your visa- winning -identification- Case -number is (FRC55865663318) Note that your visa- winning identification Case -number is your PIN-CODE to- claiming your visa.

Disqualification,
Any -selected- lucky- winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:-

Basic- question.
How can I make the claim of my visa?
You will obtain- your- visa through the- U.S- Consular- officer in your home country or country of your present residence and note that the- U.S -Consular- officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.

Our- visa- processing- agents had- been -apportioned among six- geographic -regions, all -selected -lucky winner's will need to act on their claims- applications quickly before the visa- claim expiration deadline(30thAugust2011)

FOR YOUR VISA FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC/MIDDLE EAST AGENT VIA THIS CONTACT DETAILS,

NAME: MRS DONNA WHITE
Tel :+66-8-679-213-07
E-mail:ussdv2011@live.com
EMAIL: usavisa@kentucky.usa.com
N.B: Processing Fee.
Single- us$890
Dual- us$1,420

How can I pay the processing fee?
The following forms of payment are accepted:

western Union Money transfer.
Money Gram.
Bank transfer.
Benefits.
All the selected lucky winner's will get free- air -tickets to the-U.S.Your air- ticket will be send to you by- ourAsia/pacific/Middle eastagent together with your processed documents.

Please read and follow all the enclosed instructions very carefully.
Do not reply back to this notification e- mail (busy)
For further inquiries;
Contact ourAsia/pacific/Middle eastagent where your visa winning details falls.

Sincerely yours,
Mr. Tony Brooke
SecretaryGeneralUSConsulate Kentucky.
 
 

419 Scam

Warning!

 

From:

Julia cooper ( omnihotelsltd@Egypt.com )   ominhotelsltd@gmx.ca

Sent:

18 July 2011 19:42:35

To:

undisclosed-recipients

 

 

See here the ORIGINAL website,

and open jobs;

 

Corporate Human Resources Department
Omni Hotels

www.omnihotels.com
420 Decker Drive, Suite 200
Irving, Texas 75062
Phone: (972) 730-Omni (6664)
Fax: (972) 871-5669

For employment opportunities at a specific Omni Hotels property, please contact the hotel directly using the information listed on our Hotel Directory page or browse our current job openings

 

Internet Fraud Alert

 

Omni Hotels is committed to being the employer of choice in the hospitality industry. Recently, Omni Hotels was alerted to an Internet scam involving mass emails containing false job opportunities sent from various email addresses resembling “Omni.” These emails include pictures of various Omni Hotels, and they request personal information and money in exchange for assistance in obtaining employment and work visas.

The reported incident has significantly declined. However, there are still people who continue to fall victim to these fraudulent emails. This warning is specifically intended to advise potentially misguided people to not respond to these mass emails.

Be advised that Omni Hotels does not request personal information or money via email, and Omni Hotels never solicits or recruits potential employees via e-mail.

Please join Omni Hotels to protect victims of Internet scams by reporting any solicitations to your local law enforcement agencies. Additionally, if you have received an email from a third-party that appears to be connected with Omni Hotels and you suspect it is affiliated with an Internet scam, please forward it to:

 

E-Commerce Department
Omni Hotels
420 Decker Drive
Irving, TX 75062

Dear Candidate


Would you like to work and live in Canada and USA? I am Julia Cooper. a Representative of Omni Hotels Canada and USA, We are glad to offer you a job position at any of our hotel branches in the United State and Canada, the management is recruiting Illegible and competent Men and Women from all around the world, who can work and live in any of our branches in United or Canada. our representatives are located in the listed continents. United Kingdom, Asia, Africa and Europe.

Below is the vacancies for employment, should you fit in any of the vacancies below with a working experience/qualification.

(*)Hotel Manager:.............$23.000
(*)Hotel Supervisor:..........$14,000
(*)Sales Manager:.............$9,900
(*)Accountants:...............$9,500
(*)Receptionist:..............$6,100
(*) Clark:....................$7,000
(*)Cooks/Chef:................$8,500
(*)Store Keeper:..............$7,900
(*)Lady Usher:................$7,600
(*)Waiters:...................$5,800
(*)Room Attendant:............$6,800
(*)Bar Attendant:.............$7,970
(*)Cleaner:...................$7,500
(*)Gardner:................. .$7,800
(*)Laundry:...................$8,750
(*)Hotel D.J S:...............$7,850
(*)Car Guilds:................$9,600
(*)Gate Attendant:............$9,800
(*)Men for Fun Making with Ladies:.............$5,500
(*)Massage:...................$7,500
(*)Engineer:..................$13,500
(*)Maintenance Manager:.......$13,700

This job is very challenging and you should understand it. We are looking only for a staff/worker who satisfies our requirements and will be an earnest and reliable staff. We are glad to offer this job position to you.

 

If you feel that you are a serious and honest individual and you want to work for Omni Hotels Ltd, the hotel will help to get you a 3 months visa for your traveling to Canada or United state for test and if you prove yourself capable of working with the hotel then the Hotel management will proceed to extend your visa and help get your 4/Years Residential P permit B/ For Any Body That Reside or Work in any of our branches in Canada or United State, kindly get back to us. note that the 3 months visa will be paid by the Hotel management if you pass our test and you provide all the necessary details of you as may be required.

Best Regards,

Mrs. Julia Cooper
Email: ominhotelsltd@gmx.ca

Warning!

419 Scam

supply order 2011‏
21/04/2011

Dr Victor Nana mrvictornana@hotmail.com
From:Dr Victor Nana (officelord3@att.net)
Sent:21 April 2011 18:12:33
To:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Dear Sir/Madam,

An offer exist for the supply of your products to the ECOWAS here in Ghana on contract basis.
The products needed urgently are as stated below:

1. Hospital bed sheets
2. Tractors/Lawn Mowers
3. Woods: Plywood and Timber
4. Animal Feeds/ingredients
5. T-shirts, Towels
6. Building Materials, Industrial supplies
7. Pharmaceutical Products & Skin Care Cosmetic
8. Fertilizers
9. Medical / Laboratory Equipments
10.Furniture, Doors and cases, bed
11 Bottled Water, Storage Tanks, Pumps and Machines
12. Wine, Tea, Rice, Coffee
13.Treated Mosquito Nets, Condoms, Disposables
14.Water Filtration and Purification Systems
15.Wheelchair, Fire Extinguishers

And other unlisted products and please specify the product (s) you can
supply.

Tender is open to all eligible foreign traders, manufacturers, exporters,
brokers and individuals from as defined in the guidelines to the ECOWAS Public Procurement Board of the Republic
of Ghana. If you can handle the supply of any of the above items, get back
to me for more details.
I am a commission agent.

Regards,
Mr.Victor Nana
+233 267030516
Office No. 42 North Kaneshi,
Opposite Ama Shopping Plaza.
Accra -Ghana

419 Job Offer

 

from

SOLOMON TROKOR
Phone: 00233240827448
E-mail: knightman_351@yahoo.co.uk

JOB OPPORTUNITY IN SWEDEN WITH FREE VISA, AIR TICKET, AND ACCOMODATION.
A TALL AND STRONG LADY NEEDED IN SWEDEN,SHE MUST BE BETWEEN THE AGES OF 20-31
SHE MUST HAVE A VALID GHANAIAN PASSPORT.

THE SUCCESSFUL CANDIDATE WILL WORK AS HOUSE HELP.

FOR MORE DETAILS....CONTACT THE FOLLOWING NUMBERS...
00233240827448, 00233243577716, 0277399896, 20233264577716
419 Scam

related to

Stupid Fools

From: Gabriella Stelczer
Phone: +36 70 6291607

 
 

Ghana-Net.com REPORTET this website.

Read Here The Reaction:

 21.12.2010 to

Ghana-Net.com

Dear Sir,

Thank you for your email.

In response to your report we have suspended the site and the account of its creator. We have also suspended the MX records so that the domain name cannot be used for email purposes.

Please let me know if I can assist you further.

Sincerely,
The Yola Abuse Team

The Yola Site and the Service is a free service for businesses, organizations and individuals to create and grow a professional online presence. Yola reserves the right to terminate the service of any user that does not use our Site and Service for it's intended purpose. |  Please review our Terms of Service | Visit our Report Abuse page to report any site that violates our these terms | Thank you for helping us maintain a high standard of professionalism on the web!

Dear Mr. President!

I writen for you from HUNGARY.

I have get e-mail from ICBank Ghana :

This letter is to informed you that our Surveillance Unit acting in conjunction with the Ghana anti corruption unit and the United Nations regional office in Ghana received a deposit of $1,300.000( One million ,Three Hundred Thousand United States Dollars) in your name.The fund is deposited in an Escrow Sundry Account. The funds were recovered in Two Consignment Boxes Tagged in your name from the Ghana High Commission and Independent Diplomat here at Kotoka International Airport and it was detected that these boxes contains millions of United State Dollars,The UN acting in conjunction with the Ghana Anti Corruption Unit decided to deposit the Funds in our bank I.C.B (INTERNATIONAL COMMERCIAL BANK) .Now we have been mandated to contact you and get this money wire transferred to you bank by bank so as to enable our country Ghana bear a good name.For more clarification to what i have just informed you,you can visit the website of the Ghana anti corruption unit or contact them via this email address:

website: www. anticorruptionunitghana.com

Contact Information :unitednationsghanaoffice@anticorruptionunitghana.com


Now you are required to send us a scan copy of your valid ID and your bank details as listed below so that we can commence arrangement to get your funds wire transferred to you bank by bank.

1. NAME OF BANK

2. NAME OF ACCOUNT HOLDER

3. ACCOUNT NUMBER

4. BANK SWIFT CODE

5. BANK ROUTING NUMBERS

6. ACCOUNT HOLDER CURRENT PHONE NUMBERS

 

DR JOEL  A. KWAME

 

ALL   ENQUIRIES  SHOULD  BE  DIRECTED  TO  THE  OFFICE  OF  THE  HEAD  OF  OPERATIONS  ; DR JOEL  A. KWAME   VIA  THE  E-MAIL  ADDRESS  GIVEN BELOW:


 


EMAIL:      unitednationsghanaoffice@anticorruptionunitghana.com

419 Scam

related to

Ghana

The following is yet another phishing/scam email I received today...
 ATTENTION: Friend,

 

I am BRIGADIER GENERAL NANA TENNYSON, the Chief of General Staff, GHANA. I am mailing you in respect, of the present development going on here in my country GHANA.

I decided to contact you, after much investigation which was carried out by the Bureau

of National Investigation (BNI) and the Ghana Police Service, to make sure our country

is free of these fraudulent activities, which is going on here in Africa and for our

country to bear a good name.

The Airport Authority detected that trunk boxes after been scanned the authorities

detected that the boxes contains funds on your name and email that has been tempered

on, were been smuggled into the country by foreign Personnel who were on transit from

London.

 

These men were trying to enter the country with the trunk boxes, when the airport

authority detected that these boxes contains, some huge amount of United State Dollars.

After much investigation we found out that these men were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before their

dismissal and used the opportunity to perpetuate their crimes, they told us that the

funds inside the boxes was won by you, but now they planned to turn back on you and

decided to take the money all to themselves out of the country. We later found out on

the investigation that was carried that, these men are truly members of a well

established organization to act on their criminal activities.

 

As I write you this mail now, the three(3) men that were caught are now in the custody

of the Ghana Police Service over here in our country Ghana, while we are trying to

track the others left, because they have proved to us that they belong to one

organization.

 

That is why we have to reach you by your mail address and name that was tagged the

boxes, so we can make the arrangement on the transfer of the funds to your designated

bank account.

Your response will be very much appreciated as soon as you have received this email.

Thank you for your kind attention, for us to make sure our beloved country Ghana, bears

a good name.

 

Please in your reply include your

A: FULL NAMES

B: ADDRESS

C: DIRECT CONTACT PHONE NUMBER

D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION PASSPORT.

 

As this information will be required, by the authorities in Ghana to draft the new

change of ownership in your name as the rightful owner of the funds in our custody and

also to verify the information given to us because the documentations covering the

boxes have been tampered on.

 

Regards,

Brigadier General Nana Tennyson

 419 Scam

related to

Nigeria & Senegal

 

THIS IS FROM THE ROYAL ALBION HOTEL LONDON UNITED KINGDOM‏

Visit The

Original HOTEL Website:

 

www.britanniahotels.com/hotels/brighton

 

 

 

 

 

 

 

 

 

The Royal Albion Hotel -

 

Address ; 35 Old Steine, Brighton, East Sussex, United Kingdom

Phone: (+447031816690), Fax:   (013397) 55545)  <<< FAKE / FRAUD PHONE NUMBERS!

Web Site; www.royal-albion-hotel.co.uk  

I am Mr. Murray Bell from London United Kingdom, I want to inform you that there are some vacancies in our Hotel we need some able Men and Women to come and Work and then live in the Hotel, Hotel we be taking care of your feeding, and your Accommodation. For your coming, Hotel will also help you for you to obtain your Visa in United Kingdom Embassy in your Country through the United Kingdom Immigration Authority; and Hotel will be also taking care of your Flight Ticket

 

If you are interested in Working with us you can contact us through the royal Albion hotel E-mail contact address, for more information and the procedure.

(theroyal_albionhotel@yahoo.co.uk)

     

Thanks.

 

Sign by Manager.


Mr. Murray Bell.

 419 Scam

related to

Nigeria

 capital oil and gas recruitment job ffer

From: CAPITAL OIL AND GAS RECRUITMENT JOB OFFER ( maxtone_55@yahoo.co.uk )

Sent: 07 December 2010 15:33:05

 

At Tue, 7 Dec 2010 15:33:05 +0000 (GMT), someone sent you an email from the IP address 41.211.225.109 located in Nigeria, Port Harcourt.
IP address:41.211.225.109
IP address country:Nigeria
IP address state:Rivers
IP address city:Port Harcourt
IP address latitude:4.7892
IP address longitude:6.9986
ISP of this IP:Wireless Broadband Internet service
Organization:Wireless Broadband Internet service

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INTRODUCTION:

Ref: BJ/EMP/EXP/VOL.VII/2011

This is to inform you that the Human Resources Department of Capital Oil And Gas Limited Company based in Lagos Services has mandated to recruit expatriate personnel for fulfillment of the Project that is on going in Federal Republic Of Nigeria, project schedule to commence work on January 2011

We are currently seeking experienced candidates with knowledge and experience in all engineering and oil and gas sector, opportunities exist for all experienced engineers and oil workers. Ideally with knowledge of Oil and Gas field and other engineering field, with experience in any engineering, oil and gas field.

Extensive experience within a team or as an individual with particular experience of reading,reviewing and interpreting technical specifications within an equipment/Balance of engineering, oil and gas environment.You are hereby notified that your qualifications and experiences are highlyneeded for this project requirements.

For verification, screening and selection in this job opening, you are required to submit your most resent resumes/CV s through our e-mail contact below for verification and screening.


ENGR. EDWARD BEN
Human Resource Manager,
Capital Oil And Gas Limited,
1 Capital Oil Close, Westminster,
Ibru Jetty Complex, Ibafon, Apapa
P.O. Box 558 Apapa, Lagos
Tel:+234 7031978149
Website: www. capitaloilandgasind.com
Email: capitaloilandgas-recruitment@live.com

This is to the company and they are not hiring now.

Production has dropped and inconsistent supply of feedstock because of REBEL ACTIVITIES has slowed and reduced production.

Below in blue is from their website:

capitaloilandgasind.com

 

Capital Oil and Gas Industries Limited
1 Capital Oil Close, Westminister,
Ibru Jetty Complex, Ibafon, Apapa
P.O. Box 558 (CODE 102241), Apapa, Lagos

Tel: 234-1-5874797, 5874981, 5875001
Fax: 234-1-5803902
E-mail: [info@capitaloilandgasind.com]

419 SCAM, related to Ghana

From: Martha Aba edusah (marthaabaedusah@yahoo.com)

Sent: 10 August 2010 23:12:23 To: marthaabaedusah@yahoo.com

 

Hello

I am a Ghanaian living in United Kingdom but I need someone to assist me in some business which I want to link in Ghana , if you are interesting contact me with your phone number for more information’s.

Waiting for your reply soonest,

Regards
Martha Aba Eduas

419 SCAM, related to Ghana Fidelity Bank Ghana - SCAM
  

karl.andah@rediffmail.com (karl.andah@rediffmail.com)

From the desk of Karl Andah
Fidelity Bank Ghana
Office Address:
Ridge Towers - Ridge, Accra
PMB 43, Cantonments, Accra, Ghana

Dear Sir,

My Respect to you with your family. However I will like to introduce myself before explaining my proposal to you.
I am Mr.Karl Andah, Head Private Banking of Fidelity Bank Ghana Limited, I am contacting you About a dormant account of $48,800,000.00

The Fund $48,800,000.00 United State Dollars, was deposited in our bank on 9th march 2005 by late Mr. James Rowe, an American citizen, during my auditing I found that the Fund is dormant since that 2005. I made an investigation and found out that Mr. James Rowe was working with J.E. Merit Constructors Inc as sub-contractor in America, at the BP Chemical Refining plant in Texas City, Texas and unfortunately died in a terrible and unpreventable explosion in the company. I have since then, placed this amount on a suspense account without a beneficiary. I found your profile very interesting through Ghana Chambers of commerce while looking for a trusted person who can handle this deal with me and decided to reach you directly to solicit your assistance and Guidelines in making this deal about the transfer of the Fund (48.8M USD) with me from our Bank here in Ghana to your Country. Why I Contacted you is to assist me in executing this Deal from Ghana to your Country within the Next few days to stand as a legal

I do need to stress that there are practically no risk involved in this. I need to know if you will be able to handle this with me before I explain to you more details. If you are interested please send me your full names and private phone number for an Initial confidential communication. I wish for utmost confidentiality in handling this transaction.

Awaiting your reply through my private email

Sincerely,

Karl Andah
Head, Private Banking
For: Fidelity Bank Ghana
karl.andah@rediffmail.com

419 SCAM, related to Ghana 

vivian (vivianprince13@yahoo.com)

05 July 2010 15:15:11

  
 

The source host name is "host-41-206-74-204.afnet.net" and the source IP address is 41.206.74.204.

Geo-Location Information

Country

Cote D'Ivoire

State/Region

82

City

Abidjan

Latitude

5.3411

Longitude

-4.0281

 

Good Day.
I am a girl of 22 years old, By name Ms Vivian prince citizen of cote d'Divoire. I am still a student in one university in GHANA reading law to become a lawyer after graduating. i have a very bad problem now and that is why i'm contacting you for an urgent asisstance. I have a younger brother and my mother died of (T/B) Tuberculoses years back. my father's name is MR LATH PRINCE. my father was a well known politician here in cote d' ivoire.

You may heard over the BBC OR CNN concerning the political crisis happening here, and last year the election of the country was cancelled because of some problem that is going on even till today. This is to tell you how my country is now I thank God that i was not at home when what i am about to tell you happened but it was a deep shock to me and also what i do not think that i can forget so easily.

Is about my father's death, my father was murdered in our house here by unknown people but after a year now i come to realise that it was the hand work of the great poeple in power master minded the act. so i can not fight them i leave vengeance to God. Now is like my father, know what is going to happen he call me one day and told me that the has $ 10.2,million us dollars with a security company here in Abidjan for safe keeping only. And told me that he use my name as next of kin to that money, but warn me not to tell any body about this. He told me that he deposited this money as family valueables in a trunk box.

Now i seek your urgent help to have this money been shipped to your country by the security company as my late father partner in business, and also to help me get resident permit to come and live with you in your country and futher my education there. while you will help me to invest the money in your country since i do not know anything concerning business. You will be given some part out of the total sum and this transaction is 100% risk free. And we are to discuss on the percentage which you are to take from the total money for your urgent help after comfirming that you will asisst in this soonest.

Thanks as you reply urgently.
Regards
Vivian.

419 SCAM, related to GhanaNext Oil Job Notification. Telephone: 00233547994262 / 002347036934600

NEXT OIL NIGERIA. (nextoilniger@gmail.com)

NEXT OIL
Address: Africa Re-building 4th Floor,
Plot 1679 Karimu Kotun Str,Victoris Island, Lagos.
Nigeria.P.O. Box 56057, Ikoyi Lagos.
Telephone: +233547994262 +2347036934600
Email:
nextoilniger@gmail.com


Sir,
Client code /NTO/EP/ vol.08
Subject: Next Oil Job Notification.

You are hereby notified that your qualifications and experiences were found suitable for the requirements of NEXT OIL,NIGERIA .

For verification and screening you are to submit your most recent resumes and certificates immediately.

Regards,
Michael Howard.
419 SCAM, related to GhanaDear Friend,

My name is Mr. Tony Nnan. The branch manager of International
Commercial Bank, Teshie Nungua branch.
  

Dear Friend,

My name is Mr. Tony Nnan. The branch manager of International
Commercial Bank, Teshie Nungua branch.

I am a Ghanaian by birth, 48yrs of age and married with three
children. I have packaged a financial transaction that will benefit
both of us. As the branch manager of the bank, it is my duty to send
financial reports to my head office in the capital city of
Accra-Ghana.

On the course of the last year 2009 end of the year's report, I
discovered that my branch in which I am the manager, made Nine million
three hundred us dollars ($9,300,000.00), of which my head office is
not aware and will never be aware of it.

I have since then PLACED this fund in an ESCROW CALL ACCOUNT without
a beneficiary. As the branch manager 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 25% of this fund to you while 75% shall be saved on
my behalf and my information technology officer. I do need to assure
you that there is no risk involved in this Business. It is going to be
a Bank-to-Bank transfer.

All I need from you is to stand in as the original depositor of this
fund. If you accept this offer, I will appreciate your timely response
be informed that I will be sending you all the in house information's
that will help in you applying for the administrative wire transfer
processing procedures.

YOUR FULL NAME..................
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER.........
YOUR IDENTIFICATION..................................

Thanks in anticipatory co-operation,
Mr. Tony Nnan.

419 DATING

SCAM, related to Ghana

Hi, ok this is the number i was given 00233249237199 aparently its meant to be a pager but i rang it with the code, noone answered but then i got a phonecall on my landline i said hello but the person then hung up, and now they know my number they wont answer at all, thank you so much for your help, apparently these pics are from a porn star called kelsyxxx.com and she is in america, and she herself is also a scammer now, and i'm not sure if she is working with this person in Ghana
thanx ....

her email address is lovekina00@yahoo.com Sakina Ibrahim

 

Date: Fri, 21 May 2010 15:46:56 -0700
From: lovekina00@yahoo.com
Subject: Pictures for you...
To:

My Real name is Sakina Ibrahim,I am 34yrs old single never married with no kids from Ghana West Africa .. I have a blonde hair, blue eye, 5'6ft tall, 128 lbs,has a white skin.I have a measurement of 34C-24-36.I am a caring and honest lady seeking for a woman to share the rest of my life with
My heritage is English..I dont have any kid .I'm always smilling and dont easily get irritated,I dont even remember the last time i frowned.Among my goals is taking good care of my family so that we can live happily ever after ,grow old with my family and be with them till end of time
I'm caring ,faithful ,loyal, truthful, loving, generous, sincere ,goals achiever,honest,spiritual oriented,Future driven ,confidential, understands the ups and downs of life, Committed to relationship, reader, visionary, conservative, passionate ,romantic, sexy and loving What kind of woman are you planning to meet in your life to build your career together,What are your future goals, What is your vision in life?I don't play games or play with peoples e-motion.What is your profession?Do you mind sharing any thing about your spiritual belief? If I may ask do you have any pictures to share with me too and i will be more happy to get to know you better and do you mind about the age difference and the distance between us..

Sakina

 

419 SCAM, related to Ghana 

From Your Brother William

From:

william addo (222277776666ssb666@att.net)

 

You may not know this sender.

Sent:

28 March 2010 00:51:32

To:

 

 

 

 

 

Dear Friend,


It is nice and wonderful making contact with you today.


As a matter of fact, I am Dr. William Addo, I am currently working with One of the Rural Banks in Ghana as a regional branch manager.

Presently, I am in grip of funds; Three Million Five Hundred Thousand United States Dollars ($3.5m USD) readily available for you and me to share, and I am seeking for your cooperation to transfer this cash money to your position.

I realized these funds as part of unclaimed deposited funds by a deceased person and a foreign national of Jordan, who deals on Diamond and precious stones here in Ghana before his death in 2003.

Last year 2009 some funds where discovered unclaimed, and according to the Banking policy; such funds are to be taken to the "National Treasury" but some corrupt colleagues embezzled the previous unclaimed funds, but now, I don't want to fold my hands watch them again on this particular fund that has come as opportunity for me and you.

Immediately I realized these funds $3.5m, I placed it on Sundry Escrow Account here in our bank without beneficiary information and no person knows about it and Because of my position as a regional manager in my bank, the code of conduct bureau forbids me from operating a foreign account, this is why I am contacting you.

Now I choose you as partner and what I want from you is to apply to our Bank head-office as the beneficiary of this fund to be transfer to you and only you as a foreigner can claim this money.
I will send you every information which you will send to our bank head office as the true owner of this money. I am ready to share 40% of theThree million Five hundred thousand dollars ($3.5m) for you while 60% will be for me.

As soon as the money $3.5m is transferred into your account, please keep my share, while I decide on which investment I will establish in your country.

There is no problem in transfer of this money, this is bank to bank transfer.

Kindly and urgently reply to me your willingness for successful transfer of this fund $3.5m into your account and please send to me your


(1).telephone number,
(2).Nationality,
(3).Occupation,
(4).Age
(5).Front page of your passport or drivers license.

 

Best regards,


Dr. William Addo
+233-243127471.

419 SCAM, related to Ghana

FROM MAJOR GENERAL MUMUDU ADJA 

genaralmumudu@yahoo.com

Majordomo@aub.edu.lb

TELEPHONE+233541922357   (Ghana Mobile Number)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ATTN,

GOOD DAY,  (BIG FOOL)


I AM MAJOR GENERAL MUMUDU ADJA THE CHIEF CONTROLLER OF THE DISPATCH UNIT GHANA INTERNATIONAL AIRPORT.

DUE TO THE ILLEGAL OPERATIONS OF FRAUDSTERS IN THIS COUNTRY GHANA OUR COUNCIL WITH THE UNITED NATION FORUM HAS ESTABLISH TO HELP YOU AND OTHER SCAM VICTIMS RECOVER YOUR FUNDS AND CONSIGNMENTS BOXES HERE IN GHANA AND AFRICA.


SO FAR NOW,WE HAVE RECOVER 100 CONSIGNMENT BOXES ABANDONED IN OUR AIRPORT WARE HOUSE AND AN OTHER 50 CONSIGNMENT BOXES APPREHENDED FROM ILLEGAL FAKE DIPLOMATS.


DUE TO THE PETITIONS RECEIVED BY THE FORMAL UN BOSS SECRETARY GENERAL-GENERAL KOFI ANNAN FROM ALL OVER THE CONTINENT IN REGARDS TO THE FRAUDULENT ACTIVITIES GOING ON IN THE WEST AFRICAN SUB-REGION WITH THE SECURITY'S AGENT AND DIPLOMATS WHO HAS BEEN DELAYING PEOPLE'S FUNDS AND GOLD HOLD,CONSIGNMENTS AND VALUABLES IN THEIR CUSTODY ARE DEMAND TO BE RELEASES TO THEIR OWNERS.


I AM THE CHIEF CONTROLLER DISPATCH UNIT KOTOKA INTERNATIONAL AIRPORT GHANA,GENERAL MUMUDU ADJA UNITED NATION HIGH COMMISSIONER FOR PEACE KEEPING,APPOINTED BY THE NEW GOVERNMENT OF(NDC) PRESIDENT PROFESSOR JOHN ATTAH MILLS,I HAVE INCLUDED YOUR NAME INTO THE BENEFICIARY FILES OF SCAM VICTIMS FOR RELEASE OF 2 CONSIGNMENT BOXES VALUABLE OF $95MILLION US DOLLARS AND 85KILOGRAMS OF GOLD DELIVER TO YOU FROM THE CARGO DEPARTMENT OF THE UNITED NATION DIPLOMATIC COURIER SERVICE WEST AFRICA KOTOKA AIRPORT GHANA.


YOU ARE THEREFORE ADVISE TO SUBMIT ALL YOUR INFORMATION FOR ONWARD DELIVERY OF YOUR 2 REGISTER CONSIGNMENT BOXES DELIVER TO YOU IN YOUR COUNTRY.


PASSPORT ID.

FULL NAME.

HOME OR OFFICE ADDRESS.

DIRECT TELEPHONE NUMBER/MOBILE NUMBER.

FAX NUMBER.

COUNTRY OF ORIGIN.



PLEASE KINDLY NOTE THE BELOW IMPORTANT REGISTRATION DETAILS OF YOUR (2)CONSIGNMENT BOXES ........................

1. THE REGISTRATION NO............................GIL/GH/XXX21/0X

2. THE BATCH NUMBER OF THE BOXES...................GIL/GH/XXX54/0X

3. SECURITY CODE NUMBER..........................SFSS/GH942054/02

4. SERIAL NO.................................0043687/EB.


HOW EVER YOU ARE TO COMPLETE ARRANGEMENT BY FILLING THE ATTACH FORM CONSIGNMENT RELEASE ORDER,WITH THE SUM OF $655 US DOLLARS PAYMENT TO KOTOKA AIRPORT FUNDS CONTROL MANAGER(MR.EZE JUDE)WESTERN UNION OR MONEY GRAM ACCRA-GHANA TO ENDORSED THE FINAL SIGNATORY OF THE KOTOKA AIRPORT AUTHORITY FOR THE DELIVERY OF YOUR 2 CONSIGNMENT BOXES TO YOU IN YOUR COUNTRY WITH IMMUNITY FROM THE UNITED NATION DIPLOMATIC CARGO FLIGHT AND AFTER THE SUCCESSFUL DELIVERY OF THE 2BOXES TO YOU THEN YOU WILL HAVE TO COMPENSATE ME 10% OF THE FUNDS AND MOST IMPORTANT I HAVE KEPT SECRET OF THE CONTENT OF THE 2 BOXES TO MYSELF TO PREVENT SUSPICIOUS OF CONTENT TO THE GHANA GOVERNMENT AND THE UNITED NATION FORUM.


YOU ARE ADVISE TO ACT FAST IN RECEIPT OF THIS EMAIL TO YOU AND ANY FURTHER DELAY WILL BE THE PLEASURE OF THE UNHRC TO USE YOUR FUND TO HELP THE DISPLACED PEOPLE IN DARFUR AND YOU ARE ALSO ADVISE TO STOP ANY ILLEGAL TRANSACTION BECAUSE WE HAVE PLACE OUR NET WORKING ON YOU IN ANY TRANSACTION YOU MAY LIKELY PARTICIPANT ON.


FOR FURTHER NEGOCIATION TO ENHANCE THE COMPLETION OF THIS TRANSACTION,YOU WILL CONTACT THE UNITED NATION DIPLOMATIC BASE(U.N.D.B)FOR DELIVERY OF YOUR 2 CONSIGNMENT BOXES TO YOU AFTER YOU COMPLETE THE PAYMENT OF $655 US DOLLARS FOR THE ENDORSEMENT FEES FOR THE SIGNATORY OF THE KOTOKA AIRPORT AUTHORITY .WE NEED YOUR ADDRESS..................................................................................................



KINDLY VIEW ATTACHMENT AND CALL ME AS SOON AS YOU RECEIVED THIS EMAIL+233541922357

BEST REGARDS.

GENERAL MUMUDU ADJA.

THE CHIEF CONTROLLER

DE CONGESTION COMMITTEE GHANA KOTOKA AIRPORT,PRESIDENTIAL CASTLE,

UNITED NATION.

WEST AFRICAN GHANA.

EMAIL-(airport_author_mumuduadja@hot.com)  TELEPHONE+233541922357

 419 WORK SCAM

 
job opportunity‏
From:Gal Service (gal.service@yahoo.com)
Sent:15 January 2010 15:11:00
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 Note: the hotels are real, but the rest is 419 FAKE!!!
  The Gallery Hotel Mirror
 
Head office in UK :
Address: 8-10 Queensberry Place, London, UK.
                                       
Good Day To You,
This is Hon.G.Franklyn, from United Kingdom. I am the manager of Gallery Hotels London. This is to inform you of job opportunities in our Hotel at 8-10 Queensberry Place, South Kensington London. The Hotel management has just lunched another magnificent site and we are looking for men and women  that will like to work with us in the Hotel. The Hotel management is to take absolute care of your accommodation, air ticket, feeding and play an active role with  the UK Embassy in your country through the UK immigration head office here in London for  your visa processing and issuance. Interested person or group can contact my office with the emaill address below..
End your search for a job now, join Gallery Hotels London

Email(gallery@techie.com)  for more information.
You can visit our website at:  www.galleryhotellondon.co.uk
Tel.+447031895835. mon--fri  8am--5pm  only..

Regards,

Hon, George Franklyn.

 

Note: the hotel is real, but the rest is FAKE!!!

 

BRUNEL HOTEL LONDON
Head Office Address
79-81 Gloucester Terrace, London, UK
Website www. brunelhotellondon. co. uk
Email. brunelhtel@dr. com
Email. brunelhtel@yahoo. co. uk
Tel.+447031895835.
Office Job Information Hours:
GMT: Monday - friday: 20:00-18:00

As per above request, we need manpower from Asia and Africa to work in Brunel Hotel Uk. The Hotel management will be responsible for the applicants Airticket, Accommodation, Feeding and play an active role on the applicants visa process. Regards, Mrs. Bina Dook, Mr. John Scrase

 419 Scam from Ghana CANADA JOB OFFER - ‏  - Scam 419
 

 

 
From:CANADA JOB EMPLOYMENT (john.owen15@msn.com)
You may not know this sender.Mark as safe Mark as junk
Sent:09 December 2009 13:05:39
To:



 
 CANADA VISA EMPLOYMENT EXPERTS GHANA.
Canada passports available
visa free 209 countries  apply for your copy now 
     
 
  
 
 
 
          EMPLOYMENT VACANCIES (lets employers find you in 24 hours) 2 Years working permit visa
                                                                  with free airline ticket to canada.
 
We are currently recruiting workers to work in the following positions:
Work Categories:
Contract: 2 years
Skilled workers requirement
Power plant utility engineer 3
Administration manager 1
(HSE)safety officers 6
Process Piping Work  8
Process Equipment Erection mate 5
Instrumentation 
Environmental scientist
Electrician 
Painting Work 
Insulation Work                                                                       
Civil and Building Work 
Common Purpose                                                                  paste your cv/resume in front of employers
Technician & Engineers
Electronic Engineer   
Computer specialist/Engineer 
Aquatic resource controller 
Client-specified Technician 
Customized Recruitment
Laborers for plantation
Research nurses, doctors, Dentist, etc
Accountant 4
Secretary 1
sales/Marketing manager 1
Receptionist 1
Qualifications/Experience: 2 - 3 years
Unskilled worker requirement.
Work Type: (male workers)
Fish packers 15
Fish cutter 12
laborers 18
Drivers 9
Lobsters  17
Cleaners 14
Store keeper 4
Security Guard 8  
 
    Salary range is 26usd ----32usd per hr and you work minimum of 6 hours per day,
    free feeding,free accommodation,free medical care, free transportation,free airline ticket.
    visa type is 2 years canada working visa.                 
 

For more details contact

Canada visa employment experts consultant

#121B accra new town accra ghana.

 

TEL:00233265489660

Via canadajobemployment@msn.com

 Regards,

John owen

  419 - Work and Visa Scam! (with  UK Service Phone Nummer)
 

 

 

 

 

 

 

 

 

 

 

 

Date: Mon, 9 Nov 2009 17:34:36 -0800
To: ghana@ghana-net.com
Subject: A message from Mr Greene Jackson

From: Mr Greene Jackson
Phone: +44871 503 7120       (a phone call is minimum of $0.50 /per minute; [COMMENT from ghana-net.com] from Austria; other countries may be different charges!!!)
E-mail: drjacksolomon@gmail.com
Message:
We need a live in Au pair to help take care of our children play with them and prepared them ready for school''' We live in 4 Layard Road Forty Hill, ENFIELD. EN1 4BB United Kingdom 10 mins walk from the train station and 35 mins walk from the Airport We have a lively boy and girl aged Five and Three, they go to school and we need help
with A competent Live-In Au Pair Dad works full-time abroad (back weekends). Mum works full-time in ( Wrangler Jean ).. We are looking for someone who will :
• Entertaining them for about 1 hour in the evening
• Evening bath
• Putting kids to bed (7pm)
the Kids love to play
By law, Our Au pairs shall work a maximum of 25 hours per week or 5 hours per day with 2 full days off per week. the Au pair would be entitled to one whole weekend off in a month.
We need an Au pair who is caring,affectionate,jovial and Competent to care for our kids Regarding the Salary remuneration Our family can only afford to pay to you 870 pounds as your Monthly stipend salary and then we shall give you 100 Pounds every week as your pocket money in case you want to spend on your personal expenses this shall also be paid to you every Sunday which equal 400 Pounds in a Month Plus the 870 Monthly salary .Your total Packages pay shall equal to 1,270 British Pounds Per Month. I hope you are okay by this pay, We are willing to hire you for about 3 YEARS Depending on your in own decision and then be allocated personal apartment in Our Including access to Internet facility Would like to know if you are Interested so i can stop
my search Reply only of you are competent and really ready to work here in with Our family... You need to Email me to tell me little about yourself

 

Thanks for your message,

as we believe - that your "job offer" is a scam...

 

Großbritannien Service Vorwahl 0044871 um 29,9 Cent! -

Einfach billiger über Handykick Vorwahl nach Großbritannien Service telefonieren.

 

.. we`ll publish your SCAM on our SPECIAL 419 page.

(in addition of reporting your mail as PISHING SCAM)

Many thanks, Ghana-Net Team

 

PS. And who is paying that money anyway???

25 hours??? By Law??? NONSES!!!  [what about your fuc.... ENGLISH?]

If you are happy with Ghana-net.com,

please support our work!

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The management of MAVERICK CONSTRUCTION INC. wishes to inform you, that your CV/resume has been properly examined by our highly esteemed professionals who handled the screening process and they were able to access your credibility and potential as its suits our needs.

Based on this fact, the management of MAVERICK CONSTRUCTION INC.,has decided to forward to you this official appointment letter/contract documents regarding the success of your application, which we have confirmed as perfect for the post of SNR. COMPUTER TECHNICIAN in MAVERICK CONSTRUCTION INC.


JOB RESUMPTION/JOINING DATE: 9TH JULY, 2009

JOB LOCATION: ACCRA-GHANA

CONTRACT PERIOD/DURATION: TWO (2) YEARS


If you can not resume on the date mentioned above, kindly revert to us to extend your joining date but that would be strictly based on the company's condition.
The attached contract appointment letter is valid for only Two (2) years and can be renewed after the expiration; the management may also decide to retain you as a permanent worker with the company.


The Attached Soft Copy will give you all the details and benefits of the offer, and also it will give you the information for obtaining your work -permit/visa to the REPUBLIC OF GHANA.

You are advised to contact the UTOPIA INTERNATIONAL TRAVELS INC. for a valid Work-Permit/Employment Authorization Document IMMEDIATELY so as to enable you work in GHANA legally.

Note that the procurement of your work-permit MUST not exceed the deadline as stipulated in the offer letter as it would take Five (5) working days for the Utopia International Travels Inc. to procure your Work-permit&Resident-permit before the Ghana High Commission/Immigration.

Below are the contact details of the Utopia Travels Inc.

UTOPIA INTERNATIONAL TRAVELS INC.
TRAVELING ITINERARIES/VISA SECTION
4, RING ROAD, OPPOSITE ECOBANK, CENTRAL ACCRA
ACCRA-GHANA
TRAVELING MANAGER: MR. DAVID YANKEY
CONTACT NUMBER:+233542346798
EMAIL: UTOPIATRAVELS@LIVE.COM



You are advised to have a comprehensive look at it. If the terms are acceptable by you, print the documents, sign on the space provided for you, scan the document to
BarJVGETEK@MAVERICK-CONSTRUCTIONS.COM, and send a copy to UTOPIA INTERNATIONAL TRAVELS INC. via email.

Do get back to us with developments and updates regarding the procurement of your valid work-permit. You are required to contact the Human Resources Representative in case of any clarifications. Any clarification sent out side the Inquiry Office will not be treated and clarified.



Congratulations on your appointment.


MAILED BY: ENGR. ANTHONY VELASCO
CHIEF SCREENING/RECRUITING OFFICER
MAVERICK CONSTRUCTION INC.
TEL:+233266189609
EMAIL:
ANTHONYVELSCO@GMAIL.COM



FOR FURTHER INQUIRIES CONTACT:

PHILIP RAMIREZ
HUMAN RESOURCES EXECUTIVE
HEAD OF EXPATRIATE/EMPLOYEE SERVICES
MAVERICK CONSTRUCTION INC.
GHANA HEAD OFFICE
TEL:+233261609121
EMAIL:
INFO@MAVERICK-CONSTRUCTIONS.COM

 

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