Scam Tip Report #28418 - BOXES FILLED WITH CASH AND GOLD "ON" MY NAME AND EMAIL ADDRESS FROM GHANA
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-08 16:53:37 Nigerian/419 Scam |  BOXES FILLED WITH CASH AND GOLD "ON" MY NAME AND EMAIL ADDRESS FROM GHANA
The Airport Authority detected some trunk boxes after been scanned, the authorities detected that the boxes contains funds and Gold on your name and email that has been tempered on, they were been smuggled into the country by foreign Personnel who were on transit from UK. 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 the 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 out, these men are truly members of a well established organization in UK. 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 email address that was tagged in the boxes, so we can make arrangement on the delivery of the recovered boxes by a United Nation Diplomatic Personnel. Your urgent 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 you are to provide this below information's.. Your Full Names: Your Contact Address: Your Direct Phone Number: Your County: Your Passport or ID Card (for verification) 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. Please to remind you, that this doesn't belongs to scammers or any act of fraudulent on internet. I will give more information to you as i await your response immediately. Please don't read this and ignore it, Honest Regards, Lieutenant General Kenneth Minimah Chief of Army Presidential Special Initiative,Republic Of Ghana Reply to this email only: gkennethminimah@gmail.com | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know