Scam Tip Report #90152 - Investment amount is valued at US$106 million


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-26 22:19:43
Nigerian/419 Scam
+2 Investment amount is valued at US$106 million 
 Scammer
  Information
Name:
George M.Addison
Email Address:
ga9076430@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello,

I have a client in Ghana that is interested to Invest in your country and would like to engage you and your company on this project. The Investment amount is valued at US$106 million.

If you are interested, kindly include your direct telephone number for full discussion of this offer when responding to this email.

Thank you.

Respectfully,

Barrister George M.Addison.

Heward Mills & Co
Dantu Chambers, H/No. D 549/3
Asafoatse Nettey Road
Accra-Ghana
Tel: +233238599867
Email: g_addison233@yahoo.com
Follow Ups/Extra Information. Most recent is listed first.
Hello,
Sorry for that,but how can we proceed?,read and let me know if you will coming down here,you been deaf do not stop you for face to face meeting here in Ghana.
The aforementioned funds are currently with an Offshore Bank here in Ghana (FIDELITY BANK GHANA LTD) under private arrangements by which the US$106 million cannot be traced to the Original Owner. This is because my client is the former number one citizen in the Government of Republic of Ghana, that lost the last presidential election that was held in November last year and do not want his identity to be disclosed.
The US$106 million can only be released to you on perfection of transaction documents (SOURCE OF FUND DOCUMENTATIONS) that will legitimize the funds in your COMPANY NAME. In addition, your presence is needed here in the Republic of Ghana where you will have to set up an Offshore Account with my client’s Bank for onward release of the US$106 million and thereafter my client’s Bank will process and initiate a Bank to Bank Swift Transfer of the US$106 million to your parent company Bank Account in USA.
Please note that Visitors Visa will be secured from the Ghana Immigration Service for your trip without going to our Embassy in your Country to source for your Visitors Visa. The Emergency Visa on Arrival will permit you to board the airplane from your Country while your Visitors Visa will be processed and issued at the Port of Entry here in Ghana without going through stress. This will be filed and processed as soon as a date is fixed and agreed upon.
Finally, no business will prosper without trust and understanding. Business of this magnitude requires trust, honesty and understanding so as to come to a reality. No genuine business worth US$106 million will be perfected over the telephone and internet without face to face meeting. Therefore, it is imperative that you must know whom you are dealing with and your arrival will enable you to make a physical confirmation of availability of the US$106 million at my client’s Bank during your visitation at my client Bank Headquarters (FIDELITY BANK GHANA LIMITED) here in Accra Ghana.
My client’s Bank advice and instruction must be strictly adhered to in order to avoid any mistake that will jeopardize the process of this transaction. All Banking Laws must be observed and obeyed. Requirement to set up the Offshore Account with my client’s Bank will be made available to you upon request.
Please note that the aforementioned US$106 million is not under anybody’s name in my client’s Bank and base on private arrangements with my client’s Bank, US$106 million was converted into Bank Security Treasury Funds for intelligent safekeeping and to avoid trace. On this note, the US$106 million will be released from my client’s Bank Security Treasury Deposit from the Central Bank (Bank of Ghana) to the Offshore Account that will be opened by you for onward transfer to your USA ACCOUNT. It is against the Banking and Financial Laws of Republic of Ghana for Central Bank to transfer Banks Security Treasury Deposit to Beneficiary’s Account outside the Republic of Ghana. This is the reason why you need to set up an Offshore Account with my client’s Bank as advised.
In addition, my client have approved your retention of 20% from the US$106 million and 40% Net-Profit of any Investments established as your benefits and compensation for partnering with us to receive and invest the US$106 million as earlier proposed. These benefits will be specified in the Fund Management Agreement that will be signed in person and in my office upon your arrival in Ghana.
Should you have any question, feel free to contact me as you respond to the above subject matter, but meanwhile find attached a draft copy of the FUND MANAGEMENT AGREEMENT that both parties will sign, go through it and let me know if you have any questions which I will be very glad to answer.
Best regards,
Barrister George Addison

Scam Email
Subject: Re:
From: George Addison delivered-to:
received: by 10.74.59.144 with HTTP; Thu, 26 Apr 2018 15:55:26 -0700 (PDT)
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Jb5UAJ/Z; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ga9076430@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Jb5UAJ/Z; spf=pass (google.com: domain of ga90...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <20180426202504.519675D516E@msgw003-01.ocn.ad.jp> date: Thu, 26 Apr 2018 23:55:26 +0100
message-id:
content-type: multipart/mixed; boundary="0000000000008b196e056ac84872"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-26 23:02:05
 Scammer
  Information
Name:
Barrister George Addison
Email Address:
ga9076430@gmail.com
Scam Website:
Fax:
Hello,
Thanks for your quick reply.
My client is looking for someone that will manage and invest the sum of US$106 million on a long term of 10 years and above with Return on Investment from 20% and above. In addition, you will retain 40% Net Profit from the amount invested as your benefits.
I would like you to detail us your area of specialization and how you intend to invest the aforementioned funds if given the opportunity to do so and what is your expected Return on Investment? (ROI) Your detailed explanation will enable us to access your qualification and competency to handle the US$106 million if released to you before we can proceed.
More details will be made available to you upon receipt of your comprehensive response on the above subject matter.
Yours Regards, Barrister George Addison.

Scam Email
Subject: Re: Re:
From: George Addison received: from sonic.gate.mail.ne1.yahoo.com by sonic304.consmr.mail.bf2.yahoo.com with HTTP; Thu, 26 Apr 2018 22:42:38 +0000
authentication-results: spf=pass (sender IP is 74.6.128.35)smtp.mailfrom=yahoo.com; outlook.com; dkim=pass (signature was verified)header.d=yahoo.com;ou...
received-spf: Pass (protection.outlook.com: domain of yahoo.com designates74.6.128.35 as permitted sender) receiver=protection.outlook.com;cli...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1524782558; bh=RY550JZ17MPX97AsnNcv/w8tp5Q5BdfJ7X15Hod9Pog=; h=Dat...
date: Thu, 26 Apr 2018 22:42:38 +0000 (UTC)
message-id: <1596324329.1424073.1524782558066@mail.yahoo.com>
in-reply-to:
references: content-type: multipart/alternative;boundary="----=_Part_1424072_1551058079.1524782558064"
content-length: 8715
return-path: g_addison233@yahoo.com
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-26 22:58:10
 Scammer
  Information
Name:
George Addison
Email Address:
g_addison233@yahoo.com
Scam Website:
Fax:

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