drwaltersmikee@yahoo.com.hk

[Wayne]

Re: Did You Authorized Mr. Herb Wagner to Claim Your US$3M With Our Bank
People
Ecobank Ghana Ltd <ecoopokumorgan1@gmail.com> Today at 0:56
To
BCC
Message body
Ecobank Ghana Ltd
19 Seventh Avenue Ridge West
Accra Ghana West Africa

Attn: Beneficiary

We officially write to verify if you are the one that send this person (Herb Wagner) to clear your out standing bill that holding the transfer of your US$3M in our bank and order him to receive your payment on your behalf to his bank account with Bank of America?

We are about to transfer your approved fund to him so we need a confirmation from you to avoid any misdirection of your fund. Therefore, confirm to us urgently before we can go ahead to transfer your fund to him.

This is the payment information he sent to us through western union to clear your out standing bill.

Sender name:- Herb Wagner
Receiver name : Linda Fuso
Sender city:- Lauderhill
Sender state:- Florida
Sender country:- USA
MTCN:- 7425250897
Amount:- $5,000
Test question:-transfer
Answer:- fund

Finally, if you are not the one that instructed him to receive your fund, then send to us your bank account information's so that we will wire the fund direct to your account since we have made the clearance already.

We are waiting for your urgent respond to this matter

Best Regards,

Mr. Opoku Morgan
In't Remittance Director
Ecobank Ghana Ltd
Accra-Ghana
Tel: +233269809760
E-mail: info@ecobnk-gh.net

[Big Al]

About: info@ecobnk-gh.net

Whois:
Domain Name: ECOBNK-GH.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
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Registrant Name: Benson
Registrant Organization: benco nig ltd
Registrant Street: no 10 banana close
Registrant City: nigeria
Registrant State/Province: Other
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8033241270
Registrant Email: drwaltersmike23@yahoo.com


Profile Elements:
Mandy Eze / mandy.eze.5
Active on December 27th, 2015
Phones
+234 818 468 6539
Birthday
November 24, 1997
OTHER NAMES
Pweetisassy
Nickname

Phone Numbers:
+2348184686539
Number billable as mobile number
Country or destination Nigeria
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

+2348033241270
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

RE: Final Credit of US$10.5M to Your Account Within 48hrs
People
Hsbc Bank Plc London <parryjoneshsbc@gmail.com> Today at 9:20
To
BCC
Message body
HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary ,

RE: Final Credit of US$10.5M to Your Account Within 48hrs

We write to notify you that we have received a pre-advice instruction from World Bank to credit your nominated account with US$10.5M and debit their coded a/c with our branch within 48hrs as your over due inheritance payment. This instruction was received last Monday from world bank headquarters

Be informed that we will release the transfer upon the reconfirmation of your bank details,


1. Your bank name and address
2. Your bank account number and account name
3. Bank Swift Code and Iban number
4. Your telephone number and current address

Our telex department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank upon your response.

Cordially yours,

Mr. Iain Mackay
Group Finance Director.
Hsbc Bank Plc London
Tel +442036958563 Fax: +442035141829
Email: h.s.b.c@lainmackay.com

[Big Al]

Ecobank Ghana Ltd
19 Seventh Avenue Ridge West
Accra Ghana West Africa

Attn: ,

We officially write to inform you that we have concluded investigation on Mr. Herb Wanger and the Ghana police is working with the Interpol to arrest him.

Kindly re confirms your bank account details stated following information's and the transfer will be made to your account.

Your bank name and address
Your bank account number
Your account name,
Your bank Swift code
Iban and Routing number.
Your telephone number and fax number

Our remittance department will transfer the funds to your account and send to you the telex confirmation slip for further confirmation with your bank.

Regards,

Mr.Opoku Morgan
In't Remittance Director
Ecobank Ghana Ltd
Accra-Ghana
Tel: +233 233 337938
Email: info@ecbbnk-gh.net

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Date: Fri, 12 Aug 2016 21:03:27 +0530 (IST)
From: Ecobank Ghana Ltd <info@ecobnk-gh.net>
Reply-To: Ecobank Ghana Ltd <info@ecobnk-gh.net>
To: >
Message-ID: <66683074.58110.1471016007642@webmail.usa-frb.com>
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Phone:
+233233337938
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana

[Wayne]

Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
Diplomatic Service Unit <linda@royalsupermarket.com.mo> Today at 3:25
To
Recipients
Message body
DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra - Ghana
Our Ref: RG-NG/DSU/AGH/17


Attn: Beneficiary,

Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step

This unit has been setup by West Africa Foreign Payment Panel in agreement with the Ghanaian government here in the Diplomatic Liaison Office, Accra-Ghana West African Sub-Region to effect quick payments to their entire approved foreign beneficiary that has his/her inheritance in any African Country

Therefore in consonant with the mandate given to me regarding the delivery of the fund, you are now requested to forward the below stated information urgently, so as to enable me commence an immediate processing of my Entry Particulars that will cover the delivery of your consignments.

1. Your Full Name and current contact address where the fund will be delivered.
2.. The nearest International Airport .
3. Your Mobile telephone and fax number
4.. Your Company and position

Note: These particulars should be forwarded immediately to enhance a quick conclusion of this exercise, hence the West Africa Foreign Payment Panel has taken care of my Air Ticket/BTA and Insurance Coverage’s in the course of delivering the fund. At your request, I will also accompany you to your bank to assist and coordinate in the lodging of the funds into your account. All legal documents which you will endorse for receiving your payment from me has been issued by the Government and are sealed in the boxes which I will forward the copies to you as soon as I receive your response.

Further information on the mode of our operations will be released to you as soon as you respond to this message for confirmations of your readiness to receive the fund. Our urgent action will definitely depend on your swift response to this matter.


Best regards,

DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana
Tel: +233233337938
E-mail: drwaltersmike1@diplomats.com

[Wayne]

Re: Delivery of Your US$25M Consignment to Your Door-Step
Diplomatic Service Ghana <@> 19 Oct at 5:56 PM
To
Recipients
Message body
DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra - Ghana
Our Ref: RG-NG/DSU/AGH/17


Attn: Beneficiary,

Re: Delivery of Your US$25M Consignment to Your Door-Step

This unit has been setup by West Africa Foreign Payment Panel in agreement with the Ghanaian government here in the Diplomatic Liaison Office, Accra-Ghana West African Sub-Region to effect quick payments to their entire approved foreign beneficiary that has his/her inheritance in any African Country

Therefore in consonant with the mandate given to me regarding the delivery of the fund, you are now requested to forward the below stated information urgently, so as to enable me commence an immediate processing of my Entry Particulars that will cover the delivery of your consignments.

1. Your Full Name and current contact address where the fund will be delivered.
2.. The nearest International Airport .
3. Your Mobile telephone and fax number
4.. Your Company and position

Note: These particulars should be forwarded immediately to enhance a quick conclusion of this exercise, hence the West Africa Foreign Payment Panel has taken care of my Air Ticket/BTA and Insurance Coverage’s in the course of delivering the fund. At your request, I will also accompany you to your bank to assist and coordinate in the lodging of the funds into your account. All legal documents which you will endorse for receiving your payment from me has been issued by the Government and are sealed in the boxes which I will forward the copies to you as soon as I receive your response.

Further information on the mode of our operations will be released to you as soon as you respond to this message for confirmations of your readiness to receive the fund. Our urgent action will definitely depend on your swift response to this matter.


Best regards,

DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana
Tel: +233233337938
E-mail: drwaltersmike1@diplomats.com

Phone:
+233233337938
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana

[Wayne]

Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
People
Diplomatic Service Unit <drmoho6@gmail.com> 24 Oct at 1:24 PM
To
@
Message body
DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra - Ghana
Our Ref: RG-NG/DSU/AGH/17


Attn: Beneficiary,

Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step

This unit has been setup by West Africa Foreign Payment Panel in agreement with the Ghanaian government here in the Diplomatic Liaison Office, Accra-Ghana West African Sub-Region to effect quick payments to their entire approved foreign beneficiary that has his/her inheritance in any African Country

Therefore in consonant with the mandate given to me regarding the delivery of the fund, you are now requested to forward the below stated information urgently, so as to enable me commence an immediate processing of my Entry Particulars that will cover the delivery of your consignments.

1. Your Full Name and current contact address where the fund will be delivered.
2.. The nearest International Airport .
3. Your Mobile telephone and fax number
4.. Your Company and position

Note: These particulars should be forwarded immediately to enhance a quick conclusion of this exercise, hence the West Africa Foreign Payment Panel has taken care of my Air Ticket/BTA and Insurance Coverage’s in the course of delivering the fund. At your request, I will also accompany you to your bank to assist and coordinate in the lodging of the funds into your account. All legal documents which you will endorse for receiving your payment from me has been issued by the Government and are sealed in the boxes which I will forward the copies to you as soon as I receive your response.

Further information on the mode of our operations will be released to you as soon as you respond to this message for confirmations of your readiness to receive the fund. Our urgent action will definitely depend on your swift response to this matter.


Best regards,

DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana
Tel: +233233337938
E-mail: drwaltersmike1@diplomats.com

Phone: +233233337938
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana

[Wayne]

Re: Payment of Your £500,000.00 Compensation
People
Tesco Bank UK <ecoopokumorgan1@gmail.com> Today at 8:12
BCC
Message body
TESCO Bank UK

George House, 36 North Hanover Street

Glasgow, G1 2YF



Attn Beneficiary,



Re: Payment of Your £500,000.00 Compensation



I am Mr Benny Higgins, the CEO of Tesco Bank UK



This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, which have jointly approved £500,000.00 (Five Hundred Thousand British Pounds) as your compensation payment.



Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.



Be informed that we will release the payment to you once we receive the following information's from you.



A copy of any of your identification

Your current resident address

Your mobile telephone number and fax



Furthermore, Upon the receipt of the above stated information’s, We will issue you a PIN code to receive your £500,000.00 from our paying center in your country in cash. This is to avoid the challenges regarding transferring huge amount from one country to another, hence we decided to pay you this way which is safer.



Finally, send us the required information and we will issue you a PIN code for payment collection in your country.



Cordially yours,



Mr. Benny Higgins

Chief Executive Office

TESCO Bank UK

Tel: +442033180798; +447537182844

Phones:
+442033180798
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Voxbone SA

+447537182844
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Stour Marine Limited

[Wayne]

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.
People
Hsbc Bank Plc London <parryjoneshsbc@gmail.com> Today at 19:55
BCC
Message body
HSBC Bank Plc
8 Canada Square
London E14 5HQ UK

Attn: Beneficiary,

RE: TRANSFER OF US$1,000,000.00 INTEREST VIA ATM CARD.

I am Mr Iain Mackay, the Group Finance Director of HSBC Bank Plc London

Sometime ago, in our bank your inheritance money was brought to our bank from AU PAYMENT PANEL AND AFTER SOME PERIOD OF TIME, THIS FUNDS WAS TAKEN BACK to their treasury in world. For the period of time this fund was in our bank, it generated an interest of US$1,000,000.00 which we considered your long suffering by not receiving your payment and decide to pay you this interest fund via ATM Card.

We have arranged your payment through our ATM Card Payment and below is the procedure.

The swift card center will send you an ATM CARD which you will use to withdraw your money from any ATM machine in any part of the world, but the maximum is US$10,000.00 (Ten Thousand US Dollars only) per day, so if you like to receive your fund this way, do let us know by contacting us once you receive this mail with the below stated information's.

1) Full Given Name
2) Addresses where you want them to send the card.
3) Phone and Fax numbers
4) Your Company and Position

Expecting your immediately response.

Cordially yours,

Mr. Iain Mackay
Group Finance Director
Hsbc Bank Plc London
Tel: +442033180798; Fax: +442035141829


Phones:
+442033180798
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Voxbone SA

+442035141829
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Voxbone SA

[Wayne]

Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
Diplomatic Service Unit <info@integralindia.co.in> Today at 8:33
Reply-To: drwaltersmikee@yahoo.com.hk
Message body


DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra - Ghana
Our Ref: RG-NG/DSU/AGH/19


Attn:Beneficiary

Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step

This unit has been setup by West Africa Foreign Payment Panel in agreement with the Ghanaian government here in the Diplomatic Liaison Office, Accra-Ghana West African Sub-Region to effect quick payments to their entire approved foreign beneficiary that has his/her inheritance in Ghana

Therefore in consonant with the mandate given to me regarding the delivery of the fund, you are now requested to forward the below stated information urgently, so as to enable me commence an immediate processing of my Entry Particulars that will cover the delivery of your consignments.

1. Your Full Name and current contact address where the fund will be delivered.
2. The nearest International Airport
3. Your Mobile telephone and fax number:
4.. Your Company and position:

Note: These particulars should be forwarded immediately to enhance a quick conclusion of this exercise, hence the West Africa Foreign Payment Panel has taken care of my Air Ticket/BTA and Insurance Coverage’s in the course of delivering the fund. At your request, I will also accompany you to your bank to assist and coordinate in the lodging of the funds into your account. All legal documents which you will endorse for receiving your payment from me has been issued by the Government and are sealed in the boxes which I will forward the copies to you as soon as I receive your response.

Further information on the mode of our operations will be released to you as soon as you respond to this message for confirmations of your readiness to receive the fund. Our urgent action will definitely depend on your swift response to this matter.

NOTE: THE PRESIDENCY HAVE PAID FOR ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA GOVERNMENT

Best regards,

DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana
Tel: +233233337938