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Report Ghana scam info.ghanapolice@consultant.com

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Report Ghana scam info.ghanapolice@consultant.com

Unread postby Big Al » Fri Jun 03, 2022 8:55 pm

Yes you know we are security service and does was security got to do and we would have helped in that again if you had been scam but luckily you said NO so we good to go and, concentrate on filing this XXXXX case to court for judgement and this has taken longer than we expected and it will be faster if you had your gmail account connected to your smart phone to receive messages faster and respond quickly because it takes barely 24hours to respond to our messages.
Is Ms. Jawara taking on this case?

GHANA CRIME UNIT
Old Parliament House Accra
Ghana
+233 302 66 55 5
info.ghanapolice@consultant.com

______________________________________________
Consider our environment - please do not print this email unless absolutely necessary.


NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. Ghana Crime Unit (GCU )communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the GCU by email. The GCU accepts no responsibility for unauthorized agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and represent those of the Ghana Crime Unit (GCU).
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Re: Report Ghana scam info.ghanapolice@consultant.com

Unread postby Big Al » Fri Jun 03, 2022 8:57 pm

My reply:

I'm not very tech savvy so I have no idea how to do that.
I see no reason why she would not take this case if she is asking me to pay for her services.
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sofinalegaladvisory@gmail.com

Unread postby Big Al » Sat Jun 04, 2022 6:12 pm

Please are you done with payment or there is another excuse I presume.

Sofina Jawara Esq.
Attorney at Law
ARK LAW CHAMBERS/SOFINA GROUP
Tse-Addo, 3A Debill Lane, East-La, Accra
+233 2061-19207

w ww.sofinagroupoflaw.org.
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Report Ghana scam info.ghanapolice@consultant.com

Unread postby Big Al » Sat Jun 04, 2022 6:20 pm

Please read the CRIMINAL CODE ACT once again :

the court convicting the perpetrators may order that the property or money stolen thereof be restored to the victim of scam (section 146 of Act 30).

In a criminal case the state prosecutes the offender with her own lawyers and resources. The victim of the offence is not required to pay anything. But the opposite holds sway in a civil action. The victim has to get his own lawyer to pursue for compensation on his behalf. Thus, the legal fees are borne by the victim.

This is a civil case and you are to pay for the service of a lawyer to represent you in court and win a compensation on your behalf and with the evidence we have gathered we assure you victory as given to other victims in court ruling.

GHANA CRIME UNIT
Old Parliament House Accra
Ghana
+233 302 66 55 5
info.ghanapolice@consultant.com
______________________________________________
Consider our environment - please do not print this email unless absolutely necessary.


NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. Ghana Crime Unit (GCU )communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the GCU by email. The GCU accepts no responsibility for unauthorized agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and represent those of the Ghana Crime Unit (GCU).


Sir,
Why are you taking us back when we had explain the legal process after an arrest that this is a civil case and you need the service of a lawyer to file it to court and only the court is competent to pronounce judgement and we cannot just ask XXXXX to give you money when only court is such power and authority to judge a case and give judgment and the only advantage you have is that we have an evidence that would be given to court that XXXXX took money from you illegally and you know that lawyer service are paid before legal matter unless it is a criminal case.

You are really putting us stress and I doubt you really need your lost money so just tell us to free XXXX and we will do that because Ms. Jawara is awaiting for her service payment before she carries on and you keep giving false promise with many excuses and this is a lesson to the police service-
Can XXXXX be freed now?

GHANA CRIME UNIT
Old Parliament House Accra
Ghana
+233 302 66 55 5
info.ghanapolice@consultant.com

______________________________________________
Consider our environment - please do not print this email unless absolutely necessary.


NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. Ghana Crime Unit (GCU )communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the GCU by email. The GCU accepts no responsibility for unauthorized agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and represent those of the Ghana Crime Unit (GCU).


We contacted Ms.Jawara and she said she is available to take on this case but as it’s not pro Bono in criminal case but a civil case and she is taking other legal practitioners on this case therefore she needs a receipt of payment to prove to her firm that there is a case at hand so they prepare to represent you in the court room and per the Ghana Legal council her name will be recorded on any case she takes up in court and supposedly to pay a legal council end of year tax to the legal council.

We have asked her to contact you but she says she sees no serious in you.

What is happening? Please you told her in the morning that you are off to the bank to make payment and it’s over 8hours and are you not done with bank payment?
Please whatever happened just talk to her and let’s see because XXXXX according to legal law should be free by Monday if you have no interest in prosecuting him to court.
You are the first victim of scam that we are experiencing this kind of drama- today this story and the next day you come with another.

Come on,Sir .

GHANA CRIME UNIT
Old Parliament House Accra
Ghana
+233 302 66 55 5
info.ghanapolice@consultant.com

______________________________________________
Consider our environment - please do not print this email unless absolutely necessary.


NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. Ghana Crime Unit (GCU )communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the GCU by email. The GCU accepts no responsibility for unauthorized agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and represent those of the Ghana Crime Unit (GCU).


Attached therein is picture of the luxury vehicles from XXXXX residence at the time of arrest.

Note that when you do not have a lawyer from the Ghana Legal council to file the case to court on Monday- XXXXX will be free on bail.

GHANA CRIME UNIT
Old Parliament House Accra
Ghana
+233 302 66 55 5
info.ghanapolice@consultant.com

______________________________________________
Consider our environment - please do not print this email unless absolutely necessary.


NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. Ghana Crime Unit (GCU )communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the GCU by email. The GCU accepts no responsibility for unauthorized agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and represent those of the Ghana Crime Unit (GCU).


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Re: Report Ghana scam info.ghanapolice@consultant.com

Unread postby Big Al » Sat Jun 04, 2022 6:20 pm

No replies sent...
"Look for the lies."
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sofinalegaladvisory@gmail.com

Unread postby Big Al » Sun Jun 05, 2022 7:41 pm

Please the Police unit says you have paid for my service and I should take on this case but there is no receipt of payment from you- can I have a copy?
"Look for the lies."
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Re: Report Ghana scam info.ghanapolice@consultant.com

Unread postby Big Al » Fri Jun 10, 2022 10:30 am

Other E-mail addresses used:

Doreen Nkansah nyamepotia6@gmail.com

MDsimonT@staugustinehealthcare.org <docsimontibila@gmail.com>
"Look for the lies."
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Re: Report Ghana scam info.ghanapolice@consultant.com

Unread postby Tonyman1 » Wed Jun 22, 2022 7:05 pm

Sir, looking at your email exchange with the Ghana Police is doesn’t seem scam as an advocate to end Africa scam; I look at errors and statement made by any authorized institution and this is of exceptional- You concluded by ending the communication with the Police because a lawyer requested for money if that be the end then it means we can buy on ebay or exchange monetary transaction online- Please go further on this police email exchange..
This is a link to the Official Ghana Police Interpol please check and see their email address as yahoo .,can you just conclude it a scam? Thank You
Tonyman1
New survivor
 
Posts: 1
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Re: Report Ghana scam info.ghanapolice@consultant.com

Unread postby Big Al » Wed Jun 22, 2022 7:19 pm

Tonyman1

mranthonynyon1@gmail.com

That scammer E-mail address is also posted here being used in a loan scam:

viewtopic.php?f=6&t=98008&p=257363&hilit=mranthonynyon1%40gmail.com#p257363

IP: 169.150.196.227
Orig IP: 169.150.196.227 | Orig ISP: Spirittel-as | City: n/a | Country: United States
"Look for the lies."
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andybob143@gmail.com

Unread postby Big Al » Wed Jun 22, 2022 8:23 pm

E-mail from andybob143@gmail.com to my ScamSurvivors E-mail address:

Why are you selling book etc on your scam survivors website?
Are you preaching virtue and practicing vice?


No Andy,
We sell a book to help educate people about scammers and some of the stupid things they say in their scam messages and to try to defend their position as not being scammers. The sales of the book is being done "at cost" and does not give us any profit whatsoever. With any luck your quote above will be in the next book.
BA.
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Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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