Report Ghana scam info.ghanapolice@consultant.com

[Big Al]

Reply from: sofinalegaladvisory@gmail.com

Dear
We acknowledged your email and are available to act on your request.

We have contacted the Ghana Police Crime Unit and they have confirmed the arrest of the suspect and they have promised to provide evidence to assist in court proceedings to rule court judgement in your favor.

We have represented many scam victims in court and hold a 100% record for our clients and we promise you our best of service.

The government of Ghana has passed the cyber crime law and perpetrators will be find guilty with a minimum jail sentence of 10years and a fined of 5-10 times of victim loss and by choosing us to represent you we will file to the court for 10 times of your losses.

Find attached in this email our consultation form to download and fill in with our invoice.

Our door is open for any more information you might needs

Thank You.

Esq.Sofina Jawara

Attorney at Law
ARK LAW CHAMBERS/SOFINA GROUP
Tse-Addo, 3A Debill Lane, East-La, Accra
+233 2061-19207
w ww.arklegal.org
w ww.sofinagroupoflaw.com

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Return-Path: <sofinalegaladvisory@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Sofina Legal Advisory <sofinalegaladvisory@gmail.com>
Date: Mon, 30 May 2022 20:24:20 +0000
Message-ID: <CAP+YnGtey7CWtFtOLp7kiRyCUaJUfaVMH9MuyYgUH2cDiUHtzA@mail.gmail.com>
Subject: Our service

Phone: +233206119207
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Ghana Telecom / Vodafone (Ghana)

[Big Al]

My reply to Sofina:

I looked at my bank account and I have the $7,890.00 to pay for your retainer. I will need your account information so I can go to my bank and send the money to you.
Also, your websites are not working.
You should get someone to fix them as soon as possible.

[Big Al]

Ms.Jawara has contacted us that she is available and has responded to your email with forms to agree to her terms and condition so she can represent you with her legal team.

We counting on you to proceed as time is limited.

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).

[Big Al]

My Reply:

Yes, I received her E-mail and I have responded in kind.
She is pretty expensive but I can make this happen if I get my stolen money back.

[Big Al]

Thanks for responding to her and per the law which frowns on cyber crime - the government has put measures to curb down cyber crime with 100% judgement rewards for victims and you would be of NO exemption.

Looking at the evidence we have at hands- we promise, court ruling will be in your favor and further investigation proves XXXXX has lots of properties acquired through cyber crime.

We advice you tell your lawyer to file for ten times of your lost which is $150,000 multiply by ten amounting to a reward of $1.5 million because the cyber crime law states that offenders will be fined 5-10 times of victims lost.

We adviced you find Ms. Jawara to work for you if you can.
Thank You

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).

[Big Al]

My reply:

Well I am glad that you caught him. Will you be contacting his other victims to alert them about his arrest?

[Big Al]

Sir,
To prevent taxes do send funds to i merchant company account below:

Bank: P N C BANK
Account Name: G. L.
Account #: 401333XXXX
Routing: 041000124
Swift: PNCCUS33
Banks Address: 5681 Cleveland Avenue, Columbus, Ohio, 43231
Home Address: Columbus Ohio, 43231
Purpose of Transfer: service


Do send me a copy of the transfer receipt when done.

We are redesigning our new website and technician are on it ,thanks for the notice.


Thank You.


--
______________________________________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.

[Big Al]

My reply:

Thank you for taking my case. I will go to my bank and send the money to the account you provided.

[Big Al]

Not sure until the court asks- For now you were the boldest that came forth to report your case and investigation conducted was for your service and benefits and the evidence at hand has you as the prey therefore we asks that after court judgement you share our service to others to report cyber crime purporting from Ghana and we will embark on operation leading to arrest and save Ghana the good name.

Each country/ state has its law and that prohibit another country to enter into another country/state for an arrest and only FBI has the automate power to enter into another jurisdiction.

We look forward to your lawyer to take the matter to court.

Thank You

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

[Big Al]

My Reply:

Ok, I hope other victims come forward and get their money back too.
Thanks for all of your help.