from: Cheki Che <chec6770@gmail.com>
date: Mar 11, 2026, 1:24 PM
subject: YOUR DEED DESERVES A GOOD REWARD & COMPENSATION CERTIFIED BANK DRAFT CHEQUE.
mailed-by: gmail.com
Attn Dear Beloved,
I Believe that you have not Forgotten me, Although it was indeed a very Long time we communicated last. Well, This is to Thank you for your Past Effort to assist me in moving out My Late Father Mr. Lucky Twtimes Fund's out the JP Morgan Chase Bank South Africa at that time, I understand your thought that time, that I wasn't for real and you said that I am a Scam but I told you that am not a Scam and you understood me and did your Best to Assist me but Could not Conclude the Transaction with me.
I thank God for his Grace and Favor Upon my Life because there was a man Called Hagen Benjamin from Denmark who Finally helped me to move the money to his Bank Account so the JP Morgan Chase Bank South Africa did not Seize Funds of My Late Father Mr. Lucky Twtimes Any More. Because as i am From a Polygamous Family I was Facing serious Challenges with my other Families Members because of the Funds and they wanted JP Morgan Chase Bank South Africa not to Release the Funds to anyone i Present to the Bank But I Thank God very Much for all He has Done.
I am so Glad to Write this Email to you today, God is Really Wonderful and so Kind to me, God Makes Away Where There is No Way, I did not Believe that I would move out from the Republic of Ghana by now, But God has made it Possible for me. So I am Happy to inform you about my Success in Getting those Funds Transferred under my new partner from Copenhagen, Denmark, I am Currently in the Copenhagen for My Project here in the Denmark, Meanwhile, I did not forget all your Past Efforts and Attempts to Assist me that time in Transferring the Funds Despite that it Failed us Some How Due to One Reason or the other.
But Because i made a Promise to God that I must Surely Compensate you as the First Person who Tried all your Best to Help me Despite that you did not Conclude the Transaction But I Could Not Forget Your Good Advice and Encouragement Which Gave me at that Time.
Now i Want you Contact Our Parish Priest: Reverend Tennyson Tetteh Who Used to be a Good Father to me when I was in Republic of Ghana, his E-Mail Address is as Follows (tryh31191@gmail.com) Phone Number +233 207 947 353.
I told him to send a Cashier Certified Bank Draft Cheque of ($500,000.00 USD), Which I Prepared for you and Kept for your Compensation for All Efforts and Attempts to Assist me in this Matter, Knowing Fully well that I Would have not Succeeded if not your Advice and Encouragement to me at that time.
Please Accept this Little Token as it is, but I Really Appreciate your Efforts at that time very much. So Feel Free to contact Rev. Father at (tryh31191@gmail.com) ) and instruct him where to send you the Cashier Certified Bank Draft Cheque.
Note: Below is the Required Information you will send to Reverend Tennyson Tetteh
(1) Your Full Names:
(2) Your House Address:
(3) Your Telephone Number:
(4) Your Identification E.G. Drivers License
Please Let me know Immediately you Receive it so We can Share Our Joy Together After all the Sufferings at that Time. At this Point, I am Very Busy here Because of my Project that we have at Hand.
Finally, Remember that I had Forwarded Instruction to the Reverend Tennyson Tetteh on your Behalf to Receive that Cashier Certified Bank Draft Cheque but you have to Reconfirm it Again to Avoid Any mistake.
So do not Hesitate to Contact him and he will send the Cashier Certified Bank Draft Cheque to you Without any Delay.
And Please do not Forget to Inform me as Soon as you Receive the Cashier Certified Bank Draft Cheque.
Take Care and God bless you.
Regards,
Miss. Charity Twtimes
Charity Twtimes - chec6770@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
LoTec
- Fraud Smasher
- Posts: 2562
- Joined: 26 Jan 2020
Charity Twtimes - chec6770@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Charity Twtimes - wupdghana@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: W U M G <wupdghana@gmail.com>
date: Mar 17, 2026, 1:46 PM
subject: YOUR DEED DESERVES A GOOD REWARD & COMPENSATION CERTIFIED BANK DRAFT CHEQUE.
mailed-by: gmail.com
from: W U M G <wupdghana@gmail.com>
date: Mar 17, 2026, 1:46 PM
subject: YOUR DEED DESERVES A GOOD REWARD & COMPENSATION CERTIFIED BANK DRAFT CHEQUE.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Charity Twtimes - ficcghana@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: FE CA <ficcghana@gmail.com>
date: Mar 17, 2026, 1:29 PM
subject: YOUR DEED DESERVES A GOOD REWARD & COMPENSATION CERTIFIED BANK DRAFT CHEQUE.
mailed-by: gmail.com
from: FE CA <ficcghana@gmail.com>
date: Mar 17, 2026, 1:29 PM
subject: YOUR DEED DESERVES A GOOD REWARD & COMPENSATION CERTIFIED BANK DRAFT CHEQUE.
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.