from: Victor Morgan <amazing.grace.n@outlook.com>
date: May 12, 2021, 7:00 AM
subject: Attention Urgent reply Needed Please
mailed-by: outlook.com
CONFIDENTIAL
TRANSFER OF $15 MILLION U.S DOLLARS
From the desk of: Mr. Victor Morgan.
I am making this contact with you on behalf of my company,
I am a member of (Tender Board Committee) of the Ghana National Petroleum Corporation (G.N.P.C) Tema our duties include award Evaluation, and review of Contracts.
In the Year 2019 my committee awarded me a contract of 15.000,000.00 (FIFTEEN MILLION U.S DOLLARS), for an engineering procurement,
Construction of pipeline network at Tema oil refinery plant .The actual contract sum was deliberately paid over invoice by us (T.B.C) the project was executed and the contract Paid accordingly.
My colleagues and I have made every arrangement to move this fund into your personal account in Abroad, for an investment plan. 25% is for you as the sole beneficiary and owner of the account, and 70% left for us the officials (G.N.P.C.) and five percent goes for every other expenses carried out between me and you.
Concerning the transaction since we are still in service with the Government of Ghana, and the people of Ghana have a lot of confidence in us, it will not be wise we partake fully in this transaction, that is the reason why we need your assistance and a legal practitioner to move the funds Abroad for investment.
I will appreciate it if this transaction will be treated with utmost Confidentiality. I do hope I can trust you, as regards. In light of this I would like you to forward to the following information.
1) YOUR BANK NAME AND ADDRESS.
2) YOUR ACCOUNT NUMBER.
3) YOUR PERSONAL TEL AND FAX NUMBERS.
4) NAME AND ADDRESS OF BENEFICIARY COMPANY CORPORATION.
This will enable us to forward the information to our apex bank, bank of Ghana for the purpose of processing and immediate transfer of this fund into your account as the sole beneficiary.
Please note that after this transaction you will be giving an invitation.
Your quick response will be highly appreciated
Best regards.
Mr. Victor Morgan
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Victor Morgan - GNPC - amazing.grace.n@outlook.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.
Victor Morgan - GNPC - amazing.grace.n@outlook.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.
Victor Morgan - GNPC - gkvicmorggh@outlook.com
from: Victor Morgan <gkvicmorggh@outlook.com>
date: Oct 22, 2023, 9:45 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
CONFIDENTIAL
TRANSFER OF $15 MILLION U.S DOLLARS
From the desk of: Mr. Victor Morgan.
I am making this contact with you on behalf of my company,
I am a member of (Tender Board Committee) of the Ghana National Petroleum Corporation (G.N.P.C) Tema our duties include award Evaluation, and review of Contracts.
In the Year 2019 my committee awarded me a contract of 15.000,000.00 (FIFTEEN MILLION U.S DOLLARS), for an engineering procurement, Construction of pipeline network at Tema oil refinery plant .The actual contract sum was deliberately paid over invoice by us (T.B.C) the project was executed and the contract Paid accordingly.
My colleagues and I have made every arrangement to move this fund into your personal account in Abroad, for an investment plan. 30% is for you as the sole beneficiary and owner of the account, and 70% left for us the officials (G.N.P.C.).
Concerning the transaction since we are still in service with the Government of Ghana, and the people of Ghana have a lot of confidence in us, it will not be wise we partake fully in this transaction, that is the reason why we need your assistance and a legal practitioner to move the funds Abroad for investment.
I will appreciate it if this transaction will be treated with utmost Confidentiality. I do hope I can trust you, as regards. In light of this I would like you to forward to the following information.
1) YOUR BANK NAME AND ADDRESS.
2) YOUR ACCOUNT NUMBER.
3) YOUR PERSONAL TEL
4) NAME AND ADDRESS OF BENEFICIARY COMPANY CORPORATION.
This will enable us to forward the information to our apex bank, bank of Ghana for the purpose of processing and immediate transfer of this fund into your account as the sole beneficiary.
Please note that after this transaction you will be giving an invitation.
Your quick response will be highly appreciated
Best regards.
date: Oct 22, 2023, 9:45 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
CONFIDENTIAL
TRANSFER OF $15 MILLION U.S DOLLARS
From the desk of: Mr. Victor Morgan.
I am making this contact with you on behalf of my company,
I am a member of (Tender Board Committee) of the Ghana National Petroleum Corporation (G.N.P.C) Tema our duties include award Evaluation, and review of Contracts.
In the Year 2019 my committee awarded me a contract of 15.000,000.00 (FIFTEEN MILLION U.S DOLLARS), for an engineering procurement, Construction of pipeline network at Tema oil refinery plant .The actual contract sum was deliberately paid over invoice by us (T.B.C) the project was executed and the contract Paid accordingly.
My colleagues and I have made every arrangement to move this fund into your personal account in Abroad, for an investment plan. 30% is for you as the sole beneficiary and owner of the account, and 70% left for us the officials (G.N.P.C.).
Concerning the transaction since we are still in service with the Government of Ghana, and the people of Ghana have a lot of confidence in us, it will not be wise we partake fully in this transaction, that is the reason why we need your assistance and a legal practitioner to move the funds Abroad for investment.
I will appreciate it if this transaction will be treated with utmost Confidentiality. I do hope I can trust you, as regards. In light of this I would like you to forward to the following information.
1) YOUR BANK NAME AND ADDRESS.
2) YOUR ACCOUNT NUMBER.
3) YOUR PERSONAL TEL
4) NAME AND ADDRESS OF BENEFICIARY COMPANY CORPORATION.
This will enable us to forward the information to our apex bank, bank of Ghana for the purpose of processing and immediate transfer of this fund into your account as the sole beneficiary.
Please note that after this transaction you will be giving an invitation.
Your quick response will be highly appreciated
Best regards.
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.
Victor Morgan - GNPC - gkvicmorggh@outlook.com
from: Victor Morgan <gkvicmorggh@outlook.com>
date: Oct 23, 2023, 5:32 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear
How are you? I have received your response which is quite satisfactory to my colleagues and I, I have presented you to the members of the tender board committee and there is a conclusion that you are our beneficiary.
After now a document will be sent to you which is the contractual agreement on that basis which we shall transact together, there are certain things I must make clear to you, first I like to inform you that this is a 100% risk free transaction, all the necessary document on how the funds were acquired are intact so you need not worry on any illegal activities.
Secondly, I will send my identification to you I shall also need you to send yours so that I will be rest assured that I know you facially and you know me as well. The contractual agreement which I will send to you after this message by tomorrow will be properly examined by you and I before we sign. I will also send a copy of the originals of all documents in regards to the transfer for your record purposes.
Finally, I will send your information to the bank where the funds are currently in suspense Hold Account, I will forward your particulars to the bank and they will get in touch with you with the procedures of the transfer.
I do hope you understand this message; when I get your response on this, I will further send you the document for your perusal.
Regards,
Mr. Victor Morgan
date: Oct 23, 2023, 5:32 AM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear
How are you? I have received your response which is quite satisfactory to my colleagues and I, I have presented you to the members of the tender board committee and there is a conclusion that you are our beneficiary.
After now a document will be sent to you which is the contractual agreement on that basis which we shall transact together, there are certain things I must make clear to you, first I like to inform you that this is a 100% risk free transaction, all the necessary document on how the funds were acquired are intact so you need not worry on any illegal activities.
Secondly, I will send my identification to you I shall also need you to send yours so that I will be rest assured that I know you facially and you know me as well. The contractual agreement which I will send to you after this message by tomorrow will be properly examined by you and I before we sign. I will also send a copy of the originals of all documents in regards to the transfer for your record purposes.
Finally, I will send your information to the bank where the funds are currently in suspense Hold Account, I will forward your particulars to the bank and they will get in touch with you with the procedures of the transfer.
I do hope you understand this message; when I get your response on this, I will further send you the document for your perusal.
Regards,
Mr. Victor Morgan
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.