from: peter tanaba <petertanaba3@gmail.com>
date: May 3, 2020, 4:51 PM
subject: I NEED YOUR ATTENTION THANKS WAITING YOUR URGENT REPLY
mailed-by: gmail.com
Good day Daddy
My name is Peter Tanaba, I am the united nation nominated president of
the seven refugee committee members Ghana.
We the seven refugee committee members ,came from different war turned
African countries.
Our parents were all killed ,during our various countries civil and
ethnic wars,MAY THEIR HUMBLE SOULS REST IN PEACE AMEN.
We the seven refugee committee members ,are presently living at
Bujumbura refugee camp, Kasoa Ghana
After our series of complain ,sent to the office of United Nations
Registrar, here in Accra Ghana-MR BENJAMIN MARK ,about the unfaithful
diplomats, director of security companies ,unfaithful bank directors
and some unprofessional lawyers, handling the transfer of our
consignments, to our beneficiaries without success, in fact must of
this people are not honest while discharging their official duties.
The United Nations Registrar-Mr Benjamin Mark , has specially
appointed me to register all consignments and the names of diplomats
and bankers ,who fail to deliver.
We actually compiled the names and sent to the United Nations
Registrar office and all the consignments registers, has been
retrieved back from the various banks and delivery companies, where
they have been stocked for one reason or the other.
Please for your information, if you have any consignments under any
diplomat or some people who always claims to be general in the Army
,in any security company or banks, Airport or whoever they may claim
to be, please be CAREFUL, as you may end up spending money without
receiving nothing.
There is a strong regulation law in place here in Africa, since this
new year 2020, which does not permit any funds transfer or delivery
from this African soil, without United Nations international funds
access card.
Above all, I have unanimously agreed with my fellow seven refugee
committee members here in Ghana , to nominate and make you our
beneficiary, who will receive and invest all our whole funds.
In fact this discussion was taken after our whole consignments was
retrieved back, under the command and instruction of the United
Nations Registrar-Mr Benjamin Mark ..
Our retrieved funds were duly scrutinized and the clean clear useable
and spendable cash was separated, from the black and colored ones,
that need some chemical for cleansing.
Right now the total cash money retrieved from the unfaithful banks and
delivery companies, is $485,619,582.21 million dollars -(Four Hundred
and Eighty Five million six hundred and nineteen thousand five hundred
and eight two twenty one cent), belongs to we the seven refugee
committee members .
The said $485,619,582.21, has been retrieved and presently deposited
at Barclays bank plc of Ghana, Accra high street branch escrow
account, set and ready for international transfer, to your nominated
account.
The monies belongs to our late parents,who are victims of the civil
and ethnic wars, in our various war turned countries.
Some of our late parents ,are politicians, who has been in Government
for so many years, before the war broke out.
Some of our parents, are people who has handled ministerial
duties-like petroleum minister ,minister of of finance , also some of
our parents are people who control gold and diamond mining fields .
Part of the funds,was raised from the sales of the diamonds and gold .
Part of the funds ,was raised from the opportunities that comes out,as
a politician in government .
Part of the funds ,was raised from Government ministerial appointments.
Our late parents ,made their various monies in a genuine ways.
Our late parents deposited each of their moneies,in their various
banks in Ghana.
All our funds was added together and deposited at Barclays bank plc of
Ghana ,when it was retrieved from unfaithful diplomats ,banks and
security companies, were they were stocked for one reason or the other
Our lawyer will legally obtain ,the United Nations international
funds Access Card on your name , which will mandate and authorize
you ,to receive our whole fund ,at your destination nominated bank
account .
It means that our whole funds ,will successfully be transferred to
your bank account , without any complication, interference or stop
order.
All our funds was added together and deposited at Barclays bank plc of
Ghana ,when it was retrieved from unfaithful diplomats ,banks and
security companies, were they were stocked for one reason or the other
With the help of our lawyer and the Instruction of Mr Benjamin Mark
of United nation ,our consignments and funds were retrieved and added
Together ,before the funds was deposited at Barclays bank plc of Ghana
,Accra high Street branch ,escrow account on your name ,as our
foreign beneficiary .
Due to unfaithful diplomats ,banks and security companies, our various
consignments / funds were stocked for one reason or the other .
Mr Benjamin Mark of the UN ,personally advised seven of us ,to
converge together and form the Seven Refugee committee members ,
immediately our funds was retrieved together and deposited into
Barclays bank vault.
We the seven refugee committee members, are like one family,because
the said amounts of $485,619,582.21 ,belongs to seven of us,so we do
things together, we eat together , we live together, we think together
,as one family ,with one mind and one thinking .
The whole funds will be invested for the benefit of seven of us.
The profit that generates from the fund’s investment ,will be kept for
seven of us.
We do things equally and we share things equally .
We give each other respect ,no matter your age ,because we are different ages.
Our international financial lawyer ,is the person that nominated you
to be our beneficiary, because he assured us that you are a honest
,educated and experience ,highly respected person ,with a high
reputation to maintain in the society .
You were recommended by lawyer ,since he assured that you are somebody
to be Trusted, that’s why we are entrusting our whole amounts of
$485,619,582.21 ,on your care for proper investment of your choice .
Mr Benjamin Mark of the United nation, nominated our lawyer for us
,since he is a government recognized international financial lawyer.
Our lawyer is the person ,that has been taking care of all our needs
and welfare-( Feeding,Medication,Toilletries ,clothing )
For your personal safety and to reduce unnecessary expenses, please
stop sending your money to any diplomat, attorney, security company
director or bank manager, who is not officially recognized, approved
or appointed, under this new era of 2020.
We have a lot to discuss with you ,kindly reply this urgent message,
as soon as you receive it,
kindly include in your reply, your private telephone number, to reach
and speak with you person to person , for easy communication and for
more information’s ,
You are urgently required by Barclays bank management ,to send us
your Bank account information’s ,were you want to receive all our
whole amounts of $485,619,582.21 .
You are also required to scan us either your passport or driving
license, to enable our UN appointed international financial lawyer,
forward and secure your UN international funds transfer access card on
your name ,as our foreign beneficiary .
The UN funds transfer access card ,will be used for the opening of
the non-residence dollar account on your name, to enable the bank
move all our whole funds, from the escrow dormant account, into the
new non residence dollar account, then the bank will instrumentally
transfer all our funds ,to your nominated bank account.
Barclays bank of Ghana ,will also program an online banking on your
name ,to enable you have access to the funds, anywhere in the world
The President of Ghana ,his Excellency Nana Akufo Addo ,has merged
several banks together ,for a stronger and effective operation , for
the personal safety of foreign beneficiaries ,also and to reduce
unnecessary expenses .
As soon as we receive your response with the required information’s ,
then our international financial lawyer,will forward your contact
information’s, to Barclays bank of Ghana , to enable the bank
executive director, contact you officially on our behalf and scan you
the non- residence dollar account opening application forms to fill.
Hope to hear from you soonest and God bless.
Regards,
Peter Tanaba
On behalf of we the seven refugee committee members.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Tanaba - Seven Refugee Committee Ghana - petertanaba3@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.
Peter Tanaba - Seven Refugee Committee Ghana - petertanaba3@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.
Peter Tanaba - Seven Refugee Committee Ghana - petertanaba3@gmail.com
from: peter tanaba <petertanaba3@gmail.com>
date: 14 Aug 2021, 02:35
subject: GREAT BUSINESS PROPOSAL THANKS
mailed-by: gmail.com
My name is PETER TANABA , I am the United nation nominated president
of the seven refugee committee members of Ghana.
It is good news to inform you that we, the seven refugee committee
members ,have officially nominated you as our foreign beneficiary, who
will receive and invest all our whole amounts of $485,619,582.21,that
is presently deposited at the Agricultural Development Bank of Ghana.
We, the seven refugee committee members ,came from different war
turned African countries.
Our parents were all killed, during our countries various civil and
ethnic wars, MAY THE HUMBLE SOULS OF OUR LATE PARENTS ,REST IN PERFECT
PEACE AMEN.
The seven refugee committee members are presently living at
Bujumbura refugee camp, Kasoa Ghana.
After our series of complain ,sent to the office of United Nations
Registrar, here in Accra Ghana-MR BENJAMIN MARK ,about the unfaithful
diplomats, director of security companies ,unfaithful bank directors
and some unprofessional lawyers, handling the transfer of our
consignments, to our beneficiaries without success.
In fact, most of these unfaithful diplomats, directors of security
companies , unfaithful bank directors and some unprofessional lawyers,
are not honest while discharging their official duties.
The United Nations Registrar-Mr Benjamin Mark , has specially
appointed me to register all consignments and the names of diplomats
and bankers ,who fail to deliver.
We actually compiled the names and sent them to the United Nations
Registrar office,all our consignments registers, has been retrieved
back from the various banks and delivery companies, where they have
been stocked for one reason or the other.
Please for your information, if you have any consignments under any
diplomat or some people who always claims to be general in the Army ,
in any security company or banks, Airport or whoever they may claim to
be, please be CAREFUL, as you may end up spending money without
receiving anything.
There is a strong regulation law in place here in Africa, since this
new year off 2020, which does not permit any funds transfer or
delivery from this African soil, without United Nations international
funds access confirmation card.
Above all, I have unanimously agreed with my fellow seven refugee
committee members here in Ghana , to nominate and make you our
beneficiary, who will receive and invest all our whole funds.
In fact this discussion was taken, after our whole consignments were
retrieved back, under the command and instruction, of the United
Nations Registrar-Mr Benjamin Mark ..
Our retrieved funds were duly scrutinized and the clean usable and
spendable cash was separated from the black and colored ones that need
some chemical for cleansing.
Right now the total cash money retrieved from the unfaithful banks and
delivery companies, is $485,619,582.21-(Four Hundred and Eighty Five
Million Six Hundred and Nineteen Thousand Five Hundred and Eight Two
Twenty One Cent), belongs to we the seven refugee committee members
The said $485,619,582.21, has been retrieved and presently deposited
at Agricultural Development Bank of Ghana escrow account, set and
ready for international transfer, to your nominated account.
The money belongs to our late parents, who are victims of the civil
and ethnic wars, in our various war turned countries.
Some of our late parents are politicians, who have been in Government
for so many years, before the war broke out.
Some of our parents are people who have handled ministerial
duties-like petroleum minister ,minister of finance , also some of
our parents are people who control gold and diamond mining fields .
Part of the funds was raised from the sales of the diamonds and gold .
Part of the funds was raised from the opportunities that come out,as a
politician in government .
Part of the funds was raised from Government ministerial appointments.
Our late parents made their various monies in genuine ways.
Our late parents deposited each of their monies in their various
banks/ security companies in Ghana.
All our funds were added together and deposited at Agricultural
Development Bank of Ghana Escrow Account ,when it was retrieved from
unfaithful diplomats ,banks and security companies, where they were
stocked for one reason or the other .
Our UN nominated lawyer-BARRISTER WILLIAM MOON ,will legally obtain
the United Nations international funds Access Confirmation Card on
your name , which will mandate and authorize you ,to receive our
whole fund ,at your destination nominated bank account .
It means that our whole funds will successfully be transferred to
your bank account , without any complication, interference or stop
order.
With the help of our lawyer and the Instruction of Mr Benjamin Mark
of United nation ,our consignments and funds were retrieved and added
Together ,before the funds were deposited at Agricultural Development
Bank of Ghana escrow account ,for onward international transfer to
your nominated bank account.
Due to unfaithful diplomats,banks and security companies, our various
consignments / funds were stocked for one reason or the other .
Mr Benjamin Mark of the UN, personally advised seven of us to
converge together and form the Seven Refugee committee members ,
immediately our funds were retrieved together and deposited into the
Agricultural Development Bank of Ghana escrow account.
We the seven refugee committee members, are like one family, because
the said amounts of $485,619,582.21 ,belongs to seven of us,so we do
things together, we eat together , we live together, we think together
,as one family ,with one mind and one thinking .
The whole fund will be invested for the benefit of seven of us.
The profit that generates from the fund’s investment ,will be kept for
seven of us.
We do things equally and we share things equally .
We give each other respect ,no matter your age ,because we are
different ages.
Our international financial lawyer-Barrister William Moon ,is the
person that nominated you to be our beneficiary, because he assured us
that you are an honest ,educated ,experienced and highly respected
person ,with a high reputation to maintain in the society .
You were recommended by our lawyer ,since he assured us that you are
somebody to be Trusted, that’s why we are entrusting our whole amounts
of $485,619,582.21 ,on your care for profitable investment of your
choice .
Mr Benjamin Mark of the United nation, nominated our lawyer for us
,since he is a government recognized international financial lawyer.
Our lawyer is the person ,that has been taking care of all our needs
and welfare-( Feeding,Medication,Toiletries ,clothing )
For your personal safety and to reduce unnecessary expenses, please
stop sending your money to any diplomat, attorney, security company
director or bank manager, who is not officially recognized, approved
or appointed, under this new era of 2020.
We have a lot to discuss with you ,kindly reply this urgent message,
as soon as you receive it,
kindly include in your reply, your private telephone number, to reach
and speak with you person to person , for easy communication and for
more information ,
You are urgently required by the Agricultural Development bank of
Ghana management ,to send us your Bank account information ,where you
want to receive all our whole amounts of $485,619,582.21 .
You are also required to scan our Identity Card (ID), to enable our UN
appointed international financial lawyer, forward and secure your UN
international funds transfer confirmation access card ,on your name
,as our foreign beneficiary .
The UN funds transfer confirmation access card ,will be used for the
opening of the non-residence dollar account on your name, to enable
the bank move all our whole funds, from the escrow dormant account,
into the new non residence dollar account, then the bank will
instrumentally transfer all our funds ,to your nominated bank
account.
The President of Ghana ,his Excellency Nana Akufo Addo ,has merged
several banks together ,for a stronger and effective operation , for
the personal safety of foreign beneficiaries ,also to reduce
unnecessary expenses .
As soon as we receive your response, with the required information ,
then our international financial lawyer will forward your contact
information to Agricultural Development Bank of Ghana , to enable
the bank executive director, contact you officially on our behalf and
scan you the non- residence dollar account opening application forms
to fill.
Hope to hear from you soonest and God bless.
Regards,
peter tanaba
On behalf of the seven refugee committee members.
date: 14 Aug 2021, 02:35
subject: GREAT BUSINESS PROPOSAL THANKS
mailed-by: gmail.com
My name is PETER TANABA , I am the United nation nominated president
of the seven refugee committee members of Ghana.
It is good news to inform you that we, the seven refugee committee
members ,have officially nominated you as our foreign beneficiary, who
will receive and invest all our whole amounts of $485,619,582.21,that
is presently deposited at the Agricultural Development Bank of Ghana.
We, the seven refugee committee members ,came from different war
turned African countries.
Our parents were all killed, during our countries various civil and
ethnic wars, MAY THE HUMBLE SOULS OF OUR LATE PARENTS ,REST IN PERFECT
PEACE AMEN.
The seven refugee committee members are presently living at
Bujumbura refugee camp, Kasoa Ghana.
After our series of complain ,sent to the office of United Nations
Registrar, here in Accra Ghana-MR BENJAMIN MARK ,about the unfaithful
diplomats, director of security companies ,unfaithful bank directors
and some unprofessional lawyers, handling the transfer of our
consignments, to our beneficiaries without success.
In fact, most of these unfaithful diplomats, directors of security
companies , unfaithful bank directors and some unprofessional lawyers,
are not honest while discharging their official duties.
The United Nations Registrar-Mr Benjamin Mark , has specially
appointed me to register all consignments and the names of diplomats
and bankers ,who fail to deliver.
We actually compiled the names and sent them to the United Nations
Registrar office,all our consignments registers, has been retrieved
back from the various banks and delivery companies, where they have
been stocked for one reason or the other.
Please for your information, if you have any consignments under any
diplomat or some people who always claims to be general in the Army ,
in any security company or banks, Airport or whoever they may claim to
be, please be CAREFUL, as you may end up spending money without
receiving anything.
There is a strong regulation law in place here in Africa, since this
new year off 2020, which does not permit any funds transfer or
delivery from this African soil, without United Nations international
funds access confirmation card.
Above all, I have unanimously agreed with my fellow seven refugee
committee members here in Ghana , to nominate and make you our
beneficiary, who will receive and invest all our whole funds.
In fact this discussion was taken, after our whole consignments were
retrieved back, under the command and instruction, of the United
Nations Registrar-Mr Benjamin Mark ..
Our retrieved funds were duly scrutinized and the clean usable and
spendable cash was separated from the black and colored ones that need
some chemical for cleansing.
Right now the total cash money retrieved from the unfaithful banks and
delivery companies, is $485,619,582.21-(Four Hundred and Eighty Five
Million Six Hundred and Nineteen Thousand Five Hundred and Eight Two
Twenty One Cent), belongs to we the seven refugee committee members
The said $485,619,582.21, has been retrieved and presently deposited
at Agricultural Development Bank of Ghana escrow account, set and
ready for international transfer, to your nominated account.
The money belongs to our late parents, who are victims of the civil
and ethnic wars, in our various war turned countries.
Some of our late parents are politicians, who have been in Government
for so many years, before the war broke out.
Some of our parents are people who have handled ministerial
duties-like petroleum minister ,minister of finance , also some of
our parents are people who control gold and diamond mining fields .
Part of the funds was raised from the sales of the diamonds and gold .
Part of the funds was raised from the opportunities that come out,as a
politician in government .
Part of the funds was raised from Government ministerial appointments.
Our late parents made their various monies in genuine ways.
Our late parents deposited each of their monies in their various
banks/ security companies in Ghana.
All our funds were added together and deposited at Agricultural
Development Bank of Ghana Escrow Account ,when it was retrieved from
unfaithful diplomats ,banks and security companies, where they were
stocked for one reason or the other .
Our UN nominated lawyer-BARRISTER WILLIAM MOON ,will legally obtain
the United Nations international funds Access Confirmation Card on
your name , which will mandate and authorize you ,to receive our
whole fund ,at your destination nominated bank account .
It means that our whole funds will successfully be transferred to
your bank account , without any complication, interference or stop
order.
With the help of our lawyer and the Instruction of Mr Benjamin Mark
of United nation ,our consignments and funds were retrieved and added
Together ,before the funds were deposited at Agricultural Development
Bank of Ghana escrow account ,for onward international transfer to
your nominated bank account.
Due to unfaithful diplomats,banks and security companies, our various
consignments / funds were stocked for one reason or the other .
Mr Benjamin Mark of the UN, personally advised seven of us to
converge together and form the Seven Refugee committee members ,
immediately our funds were retrieved together and deposited into the
Agricultural Development Bank of Ghana escrow account.
We the seven refugee committee members, are like one family, because
the said amounts of $485,619,582.21 ,belongs to seven of us,so we do
things together, we eat together , we live together, we think together
,as one family ,with one mind and one thinking .
The whole fund will be invested for the benefit of seven of us.
The profit that generates from the fund’s investment ,will be kept for
seven of us.
We do things equally and we share things equally .
We give each other respect ,no matter your age ,because we are
different ages.
Our international financial lawyer-Barrister William Moon ,is the
person that nominated you to be our beneficiary, because he assured us
that you are an honest ,educated ,experienced and highly respected
person ,with a high reputation to maintain in the society .
You were recommended by our lawyer ,since he assured us that you are
somebody to be Trusted, that’s why we are entrusting our whole amounts
of $485,619,582.21 ,on your care for profitable investment of your
choice .
Mr Benjamin Mark of the United nation, nominated our lawyer for us
,since he is a government recognized international financial lawyer.
Our lawyer is the person ,that has been taking care of all our needs
and welfare-( Feeding,Medication,Toiletries ,clothing )
For your personal safety and to reduce unnecessary expenses, please
stop sending your money to any diplomat, attorney, security company
director or bank manager, who is not officially recognized, approved
or appointed, under this new era of 2020.
We have a lot to discuss with you ,kindly reply this urgent message,
as soon as you receive it,
kindly include in your reply, your private telephone number, to reach
and speak with you person to person , for easy communication and for
more information ,
You are urgently required by the Agricultural Development bank of
Ghana management ,to send us your Bank account information ,where you
want to receive all our whole amounts of $485,619,582.21 .
You are also required to scan our Identity Card (ID), to enable our UN
appointed international financial lawyer, forward and secure your UN
international funds transfer confirmation access card ,on your name
,as our foreign beneficiary .
The UN funds transfer confirmation access card ,will be used for the
opening of the non-residence dollar account on your name, to enable
the bank move all our whole funds, from the escrow dormant account,
into the new non residence dollar account, then the bank will
instrumentally transfer all our funds ,to your nominated bank
account.
The President of Ghana ,his Excellency Nana Akufo Addo ,has merged
several banks together ,for a stronger and effective operation , for
the personal safety of foreign beneficiaries ,also to reduce
unnecessary expenses .
As soon as we receive your response, with the required information ,
then our international financial lawyer will forward your contact
information to Agricultural Development Bank of Ghana , to enable
the bank executive director, contact you officially on our behalf and
scan you the non- residence dollar account opening application forms
to fill.
Hope to hear from you soonest and God bless.
Regards,
peter tanaba
On behalf of the seven refugee committee members.
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.