From: "Min. Fin. Gh" <ministry.of.finance.gh73@gmail.com>
Date: 10 Mar 2023, 4:19
Subject: Minister of Finance and Economic Planning.
Attn : Sir/Madam,
I am pleased to contact you this day.My name is Kenneth Ofori-Atta the Minister of Finance and Economic Planning, Republic of Ghana.I am contacting you,due to your pending transactions that has been delayed and has not been completed.After thorough investigation and findings,i am made to understand that you have not been following the right procedures that is why your funds have not been able to get to you.
Your transaction is worth $36million USD and it will cost you only $580USD to get it across to you via Bank to Bank wire transfers,Online Account or ATM Master Card.
Right now I want you to send me the following so that I can review your file and give you the details on how your funds can get to you.
(1) Your Driver licence or International passport.
(2) Your delivery address.
(3) Your telephone number.
(4) Your occupation.
The fee is only $580usd. If you are not interested, dont reply.
Note: If you don't pay the fee of $580usd dont bother to reply and tell me different stories.
I need these details as soon as possible.
Otherwise anything you do with anyone regardless of who they are will never be completed.
Yours sincerely.
Kenneth Ofori-Atta
Office of the Minister of Finance and Economic Planning.
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Kenneth Ofori-Atta - Ministry Of Finance - ministry.of.finance.gh73@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.
Kenneth Ofori-Atta - Ministry Of Finance - ministry.of.finance.gh73@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.
Kenneth Ofori-Atta - Ministry Of Finance - ministry.of.finance.gh73@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Min. Fin. Gh <ministry.of.finance.gh73@gmail.com>
date: Mar 20, 2023, 6:10 PM
subject: Re:
mailed-by: gmail.com
MAY THUNDER FIRE AND KILL YOU AND YOUR ENTIRE FAMILY. YOU ARE A BAS*ARD FOOL AND ALSO AN ID*OT. MAY YOU DIE IMMEDIATELY ISEEE.
from: Min. Fin. Gh <ministry.of.finance.gh73@gmail.com>
date: Mar 20, 2023, 6:10 PM
subject: Re:
mailed-by: gmail.com
MAY THUNDER FIRE AND KILL YOU AND YOUR ENTIRE FAMILY. YOU ARE A BAS*ARD FOOL AND ALSO AN ID*OT. MAY YOU DIE IMMEDIATELY ISEEE.
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.