Engr Anthil Festus Jr - anthilfestus@yahoo.com

[GhanaGeria]

from: ANTHIL FESTUS <anthilfestus@yahoo.com>
date: Aug 21, 2020, 12:23 PM
subject: URGENT BUSINESS TRANSACTION HELP
mailed-by: gmail.com

[ PLEASE KEEP THIS HIGHLY CONFIDENTIAL]

PLEASE READ CAREFULLY AND REPLY IMMEDIATELY BEFORE IT WOULD BE TOO LATE

Attn Mr

My names are Anthil Festus Jr, A senior staff of works and mining company in Ghana west coast Africa ,and i will know that you will be surprised how i got your personal information due to there are a lot of INTERNET FRAUDS AND SCAMS in the societies, but i comes across your private information through a friend of mine who is presently a member of rotary club and also one of our church member in SYNAGOGUE CHURCH OF GOD WORLD WIDE BRANCH HERE AT GHANA WEST COAST AFRICA, although i had not disclosed with him the full details of the business transaction because it required to keeps highly CONFIDENTIAL because my of image here in the ministry,

However' there was golds and diamonds field company that been executed by Japanese Construction Company [ J.N.C.C ] during past Military regime Government in Accra capital of Ghana west coast here Africa and i believed that you might be aware of the time,

Here is to let you know that the construction company has collected their last full payment on 31st March 2019 but the over invoice of FIVE MILLIONS EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS [ $5,850,000.00 ] what left there to claim are over invoice which i personal includes secretly with one of my colleague here in the office,

But the problem why i contact you is that we officials that presently working under this ministry are not allowed to operate any foreign bank account due to we are still serving under Ghana Federal Government Republic West Africa and for this reason i am mandated by my colleague to quickly looks for a reliable company or person whom will help us to receive the total funds in his or her bank account because the total funds are already placed in escrow account without beneficiary through a help of our contact man in the Commercial Bank Ghana here where the total funds originated from and this is only reason i contacts you to help us receive the total funds in your bank foreign account and you can even open new bank account for the total fund and you will get 35% out of the total funds that transferred into your bank account as your commission,

Further more, bear in mind that there are practical no risk involved because all the modalities to effects this payment has worked out by the help of my contact man in the bank and it is going to be bank to bank transfer,

Please if you accept to assist us to receive the total funds then quickly reply because of time factors due to the total funds has over stayed on transit without beneficiary and it will take only [7] seven banking days upon submission your information to the corresponds bank headquarter office for the final approval and release of the funds into your bank account and immediately you confirm the funds in your bank account then i and my colleague will come over to meet you face to face for the sharing of the percentage and also to seek your private advise on how and where we shall invest some part of our share in your country,

N;B This is seconds times i sent this business proposal to you and am still waiting your reply because the person that recommends you gives me full assurance that you will not betray me if the funds final entered your bank account due to you are a trustworthy and competent person that i will deal with in terms of this type of business transaction,

Thanks you very much and meanwhile

awaiting your urgent reply,

Engr Anthil Festus jr

[FBWYOU]

from: ANTHIL FESTUS <anthilfestusskycompanylimited@yahoo.com>
date: Nov 9, 2020, 8:48 AM
subject: <URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO UNDERSTAND IT WELL>
mailed-by: gmail.com
signed-by: yahoo.com

[ PLEASE KEEP THIS HIGHLY CONFIDENTIAL ]

My friend

I received your mail now and content o k, and below is the business transaction proposal,

My names are Anthil Festus Jr, A senior staff of works and mining company in Ghana west coast Africa and i will know that you will be surprised how i got your personal information due to there are a lot of INTERNET FRAUDS AND SCAMS IN THE GLOBAL SOCIETIES, Although i comes across your private information through a friend of mine who is presently a member of rotary club and also one of our church member in SYNAGOGUE CHURCH OF GOD WORLD WIDE BRANCH HERE IN GHANA WEST COAST AFRICA,but i had not disclosed with him the full details of the business transaction because it required to keeps highly CONFIDENTIAL in order to protects my image here in Ministry of works Office,

However' there was golds and diamonds field company that been executed by Japanese Construction Company [ J.N.C.C ] during past years Military regime Government in Accra capital of Ghana west coast here Africa and i believed that you might be aware of the time,

Here is to let you know that the construction company has collected their total funds on last 31st March 2019 but the over invoice of [ $5,850,000.00 ] FIVE MILLIONS EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS which i personal added secretly is what left in the bank to claim,

But the reason why i contacts you is that we officials that presently working under this ministry of works in Ghana here are not allowed to operate any foreign bank account due to we are still serving under Ghana Federal Government Republic West Africa and for this reason i am mandated by my colleague to quickly looks for a reliable company or person whom will help us to receive the total funds in his or her bank account because the total funds are already placed in escrow account without beneficiary through a help of my contact man in the COMMERCIAL BANK FOR GHANA here where the total funds originated from and this is only reason i contacts you to help us receive the total funds in your foreign account bank and if you decides to open new bank account for the fund is also better and you will get 35% out of the total funds that transferred into your bank account as your commission,

Further more, bear in mind that there are practical no risk involved because all the modalities to effects this payment has worked out by the help of my contact man in the bank and it is going to be bank to bank transfer,

Please if you accept to assist us to receive the total funds then quickly reply because of time factors due to the total funds has over stayed on transit without beneficiary and it will take only [7] seven banking days upon submission your information to the corresponds bank headquarter office for the final approval and release of the funds into your bank account and immediately you confirm the funds in your bank account then i a will come over to meet you face to face for the sharing of the percentage and also to seek your private advise on how and where we shall invest some part of our share in your country,

N;B This is seconds times i sent this business proposal to you and am still waiting your reply because the person that recommends you gives me full assurance that you will not betray me if the funds final entered your bank account due to you are a trustworthy and competent person that i will deal with in terms of this type of business transaction,

Thanks you and meanwhile
awaiting your urgent reply,
Engr Anthil Festus Jr

[LoTec]

from: ANTHIL FESTUS <anthilfestusskycompany@gmail.com>
date: Feb 28, 2021, 12:29 AM
subject: Re:
mailed-by: gmail.com

PLEASE KEEP THIS BUSINESS TRANSACTION HIGHLY CONFIDENTIAL \
COMPLIMENTS OF THE NEW YEAR SEASONS

THIS IS SECONDS TIME I SENDS THIS BUSINESS TRANSACTION PROPOSAL O K

Attn
My names are ENGR ANTHIL FESTUS JR, A senior staff of works and mining
company in Ghana west coast Africa,however i will know that you will
be surprised how i managed to get your personal information due to
there are a lot of INTERNET FRAUDS AND SCAMS in the societies

Sir' i comes across your private information through a friend of mine
who is presently a member of rotary clubs here and also one of our
church member in SYNAGOGUE CHURCH OF GOD WORLD WIDE BRANCH HERE IN
GHANA WEST COAST AFRICA, although bear in mind that i had not
disclosed with him the full details of this business transaction
because it required to keeps highly CONFIDENTIAL because of my image
here in the ministry offices

Details' there was golds and diamonds fields company that been
executed by Japanese Construction Company [ J.N.C.C ] during past
Military regime Government in Accra capital of Ghana west coast here
Africa and i believed that you might be aware of the time,

And am here is to let you know that the construction company has
collected their last full payment on 31st March 2019 but the over
invoice of FIVE MILLIONS EIGHT HUNDRED AND FIFTY THOUSAND UNITED
STATES DOLLARS [ $5,850,000.00 ] which i included still left there to
claim,

But the problem why i contacted you was that we officials that
presently working under this ministry of works here in Ghana west
coast Africa are not allowed to operate any foreign bank account due
to we are still serving under Ghana Federal Government Republic West
Africa and for this reason i am mandated by my colleague MR MICHAEL
KONFO to quickly looks for a reliable company or person whom will help
us to receive the total funds in his or her bank account because the
total funds are already placed in escrow account without beneficiary
through the helped of my contact man in the Commercial Bank Ghana here
where the total funds originated from and this is only the reason i
contacts you to help us receive the total funds in your foreign bank
account and if you like to open new bank account for the total fund
is also very good and you will get 35% out of the total funds that
transferred into your bank account as your commission,

Further more, bear in mind that there are practical no risk involved
because all the modalities to effects this payment into your bank
account has worked out through the help of my contact man in the bank
and it is going to be bank to bank transfer,

Please if you accept to assist us to receive the total funds then
quickly reply because of time factors due to the total funds has over
stayed on transit without beneficiary and it will take only [7] seven
banking days upon submission your information as rightful owner to
the corresponds bank headquarter office for the final approval and
release of the funds into your bank account and immediately you
confirm the funds in your bank account then i and my colleague will
come over to meet you face to face for the sharing of the percentage
and also to seek your private advise on how and where we shall invest
some part of our share in your country,

N;B This is seconds times i sent this business proposal to you and am
still waiting your reply because the person that recommends you gives
me full assurance that you will not betray me if the funds final
entered your bank account due to you are reliability someone and a
trustworthy and competent person that i will deal with in terms of
this type of business transaction,

Thanks you and meanwhile

awaiting your urgent reply,
Engr Anthil Festus jr

[Jokerr]

from: ANTHIL FESTUS <anthilfestusprivate@gmail.com>
date: Sep 26, 2023, 12:45 PM
subject:
mailed-by: gmail.com

KEEP THIS TRANSACTION HIGHLY CONFIDENTIAL PLEASE/

Dear Sir'

My names are Mr Anthil Festus Jr. A principal accountant manager of
works development mining company in Accra capital Ghana West Coast
Africa,Although you will be surprised how i managed to get your mail
address due to there are a lot of Internets Frauds and scammers in the
global societies at large,

Am here to let you know that i came across your private email address
through a friend of mine who is a present member Rotary Clubs here and
also one of our Synagogue Church Of God World Wide Members at Ghana
West Coast Africa here,

Then to your notice you should bear in mind that i have not yet
disclosed anything with her the full details of this type of business
transaction because it's required to keeps secret until the total
funds finally entered your bank account due to my image here in the
office o k,

And the reason why i contacted you was that there were golds and
diamonds fields companies that been executed by Japanese Construction
Company [ J . N . C . C ] during the time past Military regime
Government here in Accra Capital of Ghana West Coast Africa and i
believed that you might be aware during the time of the execution, and
the issues wast that the construction company has collected their last
full payment of their total balance funds on last 1st October 2021,

But the over invoice FIVE MILLION EIGHT HUNDRED FIFTY THOUSANDS
UNITED STATES DOLLARS [ $5,850.000.00 which i included as an over
invoice still left to claim,

But the problems why i have not claim the very over invoice till yet
is that we officials that presently working under the Ministry of
works here in Ghana west coast Africa are not allowed to operates any
foreign bank account since we are still serving Federal Government of
Ghana Republic Africa,and because of this reason i am mandated by my
colleagues Mr Michael Kofo'to quickly looks for a trust reliable
company or person whom will help us to receive the total funds in his
or her bank Foreign account because the total fund are already placed
in ESCROW ACCOUNT without beneficiary through the helped of my contact
man in the Commercial Bank for Ghana here where the total funds
initial deposited from,

And this is only reason why made me to contacted you to help me
receive the total fund in your foreign bank account and if you like to
open new bank account to receive the total funds is also very much
good and 35% out of the total funds that transferred into that your
very bank account will be for you for the assistance,

Further more sir' you should bear in mind that there are no practical
risk involved because all the modality to effects this payment into
your bank account has worked out through the help of one the senior
banker officer that is presently working in the Commercial Bank for
Ghana here where the Japanese Construction Company collected their
last full payment,

Please sir' if you accepted to assist me to receive the total funds
then quickly reply urgently because of time factors due to the total
funds has over stayed on transit without any beneficiary and it is
going to take only [ 7 ] seven banking days upon submission your
private information as the present right owner and only beneficiary of
the funds to the corresponds Bank Headquarters for the final approval
and releasing the total fund into your designed bank account that you
will provide and immediately you confirmed the funds in your bank
account then i will come over immediately to meet you face to face for
the sharing of the percentage and also to discuss with you on how and
where we shall use some part of the total funds to do joints
investment with you over there in your Country,

N'B This is seconds times i sent this business proposal to you and am
still waiting your reply because the very person that recommended you
to me has given me full assurance that you will not betrayed me if the
total funds final entered your bank account due to you are a
reliability and trustworthy someone Thanks you very much and meanwhile

awaiting your urgent reply

Engr Anthil Festus Jr