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Thread: Hon. Dr. Kwabena Duffour, Ghana Ministry of Finance

  1. #1
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    Hon. Dr. Kwabena Duffour, Ghana Ministry of Finance

    It is our mail.

    From: MINISTRY OF FINANCE AND ECONOMIC PLANNING, ACCRA-GHANA <officeminfinghana@mail2Ghana.com>
    Subject: VERY URGENT.
    Date: Friday, October 23, 2009,

    ATTN:

    I RECEIVED YOUR EMAIL,AND WE ARE GOING YOUR FUNDS INTO YOUR ACCOUNT ON THE FOLLOWING CONDITIONS:-

    (1).WE WILL NEED YOUR IDENTIFICATION FOR VERIFICATIONS.

    (2).YOU WILL HAVE TO PAY THE SUM OF US$30,700.00 UPON THE CONFIRMATION OF PAYMENT INTO YOUR ACCOUNT WHICH REPRESENTS YOUR INTERNATIONAL TRANSFER PERMIT (ITP) FEE,THAT,YOU HAVE TO WRITE AN UNDERTAKING.

    (3).BEFORE WE COMMENCE ON THE PROCESSING OF THIS TRANSFER,YOU WILL HAVE TO PAY THE SUM OF US$370.00 ONLY WHICH REPRESENTS OUR VERIFICATION/HANDLING CHARGE,AND IT IS NOT DEDUCTABLE OR PAID AFTER,IT MUST PAID BEFORE WE PROCEED AND IT IS THE ONLY FISCAL FEE INVOLVED,OTHERS WILL BE WHEN YOU MAKE FULL CONFIRMATION OF FUNDS INTO YOUR ACCOUNT.

    THIS IS OUR CONDITIONS OF OPERATION,AND WE HAVE ONLY FIVE (5) BANK WORKING DAYS TO WIRE FUNDS INTO YOUR ACCOUNT.

    THANKS,

    HON. DR. KWABENA DUFFOUR.
    (MINISTER OF FINANCE AND ECONOMIC PLANNING)
    REPUBLIC OF GHANA.
    TEL: +233-241-925-113.

  2. #2
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    Received: from 184.154.85.87, USA, SingleHop, Inc., [abuse@singlehop.com]
    Reply-To: <minister@johnnyolowe.com>
    From: "Minister, Hon. Dr. Kwabena Duffour" <admin@cntcreative.com>
    Subject: Did you get my last email??
    Date: Sun, 6 Feb 2011

    Minister for Finance and Economic Planning
    Headquarters:
    P. O. Box M40,
    Accra
    28th February Road
    Accra, Ghana
    Fax +85230107263
    Phone Number: +233-267-44-5115

    Attention: Beneficiary

    This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.

    Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our MINISTER, HON. DR. KWABENA DUFFOUR for Minister for Finance and Economic Planning.

    This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $5,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $14.6 million usd.

    Kindly fill out the needed information below:

    (1) Your Full Name:
    (2) Your Address where you want the payment centre to send your ATM CARD.:
    (3) Phone and Fax Number:
    (4) Age and Occupation:
    (5) Your Nearest International Air Port in your City of residence:

    Note: You should acknowledge the receipt of this email if you are interested in receiving your payment, we will give you the detail of the courier company in Ghana, if you want your funds deliver to you by cash or by sending you an atm card, this will be transfer to you by the world group bank authorized to effect the payment. You have some listed method option of payment listed below. if we do not received your email or calls in five working days, your file should be remove from the payment list, and payment will be cancel.

    Payment method:
    1. You can receive your payment via (atm swift card).
    2. You can receive your payment via (cheque).
    3. You can receive your payment via (bank to bank transfer).
    4. You can receive your payment via (courier shipping mode).

    Please note that you have to choose an option when responding back to this email.

    We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

    Note: That because of impostors, we here by issued you our code of conduct, which is (ATM-8411) and file number 0028392572, so you have to indicate this code and file number as a subject when replying to this email and when calling us on the phone.

    Thanks for your co-operation.

    Best Regards,

    Honorable Minister of Finance
    Minister, Hon. Dr. Kwabena Duffour
    Fax +85230107263
    Phone Number: +233-267-44-5115
    NOBODY expects the Spanish Administration!

  3. #3
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    From Kwabena Duffour
    Return-Path: <kwabena_duffour21@att.net>
    Received: from 41.210.30.237, Ghana, Ghana Telecom Adsl
    Abuse: Ghana Telecom ADSL, Michael Komla Nfodzo, Ghana Telecommunications Ltd. Telecom House, GTnet/xDSL, PMB 221, Accra North, phone: +233 20 2003504, phone: +233 21 247081, phone: +233 21 257848, fax-no: +233 21 247082, e-mail: [mnfodzo@ghanatel.com.gh] OR Daniel Adjei Asante, Ghana Telecom, FASTnet Department, Accra-North, phone: +233 21 247081, fax-no: +233 21 251277, e-mail: [daasante@ghanatel.com.gh] OR Emmanuel Aantwi Kwarteng, Ghana Telecom Company Ltd. Headquarters, Accra-North, phone: +233 21 247081, phone: +233 20 2005526, fax-no: +233 21 247082, e-mail: [kwarteng@ghanatel.com.gh]
    Date: Tue, 15 Mar 2011
    From: Kwabena Duffour <kwabena_duffour21@att.net>
    Reply-To: [kwabena.duffour01@gmail.com]
    Subject: Attention Sir,

    Attention Sir,

    I am delighted to reach you on a fascinating business proposal firstly,

    I am Dr. Kwabena Duffour, the Minister of Finance and Economic Planning Ghana.

    There is a proposal which I want us to discuss the details of the execution with you on phone as well send you mail. because internet have been abused for legitimate business offers.

    Please send me your phone number and your address for further discussion.

    Treat as an urgent and important.

    Best regards
    Dr. Kwabena Duffour
    Minister of Finance and Economic Planning.
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

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