Ernest Obeng, Ghana

Discussion in 'Business Scams' started by Dororo, Jun 26, 2017.

  1. Dororo

    Dororo Administrator Staff Member

    Return-Path: <productsupport@dowjones.com>
    Received: from sb115mwinmr02.dowjones.net (sb-fw.marketwatch.com. [205.203.131.119])
    From: "MR.ERNESTOBENG@adinet.com.uy" <productsupport@dowjones.com>
    Date: 17 Jun 2017
    Subject: Chart of dsx

    PLEASE AFTER READING, REPLY THROUGH MY PRIVATE EMAIL ADDRESS ONLY: mr.ernest.e00@gmail.com Compliment, My name is Mr. Ernest Obeng, a politician and a previous member of Ghana's executive committee on contract awards. My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my senatorial elections campaign under the party umbrella of National Democratic Congress (NDC) Last year December 2016, Unfortunately for me I lost the senatorial seat during my party conducted election primary to my opposition member under the same party umbrella. But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment. The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of National Democratic Congress (NDC) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2008 to 2016, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities. I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you. PLEASE FILL IN CORRECTLY YOUR INFORMATION BELOW AND SEND TO ME FOR IMMEDIATE PROCEDURES OF THE TRANSACTION VIA MY PRIVATE EMAIL ADDRESS: mr.ernest.e00@gmail.com 1. Your full name:....................... 2. Your Address:...................... . 3. Company name: ....................... 4. Position in Company:.................. 5. Age:.......................... ....... 6. Nationality:.................. ....... 7. Telephone ........................... 8. Cell.......................... ...... 9. Country of residence:................ Once I get the response to this message, further clarification shall be made known to you towards above subject matter. Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. Yours faithfully, Mr. Ernest Obeng. PLEASE REPLY THROUGH MY PRIVATE EMAIL: mr.ernest.e00@gmail.com
     
  2. The Doctor

    The Doctor Administrator Staff Member

    Ah, the importance of being Ernest....

    Return-Path: <ernestob999@yahoo.com>
    Received: from (EHLO sonic309-20.consmr.mail.gq1.yahoo.com) (98.137.65.146)
    Date: Thu, 24 May 2018
    From: Ernest Obeng <ernestob999@yahoo.com>
    Reply-To: Ernest Obeng <ernestobee16@gmail.com>
    Subject: Greeting From Ernest, Kindly Reply Back

    Compliment,

    My name is Mr. Ernest Obeng, a politician and a previous member of Ghana's executive committee on contract awards.

    My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my senatorial elections campaign under the party umbrella of National Democratic Congress (NDC) Last year December 2016, Unfortunately for me I lost the senatorial seat during my party conducted election primary to my opposition member under the same party umbrella.

    But with my immediate contact, I was able to deposit some kickback money emanated from award of contracts awarded to Chinese and Malaysia companies in a security vault with a commercial bank in Ghana pending when I will found a trustworthy person to move out the fund from Ghana to oversea bank account for business investment.

    The need to contact you arose from the fact that the present elected government vow to crack down on past immediate government functionaries of National Democratic Congress (NDC) and trying to trace all the funds that was made through contract awards and other mouth watering deals during our tenure in the office from the year 2008 to 2016, if they succeed in tracing this fund to me, they will seize it and thereby incapacitating my life time opportunities.

    I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you.

    PLEASE FILL IN CORRECTLY YOUR INFORMATION BELOW AND SEND TO ME FOR IMMEDIATE PROCEDURES OF THE TRANSACTION.
    1. Your full name:.......................
    2. Your Address:...................... .
    3. Company name: .......................
    4. Position in Company:..................
    5. Age:.......................... .......
    6. Nationality:.................. .......
    7. Telephone ...........................
    8. Cell.......................... ......
    9. Country of residence:................

    Once I get the response to this message, further clarification shall be made known to you towards above subject matter. Be fully rest assured that there is no risk involved. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction.

    Yours faithfully,
    Mr. Ernest Obeng..
     

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