+233243428852

[DodgyDialersReport]

This topic gives information about the telephone number +233243428852, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +233243428852

Telephone number +233243428852 has a country code of 233, which indicates that it is from Ghana. The dialling code (24) indicates that the number is a mobile number. The original service provider was "MTN".

[DodgyDialersReport]

Telephone number +233243428852 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Francisco Naidoo" and using the email address fic.ghana@zohomail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF GHANA
Cedi House, 10th Floor Accra Ghana

Attn: Dear Fund Beneficiary,

This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Funds (IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $,1.500,000.00USD (One Million Five Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who have been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $1,500,000.00 USD will be loaded into it, and delivered to your postal address with the Pin Number, as to enable you withdraw your funds from any Bank ATM Machine worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the Accountant in Charge of your payment, this is because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because the ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks.

Kindly contact the ATM Card Issuance Department now with the below contact details:

ATM CARD DEPARTMENT CONTACT PERSON:
DR. FRANCISCO NAIDOO
REPUBLIC OF GHANA
Email: fic.ghana@zohomail.com
Tel: + 233 261 583 375
Fax: + 233 243 428 852

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum daily limit is $15,000.00 per day because the Card has been upgraded. So if you like to receive your funds through this means you're advised to contact (DR. FRANCISCO NAIDOO) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the your ATM Card to be delivered to or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

The IMF (International Monetary Fund) has also concluded every legal cost from all the various financial offices to enable a successful delivery of your ATM card without any hitch or delay based on the agreement made, every beneficiary is mandated to bear the fixed cost of delivery $350 of their ATM card to their designated address through UPS or FedEx delivery, you have only three working days to send this $350 US Dollars for the delivering of your card, if we don't hear from you with the payment information; the The Provincial Government will cancel the card for security purposes and your payment will be withdrawn.

Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (DR. FRANCISCO NAIDOO), whom we can only give attention to, and from now, we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MR. AMANDA LINCOLN
PUBLIC INFORMATION
OFFICER.(FIC) GHANA

The email was sent from the email address "N LAK <nancylkpo@gmail.com>", with the subject "COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +233243428852 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Francisco Naidoo" and using the email address ficghana@zohomail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF GHANA
Cedi House, 10th Floor Accra Ghana

Attn: Dear Fund Beneficiary,

This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund ( IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal / Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Funds (IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email / Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $, 1,500,000.00USD (One Million Five Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who have been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $ 1,500,000.00 USD will be loaded into it, and delivered to your postal address with the Pin Number, as to enable you withdraw your funds from any Bank ATM Machine worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the Accountant in Charge of your payment, this is because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because the ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks.

Kindly contact the ATM Card Issuance Department now with the below contact details:

ATM CARD DEPARTMENT CONTACT PERSON:
DR. FRANCISCO NAIDOO
REPUBLIC OF GHANA
Email: ficghana@zohomail.com
Tel: + 233 261 583 375
Fax: + 233 243 428 852

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum daily limit is $ 15,000.00 per day because the Card has been upgraded. So if you like to receive your funds through this means you're advised to contact (DR. FRANCISCO NAIDOO) with the following information as stated below:

1\. Your Full Name:
2\. Address Where You Want the your ATM Card to be delivered to or (P.O Box)
3\. Your Age:
4\. Occupation:
5\. Cell / Mobile Number:

The IMF (International Monetary Fund) has also concluded every legal cost from all the various financial offices to enable a successful delivery of your ATM card without any hitch or delay based on the agreement made, every beneficiary is mandated to bear the fixed cost of delivery $ 350 of their ATM card to their designated address through UPS or FedEx delivery, you have only three working days to send this $ 350 US Dollars for the delivering of your card, if we don't hear from you with the payment information; the The Provincial Government will cancel the card for security purposes and your payment will be withdrawn.

Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (DR. FRANCISCO NAIDOO), whom we can only give attention to, and from now , we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MR. AMANDA LINCOLN
PUBLIC INFORMATION
OFFICER. (FIC) GHANA

The email was sent from the email address "R M B O <bernardoseir@gmail.com>", with the subject "COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +233243428852 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Francisco Naidoo" and using the email address ficcghana@zohomail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF GHANA
Cedi House, 10th Floor Accra Ghana

Attn: Dear Fund Beneficiary,

This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund ( IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal / Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Funds (IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email / Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $1,500,000.00USD (One Million Five Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who have been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $1,500,000.00 USD will be loaded into it, and delivered to your postal address with the Pin Number, as to enable you withdraw your funds from any Bank ATM Machine worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the Accountant in Charge of your payment, this is because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because the ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks.

Kindly contact the ATM Card Issuance Department now with the below contact details:

ATM CARD DEPARTMENT CONTACT PERSON:
DR. FRANCISCO NAIDOO
REPUBLIC OF GHANA
Email: ficcghana@zohomail.com
Tel: + 233 261 583 375
Fax: + 233 243 428 852

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum daily limit is $15,000.00 per day because the Card has been upgraded. So if you like to receive your funds through this means you're advised to contact (DR. FRANCISCO NAIDOO) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the your ATM Card to be delivered to or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell / Mobile Number:

The IMF (International Monetary Fund) has also concluded every legal cost from all the various financial offices to enable a successful delivery of your ATM card without any hitch or delay based on the agreement made, every beneficiary is mandated to bear the fixed cost of delivery $350 of their ATM card to their designated address through UPS or FedEx delivery, you have only three working days to send this $350 US Dollars for the delivering of your card, if we don't hear from you with the payment information; the The Provincial Government will cancel the card for security purposes and your payment will be withdrawn.

Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (DR. FRANCISCO NAIDOO), whom we can only give attention to, and from now , we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MR. AMANDA LINCOLN
PUBLIC INFORMATION
OFFICER. (FIC) GHANA

The email was sent from the email address "HJV <himbane.jeanvallios@gmail.com>", with the subject "COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +233243428852 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Francisco Naidoo" and using the email address ficcghana@zohomail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF GHANA
Cedi House, 10th Floor Accra Ghana

Attn: Dear Fund Beneficiary,

This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund ( IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal / Fraud Justice.

During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Funds (IMF) have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email / Letter is been directed to you because your email address was found in one of the Scam Artists file and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $1,500,000.00USD (One Million Five Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are barristers, bank officials, Lottery Agents who have been sending you SMS on your phone that you have won a lottery which does not exist. Since your email address appeared among the lucky beneficiaries who will receive compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $1,500,000.00 USD will be loaded into it, and delivered to your postal address with the Pin Number, as to enable you withdraw your funds from any Bank ATM Machine worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the Accountant in Charge of your payment, this is because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because the ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks.

Kindly contact the ATM Card Issuance Department now with the below contact details:

ATM CARD DEPARTMENT CONTACT PERSON:
DR. FRANCISCO NAIDOO
REPUBLIC OF GHANA
Email: ficcghana@zohomail.com
Tel: + 233 261 583 375
Fax: + 233 243 428 852

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum daily limit is $15,000.00 per day because the Card has been upgraded. So if you like to receive your funds through this means you're advised to contact (DR. FRANCISCO NAIDOO) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the your ATM Card to be delivered to or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell / Mobile Number:

The IMF (International Monetary Fund) has also concluded every legal cost from all the various financial offices to enable a successful delivery of your ATM card without any hitch or delay based on the agreement made, every beneficiary is mandated to bear the fixed cost of delivery $350 of their ATM card to their designated address through UPS or FedEx delivery, you have only three working days to send this $350 US Dollars for the delivering of your card, if we don't hear from you with the payment information; the The Provincial Government will cancel the card for security purposes and your payment will be withdrawn.

Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (DR. FRANCISCO NAIDOO), whom we can only give attention to, and from now , we advise you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MR. AMANDA LINCOLN
PUBLIC INFORMATION
OFFICER. (FIC) GHANA

The email was sent from the email address "D H <howellpetraeusg@gmail.com>", with the subject "COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +233243428852 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Dr. Francisco Naidoo", from Standard Chartered Bank and using the email address scbgh2@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF GHANA
Cedi House, 10th Floor Accra Ghana

Attn: Dear Fund Beneficiary,

This is to inform you that, We have been Working Towards the Eradication of Fraudsters and Scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and the International Monetary Fund (IMF) and FBI. We have Been able to Track Down so Many of this Scam Artist in Various Parts of African Countries which includes (Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government Custody now, they will Appear at International Criminal Court (ICC) Hague (Netherlands) Soon for Criminal/Fraud Justice.

During the Course of our Investigation, We have Been able to Recover so Much Money from these Scam Artists. The United Nations Anti-Crime Commission and the International Monetary Funds (IMF) have Ordered the Money Recovered from the Scammers to be Shared Among 100 Lucky People Around the World for Compensation. This Email/Letter is been Directed to you because your Email Address was Found in One of the Scam Artists File and Computer Hard-Disk During our Investigation, Maybe you have been Scammed or Not, You are Therefore being Compensated with the Sum of $1,500,000.00USD (One Million Five Hundred Thousand United State Dollars).

We have also Arrested Some of those Who Claimed that they are Barristers, Bank officials, Lottery Agents who have been sending you SMS on your Phone that you have Won a Lottery which Does not Exist. Since your Email Address Appeared among the Lucky Beneficiaries who Will Receive Compensation Funds, We have Arranged your Payment to be Paid to you through ATM VISA CARD.

An ATM Visa Card will be Issued in your Name and your $1,500,000.00 USD will be Loaded into it, and Delivered to your Postal Address with the Pin Number, as to Enable you Withdraw your Funds from any Bank ATM Machine Worldwide.

To issue the ATM Visa Card, You are therefore Advised to Contact the Accountant in Charge of your payment, this is because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has Chosen them to Payout all the Compensation Funds to the 100 Lucky Beneficiaries, Because the ATM Visa Card is a Global Payments Technology that Enables Consumers, Businesses, Financial Institutions and Governments to Use Digital Currency Instead of Cash and Checks.

Kindly Contact the ATM Card Issuance Department now with the Below Contact Details:

STANDARD CHARTERED BANK GHANA
ATM CARD DEPARTMENT CONTACT PERSON:
DR. FRANCISCO NAIDOO
REPUBLIC OF GHANA
Email: scbgh2@gmail.com
Tel: + 233 243 428 852
Fax: + 233 261 583 375

Contact him now for the Delivery of your ATM Card. As soon as you Establish a Contact with him, an ATM card will be Issued to you Immediately which you can use to Withdraw your Funds in any Bank ATM Machine, But the Maximum Daily Limit is $15,000.00 Per Day because the Card has been Upgraded. So if you like to Receive your Funds through this Means you're Advised to Contact (DR. FRANCISCO NAIDOO) with the Following Information as Stated Below:

1. Your Full Name:
2. Address Where You Want the your ATM Card to be Delivered to or (P.O Box)
3. Your Age:
4. Occupation:
5. Cell / Mobile Number:

The IMF (International Monetary Fund) has also Concluded Every Legal Cost From all the Various Financial Offices to Enable a Successful Delivery of your ATM card without any Hitch or Delay Based on the Agreement Made, every Beneficiary is Mandated to Bear the Fixed Cost of Delivery $350 of their ATM Card to their Designated Address through UPS or FedEx Delivery, You have only Three Working Days to Send this $350 US Dollars for the Delivering of your Card, if we don't hear From you with the Payment information; the The Provincial Government will Cancel the card for Security Purposes and your Payment will be Withdrawn.

Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) Does not Instruct any other Bank or Agent in this Payment Except (DR. FRANCISCO NAIDOO), Whom we can only Give Attention to, and from now, we advise you to stop all the Communications you are having with any other Agent or Bank officials in Europe, Asia and Africa Regarding your Payment.

Thanks for your Understanding as you Follow Instructions.

YOURS IN SERVICES.
MR. AMANDA LINCOLN
PUBLIC INFORMATION
OFFICER. (FIC) GHANA

The email was sent from the email address "S O <salomeylakpo@gmail.com>", with the subject "IMF INTERNATIONAL MONETARY FUNDS SCAM VICTIM COMPENSATION PAYMENT".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +233243428852 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kosoco Alat" and using the email address wumt.remitdepart4@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Good Day Beloved,

I am Master Jafet Simon Lagba, the young Refugee Boy from Ghana you Stood for as His Foreign Beneficiary Long Time ago and I know you might find it so Difficult to Remember me, though; it is indeed a very long time.

I take this Liberty to inform you that, the Previous Email I sent you Concerning a Transaction Worth of $45 Million United State Dollars, which I Contacted you to Stand for me as my Foreign Beneficiary and you Accepted to be which Lead to you Spending a Lot of Money for the Funds to get to you to Enable you Help me Come over and Stay with you But at the end Nothing Happen because of one Reason or the other from Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the Funds Back from the Custom in your Country with the help of a GOD Fearing Citizen in your Country who live in NICARAGUA and He came to Ghana to Visit us in the Refugee Camp and when I Explain Everything to him, He told me he will help me and as I speak to you now he is the one that Helped me in Getting Back the funds which we have Transferred to his Account in NICARAGUA and I am Presently Staying with him here in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary Which lead to you losing a lot of your money in trying to help me, so with my sincere heart before the funds got here in NICARAGUA, I deposited the sum of $1 Million United State Dollars with the WESTERN UNION AGENCY in GHANA only in your Name as a COMPENSATION to your Dedication, Humanity and Contribution in trying to Help me. I Decided to use the Western Union Agency in Stanbic Bank Ghana to Transfer your Compensation Fund to you because that is the Fastest way of Receiving Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also to Cover up all the Money you have Lost so far and you will also use part of the Money to help the Less Privileges and Widows around you for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person you are to Contact in the Western Union Branch in GHANA for Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in the Western Union Branch in GHANA, for him to Educate you on how they will Transfer the $1 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
LAND LINE: +233-219 286 480
EMAIL: wumt.remitdepart4@gmail.com

Please Kindly Contact the Western Union with their Above Information, so that they will Educate you on how to Receive your Funds and when Contacting them, do tell them that thCompensation Payment From me Master Jafet Simon Lagba
e Funds were deposited by Master Jafet Simon Lagba, to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds of the $1 Million United State Dollars because you will not hear from me again and i will not reply your email because i am in a MISSIONARY SCHOOL and we are not Allow to use Phone or Email. Do contact the Western Union with the above Information.

Yours Faithfully And Son
Master Jafet Simon Lagba

The email was sent from the email address "JAFET SIMON DEN LAGBA <jsdlagba@gmail.com>", with the subject "Compensation Payment From me Master Jafet Simon Lagba".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +233243428852 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kosoco Alat" and using the email address wupdgh@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Good Day Beloved,

I am Master Jafet Simon Lagba, the young Refugee Boy from Ghana you Stood for as His Foreign Beneficiary Long Time ago and I know you might find it so Difficult to Remember me, though; it is indeed a very long time.

I take this Liberty to inform you that, the Previous Email I sent you Concerning a Transaction Worth of $45 Million United State Dollars, which I Contacted you to Stand for me as my Foreign Beneficiary and you Accepted to be which Lead to you Spending a Lot of Money for the Funds to get to you to Enable you Help me Come over and Stay with you But at the end Nothing Happen because of one Reason or the other from Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the Funds Back from the Custom in your Country with the help of a GOD Fearing Citizen in your Country who live in NICARAGUA and He came to Ghana to Visit us in the Refugee Camp and when I Explain Everything to him, He told me he will help me and as I speak to you now he is the one that Helped me in Getting Back the funds which we have Transferred to his Account in NICARAGUA and I am Presently Staying with him here in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary Which lead to you losing a lot of your money in trying to help me, so with my sincere heart before the funds got here in NICARAGUA, I deposited the sum of $2 Million United State Dollars with the WESTERN UNION AGENCY in GHANA only in your Name as a COMPENSATION to your Dedication, Humanity and Contribution in trying to Help me. I Decided to use the Western Union Agency in Stanbic Bank Ghana to Transfer your Compensation Fund to you because that is the Fastest way of Receiving Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also to Cover up all the Money you have Lost so far and you will also use part of the Money to help the Less Privileges and Widows around you for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person you are to Contact in the Western Union Branch in GHANA for Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in the Western Union Branch in GHANA, for him to Educate you on how they will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
LAND LINE: +233-219 286 480
EMAIL: wupdgh@gmail.com

Please Kindly Contact the Western Union with their Above Information, so that they will Educate you on how to Receive your Funds and when Contacting them, do tell them that thCompensation Payment From me Master Jafet Simon Lagba Funds were deposited by Master Jafet Simon Lagba, to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds of the $2 Million United State Dollars because you will not hear from me again and i will not reply your email because i am in a MISSIONARY SCHOOL and we are not Allow to use Phone or Email. Do contact the Western Union with the above Information.

Yours Faithfully And Son
Master Jafet Simon Lagba

The email was sent from the email address "JAFET SIMON LAGBAD <jflagbad@gmail.com>", with the subject "Compensation Payment From me Master Jafet Simon Lagba".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

[DodgyDialersReport]

Telephone number +233243428852 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kosoco Alat" and using the email address wupdgh@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

Good Day Beloved,

I am Master Jafet Simon Lagba, the young Refugee Boy from Ghana you Stood for as His Foreign Beneficiary Long Time ago and I know you might find it so Difficult to Remember me, though; it is indeed a very long time.

I take this Liberty to inform you that, the Previous Email I sent you Concerning a Transaction Worth of $45 Million United State Dollars, which I Contacted you to Stand for me as my Foreign Beneficiary and you Accepted to be which Lead to you Spending a Lot of Money for the Funds to get to you to Enable you Help me Come over and Stay with you But at the end Nothing Happen because of one Reason or the other from Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the Funds Back from the Custom in your Country with the help of a GOD Fearing Citizen in your Country who live in NICARAGUA and He came to Ghana to Visit us in the Refugee Camp and when I Explain Everything to him, He told me he will help me and as I speak to you now he is the one that Helped me in Getting Back the funds which we have Transferred to his Account in NICARAGUA and I am Presently Staying with him here in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary Which lead to you losing a lot of your money in trying to help me, so with my sincere heart before the funds got here in NICARAGUA, I deposited the sum of $2 Million United State Dollars with the WESTERN UNION AGENCY in GHANA only in your Name as a COMPENSATION to your Dedication, Humanity and Contribution in trying to Help me. I Decided to use the Western Union Agency in Stanbic Bank Ghana to Transfer your Compensation Fund to you because that is the Fastest way of Receiving Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also to Cover up all the Money you have Lost so far and you will also use part of the Money to help the Less Privileges and Widows around you for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person you are to Contact in the Western Union Branch in GHANA for Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in the Western Union Branch in GHANA, for him to Educate you on how they will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
LAND LINE: +233-219 286 480
EMAIL: wupdgh@gmail.com

Please Kindly Contact the Western Union with their Above Information, so that they will Educate you on how to Receive your Funds and when Contacting them, do tell them that thCompensation Payment From me Master Jafet Simon Lagba Funds were deposited by Master Jafet Simon Lagba, to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds of the $2 Million United State Dollars because you will not hear from me again and i will not reply your email because i am in a MISSIONARY SCHOOL and we are not Allow to use Phone or Email. Do contact the Western Union with the above Information.

Yours Faithfully And SonCompensation Payment From me Master Jafet Simon Lagba
Master Jafet Simon Lagba

The email was sent from the email address "JAFET SIMON LAGBA <jafetslagba@gmail.com>", with the subject "Compensation Payment From me Master Jafet Simon Lagba".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.