| 1 |
01-02-2021 19:27:08 |
FBI |
233242577221 |
Mr Boudja Kankam
Fredrick , You are
under investigation
on cyber fraud,
please visit our
heard office for
further
interrogation at
police head
quarters Accra
central . |
Sent |
| 2 |
04-04-2021 13:15:22 |
DMCC-SECUR |
0591120788 |
Dear Lisa Gunther,
please note that
your application
for inspection and
claim of 96KG with
our security
company has been
approved, You are
required to sign
the documents on
04/07/2021 in
Dubai. |
Sent |
| 3 |
04-04-2021 13:29:19 |
DMCC-SECUR |
0245335064 |
Dear Lisa Gunther,
please note that
your application
for inspection and
claim of 96KG with
our security
company has been
approved, You are
required to sign
the documents on
04/07/2021 in
Dubai. |
Sent |
| 4 |
09-03-2021 12:17:35 |
IW BANK UAE |
0245335064 |
Please note your
new account is
been procced and
initial $300 need to
be deposited to get
the account ready
for transfer from
UN trust Bank. |
Sent |
| 5 |
12-08-2021 14:13:56 |
EMIRATE SEC |
+233245461809 |
Dear Terry
Forman, please note
that your application
for inspection and
claim of 96KG with
our security company
has been approved,
You are required to
sign the documents
on 08/16/2021 in
Dubai. |
Sent |
| 6 |
15-01-2021 10:29:49 |
FBI |
233547407821 |
Hi Zigi,
You are under
investigation on cyber
fraud, please visit our
heard office for
further interrogation
at police head
quarters Accra central
. |
Sent |
| 7 |
15-01-2021 18:19:01 |
UN BANK |
233245335064 |
hi sly how are you |
Sent |
| 8 |
15-02-2021 23:29:12 |
DMCC-SECUR |
233548763890 |
Dear Lisa Gunther,
please note that
your application
for inspection and
claim of 96KG with
our security
company has been
approved, You are
required to sign
the documents on
02/20/2021 in
Dubai. |
Sent |
| 9 |
15-02-2021 23:33:07 |
DMCC-SECUR |
233245335064 |
Dear Lisa Gunther,
please note that
your application
for inspection and
claim of 96KG with
our security
company has been
approved, You are
required to sign
the documents on
02/20/2021 in
Dubai. |
Sent |
| 10 |
17-02-2021 04:56:58 |
DMCC-SECUR |
233245335064,233548763890 |
Dear Lisa Gunther,
please provide us
with a shipping
address and the
name and copy of
valid ID card of the
consignee. |
Sent |
| 11 |
18-01-2021 10:47:40 |
UK EMBASSY |
+447522443683 |
Hi David Martin,
We received a
signal from
Interpol to aid
investigation of an
alleged fraud on
Mr. SYLVESTER
OFORI in Ghana.
AS a way to
protect all UK
citizens, we advise
you contact the
attorney of the
alleged victim to
settle the
difference before
we give out the
information
needed by the
Interpol. |
Sent |
| 12 |
18-01-2021 10:51:30 |
FBI |
+233547407821 |
Hi Zigi, You are
under investigation
on cyber fraud,
please visit our
heard office for
further
interrogation at
police head
quarters Accra
central . |
Sent |
| 13 |
28-01-2021 22:53:22 |
HMR&C |
233245335064 |
Your application
for Tax clearance
certificate was not
successful, please
complete payment
to be eligible for
clearance. Thank
you. |
Sent |
| 14 |
28-01-2021 22:58:14 |
HMR&C |
886908852611 |
Your application
for Tax clearance
certificate was not
successful, please
complete payment
to be eligible for
clearance. Thank
you. |
Sent |
| 15 |
29-01-2021 09:56:30 |
HMR&C |
14105535471 |
our application for
Tax clearance
certificate was not
successful, please
complete payment
to be eligible for
clearance. Thank
you. |
Sent |
| 16 |
29-01-2021 09:57:37 |
HMR&C |
+14105535471 |
our application for
Tax clearance
certificate was not
successful, please
complete payment
to be eligible for
clearance. Thank
you. |
Sent |
| 17 |
29-01-2021 16:37:45 |
HMRC |
+14105535471 |
Our application for
Tax clearance
certificate was not
successful, please
complete payment
to be eligible for
clearance. Thank
you. |
Sent |
| 18 |
29-01-2021 16:39:09 |
HMRC |
14105535471 |
our application for
Tax clearance
certificate was not
successful, please
complete payment
to be eligible for
clearance. Thank
you. |
Sent |
| 19 |
29-01-2021 16:41:32 |
HMRC |
0242625794 |
our application for
Tax clearance
certificate was not
successful, please
complete payment
to be eligible for
clearance. Thank
you. |
Sent |
| 20 |
30-01-2021 06:10:39 |
HRM |
+12014318955 |
Our application for
Tax clearance
certificate was not
successful, please
complete payment
to be eligible for
clearance. Thank
you |
Sent |