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“Mathew Annan”

20 Mar

WARNING – NIGERIAN SCAM / BUSINESS PROPOSAL SCAM

I don’t know who Jenny Wren is or why this scammer is calling me that name. Oh wait, I DO no why. Because they are dumb as rocks and disorganized. He did email me back a second time with the correct (fake) scam baiting name I use. I’ve posted all the emails below.

Subject Line: Re: PLEASE I NEED YOUR ASSISTANCE.,,
Dear ,

First of all let me start by thanking you for your kind and swift response indeed i am very happy to hear from you and i hope and pray that Almighty God will bless us,protect us and guide us as we partake into this projects.My previous email was actually meant for you but may be i made a mistake with your name but i did had your correct email address but all the same i still thank God that i have been able to locate you.

Please kindly provide m with your following details this will enable me to use your details to draft a message which you will be sending to the Paying Bank where the funds was deposited, i will provide you with the full details of the Bank and the contract names,codes and numbers and as soon as you send them to the Bank they will listen to you after crosschecking with what they had in their records.

Kindly send me the following details:
Full Name:
Address:
Country:
Age:
Occupation:
Telephone Number.

As soon as i receive these details we will proceed further,once again thanks very much for your time and your co-operation.Please feel free to call me on my phone as soon as you receive this message.

Yours Sincere,
Mathew Annan.
RESIDENTIAL ADDRESS
No GHD 5654 ROMA-HILLS
ESTATE ACCRA
GHANA.
+233240846088

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Message-ID: <1363824132.85133.YahooMailNeo@web172204.mail.ir2.yahoo.com>
From: Mathew Annan <annan_mathew@yahoo.co.uk>
Reply-To: Mathew Annan annan_mathew@yahoo.co.uk
Subject: Re: PLEASE I NEED YOUR ASSISTANCE Annan Mathew annan_mathew@yahoo.co.uk +23-3240846088

Subject Line: PLEASE I NEED YOUR ASSISTANCE.

Hello Dear Friend Jenny Wren

I am Mathew Annan, a Ghanaian Origin, a co-coordinator contract
Award and re-view committee. Being the Head of the Committee, Our
main responsibilities/work is to award, re-view all government
contract projects to co-operate individuals or organizations. I was
very impressed with your profile and your achievements and that is why
i am contacting you for this transaction.

The only source we benefit from this contract project is over
invoicing the prices of contracts, apart from our monthly salary. This
is to tell you clear the source of this fund is “over quotation from
contract projects” Recently, I and my partner was able to secure/save
the total sum of ($31,000,000.00) which we made from the recently
completed contract awarded for the supply and construction of
Ghanaian oil refinery company that started work last year. The whole
amount was deposited in an escrow account of bank for further credit
to you once you applied for the release through my guide line.

The reason why you were contacted to receive this fund on my behalf is because:
(1) We are not allow to operate on foreign account transfer
transactions, while in service,
(2)We cannot establish foreign project while on duty post, unless
after our resignation or retirement from government service .So what i
want you to do is, i will release the contact of the bank, including
the account information for you to contact the bank directly for the
release and transfer of the money into your own bank account.

Once you reply me, I will write an application letter, and send it
to you, to forward it to the bank address which I will give you, very
simple, there is no risk involve, am giving you 100% assurance, “so
many people who was working here as the Head of this Organization has
done this and some resigned, some re-tired after succeeding.

Meanwhile for your helping me in receiving this Fund into your own
Account, you will have 35% of the total fund as your benefit as soon
as you confirmed that the money is in your account. It will take less
than seven working days to conclude this transaction once the bank
received and approve your application.

Note, that you will not let any bank officials here know that I am the
one that gave you these information, as soon as you received this
money, I will resign and come to join you there for investment.

Thanks for your understanding and kind co-operation.
Hope to hear from you soonest.

Yours Sincere,
Mathew Annan.
RESIDENTIAL ADDRESS
No GHD 5654 ROMA-HILLS
ESTATE ACCRA
GHANA.
+233240846088

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Message-ID: <20130318172541.24301.qmail@intranetsessccola.mmteamservers.net>
Subject: PLEASE I NEED YOUR ASSISTANCE.
From: Mr Mathew Annan <mathewannan22@gmail.com>
Reply-To: mrmathewannan@gmail.com

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Subject: PLEASE I NEED YOUR ASSISTANCE.,,
From: Mr Mathew Annan <mathew_annan@yahoo.com>
Reply-To: annan_mathew@yahoo.co.uk
Message-Id: <20130319081637.3343416CF403C@orcus.ibone.ch>

+23 3240846088 Mr Mathew Annan a.k.a Annan Mathew
mathewannan22@gmail.com
mrmathewannan@gmail.com
anonymous@intranetsessccola.mmteamservers.net
mathew_annan@yahoo.com
annan_mathew@yahoo.co.uk
ftpweb524@orcus.ibone.ch

Why would someone need to use 6+ email addresses just to send out an email or two?.. Only scammers use multiple email addresses.

Subject: Hello Dear Friend

From Mathew Annan
+233240846088
Email:mathew_annan@yahoo.com

Hello Dear Friend
I am Mathew Annan, a Ghanaian Origin, a co-coordinator contract
Award and re-view committee. Being the Head of the Committee, Our
main responsibilities/work is to award, re-view all government
contract projects to co-operate individuals or organizations. I was
very impressed with your profile and your achievements and that is why
i am contacting you for this transaction.
The only source we benefit from this contract project is over
invoicing the prices of contracts, apart from our monthly salary. This
is to tell you clear the source of this fund is “over quotation from
contract projects” Recently, I and my partner was able to secure/save
the total sum of ($31,000,000.00) which we made from the recently
completed contract awarded for the supply and construction of
Ghanaian oil refinery company that started work last year. The whole
amount was deposited in an escrow account of bank for further credit
to you once you applied for the release through my guide line.
The reason why you were contacted to receive this fund on my behalf is because:
(1) We are not allow to operate on foreign account transfer
transactions, while in service,
(2)We cannot establish foreign project while on duty post, unless
after our resignation or retirement from government service .So what i
want you to do is, i will release the contact of the bank, including
the account information for you to contact the bank directly for the
release and transfer of the money into your own bank account.
Once you reply me, I will write an application letter, and send it
to you, to forward it to the bank address which I will give you, very
simple, there is no risk involve, am giving you 100% assurance, ?so
many people who was working here as the Head of this Organization has
done this and some resigned, some re-tired after succeeding.
Meanwhile for your helping me in receiving this Fund into your own
Account, you will have 35% of the total fund as your benefit as soon
as you confirmed that the money is in your account. It will take less
than seven working days to conclude this transaction once the bank
received and approve your application.
Note, that you will not let any bank officials here know that I am the
one that gave you these information, as soon as you received this
money, I will resign and come to join you there for investment.
Thanks for your understanding and kind co-operation.
Hope to hear from you soonest.
NB: PLEASE GET BACK TO ME THROUGH MY PERSONAL CONTACT EMAIL ADDRESS: mathew_annan@yahoo.com
Yours Sincere,
Mathew Annan.
RESIDENTIAL ADDRESS
No GHD 5654 ROMA-HILLS
ESTATE ACCRA
GHANA.
+233240846088
Email: mathew_annan@yahoo.com
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mailadmin@ntpc.co.in
mathew_annan@yahoo.com
rpjstephen@ntpc.co.in <rpjstephen@ntpc.co.in>
+23-3240846088
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From: Mathew Annan
Subject: Hello Dear Friend
From: rpjstephen@ntpc.co.in
Message-ID: <OFF54A9AD1.05E22CBB-ON65257B3A.007A66D0-65257B3A.007A66E3@ntpc.co.in>
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Re: Hello Mr. Annan
From: “Mathew Annan” <mathew_annan@yahoo.com>

Dear Friend N. Jones,

Thanks so much for your kind and swift response i am indeed very happy and glad that you are interested in working this out with me and i promise you that everything is going to be fine with God by our side.

Provide me with the following details to enable us proceed further:

1. Full Name:
2. Address:
3.Occupation:
4.Telephone No:
5.Age:

As soon as i receive these information’s from you i will use your details to draft a message which you will be sending to the Paying Bank where the fund was deposited,i am going to provide you with the Bank Details together with other relevant details regarding the name of the contract,codes,number and every other thing.

Feel free to call me through my private telephone Number which is +233240846088

Thanks
Mathew Annan
+233240846088.

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From: Mathew Annan <mathew_annan@yahoo.com>
Reply-To: Mathew Annan mathew_annan@yahoo.com
Subject: Re: Hello Mr. Annan

+23 324 084 6088

 
 

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