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Tag Archives: Central Bank of Ghana

“Dr.Pere Hart”

WARNING: NIGERIAN SCAMMER – LOTTERY SCAM – ADVANCE FEE FRAUD

This Nigerian scammer has sent multiple emails which have all ended in my spam filter. I’ve posted many on Scammer419 if you would like to view please click: Pere Hart Lottery Scam

SUBJECT: Open The Attached File From Dr.Pere Hart Deputy Governor CBN .

EMAIL: An attached file that said Central Bank of Nigeria txt 
NOTE: Pere Hart has sent me numerous spam with alot of the same scams but also alot of different scams. Each email is ALWAYS under different email addresses and IP addressess.

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Reply-To: <dr.perehart@yahoo.com.ph>
From: “Dr.Pere Hart”<dr.perehartoffice@gmail.com> Add sender to Contacts
Subject: Open The Attached File From Dr.Pere Hart Deputy Governor CBN.
Date: Wed, 17 Oct 2012 17:51:40 +0100

FROM: Dr Pere Hart dr.perehartoffice@gmail.com REPLY-TO: <dr.perehart@yahoo.com.ph> RETURN-PATH: <drperehartoffice@gmail.com>

RECEIVED-IP: 125.88.125.201 ORIGINATING-IP: 77.238.189.207

 

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Jack Alan Hardy notification@security.com ication@security.com

INHERITANCE (BENEFICIARY) SCAM – “TRANSFER FUNDS”

HARDY AND CO. CHAMBERS
LEGAL HEAD, HARDY and Co. Chambers.
892 Bulovard – Airport Road – Kumassi,
00233
Kumassi – GHANA.
Good day to you,
Compliments of the season my dearest friend.

My name is Jack Alan Hardy (esq) From Ghana, I hope my message meets you in good health.

I wish to notify you (again) that you were listed as the beneficiary to a total sum of (Four Million Seven Hundred And Fifty Thousand $) in the intent of the deceased (late) Madame. M. Olivia. I contacted you because you bear the same last name with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no written will from my late client.

I received a notification from the Central Bank (BANK OF GHANA H/Q) that the funds will be confiscated to Government’s treasury account as un-claimed funds due to account in-activity for the past 14 Months since she passed away to glory (Natural Cardiac Arrest) at age 71, I have two weeks only to present a beneficiary in order to avoid this action. Please, I am in need of your support, for I cannot do this alone.

I am prepared to provide you with all the documents which might be required by the holding Bank to enable them release this inheritance funds to you. All the papers work required will be processed in your acceptance of my proposal.As I am prepared to offer you 45%, 50% for me, while 5%  will be set aside for any expenses we invest into this business, that is to say that any money spent during the period of this business will be fully refunded once the funds has been transferred into your nominated bank account or any other safer means you prefer.
Upon your acceptance I request that you kindly forward to me your details as listed below.
Your Full Name:
Full Address:
Personal Number:
Contact E-mail:
Date you was born:

I will truly appreciate your response.
Yours sincerely,
Jack Alan Hardy (Esq)

NOTE: I AM NOT HERE TO WASTE YOUR TIME NEITHER SHOULD YOU WASTE MY TIME.
Thank you for your understanding

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Content-Description: Mail message body
To: Recipients <notification@security.com>
From: “Jack Alan Hardy” <notification@security.com>
Date: Fri, 05 Oct 2012 07:47:58 +0300
Reply-To: goldpack66@gmail.com In-Reply-To: <8d1c36$3nngbt@smtpout.accesskenya.com>
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Subject: FROM JACK VERY IMPORTANT

“Jack Alan Hardy” <notification@security.com> ication@security.com

 

41.220.120.236

 
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Posted by on 12/02/2012 in Inheritance Scam

 

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