frimpong.kwame@yahoo.com

[Big Al]

Please what about the property i asked you to check for us,were you able to do it?my brother and I need to buy the properties once we arrive there.

[Big Al]

We will need 4 bedroom house each in a very secured environment.The price should be at least 700,000 to a million USD.

[Big Al]

That is all for now,please check for your passport because we have to get this transaction before the end of this month.Hope you are making arrangement to come to Ghana once your passport is out?

[Big Al]

Dear
Please we are still waiting for copy of your passport to enable us process your release,further delays is attraction demorage of 150 USD per day.This will be calculated alongside the security charges and handling charges on the day of release of consignment.

[Big Al]

You have to contact the agent you used in doing the passport to know exactly which date it will be delivered.

Dear

Thanks for your mail, yes you can pay the charges before your arrival, if you are able to pay the security charge of 13,000 USD and the handling charge of 2,500 USD totaling 15,500 USD before your arrival, it will cut down on the demurrage of 150 usd per day which will be very high considering when you get your passport ready to come.

If you are ready to do the payment, kindly Contact Barrister Morgan Thomas on this email ( conceptlegals@legislator.com ) you will send the money to him and he will make the payment to our company on your behalf to enable him sign the documents and payment receipt on your behalf before your arrival here. This will help facilitate speedy processing of your final release order, will eliminate payment of the demurrage and the release of the consignment will be done within 3 working days.

Sincerely yours.

Mrs. Nurudeen Salma.

[Big Al]

Hello
My Name is Barrister Morgan Thomas, as directed on the mail you sent to me, I am always consulted by Mellinnium Security Services to handle job for their clients who are not resident in Ghana or are not able to travel to Ghana for one reason or the other.
I will on behalf of you make payment to Mellinnium and sign any documents that needs to be sign on your behalf. The reason am being asked to make payment on your behalf is because I am an attorney and I‘ll be legally mandated to represent you, given the power of attorney from the Security company.
I will send copies of the payment receipts and any document that I will sign to you for endorsement, verification and approval. Total payment to be made according to the attached mail is 15,500 United State Dollars, you should add extra 500 USD to make a round figure 16,000 USD because the bank will take transfer charges.
You should make payment through this account by wire transfer and do send the transfer slip to me through email attachment for verification of payment in my bank.
BANK NAME: UNITED BANK FOR AFRICA GHANA
BRANCH NAME: EAST LEGON 1
ADDRESS: 14 JUNGLE ROAD EAST LEGON ACCRA GHANA
ACCOUNT NAME: HELTINI CONCEPT LIMITED
ACCOUNT NUMBER: 01107158202230
SWIFT CODE: STBGGHAC .

Yours in service,
Barrister Morgan Thomas ESQ.

Ok,we will have to wait till it arrives.

Were you able to check the property?

[Big Al]

Hello
I will be traveling to Holland on Saturday to attain a seminar so you try and send the money once you wake up today because it will take about 2 days to reflect in the account here. I want to get everything done for you between tomorrow and Friday before I travel.
Yours in service,
Barrister Morgan Thomas ESQ.

ok,am waiting to hearing from you.Please kindly contact the security firm to update them on your passport status.

[Big Al]

Hello
Please if you have transferred the money, kindly send to me the transfer slip so I can take it to the bank for confirmation.

Yours in service,
Barrister Morgan Thomas ESQ.

[Big Al]

Hello
Please I don't have time to waste, if you are serious go to your bank and do the transfer. I am a very learned person to believe such story you are telling. What do you mean by payment has bounced off of the target account? Get real because I am not here to waste my time.
Anyway, I don’t have time for this; you can contact Millennium security and continue with them.
Yours in service,
Barrister Morgan Thomas ESQ.

[Big Al]

The account is very active and it is a company account so you better stop saying things you don't know.We are not here for joke.Anyway,I don't have time because am traveling this evening,you should deal directly with Mellinnium security.

Hello
Something is really troubling my mind,we are handling a transaction involving huge amount of money,any time i call you never pick my calla and you have not even tried to call me for even once,are you for real in this transaction?am very skeptical about your actions.My elder brother is also very disturb and will want you to call him today so you guys can talk.
Regards,
Charmilah.