philipjon2014@gmail.com Philip Johnson

[Big Al]

Inheritance Scam:

Dear. CLIPPED.

Sir,

With regards to our phone conversation yesterday it was my pleasure to write to you.


My name is philip Johnson I have my inheritance boxes in United Kingdom which my late father, His Royal Highness King Musinga Johnson of Kreo Community in Liberia deposited for safekeeping purpose due to the war situation in my country over the years. The boxes contains $8.5 million dollars and I like to invest my inheritance funds with you in your country because is a very beautiful place and holds fantastic investment opportunities for foreigners, so I intend entrust you with to invest a total of US$8.5m specifically in your country in any lucrative business

Meanwhile, I am original from Liberia but reside here in Ghana as refugees. I want to secure my future with these investments and you will be entitled to a percentage of the investments which we will share 70/30, if you can help and guide me. Also let me know if you have knowledge of any other business that can give good profits within a reasonable short period of time.

As regards to my mail and also to prove what am telling you and for us to build trust, I crossed my heart and attached the vital documents which were issued to our father the day the deposit was made, so that you can confirm things for yourself, these are my copies of the documents, the deposit certificate, deposit mandate, also Anti-Terrorist/Drug Certificate. I took this bold step with great faith in God and believe that you will listen to me and help me, so that I can join you in your country once you receive these consignments and continue my education which is my number one priority.

Please think about this and reply as soon as possible for us to know what to do immediately. It will only require you to get notarized legal change of ownership and power of attorney which lawyer will secure in your name as our family guardian and trustee to enable you receive the consignment in your country on my behalf for onward investment.

Thanks again and have a blessed day, while looking forward to hear from you.
My sincere regards to your family.

Yours respectfully

Prince Philip Johnson.

NB;This consignment was first deposited in Ghana before it was moved to UK because of the past election in Ghana.

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Subject: From; Philip Johnson.
From: Philip Johnson <philipjon2014@gmail.com

PHONE NUMBER:
+233245977611
Number billable as: mobile number
Country or destination: Ghana
City or exchange location
Original network provider*: ScanCom Ltd (MTN)

[Big Al]

More Info:

Sir,


Thanks for your respond.

Sir i am 27 years old now and i have not done any business or investment before in my life so i need you to invest this funds in any business you know is good, while i come over to USA to complete my education because i was in school when the war break out and before my late father he always advice me that i should not invest in Africa because of so much political crisis all over Africa.

Sir please you have to invest this funds and i will be under your care and live on your advice because i don't have any body again in my life only you and i know you will not betray me.

Sir i leave in a refugee camp here in Ghana under very bad condition so i will like us to proceed fast and get this funds consignment under your care as soon as possible.

Waiting to hear from you soon.

Thanks.

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Message-ID: <CAJ6cL4n+UFXe_Uj82npe6=P0AgOxSUFj8aZhGRdL1UEOZvS2kw@mail.gmail.com>
Subject: Re: From; Philip Johnson.
From: Philip Johnson <philipjon2014@gmail.com>

Dear, Daddy.


Thanks for your mail.

The funds consignment is now deposited in a correspondent safe keeping company in UK for safe keeping and from the last meeting i had with the company here in Ghana who send the consignment to UK regarding on how the will release the boxes to me the told me that when my late father deposited this boxes with them he reach an agreement with them that i must provide a foreign partner before the will release the consignment to the foreign partner on my behalf and i know that my late did this because he does not want me to useless or invest this inheritance here in Africa that was why he reach that agreement with the company.

Sir i will like to introduce you to the safe keeping company here in Ghana as my foreign partner who want to help me to claim and receive the consignment on my behalf in your country as stated by the agreement which they reach with my late father who deposited the consignment and made me the next of kin to the consignment and after the introduction you can now have the authority and the go ahead to discuss with them on how they will release and transfer the funds consignment to you in your country or any where of our choice.

I will need the following info from you to enable me introduce you to the safe keeping company.

YOUR FULL NAME
YOUR OCCUPATIONS
YOUR CONTACT ADDRESS
YOUR AGE
YOUR PHONE NUMBERS.

As soon as i receive these info's from you i will visit the company here and introduce you to them as my provided foreign partner who will help me to claim and receive my consignment on my behalf and from there we can proceed.

Waiting to hear from you soon.

Thanks.

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Date: Fri, 3 Apr 2015 12:36:15 +0000
Message-ID: <CAJ6cL4=WiPN7pVt_uWMOniKn7VC2Lbuotxg0Me8zj40vL6V2sg@mail.gmail.com>
Subject: Re: From; Philip Johnson.
From: Philip Johnson <philipjon2014@gmail.com>

Dear CLIPPED,


I have been able to contact an attorney that will secure the change of ownership to your name as the safe keeping company requested and i have explain to the attorney what i want him to do for us and the attorney agrees he will do the job perfect to us and also submit copy of the change of ownership to the company and also send copy to you..

The Attorney said that his total charge is $1,300 dollars and advice us to pay 850 dollars first and we pay the balance when he conclude the documents.

Sir, below is the contact info of the attorney, please contact him and ask him how you can send the money to him to enable him start the job.

Name; Barrister Kingsley Osei

Tell; +233-237232357

Email; barr.kingosei@hotmail.com

Please contact the attorney and let me know.

Thanks.

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Subject: Re: From; Philip Johnson.
From: Philip Johnson <philipjon2014@gmail.com>

Attn, CLIPPED.

I acknowledge the receipt of your mail date 7th of April 2015 and the contents where well noted.

I am barrister Kingsley Osei Addo and I was approached by this young man Philip Johnson regarding securing of change of ownership of his inheritance to your name as a new beneficiary in the Ghana high court of justice, after our discussion and series of questions i find out that he has an inheritance been hold in a keeping company and based on the agreement his late father had with the keeping company that he must provide a foreign partner before the consignment can be released or transferred to the foreign partner destinations on his behalf because of the age of this young man not to waste his inheritance and not to invest in Africa because of our political instability.

Based on my discussion with him I have charged him retainer fees of $400.USD and documentation cost of $900.USD totaling $1,300.USD dollars to enable me secure the ownership on your name and also make sure the company act on your instructions based on how you want the inheritance to be released and transfer to you.

I agreed with Mr Philip that you will made initial payment of $850.USD and when the job is done you pay the balance.


Here are the info you will need to send the $850.USD to me by Money Gram Money transfer so that i can proceed for the job.

Name of my secretary to send the money to;

Justin Chinedu Anyabuine.

Country to send the money to; Ghana.

City; Accra.

Address; F441/1 Otu Kofi Link
Dansoman
Accra.

Kindly send the money and send the receiving info to me by email to enable my secretary pick up the money and we proceed for your job.

Get back.

Best Regards.

Barrister Kingsley Osei.

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From: Barr Kingsley Osei Addo <barr.kingosei@hotmail.com>

FAKE DOCUMENTS:







ADDED PHONE NUMBER:
+233237232357
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana

BANK ACCOUNT USED BY THE SCAMMER:

Bank Name; Access bank Ghana ltd.
Bank Address; Kaneshi branch.
Iban No; 0081281160001.
Account Name; Boulevard Global link ltd.
Swift Code; abngghac.

[Big Al]

Bank Account Used by the Scammer:

Bank Name; Stanbic Bank.
Bank Address; East Legon Street, CT 2344 Accra.
Account Name; David.k.Philips.
Address; Nyamekyere Street.
Account Number; 9040003865198.
Swift Code; SBICGHAC.