inspectorkwesi4bmi@gmail.com

[Wayne]

TREAT AS URGENT AND CONFIDENTIAL
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BUREAU OF NATIONAL INTELLIGENCE <inspectorkwesi4bmi@gmail.com> Today at 12:53 PM
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BUREAU OF NATIONAL INTELLIGENCE
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ATTENTION:SIR,MADAM,
I AM INSPECTOR KWESI BOATENG OF THE BNI (BUREAU OF NATIONAL INTELLIGENCE) ,I HAVE BEEN APPOINTED JUST RECENTLY BY THE UNITED NATIONS/GHANAIAN GOVERNMENT OPERATION KEEP GHANA INTERNATIONAL DIGNITY CLEAN .THIS IS IN REGARDS WITH THE SCAM ACTIVITIES BEEN CARRIED OUT BY SOME UNLAWFUL GHANAIAN WHICH THE LAW WILL SOON CATCH UP WITH.
AS I TOLD YOU YESTERDAY YOUR FILE CONTAINING YOUR FULL NAMES AND YOUR TELEPHONE NUMBER WAS GIVEN TO ME BY MY SUPERIORS TO MAKE SURE THAT I CARRY OUT ALL THE NECESSARY INVESTIGATIONS TO IF POSSIBLE ARREST ALL THE PERPETRATORS AND MAKE SURE THAT ALL THE MONEY YOU HAVE SENT TO GHANA IN RESPECT OF THE BUSINESS TRANSACTIONS YOU ARE HAVING HERE WITH SOME PEOPLE SHOULD BE REFUNDED TO YOU AND WITH A COMPENSATION FUNDS BEEN AWARDED TO YOU BY THE WORLD BANK / UNITED NATIONS IN COLLABORATION WITH THE GHANAIAN GOVERNMENT,
I AM ONCE AGAIN ADVISING YOU THAT YOU KEEP THIS CONFIDENTIAL UNTIL I AM ABLE TO FINISH WITH MY INVESTIGATIONS HERE AND MAKE SURE THAT ALL YOUR FUNDS ARE BEEN WIRED BACK TO YOU THIS WILL INCLUDE YOUR COMPENSATION MONEY AMOUNTING TO $1.9 MILLION EUROS.SO I WILL WANT YOU TO REPLY TO THIS E-MAIL BY SENDING TO ME ALL RECEIPT OF THE WESTERN UNION MONEY TRANSFER YOU HAVE SENT TO GHANA AND ANY DOCUMENT YOU WERE SENT BY THE PEOPLE YOU HAVE BEEN SENDING THE MONEY TO IF YOU STILL HAVE THEM WITH YOU,BUT IF YOU ARE NOT HAVING THEM I DO NOT HAVE A PROBLEM WITH THAT,JUST REPLY TO LET ME KNOW.,I WILL BE SENDING TO YOU A FORM YOU WILL HAVE TO FILL AND RETURN BACK TO ME FOR OFFICIAL USAGE AND ALSO I WILL BE SENDING TO YOU MY IDENTITIES IMMEDIATELY AFTER YOU HAVE REPLIED TO THIS E-MAIL..
I WANT YOU TO KNOW THAT IF THERE IS ANYTHING YOU DO NOT UNDERSTAND AND NEED TO KNOW,DON'T HESITATE TO ASK WHEN REPLYING TO THIS MAIL OKAY.
I DO HOPE THAT YOU UNDERSTAND THIS E-MAIL VERY WELL AND REPLY IMMEDIATELY AFTER READING THIS MAIL..
WARMEST REGARDS,
INSPECTOR KWESI BOATENG
HEAD OF OPERATIONS BNI
+233545315768

[firefly]

The scammer is using a fake profile on FB:

Johannes Evert Gerard
Active since March 7, 2016.

Picture used - stolen image of Col. Mark S. Holland:

evert.JPG (17 KiB) Viewed 666 times

[Big Al]

ATTENTION BENEFICIARY ,

I AM INSPECTOR KWESI BOATENG OF THE BNI (BUREAU OF NATIONAL
INTELLIGENCE) ,I HAVE BEEN APPOINTED JUST RECENTLY BY THE UNITED
NATIONS/GHANAIAN GOVERNMENT OPERATION KEEP GHANA INTERNATIONAL DIGNITY
CLEAN .
THIS IS IN REGARDS WITH THE SCAM ACTIVITIES BEEN CARRIED OUT BY SOME
UNLAWFUL GHANAIAN WHICH THE LAW WILL SOON CATCH UP WITH.

YOUR FILE CONTAINING YOUR FULL NAMES AND YOUR TELEPHONE NUMBER WAS
GIVEN TO ME BY MY SUPERIORS TO MAKE SURE THAT I CARRY OUT ALL THE
NECESSARY INVESTIGATIONS TO IF POSSIBLE ARREST ALL THE PERPETRATORS
AND MAKE SURE THAT ALL THE MONEY YOU HAVE SENT TO GHANA IN RESPECT OF
THE BUSINESS TRANSACTIONS YOU ARE HAVING HERE WITH SOME PEOPLE SHOULD
BE REFUNDED TO YOU AND WITH A COMPENSATION FUNDS BEEN AWARDED TO YOU
BY THE WORLD BANK / UNITED NATIONS IN COLLABORATION WITH THE GHANAIAN
GOVERNMENT ATTACHED TO THIS E-MAIL IS YOUR COMPENSATION FUNDS APPROVAL
CERTIFICATE,AS WELL AS MY WORKING IDENTITY CARD.

I AM ONCE AGAIN ADVISING YOU THAT YOU KEEP THIS CONFIDENTIAL UNTIL I
AM ABLE TO FINISH WITH MY INVESTIGATIONS HERE AND MAKE SURE THAT ALL
YOUR FUNDS ARE BEEN WIRED BACK TO YOU THIS WILL INCLUDE YOUR
COMPENSATION MONEY AMOUNTING TO $12.5 MILLION USD.SO I WILL WANT YOU
TO REPLY TO THIS E-MAIL BY SENDING TO ME ALL RECEIPT OF THE WESTERN
UNION MONEY TRANSFER YOU HAVE SENT TO GHANA AND ANY DOCUMENT YOU WERE
SENT BY THE PEOPLE YOU HAVE BEEN SENDING THE MONEY TO IF YOU STILL
HAVE THEM WITH YOU,BUT IF YOU ARE NOT HAVING THEM I DO NOT HAVE A
PROBLEM WITH THAT,JUST REPLY TO LET ME KNOW.

I WILL BE SENDING TO YOU A FORM YOU WILL HAVE TO FILL AND RETURN BACK
TO ME FOR OFFICIAL USAGE AND ALSO I WILL BE SENDING TO YOU MY
IDENTITIES IMMEDIATELY AFTER YOU HAVE REPLIED TO THIS E-MAIL AND ALSO
ATTACHED TO THIS E-MAIL IS THE IDENTITY CARD OF THE ACCESS BANK UNITED
KINGDOM CEO,THAT IS THE BANK WHERE YOUR COMPENSATION FUNDS ARE
CURRENTLY DEPOSITED.
I WANT YOU TO KNOW THAT IF THERE IS ANYTHING YOU DO NOT UNDERSTAND AND
NEED TO KNOW,DON'T HESITATE TO ASK WHEN REPLYING TO THIS MAIL OKAY.

I DO HOPE THAT YOU UNDERSTAND THIS E-MAIL VERY WELL AND REPLY
IMMEDIATELY AFTER READING THIS MAIL..

WARMEST REGARDS,

INSPECTOR KWESI BOATENG
HEAD OF OPERATIONS BNI

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From: BUREAU OF NATIONAL INTELLIGENCE <inspectorkwesi4bmi@gmail.com>
Date: Thu, 11 Aug 2022 01:00:29 -0700
Message-ID: <CAMOgr0E+3bOMqvotm-nxqayZ+UGt54nYXmVcc4USwfVfGMnAhw@mail.gmail.com>
Subject: TREAT AS URGENT AND CONFIDENTIAL
To: BUREAU OF NATIONAL INTELLIGENCE <inspectorkwesi4bmi@gmail.com>