Report Ghana scam info.ghanapolice@consultant.com

[Big Al]

My Reply:

No, he never sent me any form of ID. I'm sorry that I am not more help in this process.

[Big Al]

With our team of intelligence personal we are able to track down criminals and apprehend them- we received over hundreds of cyber crime reports weekly and assigned detectives to each case and are able to apprehend criminals for court trials and victims losses recovered and you would be of no exemption.

As long as you were able to provide the bank account information, we are good to go and still investigating to arrest the criminals XXXXX and his accomplice. There would be light at the end of the tunnel.
Thank you for your bold step in reporting curb down cyber crime, because many people are ashamed to come forth.

GHANA CRIME UNIT
Old Parliament House Accra
Ghana
+233 302 66 55 5
info.ghanapolice@consultant.com

______________________________________________
Consider our environment - please do not print this email unless absolutely necessary.

NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. Ghana Crime Unit (GCU )communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the GCU by email. The GCU accepts no responsibility for unauthorized agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and represent those of the Ghana Crime Unit (GCU).

[Big Al]

My reply:

Thank you and your team for your continued efforts concerning this case.
I will wait for further information from you.

[Big Al]

Didn't hear from the scammer for a day or two so I send another tickle:

Nothing new concerning my case?

[Big Al]

Sir,
We are counting on updates from your detective Mr. Jasper who is monitoring XXXXX.



GHANA CRIME UNIT

Old Parliament House Accra

Ghana

+233 302 66 55 5

info.ghanapolice@consultant.com

______________________________________________
Consider our environment - please do not print this email unless absolutely necessary.


NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. Ghana Crime Unit (GCU )communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the GCU by email. The GCU accepts no responsibility for unauthorized agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and represent those of the Ghana Crime Unit (GCU).

[Big Al]

My reply:

Ok, Have a great weekend!

[Big Al]

Good day Sir,
Over the weekends, Mrs Jasper monitored and recorded voice communication of XXXXX and found out that he is meeting someone at Obra Spot-an entertainment center in Circle, Accra and together with Mr. Jasper assistance they went to the meeting location and took photo shots of XXXXX and a friend together with a white man supposedly to be another prey of XXXXX.

Attached there in is pictures Mr. Jasper took at the environment.
We are and wanting to gather as much information to support your case in court after the arrest since your substantial evidence on this case is few.

Mr. Jasper will keep monitoring and record phone calls of XXXXX and when he is satisfied with evidence, an arrest will be caused for prosecution.

Have you found a copy of the bank transaction receipt? If yes we can arrest XXXXX any moment now but if you do not have such receipt or any evidence then we will then have to wait on Mr. Jasper to get concrete evidence before an arrest.

GHANA CRIME UNIT
Old Parliament House Accra
Ghana
+233 302 66 55 5

______________________________________________
Consider our environment - please do not print this email unless absolutely necessary.


NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. Ghana Crime Unit (GCU )communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the GCU by email. The GCU accepts no responsibility for unauthorized agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and represent those of the Ghana Crime Unit (GCU).

[Big Al]

My reply:

I no longer have that receipt. The police took it from me when I filed my report with them.

[Big Al]

Sir,
We have file a complaint to the Zenit bank to give us transaction history of the account of XXXXX.
Upon the bank request and providing us such information we will look through if indeed XXXXX did receive funds from you(XXXXXXX) and if truly there is a transaction history with your name that would be enough evidence to arrest him and bring him to justice and you would need the service of a legal practitioner from the Ghana Bar Association to file the case to court, defend you and with an evidence that he did receive funds fraudulently from you, a compensation funds will be paid which is 5-10 times of your losses or he faces a jail term of not less than 20yrs and his properties confiscated.

Mr. Jasper outline the above procedure since XXXXX phone calls are less without much information and we doing our best to make sure he is arrested and justice served.

GHANA CRIME UNIT
Old Parliament House Accra
Ghana
+233 302 66 55 5
info.ghanapolice@consultant.com

______________________________________________
Consider our environment - please do not print this email unless absolutely necessary.


NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. Ghana Crime Unit (GCU )communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the GCU by email. The GCU accepts no responsibility for unauthorized agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and represent those of the Ghana Crime Unit (GCU).

To proceed faster with the bank - please do you remember the date (month/year) of some of the transaction you made to XXXXXX.

GHANA CRIME UNIT
Old Parliament House Accra
Ghana
+233 302 66 55 5
info.ghanapolice@consultant.com

______________________________________________
Consider our environment - please do not print this email unless absolutely necessary.


NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. Ghana Crime Unit (GCU )communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the GCU by email. The GCU accepts no responsibility for unauthorized agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and represent those of the Ghana Crime Unit (GCU).

Sir,
Zenit Bank has grant our request and provided XXXXX bank statement from Dec.2021 to April 2022 and there is no transaction from XXXXXXX- Are you sure you did send funds to XXXXX?

We advice that, you do give us a clue of the timeframe you made a transfer to XXXXX, you might not remember the exact date but give us a clue so the bank check their system and find us such transaction history of XXXXX - this will serve as an evidence to cause an arrest of XXXXX if there is a record on XXXXX bank statement showing fund received from you.

GHANA CRIME UNIT
Old Parliament House Accra
Ghana
+233 302 66 55 5
info.ghanapolice@consultant.com

______________________________________________
Consider our environment - please do not print this email unless absolutely necessary.


NOTICE - This email and any attachments may be confidential, subject to copyright and/or legal privilege and are intended solely for the use of the intended recipient. If you have received this email in error, please notify the sender and delete it from your system. To avoid incurring legal liabilities, you must not distribute or copy the information in this email without the permission of the sender. Ghana Crime Unit (GCU )communication systems are monitored to the extent permitted by law. Consequently, any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude any binding agreement on behalf of the GCU by email. The GCU accepts no responsibility for unauthorized agreements reached with other employees or agents. The security of this email and any attachments cannot be guaranteed. Email messages are routinely scanned but malicious software infection and corruption of content can still occur during transmission over the Internet. Any views or opinions expressed in this communication are solely those of the author and represent those of the Ghana Crime Unit (GCU).

[Big Al]

My reply:

It would have been in September of 2021.
I'm not sure of the exact day.