Report Ghana scam info.ghanapolice@consultant.com

[Big Al]

My reply:

Thank you for all the work you have done concerning this matter.

[Big Al]

Sir,
Kudos to the bank for attending to our request and provided us attached therein information about XXXXXX including his residential address as ;

AN 11013
No 7 Ngobu street,
Akwetema-Achimoto
Accra- Greater Accra Region

Phone number: 028 910 2272

The residential address was look up at the Ghana National Housing Authority and the authorized name of the property is Acheas Guest house and the name XXXXX pop up as the landlord.

Legally, we have tapped the phone number above which was registered as XXXXX and appears on the bank forms; therefore XXXXX is on our monitoring radar.

Your assigned detective, DG-PID Jasper E.Agyemang is also monitoring movements of XXXXX for more feedback.

The National Identification Authority(NIA) has also provided us a passport size picture of XXXXXX and his signature at the office of the NIA
matches that on the bank form.

Please make sure to download or view all attachment in our emails to you.

Fingers crossed as the detectives does the undercover jobs leading to the arrest of XXXXX or any other connected to the gold scam.

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).

Phone: +233289102272
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Kasapa Telecom Ltd (CDMA)

[Big Al]

My reply:

That is great news! I hope you can have him arrested and get my money back.
Thank You!

[Big Al]

Attached therein is XXXXX passport size picture captured from his account opening forms with Zenit Bank.
Please are you able to view all attachments in this email?

Article 66 of 1992 Constitution of Ghana: Presumption of innocence
1. Everyone shall be presumed innocent until proved guilty before the Court in accordance with the applicable law.

2.A plaintiff and defendant needs the service of a lawyer to provide evidence to support their cases.

XXXXXX after arrest is not guilty until proven by the high court of Ghana, our duty is to investigate and arrest the culprits but the service of a lawyer will provide evidence in court to prove XXXXX scammed you , we hope you have a copy of transfer receipt and if possible you can grant us access to your email account to recover your deleted emails with XXXX.

Keep us informed, Sir.

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:

As I said before, all of the E-mails were erased by the local police so there is nothing left to see in my E-mail box. They also kept the copy of the bank transaction where I sent the money.

[Big Al]

Alright Sir, thanks for keeping us informed.
We advised that you keep/find a copy of the transaction receipt which will be used against XXXXX in court trial to claim your losses with compensation for emotional damages caused you.

Hope you are able to view all attachments we sent in emails to you? For references.

Counting on detective DG-PID A.E. Jasper for further updates pertaining to the arrest.

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:

I hope Mr. Jasper can do the arrest and get my money back.

[Big Al]

We attached a passport size picture of XXXXX given to us by the Zenit bank in our last email did you see it?
Mr.Jasper also attached his work ID card with her assistance did saw it?

We have asked these question to know if you are able to view our attached files or not?

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:

I can see the images in G-mail but I cannot download them.
I do not recognize the man in the photo.

[Big Al]

Did XXXXX sent you any form of Identification of him? It so sad that you had deleted everything from XXXXX because every file he sent you were forged and edited and a scammer will not send his real picture or ID but they foolishly receives money in their bank account or an account connected to them and by this means we are able to trace them with the bank account they had received money and information from the bank are use in search for them through the National Identification Authority (NIA) the government body that holds all database of Ghanain citizen and we were able to get XXXXXX passport picture from the bank when he opened an account and we made a search with it from the NIA and it the same man therefore we have been granted a permission by the Minister of Communication to tapped phone calls of XXXXX with the phone number provided by the bank and XXXXX is on Detective Mr.Jasper monitoring radar and you will receive all updates pertaining to the arrest.
Fingers crossed.

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).