»

The "Bureau of National Investigation Ghana" Compensation Scam

  • Comments: 8
  • Views: 161
  • Updated: September 23, 2018 2018-09-23T11:40:20 -
  • Date: September 23, 2018
 +
The "Bureau of National Investigation Ghana" Compensation Scam

Would you share this Article with others?

  • Yes (0)        No (0)   

The "Bureau of National Investigation Ghana" email below is a scam being sent by online scammers. Therefore, recipients are asked not to follow the instructions in it. The scammers' aim is to trick their potential victims into sending them their personal information, which they will keep or/and sell to other scammers. The scammers will then ask their potential victims to send them money in order to have their monetary compensation delivered to them. But, if the money is sent, the scammers will take it and disappear, and the victims will not receive the compensation that they were promised.

The "Bureau of National Investigation Ghana" Compensation Scam

Bridget Ade geormanu012@yahoo.com.ph

Sent: Sunday, September 23, 2018 3:45 AM

Subject: Good News My Friend

Attention:

Your Email was found in our database as a scam victim in Ghana. The Government is to compensate all victims of scam with the sum of $450,000.00

To effect the release of your Fund you are kindly advised to contact the Director of payment and delivery Officer Eva Joe Wickwire with following information email (pro.wickwire@yahoo.com) and telephone number (+233-264212400) in contact with him do provide the following information:

Yours sincerely,

Bridget Ade

Secretary

Bureau of National Investigation Ghana.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 8)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • June 1, 2019 at 10:48 AM by info

    I got this scam

    ---------- Forwarded message ---------

    From: Bureau of National Investigation <buhle@cotlands.org>

    Date: Sat, 1 Jun 2019 at 00:35

    Subject: Good News My Friend.

    Attention:

    Your Email was found in our database as a scam victim. The Government is to compensate all victims of scam with the sum of $450,000.00

    To effect the release of your Fund you are kindly advised to contact the Director of payment and delivery Officer Mr David Rodriguez with following information email ( davidrodriguezpascal38@yahoo.com)

    In contact with him, do provide your full details

    Yours sincerely,

    Maxwell.

    Secretary

    CC: United Kingdom Interpol / Bureau of National Investigation.

    remove

  • April 30, 2019 at 7:42 PM by info

    Another scam:

    -----Original Message-----

    From: portobello.year1@gateshead.org <portobello.year1@gateshead.org>

    Sent: Tuesday, April 30, 2019 1:52 PM

    Subject: Good News My Friend

    Attention:

    Your Email was found in our database as a scam victim in Ghana. The Government is to compensate all victims of scam with the sum of $150,000.00

    To effect the release of your Fund you are kindly advised to contact the Director of payment and delivery Officer Mr Peter Pascal with following information Email (bnioffice@yahoo.com) Telephone number ( 233-50-834-6845) in contact with him do provide the following information:

    Your names:

    Address:

    Phone:

    Occupation:

    Age:

    Yours sincerely,

    Porto Bello

    Secretary

    CC: Bureau of National Investigation Ghana.

    remove

  • April 24, 2019 at 12:49 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: Bureau of National Investigation <erga.extrema@sedam.ro.gov.br>

    Date: Wed, Apr 24, 2019 at 2:58 AM

    Subject: Good News My Friend

    Attention:

    Your Email was found in our database as a scam victim. The Government is to compensate all victims of scam with the sum of $450,000.00

    To effect the release of your Fund you are kindly advised to contact the Director of payment and delivery Officer Mr David Rodriguez with following information email (davidrodriguezpascal38@yahoo.com)

    In contact with him, do provide your full details

    Yours sincerely,Maxwell.

    Secretary

    CC: United Kingdom Interpol / Bureau of National Investigation.

    remove

  • April 17, 2019 at 6:13 PM by info

    Here is another scam:

    "From: "Bureau of National Investigation"<info@sugarmix.it>

    Date: April 15, 2019 at 6:53:58 AM MST

    Subject: Good News My Friend

    Reply-To: <davidrodriguezpascal38@yahoo.com>

    Attention:

    Your Email was found in our database as a scam victim. The Government is to compensate all victims of scam with the sum of $450,000.00

    To effect the release of your Fund you are kindly advised to contact the Director of payment and delivery Officer Mr David Rodriguez with following information email ( davidrodriguezpascal38@yahoo.com)

    In contact with him, do provide your full details

    Yours sincerely,

    Maxwell.

    Secretary

    CC: United Kingdom Interpol / Bureau of National Investigation."

    remove

  • March 7, 2019 at 5:34 PM by an anonymous user from Attibele, Karnataka, India

    Here is another scam:

    "To The Director BNI. (GH)

    Respected Sir.

    I get Emails from few countries in Africa saying that they have millions of Hard currencies and they want to invest money in business. They ask us to make a trip to their country to finalise. Normally I do not reply. This kind of messages I would delete straight away.

    Recently through a group conversation through whatsapp IRON SCRAP COPPER, these fraudsters are claiming to supply almost 60 different countries counterfeit notes.

    The message is coming from 233 20 295 4804 They also have a web site called

    supernotessolution.com Their Email address is supernotessolutions@gmail.com. Sharing facility is not working in this message. If not I would have sent it to u by way of attachment. Kindly do the needful Regards Hawkins Prabhakar."

    remove

  • February 27, 2019 at 2:20 PM by info

    Here is another scam:

    "From: Bureau of National Investigation. <edmundquist@bni.gov.gh>

    Sent: Wednesday, February 27, 2019 6:30:13 PM

    To: lordhypnos@live.com

    Subject: Good News My Friend

    Attention:

    Your Email was found in our database as a scam victim. The Government is to compensate all victims of scam with the sum of $170,000.00

    To effect the release of your Fund you are kindly advised to contact the Director of payment and delivery Officer Mr Lawrence Adumante with following information email (lawrence.adumante@hotmail.com) and telephone number ( 233-50-834-6845) in contact with him do provide the following information:

    Your names:

    Address:

    Phone:

    Occupation:

    Age:

    Yours sincerely,

    Edmund Quist

    Secretary

    CC: United Kingdom Interpol / Bureau of National Investigation."

    remove

  • November 12, 2018 at 6:17 AM by an anonymous user from Johannesburg, Gauteng, South Africa

    Got the same mail in both my emails. I have just deleted it as I know it is a scam.

    remove

  • September 24, 2018 at 2:10 PM by info

    Here is another scam:

    "Van: Bridget Ade <xueh@sara.gov.cn>

    Verzonden: vrijdag 21 september 2018 23:22

    Onderwerp: Good News My Friend

    Attention:

    Your Email was found in our database as a scam victim in Ghana. TheCGovernment is to compensate all victims of scam with the sum ofC$450,000.00

    To effect the release of your Fund you are kindly advised to contact the Director of payment and delivery Officer Eva Joe Wickwire with following information email (pro.wickwire@yahoo.com) and telephone numberC( 233-264212400) in contact with him do provide the following information:

    Yours sincerely,

    Bridget Ade

    Secretary

    Bureau of National Investigation Ghana."

    remove

 Show More Comments (8)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Online Threat Alerts (OTA)

The "Bureau of National Investigation Ghana" Compensation Scam