Home Categories Scamming - Fraud The "Bureau of National Investigation Ghana" Compensation Scam 8 8 197 0 Sep 23, 2018 2018-09-23T11:39:26-05:00 Sep 23, 2018 2018-09-23T11:40:20-05:00 Online Threat Alerts (OTA) 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 ScamBridget Ade geormanu012@yahoo.com.phSent: Sunday, September 23, 2018 3:45 AMSubject: Good News My FriendAttention: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 $450,000.00To 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 AdeSecretaryBureau of National Investigation Ghana. More From OTA Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (0) (0) ▷The "FBI Delivery of Payment" Scams Cre... ◁The "National Remittance Bank USA Uncla... 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The Government is to compensate all victims of scam with the sum of $450,000.00To 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 detailsYours sincerely,Maxwell.SecretaryCC: United Kingdom Interpol / Bureau of National Investigation.infohttps://www.onlinethreatalerts.com/users/#infoApr 30, 2019 at 7:42 PM by The "Bureau of National Investigation Ghana" Compensation ScaminfoAnother scam:-----Original Message-----From: portobello.year1-gateshead.org Sent: Tuesday, April 30, 2019 1:52 PMSubject: Good News My FriendAttention: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 $150,000.00To 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 BelloSecretaryCC: Bureau of National Investigation Ghana.infohttps://www.onlinethreatalerts.com/users/#infoApr 24, 2019 at 12:49 PM by The "Bureau of National Investigation Ghana" Compensation ScaminfoHere is another scam:---------- Forwarded message ---------From: Bureau of National Investigation Date: Wed, Apr 24, 2019 at 2:58 AMSubject: Good News My FriendAttention:Your Email was found in our database as a scam victim. The Government is to compensate all victims of scam with the sum of $450,000.00To 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 detailsYours sincerely,Maxwell.SecretaryCC: United Kingdom Interpol / Bureau of National Investigation.infohttps://www.onlinethreatalerts.com/users/#infoApr 17, 2019 at 6:13 PM by The "Bureau of National Investigation Ghana" Compensation ScaminfoHere is another scam:"From: "Bureau of National Investigation"Date: April 15, 2019 at 6:53:58 AM MSTSubject: Good News My FriendReply-To: 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 $450,000.00To 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 detailsYours sincerely,Maxwell.SecretaryCC: United Kingdom Interpol / Bureau of National Investigation."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 7, 2019 at 5:34 PM by The "Bureau of National Investigation Ghana" Compensation Scaman anonymous user from: Attibele, Karnataka, IndiaHere 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."infohttps://www.onlinethreatalerts.com/users/#infoFeb 27, 2019 at 2:20 PM by The "Bureau of National Investigation Ghana" Compensation ScaminfoHere is another scam:"From: Bureau of National Investigation. Sent: Wednesday, February 27, 2019 6:30:13 PMTo: lordhypnos-live.comSubject: 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 $170,000.00To 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 QuistSecretaryCC: United Kingdom Interpol / Bureau of National Investigation."
infohttps://www.onlinethreatalerts.com/users/#infoJun 1, 2019 at 10:48 AM by The "Bureau of National Investigation Ghana" Compensation ScaminfoI got this scam---------- Forwarded message ---------From: Bureau of National Investigation Date: Sat, 1 Jun 2019 at 00:35Subject: 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 $450,000.00To 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 detailsYours sincerely,Maxwell.SecretaryCC: United Kingdom Interpol / Bureau of National Investigation.
infohttps://www.onlinethreatalerts.com/users/#infoApr 30, 2019 at 7:42 PM by The "Bureau of National Investigation Ghana" Compensation ScaminfoAnother scam:-----Original Message-----From: portobello.year1-gateshead.org Sent: Tuesday, April 30, 2019 1:52 PMSubject: Good News My FriendAttention: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 $150,000.00To 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 BelloSecretaryCC: Bureau of National Investigation Ghana.
infohttps://www.onlinethreatalerts.com/users/#infoApr 24, 2019 at 12:49 PM by The "Bureau of National Investigation Ghana" Compensation ScaminfoHere is another scam:---------- Forwarded message ---------From: Bureau of National Investigation Date: Wed, Apr 24, 2019 at 2:58 AMSubject: Good News My FriendAttention:Your Email was found in our database as a scam victim. The Government is to compensate all victims of scam with the sum of $450,000.00To 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 detailsYours sincerely,Maxwell.SecretaryCC: United Kingdom Interpol / Bureau of National Investigation.
infohttps://www.onlinethreatalerts.com/users/#infoApr 17, 2019 at 6:13 PM by The "Bureau of National Investigation Ghana" Compensation ScaminfoHere is another scam:"From: "Bureau of National Investigation"Date: April 15, 2019 at 6:53:58 AM MSTSubject: Good News My FriendReply-To: 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 $450,000.00To 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 detailsYours sincerely,Maxwell.SecretaryCC: United Kingdom Interpol / Bureau of National Investigation."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 7, 2019 at 5:34 PM by The "Bureau of National Investigation Ghana" Compensation Scaman anonymous user from: Attibele, Karnataka, IndiaHere 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."
infohttps://www.onlinethreatalerts.com/users/#infoFeb 27, 2019 at 2:20 PM by The "Bureau of National Investigation Ghana" Compensation ScaminfoHere is another scam:"From: Bureau of National Investigation. Sent: Wednesday, February 27, 2019 6:30:13 PMTo: lordhypnos-live.comSubject: 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 $170,000.00To 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 QuistSecretaryCC: United Kingdom Interpol / Bureau of National Investigation."