Posts Tagged: ‘ghana email scam’

Scam of the day – December 13, 2015 – A new version of the Nigerian email scam

December 13, 2015 Posted by Steven Weisman, Esq.

Today’s Scam of the day comes right from my email and I am sure that it has appeared in the email boxes of many of you, as well.  This is just another version of the Nigerian email scam although this one appears to have originated in Ghana.   Although it may seem that the Nigerian email scam began in the era of the Internet, the basis of the scam actually goes back to 1588 when it was known as the Spanish Prisoner Scam.  In those days, a letter was sent to the victim purportedly from someone on behalf of a wealthy aristocrat who was imprisoned in Spain under a false name.  The identity of the nobleman was not revealed for security reasons, but the victim was asked to provide money to obtain the release of the aristocrat, who, it was promised would reward the money-contributing  victim with great sums of money and, in some circumstances, the Spanish prisoner’s beautiful daughter in marriage.

Today’s scam of the day is yet another variation of what has come to be known as the Nigerian letter scam.  In the various versions of this scam circulating on the Internet today, you are promised great sums of money if you assist a Nigerian in his effort to transfer money out of his country.  Variations include the movement of embezzled funds by corrupt officials, a dying gentleman who wants to make charitable gifts or a minor bank official trying to move the money of deceased foreigners out of his bank without the government taking it.  The example below of the email I received involves a shady consignment deal.  Although generally, you are told initially that you do not need to contribute anything financially to the endeavor, you soon learn that it is necessary for you to contribute continuing large amounts of money for various reasons, such as various fees, bribes, insurance or taxes before you can get anything.  Of course, the victim ends up contributing money to the scammer, but never receives anything in return.

Here is a copy of the email, I recently received:

“I am B. Komeng, Director, Aviation Security (GHANA AIRPORT COMPANY) in Greater Accra field International Airport West Africa, During one of my investigation I discovered An abandoned shipment of two Metallic Trunk Boxes that was transferred from US International Airport (JFK) back to our Airport facility here in Accra Ghana and when scanned it revealed an undisclosed Funds and about 50Kilos of Gold in Metal Trunk Boxes weighing approximately 50 and 40kg each. These consignments was abandoned because the Content was not properly declared by the delivery shipping agent as above mentioned items rather it was declared as personal effect to avoid diversion and tax. On my assumption, the very box that contains Funds amounted US$5.Five Million United States of American Dollars and the consignments are still left in the Storage House till today. Friend, I want you and I to transact this deal together and share the profit together since the shipper has abandoned it and ran away due to improper declaration and improper documentation. I want front you as the beneficiary and Consignee to these boxes, As you can see, I am still an officer with airport company, I cannot be found to be associated with these consignment hence I cannot call for its delivery, if it is discovered that I have a particular interest in these consignments, it will be seized by Government indefinitely. I can arrange for the boxes to be moved out of this Airport to your address if you agreed to accept the delivery and we work together in procuring necessary legal paperwork to back you up as the legal beneficiary, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to deliver these consignments to your address. I am willing to work with you on the understanding of a partnership basis, We shall share the profit 50% 50% upon the completion of this transaction, I can assure you of no trouble in this transaction and my guarantee to you is that we can actualize our goal within four working days if we can work in one accord also to be honest with you, we can only work in partnership to realize this goal, reasons being that as I have stated above to you that one of the very crucial reasons why they agent failed in having the consignments delivered was due to the improper documentation. Thanks. B. Komeng.”


This is a simple scam to avoid.  It preys upon people whose greed overcomes their good sense.  The first thing you should ask yourself is why would you be singled out to be so lucky to be asked to participate in this arrangement.  Since there is no good answer to that question, you should merely hit delete and be happy that you avoided a scam.  As with many such scams, which are originating outside of the United States, the punctuation and grammar are often not good.

Many people wonder why cybercriminals and scammers send out such ridiculously obvious scam letters that anyone with an ounce of sense would recognize as a scam, but that may be intentional on the part of the scammer because if someone responds to such an obvious scam, they are more likely to fall prey to the scam.


Scam of the day – March 4, 2013 – New Ghana email scam

March 3, 2013 Posted by Steven Weisman, Esq.

It is important to remember that not all email scam letters come from Nigeria.  They come from everywhere and recently it seems many of them are appearing to originate in Ghana.  The essence of all of this type of letter is the same.  In fact, the basis for the scam goes back to a scam that started in the 1500s when it was called the “Spanish Prisoner” scam.  Although there are variations of the scam email, they all involve a promise of substantial funds for little or no effort on your part.  In this particular email, which is reproduced below my assistance is requested as a “reliable partner” when the email sender has no knowledge of who I am and the email is not even addressed to me in the salutation.   These scam emails may seem ridiculous, but they are still around for a good reason, namely they work.  There are some people who are either too trusting or too blinded by the promises of riches to consider this rationally.  Don’t be one of those people.

“Name:Hon. Ebenezer Sekyi-Hughes

This is Hon. Ebenezer Sekyi-Hughes, former speaker of the house of parliament Ghana.
I am in need of a reliable Trustee to help me receive my 1 box of consignments containing 11 MILLION GBP in London and Under the custody of the British embassy in Tokyo Japan.

This present Ghana government is an opposition party, they trying to accuse me of looting government treasury during my time in office and this is the reason why I need a dependable and reliable partner to receive the funds as my trustee to avoid any trace.
I am prepared to give you 30% of the total fund if you can help me receive it without any trace.

All we have to do is to ask my attorney to issue you a Power of Attorney and Change of Ownership certificate in your name while he will also handle other processes which he will explain to you.

Send me your passport copy and pictures so that I can know you better.

Hon. Ebenezer Sekyi-Hughes”


Never respond in anyway to any of these types of emails.  They are total scams and if you do respond, you will soon find that you need to pay money for various fees, bribes, or administrative costs in order to keep the process moving so that you can get your money.  Of course since this is a scam, you never will get any money.  The best thing you can do is to totally ignore the email although they can give you a bit of a laugh.

Scam of the day – February 18, 2013 – Ghana email scam

February 18, 2013 Posted by Steven Weisman, Esq.

Not all “Nigerian Letter Scams” come from Nigeria.  Some of them may appear to come from Ghana, as the email copied below purports to be.  This particular email turned up recently in my email box and it is worth reminding people not to fall prey to this, what should now be obvious scam.  As with other scams like this, it starts out with some emergency that requires your assistance to move money.  At first it appears that you do not have to do anything except provide some easy assistance to the email writer, but gradually as the scam develops you are required to contribute money to the effort.  Of course, the entire matter is a scam and you should never respond to emails such as this.  By the way, I have deleted the email address to which I was asked to respond because when I checked on the derivation of the email, I learned that someone’s email had been hacked in order to send this email to me.

Here is a copy of what I received:


I am sorry to bother you, please i need your help. I am a memberof the last regime in Ivory Coast butiam presently in hiding,the new regime almost killed us all so i had to run toa safe place in another country Ghana.

I feel i might die any timesoon. I need you to help me secure my funds for my children before i die. I shall give you the details when i hear back from you and have them transferredto you for a safe keep & investment.I dont know how long i can hang on.Please Email me now: (email address deleted)



Always ask yourself if you receive such an email, why you were selected?  And even if you are told, as sometimes is the case that it involves an estate in a country where you have no relatives, you should ignore the email.   Do not establish any communication with the scammer.  Any offer that sounds too good to be true, generally is.  These emails are easy to identify and the prey on both greed and a willingness to help.    You also might take notice of the poor typing, grammar and spelling that often is found in these scam emails where English is generally not the primary language of the scammer.  Don’t fall for these scams.