I'm Peter from CA, I got this letter few days ago from a fraudster in Ghana trying to scam me off my hard hand money, by shipping a box contains money inside and I was hint by a friend that it's all scam that they will come back to ask for all my money after have sent over $7,000 already to Ghana to king David and his Coworkers Maya Freida, now they want me to send sum of $26,100.00 for the shipment to be delivered to my address will would never happen, I was told by a friend who as fall for such before that the money is fake and it will never got delivered but just a way to get you scam of your money, I'm just here to make a report about this incase you are about to fall victim. It's all scam don't fall for it..i already report this to the FBI agent.
email@example.com - 4:55pm
Welcome to PRAS-MELCH SHIPPING LTD
Hello Peter Anderson
King David Boakye Ansah, has sent you a package to your address with the following data:
SHIPMENT SHIPPED TO YOUR DESTINATION
# Tracking: PRA-1000036
State: AWAITING FRIEGHT AND INSURANCE PAYMENT
Destination: Ghana West Africa
Address: 4709 Florin Rd, Sacramento, CA 95823, USA
Date of shipment: 3/09/2019 7:08 AM
Shipping Details: FAMILY TREASURE / ART WORK
Hello This is our address,
Cargo House, Opp. Aviance International Lane. Airport, Accra - Ghana Please consider its environmental responsibility. Before printing this message, ask yourself if you really need a printed copy.
IMPORTANT: The contents of this email and any attachments is confidential. Recipients name intended only. If you have received this e-mail in error, notify immediately to the sender and not to disclose the contents to anyone or make copies thereof.
Copyrights ~ 2018 PRAS-MELCH SHIPPING. All Rights Reserved
And few minutes later I got this message blow asking me to pay a sum of $26,100.00 into the blow..
Attention: Peter Anderson
4709 Florin Rd, Sacramento, CA 95823, USA
Thanks For your patronage. We provide professional ,prompt, global logistics and courier services for our esteemed international customers Our regional strength as one of GH's premier logistics and courier companies is informed based on our years of experience, consistent excellent service delivery and customer relations with more than a human touch.
:::::::::::::::::: For Our International Customers :::
We provide Destination Inspection management Cargo Consolidation Pick Up and Delivery for Export Ghana Export processing Zone waiver facilitation Containerized Cargo
Consolidation for International Export Licensing syndication and advisory services Shipment Procedures :The Nation Ports and Harbors, the Government regulatory agency requires that goods outbound from Ghana must meet all the acceptable regulatory standards put in place namely; Extensive Declaration:Destination Inspection or Consignee destination compliance Settlement of appropriate Exercise & Customs duty Export licensing Compliance for Bulk Cargo.
Hence ,our team of logistics service personnel are always on hand to provide you with adequate information to successfully enable the exportation of your 130KG container with antiques and art work equipment from here and deliver to your destination at 4709 Florin Rd, Sacramento, CA 95823, USA, once the $26,100.00 USD Freight and Insurance charges is been paid.
Security details Check Verification:
Tracking #: PRA-1000036
Please make payment of ($26,100.00 ) Twenty Six Thousand One Hundred United States Dollar in to the bank account below, Freight and Insurance charges so we can proceed with your shipment.
Please check invoice link: https://prasmelchshi..RPT0rUg==
Bank Name:- Access Bank
Account Name: PRAS-MELCH LIMITED
Account #:- 0330223561521
Swift Code:- ABNGGHAC
Branch:- KASOA Access Bank Ghana limited CA 47865 starleys 91 road opposite accra sport stadium Osu p o box GP 353 Accra Ghana
Tel: +2330302673300/0302742699 or 0302666036
Eng. Justice Ansah
Director Of Operation.