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Name: John Smith
Other Comments: He demands to send money to Accra (Ghana) to someone called Samuel Tetteh with the matter to help to this man and a son of John Smith to come back to NY, because he is in the Army in Iraq and don't be able to do that, neither make a call, which thing I doubt. The phone number of Samuel Tetteh is: 00233543602052
These are the photos used by this person
All of you being scammed might consider customizing the following 'NOTICE' and send to your scammer friend as well as the various agencies you might feel appropriate. Most countries now require registration of cellphone numbers, so the scammers do not have total anonymity as they may think. I used this notice recently, and it did get the attention of the scammer who got really pissed; and threatened to have her high priest cousin in Haiti cast a powerful voodoo spell over me that would cause my balls to rot and fall off if I didn't stop the notice immediately. LOL ! So if you're not superstitous, give it a try and post your experiences which may help bring at least some resolution to others who have been scammed.
NOTICE TO FILE / INTERNET CRIME COMPLAINT CENTER
'Pursuant to legal statures applicable to judiciary felony fraud cases in Ghana, evidentiary material enclosed indicates a clear intent of scamming over the internet, perpertrated by one Akakpo Samuel, a female of Black/African descent approximate age 31, whose last known physical address is: #14 Abavana Street, Accra, Ghana 00233 email address: firstname.lastname@example.org and cel phone: 233 276339929. A number of photographs of the subject along with correspondence, depository from Womens World Bank WWB/0994-0801 dated 19 July 2011 and MTCN Western Union data are further enclosed herewith as an attachment. The purpose of which is for investigation and prosecution of suspected criminal and/or civil violations. It appears the premise is being used to conduct illegal internet fraud, whereby a fictitious persona is often created by the scammer who will profess romantic interests, in order to lure victims into sending money for various reasons. It is urgent you precede with an immediate investigation to prevent further scurrilous and fraudulent scamming activity by false pretenses, impersonation and abetment of crime on residential premise.
All agencies are being notified as necessary, including but not limited to; The U. S. Embassy (Ghana), all U. S. Federal Agencies, INTERPOL, NCR (National Cellphone Registry), Womens World Bank (Ghana), private investigator/law firm (Ghana), MoneyGram, Western Union, landlords, neighborhood addresses on Abavana Street (Ghana), other internet providers, affiliations, associates and religious institutions.'
anonymous from Spain
About Kelvin Curtis ...His last lie is:
'Well,why i feel unsafe and insecure here is that,there was package given to me here in Iraq by the IRAQI (President)sometime ago ..And it was Due to my hard work and as well my years Military staying here in (Baghdad -Iraq)so i was rewarded with the package...It was given to me on this date( 18 April 2009)
I told my self not to tell you this,But i don't feel unsafe and insecure anymore ,because of the Iraqi's ..I have had enough keeping it my self ,but no more feel safe with it ...'
The package contains 2 millions USD, he has some problems over there because Iraquis wants to kill him and steal his package (including 2 gold medals).. so, he propose to send the package to you by Diplomat Wilson Smith, then while the package is at the way to you,, Diplomat has this problem:
Hello madam I arrived today Morning in Africa where I had to make my next flight to Spain today but there is an emergency regarding your husband's package.A couple of minutes ago,as i was about boarding my next flight to Spain,I was arrested by the custom officers with charges of expired stamps and tags on your husband's package... Madam, The customs told me I need to renew the diplomatic stamps on your husband's package before I could fly with your husband's package..Madam the diplomatic stamps will facilitate smooth passage through customs in Spain without the package being checked... The customs are demanding a sum of 5,000 euros to renew the expired stamps on your husband's package, and the only money I have on me is 2,000 euros which I am willing to offer as help to you and your husband,and I will need the remaining 3,000 euros to enable me renew the expired stamps and tags so that I can join the next available flight to Spain. There's no time on my side and I wouldn't want to be in the custody of the custom officers..Your husband's package is also in the custody of the officers here and they are threatening to confiscate it when the money is not paid in due time.Well madam I have no option now than to ask of help from you and Its very urgent ...The custom officer in charge wants the money to be transferred Via Western Union Money Transfer and to the address below
Name: Wright Osei Boakye
Country: Ghana west Africa
Postal Code: 00233
Bank: Western Union Money Transfer
Send to me the information's you were being given at the bank after you've made the transfer.. Its very urgent.. Please make efforts to make the transfer..
Thank you.. Wilson Smith..
Be careful he is ( or they are) in meetic and many dating sites looking for a woman that ultimately send money to him. Dont hear any words he is writing to you.. all is a big lie. ;)
anonymous from Spain
(quote) How I cant Post here??
anonymous from Netherlands
This man invited me recently, sept 2012, on meetic under the name of KELVÌN CURTIS, his email address is kelvincurtis2011'hotmail.com. He showed me the same picture as i have seen here in this side bij Hidden from Spain, the one in uniform.
So girls be warned, voor alle nederlandse vrouwen KIJK IN GODSNAAM uit!!!!!!
Me from Holland
Please do not send money to someone you do not know and especially somebody like you will never meet. When a man from the meeting sides are beginning to ask about MONEY warning should start calling this person is a SCAMMER. Girls show them that we can be smarter one them is not true ... Real American soldiers do not ask for money or promises of gold, diamonds, money, and lots of other crap.
If Kelvin Curtis also called Kelvin Pierce, My friend got the exact same email and description. But we found out that he is black scammer from Accra in Ghana. Diplomat is also from Ghana.
BE CAREFUL LADIES
anonymous from Canada
this man.goes by.many.names.and has.stolen.pictures.of.sgt.mark.england.who.has.bren.informrd dame.story.abput.so.called millons. the.aithorities.should be.aware
anonymous from United States
HOLA RECIENTEMENTE ME HERMANA ME PRESENTO A EL AMIGO DE ALGUIEN QUE CONOCIO POR INTERNET RECIENTEMENTE .AMBOS EN LA GUERRA .AL PRINCIPIO NO HICE CASO PERO DESPUES ME MANDO FOTOS .LO VI INTERESANTE PERO POR FALTA DE TIEMPO NO PODIA ESCRIBIR MUCHO .ENTONCES MI HERMANA AVANZABA MAS EN SU AMISTAD E INTERCAMBIO DE CARTAS. ELLA ME CONT QUE LE PROPUSO VENIR ANTES DE TIEMPO PERO NECESITA QUE ELLA LE ESCRIBIERA UNA CARTA A SU JEFE DE MATRIMONIO URGENTE PARA QUE EL VIRARA ANTES DE CUMPLIR SU MISION . AL FINAL ELLA TERMINO ESCRIBIENDO UNA CARTAS SIN FIRMAS Y UNA ENTREVISTA POR CHAT CON SU SUPUESTO JEFE AUTORIZANDOLA A EL A QUE REGRESARA A SU PAIS PERO DEBIA PAGAR 1550 POR EL ADELANTO DEL VIAJE .CUANDO ELLA ME HIZO EL CUENTO .LE DIJE ESO ES UNA ESTAFA . Y EMPEZAMOS A COMPROBAR TODAS LAS CARTAS QUE MANDABA EL ESTAN EN LA MAYORIA DE LAS PAGINAS DE SCAMMER .CUANDO ELLA LE DIJO QUE PASABA .EL SE INSULTO PERO NO VOLVIO A ESCRIBIR .YO POR SUPUESTO LE PEDI CUENTAS AL MIO .PERO DE ESTA FORMA .LE HICE UNA PREGUNTA MUY USUAL DE LA CIUDADANIA AMERICANA .QUE SABEMOS TODOS. LA IDEA DEL AUTO GOBIERNO ES EN TRES PALABRAS .CUALES SON LAS PALABRAS .LA RESPUESTA ES WE THE PEOPLE. EL ME RESPONDIO ASI / YO NO DEBO RESPONDER UNA PREGUNTA MILITAR.Y LE DIJE NO ESTAS EQUIVOCADO ESO NO ES UNA PREGUNTA MILITAR .... Y NO VOLVIO MAS... SE HACE LLAMAR ROBIN LOONEY Y SU CORREO ES email@example.com
CONOCI A UN CONTACTO LLAMADO ANTHONY SMITH Y ME ENAMORO Y ME PIDIO EN CORREO EN YAHOO Y EL MISMO ME ABRIO EL CORREO COMO TEREANTHONYMARIA @YAHOO.COM Y EL DE EL ES ANTHOSMY@YAHOO.COM EL TELEFONO CON EL QUE ABRIO MI PAGINA EN YAHHOO ES 233541085106 DESEO ENVIARLES LAS FOTOS QUE EL ME ENVIO MUCHAS GRACIAS