Address: unknown - pretending to be American with roots in Germany.
Other Comments: From: federalinvestigation police [mailto:firstname.lastname@example.org]
Sent: Thursday, 11 August 2011 8:36 PM
Subject: GHANA POLICE
Greeting From Dsp police force office,
I am DSP S. Evans Kwame Directors Public Affairs Ghana Police Force Headquarters Accra Ghana, I am using this opportunity Again to inform all beneficiaries abroad about the Africa fraudsters, we get your name again as one of the Africa refugees beneficiary, below are some Africa crooks we are still looking after on now and we want you to confirm to us if you know any of these names, Also visit our website and see those criminals
(1) John Evans Attah Mills(impersonating the president)
(2) John Dramani Mahama(Impersonating the Vice President)
(3) Barrister Micheal Wood (impersonating ECOWAS)
(4) Bar. T.C. WILLIAMS
(5) MR. MORGAN FREDGE
(6) Dr.Edwin.E.Ocaffor +233 240 588 485
(7) Dr. John Kwame 0245297427
(8) GENERAL JERRY.J. RAWLINGS (JJR)
(9) BARR JOSEPH GHARTEY +233-543-874-626
(10) Dr John Quansah,
(11) Mr. Dinive Jombo 00233242069745
(12) Inspector Patrick Addo,
(13) IGP-Mr. Quaye Paul Tawiah +233 207 809 387,
(14) Barrister Janice Atayi- +23321771963, +233247268063,
(15) HON. YEBOHA KRUMAN- -+233 540601857
(16) Mr. Paul Quaye,
(17) Dip Paul Mensah
(18) Dr Lawrence Dankwa- +233241584637
(19) BARRISTER OFFOR OKAA 233248206567 )
(20) Dr. Award wakiki
(21) Barrister N. Janet
(22) General clement koffi +233.2415.84459
(23) Captain Stanley Young +233241141633
(24) Diplomat Frank Duru +23324.8063.973
(25) Pastor Kenneth Akpebuje
(26) Eng Tunde Uzeze
(27) BARRISTER ABAIO PETER - 233 2037 38466
(28) MRS.BETTY MOULD IDDRISU
(29) MR ALHAJI MOHAMMAD MUMUNI
(30) MR YAW DONKOR ( impersonating the Director of BIN
(31) MR CLETUS AVOKA
(32) Barrister peter zwennes tel-233 -241 455 312
(33) Rev Moses James 233541662301
(34) DR TECY OKE
(35) JOHN WILSON
(36) ANDERSON OVIE
(37) SHAMIM ALEVI
(38) KOLABI LUCHMAN
(39) MARIO LINO
(40) General Kadeem
(41) Mr. Paul Quaye +233-217-178-09 (impersonating inspector General of police Ghana)
(42) General David Johnson +233242976576
(43) Mr. Charles Hayibor +233 246 320 227 ( NOT A BARCLAY'S BANK DIRECTOR)
(44) Captain Aye Dan Fire( Impersonating Ghana Interpol Police)
(45) Leo Igine
(46) General Aziza Teeth
(47) Dr.Lona Cole ( impersonating western union)
(48) Barr. Mike Dudu
(49) Mr Clement Ofori ( impersonating the trust bank )
(50) LEO IGINE,
(51) Dr. Kofi jeff bank manager,
(52) Jonny Stabic Bank,
(53) Engineer John Nana
(54) General mamudu
(55) Engineer Umukoro William,
(56) Barrister William Ofori,
(57) Dr.Felix Smith,
(58) General Mike Dudu,
(59) Barrister John Kofi,(+233 279 720 457)
(60) Engineer Pk Daniel,
(61) Dr. Kofi Sam,
(62) Barrister Banaman Lartey,
(63) Barrister Samuel Edful,
(64) Barrister McCarthy Kwabena,
(65) DR. WALTERS MIKE ( Impersonating Diplomat)
(66) Mr. Destiny Derrick Kwaku(+233 265 187 408)
(67) General Jeffery Thomas, General and many more.
(68) Dr.Fanaldo Sadi.( Impersonating Chairman Beneficiary Wafer Committee)
(69) Prof. Thomson Kamara 233273338441
(70) Mr Roland Onotafe
(71) Mr. Edmund Donkor,
(72) MR. MARK SMITH ( ' zenith bank ghana' email@example.com )
(73) DR. LAWRENCE NEWTON
(74) DR. OGHENE KEVWE
(75) GENERAL DAUGLAS JONES
(76) VICTOR ZIMKOBA
(77) DR.VINO JAGATA Tel: 233249639135
(78) DR. PIUS UMOZO
(79) ENGINEER TUNDE UZEZE.
(80) EDWARD DANGOGO
(81) MRS. MARY ADAMS
(82) DR FRANK IGHO
(83) (I.G.P) KWATENG ACHEAMPONG TEL/FAX : 00233249141534
(84) MR. DAVID TETTEH DIRECTORS OF OPERATIONS 00233 242 349162 (85) HON. YEBOHA KRUMAN
(86) MR. RONALD GAUVIN
(87) TONY ADDO
(88) PATRICK.K.ACHEAMPONG EX INSPECTOR GENERAL
(89) GENERAL KOKORI TEL +233246325358
(90) MR PETER ROLLAND
(91) DR. BABANCE TIGAR
(92) DR. SHOLA AYORINDE = 233-206-005-993
(93) BARR. FRANK SILVER = T 233-542-017-485
(94) DR PHILIP OYIBO +23374417203
(95) GENERAL KWESI WILLIAMS - INPERSONATING INTERPOL IN GHANA 233241878344
(96) CHIEF HON. WILSON YOUNG - INPERSONATING WESTERN UNION
(97) REV.DR. ALEX ADAMS OWUSU TEL:+ 233 264 025 748
(98) MR.JIMUE SUNDAY INPERSONATING WESTERN UNION
(99) DR. RECHARD THOPE INPERSONATING WESTERN UNION
(100) DR. KWABENA DUFFOUR +233 266-825-168
(101) MR. MARK MENSAH
(102) YOMI JOHNSON
(103) DR LEONALD SMITH - INPERSONATING BARCLAYS BANK TEL+447031898972
(104) DIP. CHARLES HOWARD
(105) GENERAL ANDREW MOYI +233543485392
(106) BARRISTER FRED ADDO +233244516012
(107) REV EMANUELL JOHN +233542593011
(108) ENG ANDREW PHILLIP +233546703892
(109) BARRISTER BOAFO WILLIAMS OFORI +233547447124
(110) CHIEF TATOU GERRALD +233246812316
(111) BARRISTER MARVIN TETTEH +233279514950
(112) ADOLPHUS KWESI +233244852702
(113) DR. Johnson Thomas
(114) Dr Raymond Akuffo +233 54298 3339
(115) ENG DON CARLOS
(118)Mr paul -00233- 271641430
(119)DAVIS AGYEKUM.AUDITOR GENERAL,WESTERN UNION MONEY TRANSFER. .+233 543 753 002.
(120)Diplomat John Morgan
(122)MR.PAUL TAWIAH QUARYE, INSPECTOR GENERAL OF POLICE (IGP) +233 246 659 433
(123)DIPLOMAT DAVID WONG
(124)Paul Quaye. 233200507710.
(125)SAM NICHOLAS General Manager Money gram Money Transfer, .00233 543 201 202.
(126)general jeffrey kofi.
(127)Mr. Mugabe Thug Vice-Presidents Interpol
(128)Barrister Jack Kwame
(129)BARR.NII OSAH MILLS +233 240383702, +233543990183
(130)Dr. Godswill Kofi Guarantee bank Tel.: +23354 0910627
(131)mr. Adams Usman Secreteryat from President?tel.: +23354 8438444.
Please confirm to us if you know any of these people because these people are destroying the image of our Government by taking money from refugees and beneficiaries on illegal act.
There are some who impersonate Eco-Bank and Bank of Ghana, Stabic Bank with other Bank, we are looking after on those criminals now, we need more information's from you to get them arrested, The president is not happy with what those people are doing now. we are still looking for some fake diplomat
We are getting different informations from different foreign beneficiaries who always lay complains about how Barrister Micheal Wood, Barrister McCarthy Kabana General David Johnson and barrister Mike Dudu have rule their life to zero, bear in mined that, we has close barrister Micheal Wood chambers down and if you have anything doing with him you better stop from today because we have more plan now.
We need more inform from you for further investigation, because many fraudsters are arrested and been in prison facing the charge.
We also recover 2 consignments from general David Johnson office and we are looking after on him but him run to Lome-Togo according to information we received, dont insist to inform us wherever your goods is lying in Africa to enable recover because other beneficiary are making arrangement to receive their consignments now, before you deal with anybody in Africa, dont insist to inform us so that we can verify such person before we give you go ahead.
I want you now to contact the diplomat, who we assign to complete the delivery of your two boxes to you. The two trunks of boxes contain 20 million USD, spendable fund.
NOTE: The Diplomatic agent does not have the combination lock codes to open your boxes as soon as he meet with you I will give you code numbers so you can open and verify the content which is clean and spendable funds
Please do contact the diplomatic agent with the email below with the information required.
Diplomat Kelvin Justice Sirmaco
EMAIL (firstname.lastname@example.org )
Any funds you lose to anybody do let us know on time,
Contact me before you work with any body We serve you better,
THIS IS FAKE BLAKLISTED ADDRESS. Persons connected with it it Fredrich Truce alias fake US Colonel Peter Jakson Anderson and also known dating scammer Fred Wilson with pretty many adressess he is using... Address of fake ghana police site is blacklisted on http://www.scamalert4u.com/serv_in.php
Names: Eric More, Ofori Frederick StevensonE-mails: email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
Name: Fred WilliamsE-mails: email@example.com, firstname.lastname@example.org number:447045771447
Bernard Richard Names Used Alvin Preston, Bernard Preston, Bernard Richard, Dizzy Dis, Frank Wilson, Fred Drakes, George Benson, George Preston, John Preston, Kelvin Scott, Kenneth Preston, Kenneth George Preston, Mahmud Issah, Marc Franc, Marc Frank, Preston George, Ken Will, Kenneth Sam, Micheal Scott, Preston E Scott, Princes Frank (female), Rexford Entsie, Roy A. Preston, Wilson KennethUsernames alvinpreston, BERNARD100, ken_will2002, myloveisreal, Preston3, prestonjohnn, prestonk30, reindera2030, sgtpreston, sgtkpreston, georgeslove, kpreston62, MARCFRAN, patrick433, preston5A9C, trustsmithEmail Addresses Used email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.comIP Address 22.214.171.124, 126.96.36.199, 188.8.131.52 Instant Messenger Chat ID's:Yahoo - MSN - Website Found on Lavalife.com, hotamericandating.com, 4ppl.com, mydailyflog.com, fanbox.com, flixster.com, joegreenstein.com, single123.com, lookingformessenger.com, pplmeet.com, meetfordating.com, goodmooddating.com, luckyamericanlover.com, elovemessenger.com, blackplanet.com, matchdoctor.com, flirtbox.us, la-dating.confonder.com, luckyusalover.com, flixster.com, joegreenstein.com, la-dating.confonder.com, usa-cupid.com, faniq.com, lasvegas.dating-today.net, dating.lt, web2love.net, meetic.com, tagged.com, facebook.com, dating72.com, spark.com, hi5.com, person.com, myspace.com, myflirt.com, wayn.com, irishromance.com, dating.irishexaminer.com, europena.com, hotamericandating.com, netlog.comOriginal Photos From stolen photos of Sergeant Major of the Army Kenneth O. Preston in the United States, who is not involved in these scams.Miscellaneous Information: Phone Numbers Addresses Accomplices/Other Characters: Irene Smith, firstname.lastname@example.org Last edited by Gentou; 9th November 2010 at 10:32 AM.
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1. fred.williams20@yahoo. com ...
ATING SCAMMER: DELUCAS
City: Rochester State/Country: NY Age: 40 to 44 Sex: Man seeking a Woman Ethnicity: White Status: Location LOVE IS BLIND!!DONALD IS MY NAME, A MILITARY ARMY OFFICER, BUT YOU CAN CALL ME DELUCAS, THANK YOU FOR READING ABOUT ME, AM A PRINCIPLE PERSON, I LIKE TO BE HAPPY ALL THE TIME, AND I LIKE PEOPLE AROUND ME TO BE HAPPY scam details...
Name: ernest Number#: MU481376 Sex: Man Age: 60 to 64 Location: Norfolk , VA IP Address: 184.108.40.206 Actual Location Based on IP: Walnut, CA, United States Date Added: 110305 14:41 Status: Copied Content
Scam Profile Summary:
i need real love not just a woman'
Gender: Man Height: 5ft 6in to 5ft 8in
Location: Norfolk, VA Weight: 145 to 159
Seeking: Marriage Tobacco Usage: Never
Age: 60 to 64 Drink: Socially
Status: Divorced Drugs: Never
Ethnicity: White Religion: Catholic
Hair: Brown hair Have Children: Preteen children
Eyes: Blue eyes Want Children: No, I do not want children
Appearance: Average looking Education: BA/BS - 4 year
Body Style: Average Astrological Sign: Aries (March 21-April 19)
Occupation: military man
I Like to Read: romantic, fashion
Favorite Movies: adventure, comedy
Favorite Music: blues, cools jazz
Interests: swimming, baseball, drawing, dancing, nightclubbing
My Twitter Page:
My Email Address: email@example.com ** SCAM - Do Not Contact - FAKE **
Biography: I am a very easy person to get along with, I enjoy the simple things in life.I am intellectually stimulating and have a great sense of humor. However, when it comes to business, I am extremely serious.
He is the person with fake mail adress of so called ghana police saying he is returning money to the scam victims. In reality together with dating scammer fake US army major Fred Wilson (saying in Gaza, but definitely either Ghana or Nigeria)and fake IPG of Nigeria are scamming scammed people. They use other person for receiving money via Western Union and Moneygram and at least two of them.
BEWARE of contact with dating scammer FRED WILSON - he will speak about love and help but give you contant just on other scammer. BEWARE of FREDRICH TRUCE he is scammer also with his own activities. Beware of fake Colonel Peter Jakson Anderson with address peteranderson20@yahoo. com too.
The owner of this email address firstname.lastname@example.org is found to be for one hundred percent a
The owner of this email address email@example.com is found to be for one hundred percent a
criminal scammer and what is more is very well known scammer
220.127.116.11 UNITED STATES Routing
18.104.22.168 UNITED STATES Routing
22.214.171.124 UNITED STATES Routing
126.96.36.199 UNITED STATES Routing
127.0.0.1 N/A Local Host
188.8.131.52 GHANA Scammer IP Block 419db
Scammer Found ! (ID: 3541)
IP Block184.108.40.206 - 220.127.116.11
ADSL DYNAMIC ADDRESS POOL Parent (18.104.22.168 - 22.214.171.124)
hemisphere from Czech Republic
Head of Private Investigations
Data sent from Major Fred Wilson on behalf of xxxxxx in Prague
Could you confirm in written email if the data inserted are the correct ones. They were forwarded by Major Fred Wilson of the 8th Squadron, 2nd Stryker Brigade, and 2nd Infantry Division of the United States army.Please confirm these Data sent to you so we can move to the next plan of action.
Cpl F. Truce
Date: Tue, 21 Jun 2011 07:21:29 -0700
Subject: Good afternoon
an issue was directed to our notice.I have attached a few documents i would like you to confirm.I am a private investigator in Ghana from the Ghana Police in charge of arresting people who are in organized internet Fraud.I am sorry but then with the report made i strongly believe you have been a victim on fraud and with your full cooperation the culprits will be arrested.Please get back to me after you look into the enclosed documents.
anonymous from Philippines
there is somebody as told named Gen. Raymond Odiermo . . Chief of staff of US army . . just pop out at my skype address when i opened. when i check pictures and facebook its a US ARMY GENERAL. . but my doubt still there. . i check google if really theres a US ARMY GEN. . like that and there is.. .whats makes me worried he wants me to call his son TONY to tell him that he wants me as his future wife. . when I check phone number. . it appears on your SCAMMERS LIST. . . as told by him this is his son TONY ODIERMO number. . +233241141633. . . i didnt call yet . . just check first the google on the country of that number and find out seems its in Africa.. . in your Scammers list this number. . Capt. Young. . +233241141633
in their skype address they use the picture attach. . .in facebook (email address. . firstname.lastname@example.org) and skype address they pretend to be Gen. Raymond Odiermo. . Chief of Staff of US Army. . Thanks for your help. . you will help many people. . GOD BLESS. .
I am being scammed and it is my first visit here. Last two months I got several emails from different people. There was an email from Diplomat Davidson Ofori he would make delivery of two boxes. United Nations had asked him to deliver to me he said.Fee to pay for that 1000 euros, I didnt pay and not answer. Email: email@example.com
Another email came from Sami Asaboro, Accra Airport Director General, Ghana Airport Delivery Authority, Kotoka International Airport. He told about Diplomat Davidson Ofori and I should send 1500 Euro via western union or money gram to Unit Head, Mr. Gheh Mawuli.
This email had enclosed a photo of the trunk boxes which have the address of me Christa Herrmann, Rheinstr. 33, 27283 Verden (Germany)
Further I got several emails from International Monetary Funds because they have money under my name of Barclay's Bank Ghana. The money was not sent there by me that did another person under my name. Here I should pay 3000 e for AFFIDAVIT OF CLAIMS and then I should get a ATM card of Barclay's. I did not pay. email: firstname.lastname@example.org
The money I sent to Ghana is more than 20000 euros. The money was sent via western union, money gram and ria to different persons for the fake you have here under several names Terry Walker James.
I hope I could help you with my informations.
Miss Marple from United States
I am sorry that you are scammed ,have you filed a report to police? I think you are dealing with 419 scammers that are involved in criminal activities such as drugs and money laundry .The name Terry walker james is connected to a bigger scam ring in Accra Ghana that I think are behind on scams with several stolen photos and IDs on military personnel from Usa and UK to scam people with.I advice you to change email address,phone number as scammers never stops asking for money.Please do not send any money anymore.
The girl in the center is added in by scammer photo shop.
Bax from United States
The girl in the center is added in by scammer photo shop.
anonymous from Turkey
Cliff McCarthy & Co Chambers
Attorneys at Law, Conveyances & Public Notaries
22nd Floor-Kine Center
141 Commissioner Street
Johannesburg South Africa
Tel/ Fax: +27849846120
Attn: Sir / Madam
I'm Barr Cliff McCarthy expert in corporate and legal claims; I'm a partner at Riaan Lou & Associates South Africa, I am contacting you in regards to a deceased client who died in an auto accident in Cape Town, South Africa in March 2007; he was a prominent client of mine.
He happens to be from your country originally and share the same last names with you. Before his death, my client deposited (US$20 Million USD) at the vault of a financial institution in South Africa, documentations regarding these transaction indicates that claims can only be made by his relative/ family member.
Unfortunately he had no (will) at the time of his death.
All efforts made through some Private Investigators in South Africa have revealed no link to any of his family member. But your name came up as a possible relative.
However, the South African law of succession/claims/fund indicates a duration in which such claims could be tolerated.
The financial institution have mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institute to report this funds to the South African Reserve Bank as unclaimed funds(Lack of supersede).
I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary.
Please note that I'm legally equipped with all necessary information/documentations concerning this fund. Upon your decision of acceptance, I would process the release of these funds to your possession as the Beneficiary. Immediately you get in touch with me.
I would be able to inform you on how this could be concluded. In conclusion, it's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.
I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of the law.
Barr. Cliff McCarthy E-MAIL: email@example.com or firstname.lastname@example.org