Address: unknown - pretending to be American with roots in Germany.
Other Comments: From: federalinvestigation police [mailto:email@example.com]
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' firstname.lastname@example.org )
(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 (email@example.com )
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: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, email@example.com
Name: Fred WilliamsE-mails: firstname.lastname@example.org, email@example.com 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 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.com, firstname.lastname@example.orgIP Address 220.127.116.11, 18.104.22.168, 22.214.171.124 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, email@example.com 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: 126.96.36.199 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: firstname.lastname@example.org ** 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 email@example.com is found to be for one hundred percent a
The owner of this email address firstname.lastname@example.org is found to be for one hundred percent a
criminal scammer and what is more is very well known scammer
ZENITH BANK PLC ATM Visa Card® Credit Card is now ready, open the attached documents to view your ATM Visa Card®. Your secret pin is ****and the amount upgraded in the ATM Card is US$1.000,000,00 Million which has been verified and successful by VISA CARD International.
An invitation has been granted to you to visit ZENITH BANK PLC GHANA to receive your Visa Card and start withdrawing your US$1.000,000,00 Million from any ATM Machine in any part of the world, the amount you can withdraw per day is US$20.000,00. Alternatively, if you cannot visit ZENITH BANK PLC here in GHANA for collection of your VISA CARD as when due, you must therefore apply for the VISA CARD to be sent to you via Courier Service at your own expenses by effecting the payments of the following;
However, it is our pleasure to inform you that your ATM Visa Card® Number; 7177 0239 6684 9753 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is ****. The ATM Card Value is US$1.000,000,00 Million USD Only.
Kindly let us know if you wish to come to GHANA to collect your ATM Visa Card® Credit Card OR you want a Courier Services Company (www.sdc-gh.tk) to send the ATM Visa Card® to you, the Delivery charge for your ATM VISA CARD credit card Through courier service is the sum of $120 Us dollars only, payment is to be made to the Courier Services Company, payment information will be provided as soon as you indicate your option.
Once the fee is received by the courier service, we shall immediately send the ATM Visa Card® Credit Card to your provided address via courier service and issue you the tracking number and it will take only 1-2 days to arrive in your address, so you can withdraw the first US$20,000.00 that same moment. This ATM Visa Card® Credit Card is a global VISA CARD that dispenses cash from any ATM machine in any part of the world.
Thanks and waiting for your responds
Mr. Daniel Asiedu
Zenith Bank Plc Ghana
OJAS from United States
When Boris / Mugu ask for money, send picture of this credit card, with excerpts from the mail. I'll try to edit and create a suggested mail for a template copy / paste and post in the humor thread.