This type of fraud is now vibrant and happening upon me, but from the
beginning I've been suspicious so I prompted him to talk more. they use
Fb account, Skype, Twiter, MSN, Yahoo Masangger, My space, AOL and
others. They define themselves as USA peace keeping soldiers in
Afghanistan, they claimed to be from the USA, the United Kingdom,
German, New zeland and many other countries. they are sometimes claimed
to be a doctor, Director, entrepreneur, etc. they put up a photo if we
note very noticeable it was re-edited and photoshop work is less tidy. they pretended to be told we sent an email to the
manager of the bank or we got an email directly (usually ecobank) in
Africa on behalf of himself. After that, the money will be sent to us.
later the money won't come to us because there is a problem in the bank
and banking issues among those countries with our country so we are
require to pay for taking care of the p
The reason I write this is apparently in recent years so many people
were fooled into Indonesia or other contry, especially the women Indonesia is very like when see the face of a handsome and dashing foreigners. may have tens or
hundreds of women in Indonesia who are victims of them, but none of the
women who become victims, many businessmen or entrepreneurs who become
victims. they are with a little of our business and want knows and follow to participated in a tender or procurement of a tantalizing amount of
its goods.
If in see from ip 41.218.226.237 and no call who is given to me (
233302971172 and + + 233247639021 ) he was in acra ghana africa
see this
website http://www.watchforscams.com/united-nation-organization-drdavid-william-used-as-skype-scam.html or
visit the site is http://www.tp2location.com/233247639021 , it is
equal to some forum said that this man is located in ghana africa.
1.http://www.romancescam.com/forum/viewtopic.php?f=3&start=30&t=31771 the romantic forum he ' d been was assumed scammer perilously.
2. hhttp://www.meetcrunch.com, romantic forum too
3. http://www.mydailyflog.com/richcooooooo/calendar/20121113
4. Skype: terry.ferrell4 ( still active ), skype richardmaker1, johnson.kelly909094
5. 5. FB: facebook.com/sam.hood.334,https://www.facebook.com/people/Eric-Young/100004102603410 , http://www.facebook.com/profile.php?id=100004453243411 and the dozens of large number of FB acount and I track has been deactivated
6. Yahoo: michael.rileyguy@yahoo.com, jrobert229@yahoo.com, williamdavid62@ymail.com: blayhawlker@yahoo.ca, ggen.frank@yahoo.com, gwarren2000@yahoo.com, philip_brooks70@yahoo.com, sunshinediamond1@yahoo.com, and dozens even hundreds of other
7. Gmail: email richardmaker200@gmail.com and many other examples of the
Email he sent to me:
| ||||
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This is to acknowledge your mail that you sent to us respective to the transfer of your FRIEND, General Terry Ferrell funds that he have here in our bank and your mail are well noted.
The management of Eco Bank Ghana limited hereby writes to inform you that, we have received a corresponding letter/email from your Friend to transfer to you his fund that he is having in our bank.
This fund was approved to him by the organization of UN government and AFRICAN ORGANIZATION as a part-payment of his contract with the organization of united nation .
Note: This fund will be transfer to you base on our banking principle and procedures and upon our requirement; this funds will be transfer to you via bank to bank wire transfer and it will be made bit by bit to you as instructed by (YOUR TRUSTED BUSINESS PARTNR)
We received a transfer authorization from him to transfer this said funds to you as his (TRUSTED FRIEND) we shall furnish you with the transfer confirmation as soon we Receive all requirement that is needed for the transfer to commence to your account that you will send across.
You are therefore advice to provide us with the following details of yourself:
1. Your Full name
2. your home and office address
3. copy of identification e.g. passport copy:
4. your direct mobile line and office line
5. your bank account details
6. your bank address
As soon as the above details are received from you, we shall send to you the documents covering the fund E.G Fund deposit slip and furnish you with the details/requirement to enable the transfer to commence to your account.
Best regard
Dr Robert William
Manager Eco Bank Ghana limited
Mobile/Tel +233247639021/ +233302971172
This is the fact that I can be of some forum about someone who I suspect would cheat me of THIS PERSON:
1. ALWAYS REPLACE the NAME and ADDRESS, he's among his name: David Young, Evan johnson, terri ferel, julius doh, Davison Allyn, Gilbert, Arnold, Alex Ray, James, Thomas, Davis, Mark Markel market boat, Michael Shery Celrk, Newton, nelson, michealsno, generalchandler, smithblay, johnson, mark anderso, helison clinton, Frank GorencBarret, Cooker, Gary Larsen and hundreds of other name that is not possible I mentioned one by one
2. This Picture when Skype with me : terry.ferrell4
3. HAVE A LOT OF PHOTO EDITING PHOTOSHOP RESULTS ( you can compare)
Hopefully beneficial for all read.
