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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Paul <paulwilliams1091@yahoo.com> <info@barclaysbkgh.com> Bottom
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Heisses Thema (Mehr als 10 Antworten) Paul <paulwilliams1091@yahoo.com> <info@barclaysbkgh.com> (Gelesen: 4090 mal)
 
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Paul <paulwilliams1091@yahoo.com> <info@barclaysbkgh.com>
04. Januar 2011 um 07:55
 
Eingeliefert über http://www.zeitfür2.de


Nachricht von paul66

Gesendet am 03.01.2011 um 21:17 Uhr


DEAR RESPECTFUL,
Email (paulwilliams1091@yahoo.com)

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the SITE. I prayed over it and selected your contact among other contacts I got from there. I am Paul Williams (JR) the only son of late DR. JOHN WILLIAMS. My father was a very wealthy Cocoa merchant in Abidjan the economic capital of Ivory coast but was poisoned to death by his business associates on one of their outings on a business trip. My Mother died when I was a baby and since then my father took me so special.

Before the death of my father on JULY 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of TWELVE MILLION UNITED STATE DOLLARS USD. ($12,000 000) left in fixed / suspense account in one of the prime bank here in Accra Ghana, that he used my name as his only son for the next of Kin in depositing of the money. He also explained to me that it was because of this wealth that he was poisoned by his business associates. He then advice me to seek for a Foreign Partner in a country of my choice where I will transfer this money and use it for investment purpose,

I am therefore honorably seeking your assistance in the following ways: (1) To provide a bank account for the transfer of this money. (2) To serve as a guardian to me and the investment of this money since I am only 22years. I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this money into your nominated account overseas. Furthermore, you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen 14 days you signify interest to assist me. Anticipating to hear from you soon.
Best regards,

Paul Williams
« Zuletzt geändert: 04. Februar 2011 um 17:31 von Uli »  
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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #1 - 04. Januar 2011 um 07:56
 
Yahoo:


Zitat:

Paul

Updates erhalten

35 - Männlich

Mitglied seit: 27.02.2010



  
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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #2 - 04. Januar 2011 um 11:53
 
Das darf auch umziehen
  
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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #3 - 31. Januar 2011 um 06:41
 
Eingeliefert über http://www.zeitfür2.de

Gesendet am 11.01.2011 um 19:52 Uhr


From the Desk of:
Mr. Paul Williams

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you email me at (paulwilliams1091@yahoo.com) I await your urgent response.

Thanks with great regards.
Mr. Paul Williams
  
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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #4 - 02. Februar 2011 um 15:30
 
Dear Sir,

Thanks for your mail to me, i am very happy to hear from you and your ability to help me out in the transfer of this fund.

One thing you have to know that i am very small boy, i need who understand and help me in everything to see that this money get transfer to your account without any problem but for the ID card i will send to you, but not because here in the camp know i dont know where i can go and scan it for you, about that you dont have to be worry, i am real and i come to you for your help, i hope to get your help to see this money transfer to your account over there,
I will love to have your telephone and address where you live your country over there and how old are you sir, again you know very well that my country there is problem over there now, i need you help me out as soon you can.
as soon you get back to me with all the details i ask from you i give you the contact of the bank here, 25% of the fund will  be for you for your help to me.

Hope to hear from you sir

Thanks for your understanding

Paul Williams.




Spoiler:
From Paul Williams Wed Feb 2 07:30:37 2011
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Paul Williams <paulwilliams1091@yahoo.com>   
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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #5 - 02. Februar 2011 um 15:33
 
Eingeliefert über GH [Ghana] - Accra

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IP Information - 41.210.21.189
IP address:                     41.210.21.189
Reverse DNS:                    41-210-21-189-adsl-dyn.4u.com.gh.
Reverse DNS authenticity:       [Verified]
ASN:                            29614
ASN Name:                       GHANATEL-AS (VODAFONE GHANA AS INTERNATIONAL TRANSIT)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     GH [Ghana]
Country Currency:               Unknown
Country IP Range:               41.210.0.0 to 41.210.63.255
Country fraud profile:          High
City (per outside source):      Accra, Greater Accra
Country (per outside source):   GH [Ghana]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #6 - 02. Februar 2011 um 20:57
 
Dear Sir,

Thanks for your mail,i am very happy to hear from you i am going to send you ID there is no problem about that i am going to do that, i hope you understand everything which i say i my mail, i am in  a Camp here, but i try and send you the id,
again sir i will like to have your number so that i will try and give you a call for more details of the fund,
Here is the number where you can call me.
+233 544743094

I am waiting to hear from you

God Bless you

Paul


Smiley Smiley




Spoiler:
From Paul Williams Wed Feb 2 19:21:07 2011
X-Apparently-To:            <= $$$$$ => via 212.82.110.41; Wed, 02 Feb 2011 11:21:09 -0800
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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #7 - 02. Februar 2011 um 20:59
 
Eingeliefert über GH [Ghana] - Accra


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IP Information - 41.210.21.189
IP address:                     41.210.21.189
Reverse DNS:                    41-210-21-189-adsl-dyn.4u.com.gh.
Reverse DNS authenticity:       [Verified]
ASN:                            29614
ASN Name:                       GHANATEL-AS (VODAFONE GHANA AS INTERNATIONAL TRANSIT)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     GH [Ghana]
Country Currency:               Unknown
Country IP Range:               41.210.0.0 to 41.210.63.255
Country fraud profile:          High
City (per outside source):      Accra, Greater Accra
Country (per outside source):   GH [Ghana]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.210.21.189
  
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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #8 - 03. Februar 2011 um 00:14
 
Dear Sir

Thanks for your kind mail again, i will be very happy if i have your number to give you a call,
but if you say fax that is good you can now send down your fax number with all your information, i send you the Bank contact if i hear from you again,

May God Bless you

Thanks 

Paul 





Spoiler:
From Paul Williams Wed Feb 2 22:24:31 2011
X-Apparently-To:            <= $$$$$ => via 212.82.110.51; Wed, 02 Feb 2011 14:24:34 -0800
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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #9 - 03. Februar 2011 um 00:16
 
Eingeliefert über GH [Ghana] - Accra

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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #10 - 03. Februar 2011 um 04:25
 
Dear Sir,

Thanks very much for your mail, i am very happy that you are a man of understanding who want to help me to see that my money get transfer, again i have put all my trust in you, but one thing i beg from you you, i will also need your mobile number so that i can be able to call you so that we talk, again i will send you My ID card which you need from me, for me i can not send Fax now only call i can do,

I am going to give you all the Bank contact here which i have with me, again i thank you so much for your help to see that this funds get transfer to your country, i am not happy here in the camp i need to live as soon this money get to your account over there in Germany, Sir i like you to help also invest this money into a good business there, 
God is going to bless you more your help to my life now to see this money get transfer,
i send you the ID but i need your full address and then i use it to write the bank i am going to send you the Bank in my next mail to you,

God Bless you

Here is the number you can use to call me any time +233 544743093

Thanks 

My Regards to your family

Paul.




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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #11 - 03. Februar 2011 um 04:27
 

Eingeliefert über GH [Ghana] - Accra

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ASN:                            29614
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Country IP Range:               41.210.0.0 to 41.210.63.255
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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #12 - 04. Februar 2011 um 17:09
 
Hello Sir .

how are you today? how is work? i hope you are fine, it is nice to read again from you, thanks for sending me your address, please send me your direct telephone number,
be inform that i have using your contact address to write introduction letter to the Barclays bank of Ghana in introducing you as my foreign trustee partner, below is the full contact of the bank, i will like you to make contact with bank to know the possibility of transferring the fund to your account.

BARCLAYS BANK PLC. ACCRA GHANA
DR. PAUL NYAME
TEL. +233207678058
EMAIL: info@barclaysbkgh.com

Account number: 35027411
Iban code number. WSXR 568
Depositor. Name DR. JOHN WILLIAMS.
Next of kin. Mr Paul Williams.
Amount deposited. $12,000 000 millions dollars.
Nationality. Ivorian.

please get back to me with copy of your letter to the bank, so that i will be away of your respond with them, i sent you my best regard, and look forward to hearing from you soon.

Yours Paul,




Spoiler:
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Paul Williams <paulwilliams1091@yahoo.com>   
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Subject:            Contact the Bank sir.
To:            <= $$$$$ =>
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Re: Paul <paulwilliams1091@yahoo.com>
Antwort #13 - 04. Februar 2011 um 17:11
 
Eingeliefert über GH [Ghana]

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IP Information - 41.210.17.130

IP address:                     41.210.17.130
Reverse DNS:                    41-210-17-130-adsl-dyn.4u.com.gh.
Reverse DNS authenticity:       [Verified]
ASN:                            29614
ASN Name:                       GHANATEL-AS (VODAFONE GHANA AS INTERNATIONAL TRANSIT)
IP range connectivity:          2
Registrar (per ASN):            RIPE
Country (per IP registrar):     GH [Ghana]
Country Currency:               Unknown
Country IP Range:               41.210.0.0 to 41.210.63.255
Country fraud profile:          High
City (per outside source):      Accra, Greater Accra
Country (per outside source):   GH [Ghana]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.210.17.130
  
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Uli
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Beiträge: 30520
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Re: Paul <paulwilliams1091@yahoo.com> <info@barclaysbkgh.com>
Antwort #14 - 04. Februar 2011 um 17:39
 
Zu der Domain barclaysbkgh.com:
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Domain Name: barclaysbkgh.com

Registrant:
N/A
Ofosu appiah (mcdon911@gmail.com)
btc 54 kumasi

kumasi, gh 0000
GH
Tel: +233.242013922
Fax:


Creation Date: 2010-11-13 13:05:06
Expiration Date: 2011-11-13 13:05:06

Domain servers in listed order:
ns1.web4africa.com
ns2.web4africa.com


Administrative Contact:
N/A
Ofosu appiah (mcdon911@gmail.com)
btc 54 kumasi

kumasi, gh 0000
GH
Tel: +233.242013922
Fax:


Technical Contact:
N/A
Ofosu appiah (mcdon911@gmail.com)
btc 54 kumasi

kumasi, gh 0000
GH
Tel: +233.242013922
Fax:


Billing Contact:
N/A
Ofosu appiah (mcdon911@gmail.com)
btc 54 kumasi

kumasi, gh 0000
GH
Tel: +233.242013922
Fax:

Die Telefonnummer +233242013922 ist bis jetzt noch nicht negativ aufgefallen. Der Name wurde vermutlich von dem ghanesischen Fussballspieler gleichen Namens geklaut! Ansonsten findet man den Namen mehrheitlich als Doppelnachnamen.

Die im Thread genannte Telefonnummer +233207678058 ist schon seit mindestens August 2008 bekannt: Smiley
Zitat:
My Contact From Mr. Orji Kalu. Tel:+233207678058 E-mail (geoge_ndu@yahoo.com) I am Mr. Dr. Orji Kalu, the Ex-Governor of Abia Eastern State of Federal Republic of Nigeria Dr. Orji Kalu who was arrested on the July 12th 2007 in the capital city of Ni


Noch einmal sogar aus 2007 gefunden: Smiley
Zitat:
Dear Sir,

Am Mr, Mark Gray Kwame native of Ghana West Africa.

Am contacting you on behalf of my Community which comprises of mainly local Gold
miners to represent and as well look for a prospective buyer for the bulk of Gold mined locally in our Community.

My Community in conjunction with the Village heads has in their possession this article (Gold Dust)


1. 750 Kg

2. 22 carat plus

3. 96.6% purity

4. $ 8500 USD for one Kg.


The Community as well as the right to go into any contact of extraction or mining with any interested person or company depending on the discussion reached between both parties concerned.

If you are interested I would be glad to see you in Accra Ghana to sign an agreement before you can carry the Gold dust based on 50% payment.

All the documents will be provided both for exportation and Analyst from the laboratory.

I remain to hear from you soonest


Regards.


MR , Mark Gray Kwame

Gold Workers Association of Morila

No, 14 kings way Accra Ghana.
Accra Ghana, West Africa.
E-mail :-makdiamond@yahoo.com

Tel:- +233207678058
Fax 223 673 65 90
« Zuletzt geändert: 04. Februar 2011 um 17:44 von Uli »  
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