by began steele
Sat Jul 06, 2013 2:37 pm
Romace scam turned into an inheritance scam. With the usual bad fake docs and letters to impress the victim.
Additional personality. [email protected] A money recovery scammer and in reality the same scammer attempting to screw more money off the victim. He claims to have a contact in the FBI --WHO WILL TURN OUT TO BE YET ANOTHER FAKE IDENTITY.
I have been sent more details. Letters that are rubbish and some bad fake documents.
Needless to say this is not a soldier, just a scammer.
Note the money info is wrong and even if the document was real it would bounce because it is invalid. The scammer is inumerate and can't read properly.
This hopeless fake speak for itself. I post the photo separately so you can see it is nobody real. Note the specs for example.
The photo is Lt Jeff Miller and the photo is used in the Miller Clan scamms.If you see this photo the owner is nowhere on the internet and it is ALWAYS A SCAMMER PROFILE AND A SCAMMER USING IT.
This photo is so bad it is an obvious fake. Please look carefully if any one sends you such material. All these forgeries are easily detected if you look properly and carefully. After all it is your money you are sending. I think the victim lost 8000 euros.
All the above paragraph is part of the scam and the same scammer pretending to be different people.
Additional personality. [email protected] A money recovery scammer and in reality the same scammer attempting to screw more money off the victim. He claims to have a contact in the FBI --WHO WILL TURN OUT TO BE YET ANOTHER FAKE IDENTITY.
From: ecobank.b < [email protected] >
Date: 2013/6/26
Subject: MADDAM xxxxxx REPLY URGENT WITH THE INSURANCE BOND FEES TO ENHANCE YOUR FUND TRANFER
To: xxxxxxx
REMITTANCES DEPARTMENT
ECOBANK PLC
GHANA ACCRA WEST AFRICA
DATE..26/06/ 2013
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
ECOBANK PLC
RUE 2, AVENUE NKWAUME KRUMA, PLOTS 7,
01 BP 1319ACCRA 01 GHANA.
NORTH WEST ZONE ANNEX, 01 GHANA
DEAR BENEFICIARRY,
CLAIM'S NOTIFICATIONS
ATTENTION BENEFICIARY.
Attention Madam,xxxxxxxx
TRANSFER NOTIFICATION.
This is to inform you that today is the final transfer of your approved fund to your stated bank account details below
which we have programmed to our central computer data base for immediate transfer, However, it is important to inform you that the Commission that approved the immediate release of your fund has an Agreement with the UNITED STATES GOVERNMENT BANKING POLICY ACT- 509 to recommend a reputable Insurance company that will indemnify the transaction and you will be required to pay for the insurance bond to the Insurance company. The essence of the insurance bond is to protect the transfer from scrutiny/Money laundry Regulations by Financial Monitoring Agencies. Also be informed that the Commission has in agreement with the Insurance company that what you have to send for the issuance of the Insurance Bond Certificate is £3,550 EURO (THREE THOUSAND FIVE HUNDRED AND FIFTY ONLY).
So therefore, you are instructed to send this very fee through western union WITH SAME NAME money transfer to the name of their receiving agent, and forward copy of the payment receipt to this office as evidence that you made the payment so that we can contact the Insurance company for the issuance of the Insurance Bond Certificate which will empower the transfer of your approved fund today.
kindly get back immediately you receive this message to enable THIS BANK proceed with the transfer.
Call me on my DIRECT TEL.LINE:+233573231635 upon receipt of this message.
Accept my candid Congratulations.
SIGNED ECOBANK MANAGEMENT.GHANA
BANK WITH US ALWAYS.
WE AWAIT YOUR SWIFT RESPONSE
DR WILLIAMS D KOAMBA .
DIRECTOR-IN CHARGE INTERNATIONAL TRANSFER UNIT .
ECOBANK PLC GHANA .
Operation al Highlig
ONCE AGAIN ACCEPT OUR SINCERE SYMPATHY ON THE DEATH OF OUR DECEASED CUSTOMER.
FOREIGN REMITTANCE DIRECTOR (ECOBANK PLC ).
CC: DIRECTOR-(ECOBANK PLC).
CC: EXECUTIVE DIRECTORESS OF TRANSFER DEPT-(ECOBANK PLC ).
CC: EXECUTIVE DIRECTOR-FOREIGN REMIT TANCE DEPT- (ECOBANK PLC).
DATE..27/06/ 2013
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
ECOBANK PLC
RUE 2, AVENUE NKWAUME KRUMA, PLOTS 7,
01 BP 1319ACCRA 01 GHANA.
NORTH WEST ZONE ANNEX, 01 GHANA
DEAR BENEFICIARRY,
CLAIM'S NOTIFICATIONS
ATTENTION BENEFICIARY.
Attention Madam,ATTENTION MADAM,
ATTENTION MADAM WE ARE IN COPY OF YOUR EMAIL TODAY BEEN 27-06-2013 AND YOUR HUSBAND MR MICHAEL GERALD HAS ALREADY VISITED THE BANK THIS MORNING ALTHOUGH HE WAS VERY ANGRY WHY THE FUND DELAYED BUT WE CANT PROCEED ON TRANSFER WITH OUT THIS DEED BOND INSURANCE AND WE HAVE ALSO EXPLAINED THIS TO YOUR HUSBAND .
I have been sent more details. Letters that are rubbish and some bad fake documents.
From: Michael Gerald < [email protected] >
Date: 2013/6/6
To: xxxxxx
"Distance means so little when someone means so much."
"And as days goes by, the memories remain. I love you. As days go by I swear I'll do. Until I die. "
We are the perfect couple, i swear to love you fprever."
"Distance never separates two hearts that really care, for our memories span the miles and in seconds we are there. But whenever I start feeling sad, because I miss you, I remind myself how lucky I am to have someone so special to miss
"If the only place where I could see you was in my dreams, I'd sleep forever."
The thought of being with you tomorrow gives me the strength to go on today."
I WILL LOVE YOU...
As long as I can dream,
as long as I can think,
as long as I have a memory...
I will love you.
As long as I have eyes to see
and ears to hear
and lips to speak...
I will love you.
2013/5/27 Michael Gerald <[email protected]>
hello baby, please sweetheart try and send the money today and when you do send the information to my email OK? i missed you baby and we talked to you on the phone when you send the money and i get a new phone baby, i love you with all my heart my darling wife kiss you
As long as I have a heart to feel,
a soul stirring within me,
an imagination to hold you...
I will love you.
i missed you so much sweet wife, i love you baby....
Sent: Thursday, May 16, 2013 11:47 AM
Subject: Re: i love you till death
hello honey, i really don't understand we went to the bank with the custom controller to cash the money, and they are saying transaction not fount, please when you finish with the hospital, then go back to the western union and verify what the problem is, i think that the western union there in your country hold the money, please you have to tell them to push it so i can get this on time and leave, please my darling just go back and make sure that you verify what the problem, i love you and please be safe in the hospital ok? you will tell me about how everything went in the hospital today when you come on skype ok? i love you and may God protect you for me darling...kiss kiss
2013/5/11 Michael Gerald <[email protected]>
when will you ever stop being crazy at me, you know what i am passing through and i told you that i will be travelling so why are you bothering yourself, please don't make me to be mad at you
2013/5/8 Michael Gerald <[email protected]>
hello dear, i must tell you that you are really making things very difficult for me here and us also because you lack understand in all round how can you say i always ask you fo money when you know that i dont do that purposely, if i may ask you now, what do you want me to do when i am dying to be with you , my condion is not good here and i missed you badly if you dont understand anything about my condition here then ask me and i will gladly answer bebecause you make me cry how can you choose money over me, and if i may ask what is money, money is nothing to compare to love, when i come to finland i will show you what life is all about and you can keep your money for all i care i dont think i need your help anymore let me sort this out my self i am a man, i will do that i believe that with the help of God.
2013/5/7 Michael Gerald <[email protected]>
hello sweetie good morning my love, to answer all your questions, kelvin is my dad name i bear the name as my last name and i don't put it
in all my documents i use the name anytime i want and not always, is my last name so is not that necessary for my to put it in my passport ok? and the passport dose not ask for the last name it require only two name on the passport that is surname and your own name which is there and the stamp, i don't need stamp because is military passport and UN military my love, i am american soldier honey so all that is not necessary ok? hope you understand my explanation i am sending you the later this morning so you can meet up on time because last night i had a dream when i was in Finland and i wake up and realize is dream please baby you have to try your best ok? kiss you
2013/5/5 Michael Gerald <[email protected]>
hi baby, i am very sorry for what happened to you, i love you so much and want you to know that i am very very sorry honey for all, but if you want us to stop chating is fine, always know that michael love you ok? dont see me as a ghost because i exist ok? bye and take care of your self darling
April 26, 2013 1:04 PM Michael Gerald <[email protected]>
Subject: Re: my personal decoration and profile
honey i am sorry, just that i dont have money anymore to go to cyber cafe, how are you i missed you so much and i want you to know that i wil always love you and soon be with you my darling wife
2013/4/16 Michael Gerald <[email protected]>
hello my sweet wife, how are you today, hope you are great, i am just coming back from morning walk now and decided to check on you honey, missed you so much my love and kiss you i will be back after breakfast so we can chat, love you bye
2013/5/27 Michael Gerald <[email protected]>
hello baby, please sweetheart try and send the money today and when you do send the information to my email OK? i missed you baby and we talked to you on the phone when you send the money and i get a new phone baby, i love you with all my heart my darling wife kiss you
Needless to say this is not a soldier, just a scammer.
Note the money info is wrong and even if the document was real it would bounce because it is invalid. The scammer is inumerate and can't read properly.
This hopeless fake speak for itself. I post the photo separately so you can see it is nobody real. Note the specs for example.
The photo is Lt Jeff Miller and the photo is used in the Miller Clan scamms.If you see this photo the owner is nowhere on the internet and it is ALWAYS A SCAMMER PROFILE AND A SCAMMER USING IT.
This photo is so bad it is an obvious fake. Please look carefully if any one sends you such material. All these forgeries are easily detected if you look properly and carefully. After all it is your money you are sending. I think the victim lost 8000 euros.
The diplomat Wilson Smiths phone number is +23323067103, and Michael Gerald +233230367103 and +233548230020. The USA number is 13472985908. I have transfered money to Michael Geralds friend Paul Adejoro, phone number +233543020573. I have send money 7 time too different names when Michael Gerald say he can't take them when he not in home country.
All the above paragraph is part of the scam and the same scammer pretending to be different people.
We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
