Jack Williams <[email protected]>

Generally, a scammer steal one person's image to represent themselves. But this bastard has stolen an entire family's identity. Scammer tries to appeal on victims through of these lovely kids.This is outrageous and raises a special hatred in my mind.

Jack Williams
[email protected]
[email protected]
IP: 197.251.161.185
ISP: Ghana Telecom
Country: Ghana
State/Region: Greater Accra
City: Accra

uid "jack_williams" on 4ppl;

http://www.4ppl.com/jack_williams





Site: 4ppl
From: jack_williams
Date;07.04.2012
Subject: From: Mr. Jack Williams,

Dear Friend,

I am a banker by name Mr. Jack williams, i live in Accra Ghana, i am really in need of someone that can consummate a deal with me, it is confidential and mutual, it is a business deal that can set us at the top forever, i will crave your indulgence knowing that it is not risky in any way to you, please if you think you are capable of doing business please revert back to me at [email protected] and [email protected] , or send me your telephone number.

Thanks,
Regards,
Mr. Jack Williams



Received: from [197.251.161.185]
From: Jack Williams <[email protected]>
Date: Sat, 7 Apr 2012 08:13:02 -0700 (PDT)
Subject: Re: You 4ppl contact

Dear Mr.”xxxxxxxxx”,

My name is Jack Williams, director of the branch I of the International Commercial Bank Ghana, first light Kaneshi branch in Accra Ghana. I received information during my search through in the 4PPL . I am 44 years old and married with two beautiful children. It may interest you to hear that I am a man of peace and do not want problems, I just hope we can help each other. If you do not want this business offer kindly forget I will not contact you again.

I packed the financial transaction that will benefit us both, as the branch manager of the International Commercial Bank it is my duty to send in a financial report of my head office in the capital Accra at the end of each year. For the past 2011 year-end report, I discovered that my branch in which I made manager of 12.5 million U.S. dollars [12,500.000.00] which my head office do not know and will never know. Since then I have to put this fund on what we call a special account with no beneficiary. As a bank employee, I can not be directly connected to this money, so this informed my contact you for us to work so that you can help get this money into your bank account for us
share. While you will have 40% of the general fund. Note there are practically no risk, it will be a bank bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your nominated bank account . If you accept this offer to work with me, I appreciate it very much. As soon as I receive your reply I will detail you on how we can achieve it successfully.

Sincerely,
Jack Mr. Williams









Received: from [197.251.161.185]
From: Jack Williams <[email protected]>
Date: Sat, 7 Apr 2012 15:40:55 -0700 (PDT)
Subject: Have a wonderful Holiday's

Dear Mr. ”xxxxxxxxxxx”,

This mail is to acknowledge the receipt of your data's,i will call you tomorrow to speak with you. we are basking on easter holiday,s and i believe you are having a wonderful holiday's too with your family, i will resume work by tuesday and will start by configuring your information as planned in order to legally position you as the beneficiary, which will take me two day's to complete and when it is done, i will guide you on how to apply to the head office for the closure of the account and immediate transfer of the funds to the account you will nominate. Thank you for you co-operation,

Regards,
Jack

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

Received: from [197.251.141.157]
From: Jack Williams <[email protected]>
Date: Wed, 11 Apr 2012 05:05:50 -0700 (PDT)
Subject: Please contact the bank

Dear ”xxxxxxxxxxxxxxx”,

I have tried to talk to you through the telephone number you gave me without success, please i have done the needful, the ball is on your court now, please note that, i am not suppose to be directly connected to this business as a worker in the bank, it is against the bank Ethics to give out information's like this, you should understand that this is a deal between me and you, with my partner here who is at the computer IT department in the head office where all international transactions are effected from. It is also important that once you send in this application, once you hear from the bank, there is need for you to update me for my advise. Please fill the application with the needed information's and send to the Directors email. Please give me a reachable number or call me on +233540782160.

Thanks,
Jack Williams

I WAS NAMED AS DEPOSITOR ON THIS DOCUMENT:



SCAMMER'S ATTACHMENT, original file .pdf (DRAFT OF APPLICATION):

To: International Commercial Bank (Ghana) Limited
Meridian House, Ring Road Central
Private Mail Bag: No. 16, North Accra, Accra, Ghana
Tel: (+233) 302914328,
DL: (+233) 543057872
Contact person: Dr. Kenneth Kwame.
International remittance Director.
Email: [email protected]

Sir,

Closure and transfer of my Escrow Call Account # 417-895-832-14. I am an Escrow Call account holder in your bank with the details.

Name:
Account#: 417-895-832-14
Branch: Kaneshi first Light.
Amount: US$ 12,500,000.00
Swift Code: INCE GHAC

I wish to close and transfer the above fund to my new bank account, As listed below:

Name:
Account #:
Swift Code:
Bank Name:
Bank Address:
My contact address here in ---------------- is
Tel:
Fax:

I would be delighted if timely attention is given to my request, as it Has been my Pleasure doing business with your institution.

Sincerely

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

IP: not available, this is the trick rider, this can be gmail, aol or private IP (anything)
From: "I.C.BANK GHANA LTD"<[email protected]>
Date: Thu, 12 Apr 2012 08:41:30 +0000
Subject: Acknowledgement Letter

Attention: ”xxxxxxxxxxxxxxx”,

We have received your application and it is being attended to. your application has been forwarded to the legal department of the bank for their scrutiny and subsequent advice, these due processes are being observed for legal reason's, once your request is veryfied and approved be rest assured that we will do anything within our reach to expedite action in regards of the transfer of your fund to your named account. Note: we have no intention to delay your transaction as we make sure we treat our valuable customers with utmost care. Please you acknowledgement of this message is required.

Thanks,
Yours Faithfully,
Dr Kenneth Kwame Kwaku

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>

IP: not available, this is the trick rider, this can be gmail, aol or private IP (anything)
From: "I.C.BANK GHANA LTD"<[email protected]>
Date: Fri, 13 Apr 2012 14:14:20 +0000
Subject: Re: Attn: Dr. Kenneth Kwame

Dear Mr ”xxxxxxxxxxx”,

Find attached the decision of the board of directors, please get back to us urgently.

Thanks,
Yours Faithfully,
Dr Kenneth Kwame kwaku



IP: not available, this is the trick rider, this can be gmail, aol or private IP (anything)
From: "I.C.BANK GHANA LTD"<[email protected]>
Date: Fri, 13 Apr 2012 14:48:37 +0000
Subject: Transfer Form

Dear ”xxxxxxxxxxxxxxx”,

Fill the form with a copy of your passport picture attached, scan and send back immediately.

Yours Faithfully,
Dr Kenneth Kwame Kwaku