Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by soldierfortune Thu Apr 12, 2012 1:45 am
Site: 4ppl
ID: richy38
Age: 35
I am a: Man
Location: Tema, Tema Municipal, Greater Accra, GH
Birthday: 10.01.1977
Looking for: Woman, Man
Name: Richard Adams Watara
Email: [email protected]
IP: 41.78.40.23
ISP: iBurst Africa (Ghana) aka Infinite Stream Ghana Li, Ghana, (Confirmed proxy server)

http://www.4ppl.com/richy38

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Site: 4ppl
From: richy38
Date: 08.04.2012

Hi my name is Richard Watara. i work in a bank as a clerk in Ghana. As a clerk in the bank my position is very low but i have access to a lot of secret because i handle the bank's most sensitive files. On my duty recently i discovered $4million dollars in our bank escrow account with no beneficiary. That means my bank has lost record of its owner. I can give you the account information of the account and my bank contact so you can contact them and tell them you are the owner of the money so they should transfer it to your country's account. My bank will believe you because Your proof is your ability to know the account details and my bank will transfer without questioning. After you get the money, we share equal. For details contact me on phone: 00233201810569. or my private email: [email protected],

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Received: from [41.78.40.23]
Date: Wed, 11 Apr 2012 11:16:27 -0700 (PDT)
From: Richard Adams Watara <[email protected]>
Subject: Re: You message at 4ppl

Hello Mr. ”xxxxxx”, thank for advice I know that information is not enough, it’s just an introduction of my proposal. With time I will give you all the necessary information needed. All I want you from you is trust that you will not betray me after you received the money in your country, if we agree please reply me with your phone number. I think we can start from there. Thanks for your understanding.

Mr. Richard.

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POSTED ON ANOTHER ANTI-SCAM SITE BY THE SAME PHOTO:

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

Site: 4ppl
ID: nycecandy
Age: 35
I am a: Man
Location: Accra, Accra Metropolis, Greater Accra, GH
Birthday: 23.08.1976
Looking for: Woman
Email: [email protected]

12.12.2011

Good day,
I need your partnership and cooperation to receive $8million dollars on my behalf for investment in your country for our mutual benefit. for details contact me on email: [email protected]


BY PHOTO IS ALSO: Wittmann Kam - banker in Ashanti, Ghana

http://www.sonico.com/u/66089486/Wittmann-Kam
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