Gen. William Kwasi" ([email protected])

I have been asked to compile information on this scammer, so far, my information is a little vague but from what i have found so far, there leaves little doubt that its a scam


Gen. William Kwasi" ([email protected])
also uses the name "Dr Kobo Annan"
Here is one of his phone numbers +233243773822

Barrister
"Fred Donkor" ([email protected])

Here is one of his recent opening scam formats;

Date: Wed, 10 Feb 2010 12:30:34 +0000
From: fred donkor <[email protected]>
Subject: We have finally come out with a powerfully

Dear Client
We have finally come out with a powerfully solution,ALPHA & OMEGA LONDON
(British Legal Council Form) & (securities and exchange commission)has
agreed with American home delivery to hand over your consignment based on
one condition that after ,2 hrs you crosscheck your goods and it complete
,our American agent will count out $45,000 usd for handling charges and
delivery chargers from the box and the rest of the fund is your own.You will
bear a litle cost of $370 usd for membership id card which will authorized
the agent to hand over your item to you and also to follow you down to your
residence.But if you already have it just send it for us.
Because of time factor contact them with there private email address on (
[email protected]). because they are coming with united nation private
jet to your country ,You can see that this arrangement is very great
arrangement, items.please if you want to participate you have to be fast
because this arrange will end up very soon.I promise you that with me and
this office you will testify that your fund really exist.
Take me as your private lawyer here in Ghana ,all the fact details will
reveal to you.
If only you can understand my advise ,stop communication with any body
during this shipment to avoid confusion,so that you work with me wit in this
period to avoid embarrassment from all angle,before this office hand over to
barrister Asare to control but is like he dont act well with our client.
Regards
Barrister Fred Donkor

Here is another email, he sent this one to a non victim of his scam;

you think that am playing around? dont say like that to me ok.
i say get the united nation membership id card and sent to me ,i dont need your fucking money ok to prove you that your in right service right, i know that a Little magai need help working in down stairs every night to cee me ,to my amaze i refuse.
If you can talk truth to your self i bate you to receive your golden seal box in my service as others do ,but if you keep on pacing around and sorry for your comedy.
Why those fxxxing picture you send to me? am i photo graph-er? what a fxxx men, sit well madam , Two alternative has giving to you to perform ,get the United Nation ID CARD AND SEND OR YOU SEND MONEY FOR OUR LEGAL DEPT TO ASCERTAIN FOR YOU .AM IN MY OFFICE FOR ANY CALL I WILL PICK IT UP FOR YOUR EXPECTATION.
Regards,
BARRISTER FRED.

Searching on the "barrister's email address shows several results, some of which lead to this text dating back to 2008;

join ventures ????: From Mr.Nana Benson To Christian Palmgren. E-mail:legal_d_unyahoo.com Telephone Number: +233-24-377-3822. Greetings to you my friend, I know this will come to you as a surprise because you do not know me. I am Nana Benson; I work in Central Bank of Ghana, packaging and courier department. I got your contact among others from a search on the internet and i was inspired to seek your co-operation, I want you to help me clear this consignment that is already in the Europe which I shipped through our CBG accredited courier agent. The content of the package is $20,000,000.00 all in $100 bills, but the courier company does not know that the consignment contains money.Meanwhile i want to use my share to importing your product to my country ,i need your urgent reply. All I want you to do for me now is to give me your mailing address, your private phone and fax number, and I believe that at the end of the day you will have 30% and 70% will be for me. My identity must not be revealed to anybody. If this arrangement is okay by you, you can call +233-24-3773822 or email me, but Do not reply from the E-mail address you are reading from Get back to me on my private E-mail: (legal_d_unyahoo.com), for security reasons other modalities will be discussed as soon as you get back to me indicating that you are ready to partake in this transaction. Note: You will act as the real owner of the said consignment. Warm regards to your family, Mr. Nana Benson. Do not reply from the E-mail address you are reading from, Get back to me on my private E-mail:( legal_d_unyahoo.com

Merely to note the unlikelihood/improbability of "legitimate" bank officials and barristers using a free mail provider.

In these scams, the scammer will generally use prewritten scripts for teh early part of his scam, normally, it isn't until after the money requests before you start to get them diverting too far from their scripted replies.

Because of the scripted nature of these scams it is often possible to find other similiar scams using the exact same wording.

This scam is no different, I have picked out one of the early lines in the above email and done an exact search on it;

"Greetings to you my friend, I know this will come to you as a surprise "

By searching on that exact line I got over 100 exact hits, all scam related, you can view those results Right Click here and select "open link in new window" to see the many exact results on that search

It is also worth noting that the scammer has suggested;

The content of the package is $20,000,000.00 all in $100 bills,

That would be a huge package to hold that much money, it would hardly fit in your average envelope, in fact, it wouldn't fit into too many boxes either, according to one piece of information I found the weight of that much money would be around about 450 pounds.

Mails from "fake" Barrister;

Mr xxxxx,

is like you never understand our cominication about your fund, am barrister fred donkor, we want to transfer your fund to your accunt that is reason contact you.

The said fund of $10,M USD.

I wait to hear from you for more details.

Mr xxxxx ,

How much should transfer to you us? before i will send my picture with my partner both my lawyer id card.tomorrow after court i will free to do that ok

Message from [email protected] - posted on a Chinese language synthetic gem trade site

(5/5/2010)

Telephone Number: +233-24-377-3822.

Greetings to you my friend, I know this will come to you as a surprise because you do not know me. I am Nana Benson; I work in Central Bank of Ghana, packaging and courier department. I got your contact among others from a search on the internet and i was inspired to seek your co-operation, I want you to help me clear this consignment that is already in the Europe which I shipped through our CBG accredited courier agent. The content of the package is $20,000,000.00 all in $100 bills, but the courier company does not know that the consignment contains money.Meanwhile i want to use my share to importing your product to my country ,i need your urgent reply. All I want you to do for me now is to give me your mailing address, your private phone and fax number, and I believe that at the end of the day you will have 30% and 70% will be for me. My identity must not be revealed to anybody. If this arrangement is okay by you, you can call +233-24-3773822 or email me, but Do not reply from the E-mail address you are reading from Get back to me on my private E-mail: ([email protected]), for security reasons other modalities will be discussed as soon as you get back to me indicating that you are ready to partake in this transaction. Note: You will act as the real owner of the said consignment. Warm regards to your family, Mr. Nana Benson.

Do not reply from the E-mail address you are reading from, Get back to me on my private E-mail:( [email protected])

Mails/messages using the same telephone number;

12/7/2009

Dear xxxxx,

I right you to solict your donation ,i control ophanage home here un ghana,so we beg you to asist the children bicos we lack of provition like cloth ,shoe ,matrial, and finance ,in dontion from your heart, My God bless you and keep alife with your family ,
you can add me on chart through yahoo messager ([email protected]) also you can send me email. please we need your help is people like you keep on sustaining the childern home that we havent close dowm ,bicos we found everything diffcualt here to taking care of this childern.
Goverment dont care for us and sprit of God lead to start contacting people that God led sprit of giving to help us.
May God reacly bless you as you reply this message, you can easly reach us through this telphone number +233243773822.

Mr kinsley Adam.
+233243773822.

Ophanage Home Accra Ghana.

Dear Sir, I am master Fred Donkor,residing in refuguee camp hear in Ghana,please dont be offended for this imagency mail to you,i got your contact from tootoo ,that what multivate me to send this mail to you because i know that you are not poor person. i have $45m usd in one of the security company here in ghana , my father deposit before he die last year in congo fight ,i just want to invest this money in your company under your control so that you can help me to come over to contuine my education,send me mail to my private box for more details([email protected]) or call me on my phone +233243773822. Regards. Fred for the family.

Date:

2009-01-24 19:46:29