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 Oct 30, 2014 10:16 pm
ISP: Ghana Telecom, Ghana
ISP: Glo Mobile Ghana Ltd, Ghana, Greater Accra, Accra
ISP: Turnkey Internet (someVPN/VPS/Cloud Server things = location unknown)


Site: waydate
Username: katewilliams
Age: 31 y/o
Location: Dartmouth, New Scotland, Canada
Sex: woman
Date of birth: 1983 April 10
Ethnicity: Middle Eastern


Site: waydate
From: katewilliams
Date: 2014-06-27 05:23:55

Hello Dear

I have an important business partnership proposal to share with you which will benefit the both of us.

my name is Kate Williams Am a young widow with a 4 years old son, I have lived with my late husband here in Accra Ghana for 6 years until 2012 when I lost my dear husband in a heart failure. He was the best husband and father in the world and may his soul rest in peace. My late husband was a successful businessman and had a very large landscape of farm and other properties here in Accra Ghana.

I have made claim of all his properties through the help of his barrister and I intend to sell off everything and visit your country for investment and re-settlement. My proposition to you is to assist me as my guide, my partner and adviser on the way to go about it upon my arrival to your country.

If this business proposition offends your moral values, do accept my apology but if not, do respond to me on my personal email address ([email protected]) so I can give you more information in details because there is still more to my proposal.

Take care and bye for now.
Kate Williams


Stolen photos of Jamaican/American model Yuliana Avalos (See Julie). One of the most used female celebrity photos by the scammers, obviously mainly the romance scammers but an Advance Fee Fraud scammers too. During the past year Yuliana has received a lot of publicity because a huge class-action lawsuit against the one Internet-dating giant. This issue is also related to the tragedy (year 2010), where a 70-year-old US male fell in love with Yuliana's photos and sent the money via the Western Union (up to $50.000) to Ghana, finally led a man to kill himself after he was caught up in a romance scam.


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Received: from [41.66.237.196]
Date: Mon, 30 Jun 2014 02:42:53 +0100
From: kate williams <[email protected]>
Subject: Re: Dear ”xxxxxx”,

Dear ”xxxxxx”,

once again I thank you for your response and acceptance to my proposal and I want to promise that you will never regret this decision. Am a very patient person who love to be around children and elderly people, am sincere, very friendly, loving and kind, am also very loyal and possess a good sense of humor. I always consider myself to be a well determined person who knows what she wants in Life.

Like I said in my first message, there is still more to my proposal. First is that am still young and will be 33 by December, I have not been into any relationship since the death of my late husband and being here in this country reminds me so much of his memories. I want you to know that my heart is still open to love and be loved again and am ready to welcome love when I get one.

The second thing is that my late husband left us some quantity of gold which we intend to sell now before embarking on the trip to your country. First thing tomorrow we will be meeting with a company who is interested in buying the gold. I wanted to gain your interest in my proposal first before I can break out the news of the gold to you because this is the real secret of my life.

I have also attached a picture of the gold and other pictures of myself and as well as a video at the farm to this message and I hope you will like them, I like to see some pictures of you too. I think am writing so much and have to stop here, I will inform you of any progress we will make when I return tomorrow.

Hugs and best regards,
Kate Williams

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Received: from [197.220.169.23]
Date: Wed, 2 Jul 2014 11:39:26 +0100
From: kate williams <[email protected]>
Subject: Re: Dear ”xxxx”

Good day to you ”xxxx” and how are you today? Good to hear back from you too. Yes I and my son are automatically heirs to all my late husband's properties,this barrister was my late husband's lawyer and he knows and has paper to most of his properties, he is a good man and have given us so much help and support like a father since the death of my husband, he also will help me get the traveling papers I need to come over to your country.

I also understand your stand as an ”xxxx”, helping me does not necessarily mean bean my business adviser, I haven't been to your country before and I cant just come into your country on my own without someone to help us get well settle and also tell us what to do and what not to do and where to go and where not to go. Also, having a man around me can help make good decision on what best to do. So tell me, are you married or single? The major place I need your help is to support have all my money transferred first before we can start coming.

Am very happy that things are really working out well regarding the sale of the farm, yesterday I and the barrister met with a company who is interested in buying the gold. Should everything go on well as planned and they make the payment tomorrow, I will have the money transferred to your bank account in your country, then I and my son will embark on our trip to your country without delay.

I spoke with the branch manager of Fidelity bank about how to transfer the money to your country and he said the bank will set up an Offshore/Online account wherein all the fund will be moved into and we can transfer it bit by bit to your account in your country. He said to be free from taxes from your government, the account will also be set up in your name here so the sending and receiving account will have one name, it's a great idea isn't it?

The bank request the bellow details from you to enable them start on the account first thing tomorrow before the buyers will come to make the payment.

Full names
Address
Email
Phone number
A copy of ID
Nationality

Do get back to me with the information once you get my message. Much hugs and kisses from Kate

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Received: from [67.231.254.59]
From: "Fidelity Bank Ghana" <[email protected]>
Date: Tue, 15 Jul 2014 12:20:50 +0200
Subject: Fidelity Bank Credit Notification

15-JULY-2014

DEAR ”xxxxxx”

Fidelity Bank Electronic Notification Service (FeNs)

We wish to inform you that a CREDIT transaction occurred in your account. The details of this transaction are shown below:

Transaction Notification

Account Number: 203-0011148-550
Transaction: ACCOUNT CREDITED
Description: DEPOSIT
Value Date: 15-JULY-2014
Remarks: 20.94 EUR ACCRA 172443SBSSB-ACD-A08 ACCRA GH
Time of Transaction: 10:43:22 AM
Document Number: 99847781

The balances on this account as at 10:43:22 AM are as follows;

Current Deposit: 1 600 000 00 USD
Available Balance: 1 601 000 00 USD

Do not reply to this message, this is an automated Transaction Notification Service

Thank you for choosing Fidelity Bank.

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Received: from [197.220.169.23]
Date: Tue, 15 Jul 2014 12:44:46 +0100
From: kate williams <[email protected]>
Subject: Re: Dear ”xxxx”

Dear ”xxxx”, Good day to you and how are you today? There is great news, the bank completed the Online account yesterday, please let me know if the bank has forwarded details of the account to you. Am already making arrangements for our trip, will check back for your message later.

Kate
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