CONGRATS! YOU’RE BUSTED -6

USING GENERAL CARTER HAM.
FAKE SOLDIER, 419 SCAMMER, ROMANCE SCAMMER
Please read our advice page here:
http://www.scampolicegroup.com/first-for-some-advice-you-may-need/

IF YOU BELIEVE A  REAL GENERAL IS CONTACTING YOU, YOU ARE ALWAYS BEING SCAMMED.

USING GENERAL CARTER HAM

FAKE SOLDIER, 419 SCAMMER, ROMANCE SCAMMER

carter_f-_ham_mg

STOLEN PHOTOS USED BY SCAMMER

ham2

STOLEN PHOTOS USED BY SCAMMER

 Stolen Photos of General Carter Ham

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http://i1.wp.com/www.scampolicegroup.com/wp-content/uploads/2015/02/FAKE-SCAMMER-PROFILE.gif

Email address  [email protected]
INFORMANT.

I have been talking with a man named Duke and another military man named Jenkins, who is in Afganistan.

Scammer is in Ghana

The informant believes he is arrested for scamming.

She is only talking to the scammer  using his many  fake profiles and identities.

REAL PERSON  Susan Brooks.  USA. Money launderer
Phone. 406 534-0720
She tried to send the Informant to pay to this bank account. The informants bank refused to pay and so a paypal transfer was made to Susan Brooks.

Bank Name : United Bank For Africa Plc, Nigeria

Switch Code : unafngla,

Account Name , abigho global services,

Account Number : 3001912518,

Address , 189 New Ogorode Road. Sapele

Fake Lawyer. Samuel Wettey. Ghana
Information from Informant. Both are scammer profiles.

I have been talking with a man named Duke ( fake FBI agent) and another military man named Jenkins, who is in Afganistan (Another fake soldier)

Duke Koffi Kwame. Fake FBI agent.
Phone. 775 284-0281
              509 939-7788
              206 800-7630
Email address.  [email protected]
The fake FBI was threatening the  informant with arrest and sent two photos neither of which show a picture of the victim. The victims name has been removed by us. The threats are false and meaningless.

From: Federal Bureau Of Investigation GH

< [email protected] >
Date:
To: xxxxxx
Subject: WRITE ME VERY URGENT
The court want this sent to the US government, and also publish on the news, write me very urgent

fakepic2

fakepic

id2

 BADLY SPELT JUNK DOCUMENT

id1
 A 4
FAKE BANK LETTERS. THE FAKE BANK WEBSITE HAS BEEN SHUT DOWN.
PHISHING.  419 ADVANCE FEE FRAUD

Never share your personal details.

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A 4

Message 1
From: Attica Bank of Greece < [email protected] >
Date:
To: XXXXX
Subject: Re: NOTIFICATION UPDATE FROM ATTICA BANK GREECE
ATTICA BANK GREECE.
CORPORATE HEAD OFFICE.
54, Akadimias Str. 10679,
Athens Greece.
OUR REF: AB/11-A/1957/GR
 
NON RESIDENTIAL ONLINE
ACCOUNT SET-UP OF
US$850,000.00
  
TRANSFER NOTIFICATION OF US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollar)
  
  Attention: XXXXX

  Be informed that we are acting on instructions by your fiance General.  Carter Ham to transfer the sum of US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollar) Deposited by the United Nation in an ESCROW ACCOUNT with Attica Bank Greece in favor of your fiance to be transfer to you.
  
 Note that we have satisfactorily concluded all statutory investigation as regards your payment and the necessary beneficiary rights have been established in your favor and we have our legal arm drawing up a deed of assignment /transfer in your favor.  
 
This is done for two reasons:

(1) indemnify you and the funds against any future liability
(2) Recognize you as the sole and legal beneficiary to the funds.

Please give us some detailed information about your company/yourself. (what do you do for a living ?) This will allow us to determine which of our banking services are available to you.
  
Kindly re-confirm the following information to facilitate the swift release of the fund from the bonded account to the New Corporate Non-Resident Account which shall be setup with us and once funds is deposited in your New Online account, we shall forward your Online account lo-gin details which consists of your Reference No & Pin.

A. Your Full Names :
 B. Your Contact Address :
C. Your Direct Number :
D. Your Age:
E. Occupation

 We appreciate your business and want to thank you for choosing Attica Bank Greece, the smart choice for savings.
  
Sincerely,
Albert West
Public Relation officer, (Attica Bank, Greece)

DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Attica Bank  and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic.

Ce mail, y compris toute pièce jointe, est confidentiel. Il est exclusivement adressé aux destinataires désignés. Si vous le recevez par erreur, veuillez immédiatement aviser l’expéditeur et détruisez-le sans l’ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation sous quelque forme que ce soit ou l’autorisation de toute personne à le faire est interdite. Le mail n’est pas un moyen sûr et peut contenir des erreurs ou des virus, comme il peut être retardé, intercepté ou modifié. Attica Bank et ses filiales déclinent toute responsabilité pour des dommages causés par ce mail et se réservent le droit de contrôler la circulation des mails.

Message 2

From: Attica Bank of Greece <[email protected]>
Date:
To: XXXXX
Subject: NON RESIDENT OFFSHORE ACCOUNT SET-UP OF US$850,000.00
Attica Bank Greece
CORPORATE HEAD OFFICE
54, Akadimias Str. 10679,
Athens, Greece
OUR REF: AB/11-A/1957/GR
NON RESIDENTIAL ONLINE
ACCOUNT SET-UP OF
US$850,000.00

NON RESIDENT OFFSHORE ACCOUNT SET-UP OF US$850,000.00

Attention: XXXXXX
This is to acknowledge the receipt of your Email.

Kindly note that the intended funds to be transferred to you valued at US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) was deposited in an Escrow account with us thereby making the funds Bonded and Indivisible hence there is the necessity for you to have an offshore account set up with Attica Bank were the funds would be moved to before final transfer.

Requirement for an Offshore Online Account set-up.

1, An amount of US$1,200.00, to be used in setting up a non residential online account. It is important for you to note that the said amount is for account activation and NOT a FEE. This will be credited into your account once activated.

Once account has been successfully set-up, you will have a new account balance of US$851,200.00 (Eight Hundred and Fifty One Thousand Two Hundred United States Dollars) and you can as well transfer the whole amount at once to your designated bank account from your online account which will be setup for you.

Please note that the activation fee is still your money and can be transferred along with the US$850,000.00 once account has been successfully activated.

The reason for the account opening fee is because we cannot take it from the bequeathed funds as it’s deposited in an ESCROW ACCOUNT with us thereby making it impossible for us to make any deductions. There will still be a balance of about US$1,200.00 from the opening balance, which will be transferred to you with the entire bequeathed US$850,000.00

KINDLY CONFIRM SWIFTLY IF YOU ARE WILLING TO OPEN AN ONLINE ACCOUNT WITH US SO WE CAN FORWARD YOU OUR PAYMENT INSTRUCTIONS.We appreciate your business and want to thank you once again for choosing Attica Bank, the smart choice for savings.
Regards
Albert West

Message 3
From: Attica Bank of Greece <[email protected]>
Date:
To: XXXXXX
Subject: REMINDER ALERT FROM ATTICA BANK GREECE
Attica Bank Greece
CORPORATE HEAD OFFICE
54, Akadimias Str. 10679,
Athens, Greece
OUR REF: AB/11-A/1957/GR
 
NON RESIDENTIAL ACCOUNT
HAS BEEN SUCCESSFULLY
SETUP AND CREDITED WITH
USD$850,00000

 TRANSFER NOTIFICATION OF US$850,000 ( Eight Hundred and Fifty Thousand US Dollars)
Atttention XXXXXXX

We’re writing to remind of your benefited sum of $850,000.00 deposited in an escrow account in our custody, kindly note that we’re still waiting to receive the required $1200 needed to setup your online account, note that your funds been in a Bonded Escrow account is not advisable to be retain for a long period to avoid any complication from the Greek Government,

Note that all modalities has been put in place to setup your online account which after account number and password will be given for you to access and transfer your funds to your designated bank account in your country, Kindly get back to us as soon as you receive this message in order to follow the legal process in setting up your account
Regards.
Albert West.
(PRO. Attica Bank Greece)

Message 4

From: Attica Bank of Greece <[email protected]>
Date:
To: XXXXXX
Subject: Re: NOTIFICATION UPDATE
ATTICA BANK GREECE
CORPORATE HEAD OFFICE
54, Akadimias Str. 10679,
Athens, Greece
OUR REF: AB/11-A/1957/GR 
NON RESIDENTIAL ONLINE
 ACCOUNT SET-UP OF
US$850,000.00 
Attention, XXXXX
 We wish to inform you that your email was receive and content are well noted, please be assured that we will give a transfer instruction that will enable your funds transfer bit by bit, kindly take immediate action to transfer the require $1200 in order for us to liquidate your funds from the Bonded Escrow Account and credit it to the account which shall be setup with your name, after which we’ll make arrangement to transfer your funds on gradual process as you stated,
We will stop here and look forward to hear from you as soon as possible, We appreciate your business and want to thank you once again for choosing Attica Bank, the smart choice for savings. 
Sincerely.
Attica Bank Greece.

Unfortunately the Informant paid the scammer $1200 for nothing.
THERE IS NO MONEY. THIS IS A SCAM.

Message 5
From: Attica Bank of Greece <[email protected]>
Date:
To: xxxxxxx
Subject: YOUR ONLINE ACCOUNT HAS BEEN SUCCESSFULLY SETUP
Attica Bank Greece
CORPORATE HEAD OFFICE
54, Akadimias Str. 10679,
Athens, Greece
OUR REF: AB/11-A/1957/GR
 
NON RESIDENTIAL ACCOUNT
HAS BEEN SUCCESSFULLY
SETUP AND CREDITED WITH
USD$851,200.00
 
Attention: XXXXXX
 
  This is to inform you that your Account Opening Charge/Initial deposit of $1,200.00 was received and your non residential online account has finally been setup with your name were your benefited funds in an Escrow Account has been moved to before final transfer.
 
You now have a new account balance of $851,200.00 in your online account with us.
Please Click on the below link to access to your on-line account.
http://www.atticaonline-gr.com/gr/en/secure/https.secure/disclaimer/asp/LogonFrame259e.html DEAD FAKE BANK
Account No: 0993082001
Password:  XXXXXXX
To Login to your online account, Please enter Your Account Number and Password and wait for a while, you will be ASKED AGAIN to re-enter your Account number and Password again before you can gain access to your Online account.
PLEASE LOGIN YOUR ACCOUNT NUMBER AND PASSWORD TWICE BEFORE YOU CAN VIEW YOUR ONLINE ACCOUNT BALANCE AND MAKE TRANSFER AS WELL.
Please note that your account is highly monitored and secured with our bank maximum security surveillance which enable us to receive details of location wherever your account is been login and we also want to advised that you keep your login details very confidential to avoid any complication.
Follow the instructions that say CLICK HERE FOR FUNDS TRANSFER on your Online Account.
You can now login and transfer your funds into any nominated bank account of your choice.
If you have any problem making transfer, kindly contact us for assistance.
Thanks for choosing Attica Bank, Your smart Choice for savings.
Kind regards,
Dr. Albert West.

Message 6

From: Attica Bank of Greece <[email protected]>
Date:
To: xxxxxx
Subject: PAYMENT OF USD$1,000 RECEIVED
 ATTICA BANK GREECE
CORPORATE HEAD OFFICE
54, Akadimias Str. 10679,
Athens, Greece
OUR REF: AB/11-A/1957/GR
 
NON RESIDENTIAL ONLINE
ACCOUNT BALANCE OF
USD$851,200.00
Attention xxxxxx
We wish to inform you that $1,000 was received on the xxdatexx and payment has been sent to word bank for immediate release of your ITP code,  we’ll get back to you as soon as we get a feedback from the World Bank Group, Kinly stay alert to receive your code soon,
Thanks for banking with Attica Bank Greece, the smart choice for savings.
 Regards.
Attica Bank Greece.

Please read our warnings. None of these people or messages are true. THERE IS NO MONEY. Never send your personal detail, and never give out your bank details to anyone.

Additional Information awaiting email addresses
SCAMMER ERIC WILSON
https://plus.google.com/103945962057927323287/about
His photo is named “Jim 2.jpg”. Who the hell is Jim? We thought he was Eric.

jim2

STOLEN PHOTOS USED BY SCAMMER

 

 

More scammers to follow here!

6 Comments


  1. Hi.
    I think I am still getting phone calls from these people.
    Thanks,
    Mel

    Reply

      1. Thanks.
        I will.


  2. Hi. You caught them.

    Reply

  3. Thank you, for posting this.
    Hopefully, it will prevent another victim for happening.

    Reply

Don't worry. We don't bite.