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Deborah Davidson <debor.davy@yahoo.com> <maxwellsackey.uibgh@accountant.com>
- Deborah Davidson <debor.davy@yahoo.com> <maxwellsackey.uibgh@accountant.com>
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RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:12 PM
Zitat:41.66.227.197 - Geo Information
IP Address 41.66.227.197
Host 41.66.227.197
Location GH GH, Ghana
City Accra, 01
Organization Alcatel Project
ISP Ghana Telecom
AS Number AS29614 VODAFONE GHANA AS INTERNATIONAL TRANSIT -
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:14 PM
Zitat:please give me your telephone number so that i can forward it to the bank Manager, maybe he understand German language. the bank Manager contacted me today and he said that we need to pay a transfer fee to them to enable them transfer my $4.5million into your bank account in Germany.
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RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:14 PM
Zitat:41.66.227.197 - Geo Information
IP Address 41.66.227.197
Host 41.66.227.197
Location GH GH, Ghana
City Accra, 01
Organization Alcatel Project
ISP Ghana Telecom
AS Number AS29614 VODAFONE GHANA AS INTERNATIONAL TRANSIT -
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:16 PM
Zitat:Dear Mrs. xxxxx,I hereby wish to confirm to you once again that Mrs. Deborah Davidson a nationality of American currently admitted at the Ferrari Specialist Hospital here in Accra Ghana, deposited an amount of US$4,500,000.00 into a Non-Resident Offshore Account with our bank institution on the date of 24th June 2008, this deposit was made in the account number; 000001117751245671.Mrs. Deborah Davidson has before now send a "Letter of Introduction Authorization" to our institution on this regard in your own favor, and we shall act accordingly as soon as you provide our bank institution with the below listed Wire Transfer Requirements;(1). Your Complete Bank Account Information in Germany where you want us to transfer the US$4.5million into.(2). 2,000.00 Euros (Wire Transfer Fee).We shall immediately effect the bank to bank swift wire transfer of the US$4.5million from our bank institution here, and into your own provided/designated bank account in Germany as soon as we receive the above listed Wire Transfer Requirements from you.For your information, the transfer of the funds will take only 48 hours from the time of the transfer from our bank institution here, and into your personal bank account with your own bank institution in Germany. Listed below is the information of my Official Secetary to whom you are to send across the 2,000.00 Euros to by western union: Name: Gideon Sarpong.Address: 107 West Avenue Accra Ghana.Amount: 2,000 Euros.Question: What Color?Answer: White. We close by 4pm GMT time today, so it is possible that Mrs. Deborah Davidson's $4.5million account with our bank institution is wire transfer into your own bank account today if you are able to send across the 2,000.00 Euros your bank account details today before 4pm GMT time.Thanks for your understanding anticipation.Yours faithfully,Maxwell Sackey.(The Manager).Unique Investments Bank of Africa.Accra Ghana.Tel:[b] +233205951215.
![[Bild: Weibliche%2BScammer%2Baus%2BAfrika_debor....thumb.jpg]](https://scamerslist.de/gallery/./cache/Weibliche%2BScammer%2Baus%2BAfrika_debor.davy_Doku_debor.davy.JPG.thumb.jpg)
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RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:17 PM
Zitat:41.66.227.197 - Geo Information
IP Address 41.66.227.197
Host 41.66.227.197
Location GH GH, Ghana
City Accra, 01
Organization Alcatel Project
ISP Ghana Telecom
AS Number AS29614 VODAFONE GHANA AS INTERNATIONAL TRANSIT -
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:20 PM
Zitat:Dear Mrs. xxxxxxxx,Send the 2,000 euros via western union to the name and information of my official Secetary listed below:-Name: Gideon Sarpong.Address: 107 West Avenue Accra Ghana.Question: What Color?Answer: White.Amount: 2,000 euros.Email the mtcn information to me as soon as you send across the fee, together with the full details of your bank account in Germany.We shall effect the bank to bank swift wire transfer of Mrs. Deborah Davidson's $4.5million account with our bank institute into your own bank account in Germany as soon as we recieve the mtcn information of the 2,000 euros from you, alongside with your full bank account details in Germany where you want us to transfer the $4.5million into.Thanks for your understanding anticipation.Yours faithfully,Maxwell Sackey.
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RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:20 PM
Zitat:83.170.92.186 - Geo Information
IP Address 83.170.92.186
Host 83.170.92.186
Location GB GB, United Kingdom
City -,
Organization UK2 Customer
ISP UK2 - Ltd
AS Number AS13213 UK-2 Limited -
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:21 PM
Zitat:my sweet daughter,The 2,000 euros will take care of the Transfer Charges of my funds transfer to your own bank account in Germany.I do not have any other money with me here in the hospital to pay for the transfer fee, apart from the $4.5million which I have in the bank institution.I have an agreement with the Bank that i must not deduct or touch any amount of money from my $4.5million until I die because my $4.5million is specifically meant for charity project only.We can not withdraw any amount of money from my $4.5million until the entire money has been transfer into your own bank account in Germany.Please send the 2,000 euros to the bank to enable them pay for the transfer fee, and wire transfer my $4.5million into your bank account in Germany.The bank can not transfer my $4.5million to your bank account in Germany until you send across the transfer fee to them.Thank you for understanding me my sweet daughter,I love you like a Mother but God loves you most.Remain blessed.Deborah.
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RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:22 PM
Zitat:41.66.234.221 - Geo Information
IP Address 41.66.234.221
Host 41.66.234.221
Location GH GH, Ghana
City Accra, 01
Organization Alcatel Project
ISP Ghana Telecom
AS Number AS29614 VODAFONE GHANA AS INTERNATIONAL TRANSIT -
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:23 PM
Zitat:My sweet Daughter,My Doctor here in the hospital where I live borrowed me 1,000 euros, and I have paid that to the bank institution this morning, please send the 1,000 euros balance to the bank Manager this morning to enable them transfer my $4.5million into your bank account in Germany this morning.Thank you God bless you.Deborah
![[Bild: Weibliche%2BScammer%2Baus%2BAfrika_debor....thumb.jpg]](https://scamerslist.de/gallery/index.php?twg_album=Weibliche+Scammer+aus+Afrika%2Fdebor.davy&twg_show=Doku_debor.davy.JPG)
