Options
Deborah Davidson <debor.davy@yahoo.com> <maxwellsackey.uibgh@accountant.com>
- Deborah Davidson <debor.davy@yahoo.com> <maxwellsackey.uibgh@accountant.com>
-
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:34 PM
Zitat:74.208.4.200 - Geo Information
IP Address 74.208.4.200
Host mout.gmx.com
Location US US, United States
City Wayne, PA 19087
Organization 1&1 Internet
ISP 1&1 Internet
AS Number AS8560 1&1 Internet SE -
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:35 PM
Zitat:Dear Madam,We will send you the Visa Credit Cards bank Checks for this account after you have completely pay for the Activation/Transfer Fee.Where you able to log into your account with the username password that I provided for you?Please update endeavor to send across the balance of the Activation/Transfer Fee as soon as possible.Thanks for banking with us.Maxwell Sackey
-
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:36 PM
Zitat:41.210.27.220 - Geo Information
IP Address 41.210.27.220
Host 41.210.27.220
Location GH GH, Ghana
City Accra, 01
Organization Vodafone Ghana
ISP Vodafone Ghana
AS Number AS29614 VODAFONE GHANA AS INTERNATIONAL TRANSIT -
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:38 PM
Zitat:folgender Text, mit der Telefonnummer: +233205951215
Zitat:send the money to my Secretary Name Gideon Sarpong and address the transfer to Accra Ghana. send it via Western Union
-
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:39 PM
Zitat:Madam,Anyway the fact remains that the ATM card the Bank Checks for your offshore account with our bank institution can not be send to your address until the activation fee is completely paid for, because that is not our bank's policy.Secondly, Gideon Sarpong is our official Secetary of whom receieves all official legal fees coming into our bank institution, he must surely claim the 300 euros from the western union unit over here with his valid official I.D card for future reference verification purposes if need may be.Send the 300 euros to our Secetary (Gideon Sarpong), and then you can be able to transfer money online from your offshore account with our bank, and your ATM card bank Checks will be ship to your house address in Germany too.Everything concerning your $4.5million account with our bank institution will be ready as soon as you send across the 300 euros balance.Thanks for your understand anticipation.Maxwell Sackey
-
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:40 PM
Zitat:41.66.227.122 - Geo Information
IP Address 41.66.227.122
Host 41.66.227.122
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, 02:41 PM
Zitat:Dear Mrs. xxxxx,I have also said so many times that we only receive official bank fees from our oversea customers by western union, because that is our approved authorized method, the western union slip which shall be issued to my Secretary after picking up the 300 euros over here shall be attached to your official files folder with our bank institution for future reference and that will act as a proof of payment on your own behalf.Please endeavor to send across the 300 euros by western union to our official Secretary (Gideon Sarpong) this morning, and everything concerning the transfer of your $4.5million which you inherited from Mrs. Deborah Davidson shall be concluded this morning, and our bank will also ship the ATM Visa Card the bank Checks to you immediately.Email the mtcn information to me as soon as you send across the 300 euros by western union this morning, and after which I shall go ahead to ship your ATM Card bank Checks to you at once.Thanks for your understanding anticipation.Yours faithfully,Maxwell Sackey
-
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:42 PM
Zitat:74.208.4.201 - Geo Information
IP Address 74.208.4.201
Host mout.gmx.com
Location US US, United States
City Wayne, PA 19087
Organization 1&1 Internet
ISP 1&1 Internet
AS Number AS8560 1&1 Internet SE -
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:44 PM
Zitat:Dear Mrs. xxxxx,We do not receieve official payment from our oversea customers via bank to bank wire transfer, but since that you insisted on the identification of the Receiever from our bank institution, and Gideon Sarpong has no Passport Identification, I hereby provide you with the name of our official Cashier to make the transfer of the 300 euros to his own name instead. You are hereby expected to send across the 300 euros balance via western union to the name of our official Cashier listed below:Name: Fredrick Opoku.Address: 107 West Avenue Accra Ghana.Question: What Color?Answer: White.Amount: 300 eurosAttached in this mail is the valid copy of Fredrick Opoku's passport I.D for your own future records verification purposes.Your Offshore Account with our bank institution shall be activation, and the ATM Bank Check shall be email to you as soon as you transfer 300 euros to Fredrick Opoku in the morning.Thanks for your understanding cooperation.Yours faithfully,Maxwell Sackey
Fredrick Opoku G0045888
![[Bild: Weibliche%2BScammer%2Baus%2BAfrika_debor....thumb.jpg]](https://scamerslist.de/gallery/./cache/Weibliche%2BScammer%2Baus%2BAfrika_debor.davy_Pass_debor.davy.JPG.thumb.jpg)
-
RE: Deborah / Confirio <debor.davy@yahoo.com>
admin > 01-25-2025, 02:44 PM
Zitat:41.66.239.97 - Geo Information
IP Address 41.66.239.97
Host 41.66.239.97
Location GH GH, Ghana
City Tema, 08
Organization Alcatel Project
ISP Ghana Telecom
AS Number AS29614 VODAFONE GHANA AS INTERNATIONAL TRANSIT
![[Bild: Weibliche%2BScammer%2Baus%2BAfrika_debor....thumb.jpg]](https://scamerslist.de/gallery/index.php?twg_album=Weibliche+Scammer+aus+Afrika%2Fdebor.davy&twg_show=Pass_debor.davy.JPG)
