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Scammer Name: Christopher Gerhard
Telefon: +233 54 667 10 43
Country: Ghana / USA/ Berlin Germany
Starting Date of Correspondence: 15. 09. 2017
Ending Date of Correspondence: 29. 09. 2017
Scammer ID Email ( IP Email) : 209 85 22 041
Email Body: gerhard christopher <christophygerhard@gmail.com>
Mister Christopher Gerhard gives to be an FBI SPECIAL AGENT. He now works in Berlin with the federal criminal police Germany. He gives to witwer to be with two children (Girl Esther, 15 Years + Son Michael 13 Years) and wanted to have money for hospital treatments of his son, 1200,00 US Dollars.
He contacted me about online partnersuche finya / Germany.
Couple days later he opened an account at facebook where luckily his telephone number left public. So I discovered it is a fraud.
I think this is a scam. They send me a message that my payment account was going to be blocked because of suspicious behaviour with a link. Unfortunately for them they said they were from the wrong bank...
SCAM SCAM NIGERIA SCAMER
Prime Assets & securities
Beursplein 37, 3011 AA Rotterdam
Tel: +31 658 977 231
Fax: +31 847 151 204
Email: prime.assts@europe.com
Date: 23/10/2017
Dear Michal Sirotek
The proactive verification of your identity has been completed through the Netherlands Notaries affairs department. Your consignment shall be released adherent to consignment Management Act opened for signature on 16 April 1990, provides in Article 73 and Section 3332 of title 31. SEE ATTACHED FILE.
The Prime Assets and securities must ensure that our numerous clients all over the world exercise proper stewardship over their consignment and that, consignment release order requirements are reasonable, necessary, and consistently applied regardless of the source of consignment.
Best regards,
Mr. Andre Koenraad
Manager Assets Control Department
They want from me 8000 EUR for document transfer :-)
:-)
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want play more :-)