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Hello Sherif. This is Adriana. I have been trying to reach you. You were supposed to arrive to Monterrey yesterday. I only want to know you are ok. If for any reason you cannot get here, just let me know you are ok please.
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.
The guy at this number represented himself as from the CRA and threatened me with tax audit and asked me if I had a lawyer to address the issues they found - clearly phishing phone call.
I recommended from Mother Catherine Marine to give you the my information as you are bank manager.
Full name; Zekarias Mulat Wone
Address; Dilla Ethiopia
Country;Ethiopia Addis Ababa
E-mail; zekariasmulatu94@gmail.com
Phone no;+251926196313
Marital status;single
Occupation;lecturer at University
Through above information by checking to transfer the fund from mother catherine marine here is below catherine marine security code as she gave me.
Depositors name;Mrs catherine marine
Batch no;66840090040
Year Deposited;2001
Secret Question ; Who is Depositer
Answer;Mr and Mrs marina
Security Code;90600040020