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frimpong.kwame@yahoo.com

Unread postby Big Al » Mon Nov 24, 2014 4:49 pm

Gold & Diamond Scam:
Dear Mr.CLIPPED.
Thanks for your response to my mail,please i have attached my FCO to this mail for your perusal. The current world market price per ounce is $1,237.21 but i am offering you at $1000 per ounce and a kilo will go for $30,000 whiles you will get it at the world market price for $40,000 per kg.


This is the best offer you can get and if you are serious and will buy more,then we can further negotiate the price.Please read the FCO and get back to me.
Regards,
Frimpong.


TEXT FROM WORD DOCUMENT:
ATTN: CLIPPED.

I, Mr. Kwame Frimpong with full legal and corporate responsibility, and under penalty of perjury, with full knowledge of the act of fraud: and as the Seller or Authorized Seller’s Mandatory, are ready, willing and able to deliver the herein offered (Au) metal under the following terms and condition:





DESCRIPTION

PRODUCT - GOLD BARS
QUANTITY - 200KG
QUALITY - 22 + CARAT
PRICE - US$30,000 PER KG
PURITY - 94.5%
PACKAGING - METAL BOXES

SHIPMENT: The shipment will be carried out by a freight and forwarding Agent based at the Aviance Export Village at Kotoka International Airport, Accra..

TERMS OF PAYMENT: The payment of the product will be done at the buyer’s destination after assay at the buyer’s refinery, however, 10% of the total face value of the goods will be paid by buyer to seller to cover Export Expenses, Government taxes, levies and documentation, and after buyer has been satisfied with the quality and purity of product and all the procedures. Shipment will be effected within 72 hours. The balance of the payment will be paid based on the refinery’s report, 7 working days after goods has been delivered to buyer’s refinery,

OTHER TERMS AND CONDITIONS: A contract agreement stipulating terms and conditions of this transaction will be signed between seller and buyer, Buyer must arrive in Ghana to sign all business and legal documents in respect of the transaction and use the chance to interact with the local miners and take sample of the product for assay with the government geological department to ascertain the purity and quality of the gold before signing the contract and payment of the 10% of the total face value of the goods.
Seller’s mandate will accompany buyer and the product to his destination upon receipt of the 10% payment. We shall consider it a privilege entering into a long and a lasting business relationship with you,
Thanks for your co-operation.

Best Regards,
Mr. Kwame Frimpong.
+233-544428035.



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Date: Thu, 16 Oct 2014 15:56:14 -0700
From: KWAME FRIMPONG <frimpong.kwame@yahoo.com>
Reply-To: KWAME FRIMPONG <frimpong.kwame@yahoo.com>
Subject: Re:GOLD AND DAIMOND OFFER


Dear Sir,

Thanks,i can ship the gold through our shipping company.Cost of gold per kg i'm giving to you at $29,000 and 3 kg is worth $87,000. Cost of shipment including taxes for 3kg is $2,7000 total including shipment is $89,700.Please kindly let me know when you are ready to proceed so i can give you my account details to wire the money.Shipment will be done 5 working days once payment is received.

Regards,

Victor.


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Date: Thu, 23 Oct 2014 19:03:59 +0000 (UTC)
From: KWAME FRIMPONG <frimpong.kwame@yahoo.com>
Reply-To: KWAME FRIMPONG <frimpong.kwame@yahoo.com>


PHONE NUMBER:
+233544428035
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
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taylorcharmilah@yahoo.com

Unread postby Big Al » Wed Dec 07, 2016 1:13 am

Hello Dear,
My name is Charmilah Taylor,daughter of the former president of Liberia.I have 25 Million USD and i want somebody who can help me invest the money outside Africa and also help me manage my fathers estate in Liberia .I am presently in Ivory coast Abidjan, I will give you full details on your respond to this mail.Please am waiting for your urgent response to this mail,this is a confidential mail and it should be kept confidential because of the amount of money involve.
Regards,
Charmilah Taylor.


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Date: Sun, 4 Dec 2016
From: <taylorcharmilah@yahoo.com>
Reply-To: <taylorcharmilah@yahoo.com>
Subject: URGENT PLEASE CONTACT ME


Dear
Thanks for your mail and your willingness in assisting to invest this fund. As you may be aware, my father the former president of Liberia, was indicted and sentence to 50 years imprisonment for war crime and considering his age, I don't think he will make it back alive.
During the tussle for him to leave Liberia by the African Union, he moved to Nigeria where he was arrested and handed over to the war crime tribunal in The Hague.
Before his departure to Nigeria, he moved various sum of money to IVORY COAST, Holland, China and Dubai through the aid of his personal assistance. I was instructed to look for an investor to help invest the 25Million outside Africa. The money in question has been in the custody of a private security vault since 2004.According to the instruction that was given to the private security company,i should be allowed access to the consignment only when I come with a foreign investor.
This is just brief information of the transaction; i’ll give you more info on your response to this mail. I will be going to Ghana, first thing tomorrow morning to meet with my brother who is there for a business meeting with some investor from America.
Please kindly let me have your direct number so I can give you a call when I arrive Ghana. Waiting to hearing from you, please this is a very confidential; on no account should you bring in a third party.
Regards,
Charmilah Taylor.
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taylorcharmilah@yahoo.com

Unread postby Big Al » Fri Dec 09, 2016 12:49 am

Hello ,
I just arrived Accra Ghana,i'll get a number and call you tomorrow.
Regards,
Charmilah.


Hello ,
I called but your phone was on voice mail,please kindly call me back on this number +233-260-850-857.My brother will be the one with the phone so when you call,he will speak with you if am asleep.
Regards,
Charmilah.



Phone Number:
+233260850857
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Zain Communications (Ghana) Ltd
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Re: taylorcharmilah@yahoo.com

Unread postby Big Al » Sat Dec 10, 2016 1:50 am

Hello ,
Either me or my brother will call you later.
Regards,
Charmilah.


Dear ,
Please exactly what time should i call you,my elder brother wants to speak with you so he can give you the way forward.
Regards,
Charmilah.
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Unread postby Big Al » Sat Dec 10, 2016 10:29 pm


Please i have given you my number to call me anytime you are free but you have not called.I have called you several times but you don't pick my calls,if you really want to continue with this transaction,please call me on this number +233-260-850-857,either me or my brother will answer the call and we will discuss the way forward.
Regards,
Charmilah.
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Re: taylorcharmilah@yahoo.com

Unread postby Big Al » Tue Dec 13, 2016 1:51 am

Dear ,
My brother called you yesterday in regards to the transaction, and i want to give you full details of the transaction. As i have already told you,My father Mr. Charles Taylor,the former president of Liberia before he was sent to prison,move this money to a private security firm in Ivory coast and other countries.
In Ivory coast,we have 25 million USD in a two trunk boxes and this boxes were deposited as family treasure because my father personal assistance did not want the security firm to know that the two boxes contained money.
Out of the 25 Million,we are offering you 40%in this and every other transaction we will do for your assistance to help us move the monies to any destination of your choice.You will also help us invest the money in Holland,Dubai and China.We are ready to make you our fund manager since we don't have any idea on how to invest the money.
You will help us buy some properties in America,because we are planing coming over to live there once the funds is moved out of Africa.The funds as i said is a in the safe custody of the security company,they company does not not know that the boxes contains money because it was deposited as family treasure.When you are contacting the security company,you will tell them that you want to come retrieve the two boxes belonging to Charles Taylor,that you are the foreign partner and you will be coming with the daughter Charmilah Taylor who is the next of kin.

I will send to you all the documents of the deposit and will provide you with any other documents they will need.It will will take us between 3 to 5 working days when you come to retrieve the boxes and transfer the money to your designated account in any country of your choice.
Am waiting for your urgent response to this mail so we can proceed asap.Please call me when you receive this mail.
Regards,
Charmilah.


Hello ,
Please am still waiting to hearing from you.
Regards,
Charmilah.
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taylorcharmilah@yahoo.com

Unread postby Big Al » Thu Dec 15, 2016 1:54 am

Hello ,
Please my brother went to collect all the documents from the lawyer,he will be back today and i will send the documents unfailingly to you tomorrow.
Regards,
Charmilah.
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Re: taylorcharmilah@yahoo.com

Unread postby Big Al » Sat Dec 17, 2016 4:46 am

Hello ,
Sorry for the delay in sending the documents to you, my brother just got back this morning and I am sending it to you now. In regards to our transaction, I told you in y previous mail that my father through the aid of personal assistance moved some fund to various locations both here Africa, Europe and Asia.
After long discussion with my elder brother, we decided that we should first move the money that was kept here in Ghana in a private security warehouse. When we finished moving this one in Ghana to your account abroad, we can then go to Abidjan, Dubai or Holland to handle that.
The money in Ghana, was kept in the custody of a private security company, and the total amount is 32 million USD.As I told you, my father personal assistance deposited the two boxes as family treasure but the estimated value was declared exactly so the security firm knows that the two boxes contains family treasure valued at 32 million usd.
I have attached the Certificate of Deposit and the SKR to this mail for your perusal. You will send a letter to the security company as I have earlier explained telling them that you are my father’s foreign partner and you are requesting to come and collect the boxes together with the next of kin NEILSON TAYLOR,please never disclose the exact content of the boxes to them because they know it to be family treasure. What so ever documents they will request from you kindly let me know and always forward your communication and their response to me for update.
This is the details of the security firm.
Mellinium Security and Shipment Company.
Contact: +233-5444-28035
Email:info@melliniumss.com
melliniumss@gmail.com
Contact person.Mr.Morgan Thomas.

Please, if they is any clarification you kindly contact me asap so I can let you know. Waiting to hearing from you asap.
Regards,
Charmilah.


Profile Elements:
Frimpong Denis Kwame / 100013545704769
Set to private


Whois:
Domain Name: MELLINIUMSS.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok https://icann.org/epp#ok
Updated Date: 30-mar-2016
Creation Date: 30-mar-2016
Expiration Date: 30-mar-2017
Registrant Name: essien arthur
Registrant Organization: essien arthur
Registrant Street: Adenta
Registrant City: Accra
Registrant State/Province: NA
Registrant Postal Code:
Registrant Country: GH
Registrant Phone: +1.3302969022
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: essien.arthur@yahoo.com


List of domain names registered by Essien Arthur

Domain Name Create Date Registrar
beanlodge.com 2014-03-23 godaddy.com
melliniumss.com 2016-03-30 domain.com
accessplusgh.com 2016-06-23 domain.com

I find Content on two of those sites.

Attachments:

20161217044351-3b1b7c89-sm.jpg


20161217044355-4b21facd-me.jpg


Phone:
+233544428035
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
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taylorcharmilah@yahoo.com info@melliniumss.com

Unread postby Big Al » Sun Dec 18, 2016 10:38 pm

Hello ,
Please am still waiting for response to the mail i sent to you.Have you contacted the security company?kindly update me please
Regards,
Charmilah.


Dear

We are received your mail but the content we don’t really understand. What we do know is that, yes we have truck boxes that was deposited in our security vault with the following details.

DEPOSITOR: CHARLES TAYLOR

DATE OF DEPOSIT: 7/10/2004

DEPOSIT CODE: MS/TAYLOR/2004

NEXT OF KIN: NEILSON TAYLOR.



The two documents you sent to us correspond with the data we have in our system, and we have confirm them to be original documents was issued to the depositor when the consignment was deposited.

To formally approved this your application, we will want you to send to us the deposit agreement that was signed between the consignor and the consignee, once we get this agreement, we shall process your application and give you our procedures for releasing of consignment from our vault.

Sincerely yours,

Mr. Morgan Thomas.



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Subject: Re: Fwd: URGENT PLEASE CONTACT ME
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In-Reply-To: <CADoD4OptRFRcoPxr9v4oNz-tiDiKk0mr7bnesh3h-VrLNdPnsg@mail.gmail.com>
References: <133202480.5561136.1480884351204.ref@mail.yahoo.com> <133202480.5561136.1480884351204@mail.yahoo.com> <CADoD4Ood1k5Drg=p8_1HxreTrutk4g3HR5qqw6unAwuQiQcp5Q@mail.gmail.com> <1169622927.749522.1481054230980@mail.yahoo.com> <CADoD4OqWT2KhADvtU==f+qnuG=h+35=u9VsuCkJmi-2dz76QAA@mail.gmail.com> <1637132308.468213.1481915509039@mail.yahoo.com> <CADoD4OptRFRcoPxr9v4oNz-tiDiKk0mr7bnesh3h-VrLNdPnsg@mail.gmail.com>
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ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 197.251.160.139<br>Originating ISP: Vodafone Ghana As International Transit<br> City: Accra<br>Country of Origin: Ghana<br>* For a complete report on this email header goto ipTRACKERonline
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Re: info@melliniumss.com

Unread postby firefly » Mon Dec 19, 2016 5:28 pm

The fake site used in scam is reported now for being used in fraudulent activities: http://db.aa419.org/fakebanksview.php?key=118891.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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