JAMES WILLIAMS... FAKE SHIPPING

JAMES WILLIAMS

https://www.facebook.com/profile.php?id=100013496928337

Sailor at Hanjin Shipping Co Limited 

Former Sailor at Hanjin Shipping 

Lives in Ocean City, Maryland 

Widowed 

From Ocean City, Maryland

*************************

REALLY BADLY PHOTOSHOPPED PICTURE OF A MAN OFTEN USED IN SCAMMING.

WIDOWED.. OF COURSE HE IS.. IS IT CAR CRASH.. OR MAYBE CANCER.

https://www.facebook.com/WARNINGANDSUPPORT/posts/566841670169881

GREG MEYER, SEARCH! it's Dr Mark Smith

GREG MEYER

https://www.facebook.com/profile.php?id=100013047469100

Electrical Engineer at Shipping Company 

Lives in Guangzhou, China 

From Guangzhou, China

*************
THIS ISN'T ANYONE CALLED GREG MEYER

THIS IS DR MARK SMITH, COMMONLY ABUSED IN SCAMMING. 

Learn to Google Image Search... because you would learn very quickly that this person's picture is very well known on the internet and you would see his true name.

HE HAS BEEN MANY OTHER NAMES HERE.

HE IS SENDING OUT FRIEND REQUESTS AND HAS MANY ADORING LADIES.

ADORING A PICTURE.... THE MAN YOU'LL BE TALKING TO IS FAKE.

https://www.facebook.com/WARNINGANDSUPPORT/posts/566572450196803

Ghana Mail scam... from China

Now the strange thing about this.. is that although it is the mentions Ghana...

The IP address, where it originates is
211.151.65.103 China Beijing

Attention Attention Attention !!!!!!!
PAYMENT VIA REGULAR MAIL SERVICE.
Dear Sir/ Madam,

On behalf of the Minister of Finance and other private sectors here in
Ghana brings out this Regular Mail Service to deliver the Unfinished
Transfer of Funds and Gratuity that is in the custody of different firms
and companies to the rightful owner in any countries. I am Mrs.Kimberly Robinson
representing the {GPS} (Global Postal Service).
The Minister of Finance has ordered the FedEx, Dhl, USPS,UPS, zenith bank,Barclays bank,
BANK OF AMERICA,chase bank and other firms to release the bank draft and Atm cards to the
GPS (Regular Mail Service), So that they can be mailed out to the rightful
owners, because there are too many complains coming to our desk from
different customers and the (FG) Federal Government of Ghana that
people are not getting their Instrument to cash their funds and gratuity,
e.g people are not getting their Bank Draft and Atm Cards due to the fact
that people are not meeting up with the required demands and amount
imposed by some of this delivery companies, firms and other sectors and
constant require of fees that are too much for people to handle or handle.
We have series of Bank Drafts and Atm Cards here in our custody and they
are sealed and we don't know who and where they belong to we are getting
intouch with you to know if you have ever received an email regarding any
Bank Draft and Atm Cards please contact us back as we are ready to Mail
them to you this was the order given to me and the company by the Minister
of Finance here in Ghana.
Here is my contact Number and email address

Full Names: - Mr.Gavin Thompson

>Valid Contact: - gavinthompson236@gmail.com

Tel: +233243684368

Our terms and condition for this service is for us to get the bank draft
and Atm cards to the rightful owner as we are not allowed to open them as
they are sealed and we need honest people that knows they have not yet
received their funds either in Bank Draft or Atm Cards, So we are
expecting to hear from you, As we know no Information about you.
Regards
Management.
Mrs.Kimberly Robinson

Long Involved but still SCAM.. from CHINA

WHAT A LONG, INVOLVED AND REALLY UNEDUCATED EMAIL. THE GRAMMAR AND PUNCTUATION ARE TERRIBLE.

ALTHOUGH IT SAYS FBI AND IS AIMED AT THE US HEAVILY.. IF YOU CHECK THE IP ADDRESS, WHICH TELLS YOU WHERE IT ORIGINATED IT TELLS YOU:

IP Address	Country	Region	City
221.123.163.14	China	Beijing	Beijing

Miss Donna Story test@amitelo.com

Federal Bureau of Investigation (FBI) 

Anti-Terrorist And Monitory Crime Division. 

Federal Bureau Of Investigation.

INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious
that you
have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for
their selfish
reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end
and unnecessary
delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have
successfully
passed a mandate to the current president of Nigeria his Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to
you and
other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how
would you like to
receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the
Master Card Logo on
it and the card have to be renewed in 4 years time which is 2020. Also with the ATM card you will be able to transfer your funds to your local bank account.
The ATM
card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and
would be
mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of
$620 saving you
$340 

So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a
fraudsters and you
will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is
$280.00 nothing
more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has
been
confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and
including taxes,
custom paper and clearance duty so all you will ever need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily
discontinued the C.O.D which gives
you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce
from the
actual fee of $620 to $280 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Thompson
Honeycut
with the information below,
Full Name:Mr Thompson Honeycut
Email: thompsonhoneycutt@gmail.com
Telephone: (719) 377-2771
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are
giving you a
100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535