Aus meinen externen Kontakten! Hallo,
ich habe einen Verdacht:
Scammer:
Meine Beweise:
1. Ich kontaktierte sie am 21.10.10 über FS24 (dort wurde sie ein paar Tage später vom System gelöscht- Grund ist mir nicht bekannt)
2. wir tauschten über HOTMAIL regelmäßig mails aus - ab 22.10.10 über YAHOO-chat
3. ich habe eine Webcam und wollte sie auch über Webcam sehen. Sie sagte sie hätte keine, die seien in Ghana so teuer. Auf meinen Vorschlag, Ihr eine zu senden, sagte sie: "ich habe hier keine Adresse, ich wohne in der Universität", sie wolle lieber Geld haben (100 EUR). Ich habe ihr das Geld über WESTERN-UNION geschickt. Sie kaufte sich keine Webcam, sagte immer das es keine gibt.
4. nach tagelangem hin und her, wollte sie zu mir kommen, sie habe allerdings keinen Pass und kein Visa. Sie beauftragt eine Agentur (zuerst: travel.agents -cowie_tracel.agents@consultant.com- und danach:travel agents -travelagents77@yahoo.com- .Dieser meldete sich dann auch bei mir und fordert 350EUR für das Visa (diesen Betrag habe ich überwiesen) - für den Pass und die Arbeit wollte er erneut 900,00 EUR (auch überwiesen).
Ich erhielt Kopien von Visa und Pass - auf die Frage nach Unstimmigkeiten/Fälschungen wurde er sehr ungehalten.
5. Als letzte Forderung kam 1500,00 EUR, die Juliet als Geld bei sich haben muß, wenn sie am 08.11.10 fliegt. (habe ich auch überwiesen).
6. um 19:42:22 bekam ich über Yahoo-chat eine Nachricht von Juliet, in der sie mir erklärte, wie sie nach Ghana kam:
julietanni (19:42:22): Do you know why i came to Ghana?
xxxxxxxx (19:42:34): no my dear
xxxxxxxx (19:43:35): i love you
julietanni (19:43:35): well my father was exports and imports of goods like laptop and also buying and selling of Gold and he has an appointment in ghana with one of the Gold company in Ghana here
xxxxxxxx (19:44:48): i want that you be in my arms tomorrow
julietanni (19:46:16): when he come to Ghana he Accident and die and since i am the only child of my parent, i was called to come and take good care of my father properties, so the company give me 10kgs of the Gold and the Gold is with me now and when i am coming to you, i will come with the Gold and when we sell the Gold we will have an amount of 300, 000 euros, when we sell that of the 10kgs of the Gold
julietanni (19:46:50): I trust and have faith in you that is why i am telling you this my love
xxxxxxxx (19:46:57): when does the flight
julietanni (19:47:44): Check everything on the Ticket we sedn to you, the time on the Ticket is the time i will be leaving
julietanni (19:48:45): Did you read what i told you about my properties i have with me, i mean the Gold?
xxxxxxxx (19:48:46): that's not on duty that falls on
xxxxxxxx (19:49:22): its too much
julietanni (19:50:06): I know but that is the only properties left for me and i will be coming with the Gold so that when we sell it we will have money for our living
xxxxxxxx (19:50:26): you get arrested at customs in Germany
julietanni (19:50:31): I trust you and have faith in you that is why i am telling you this and let this be between you and i
julietanni (19:51:13): I will not get Arrest Okay
julietanni (19:51:29): I love you and i will be leaving soon to the Airport
xxxxxxxx (19:52:08): i love you also - i need copy of the ticket (booked)
xxxxxxxx (19:52:57): I do not know when I pick up you
julietanni (19:54:52): okay
julietanni (19:55:29): I will allow the Agent to send you the time i will get to Germany becuase now i think the Ticket is at the Airport
xxxxxxxx (19:56:13): ok - the plane will start at 22:05
julietanni (19:56:54): yes
xxxxxxxx (19:56:55): it will be BOEING 777 (flight number KL0590)
xxxxxxxx (19:57:33): you will arrive AMSTERDAM at 06:35
xxxxxxxx (19:59:01): I can pick you up in Fankfurt only if I have a copy ply-ticket
julietanni (19:59:17): yes after i get to Amsterdam, they will give me another flight from there to you in Germany and i will send you that details and you will know the time i wil get to Germany
xxxxxxxx (20:00:12): Your mobil phone will not work in Europe
xxxxxxxx (20:00:53): how will you tell me that?
julietanni (20:01:06): yes, i know and i will give my cell phone to one of my friend, and i will call you by phone boot
xxxxxxxx (20:01:43): No honey , i see it on the ticket
julietanni (20:01:49): Okay
xxxxxxxx (20:02:26): I hope we see each other tomorrow
julietanni (20:03:05): i will get to Germany when is 9;35
julietanni (20:03:15): yes we will see each other...
xxxxxxxx (20:04:22): with which flight number?
julietanni (20:05:03): I don't know they will let me know when i get to Asmteram
xxxxxxxxx(20:05:42): the ticket must be displayed it
julietanni (20:06:28): My love i love you and i hope i am going to be with you tomorrow and make alot of love to you and kiss you and be with you in Bed
xxxxxxxx (20:06:34): I need to know that, I do not drive 200 km for nothing
julietanni (20:06:39): I need to leave now to the Airport
xxxxxxxx (20:07:49): I need to know that, I do not drive 200 km for nothing
julietanni (20:08:06): hey don't you trust me here
xxxxxxxx (20:08:25): no my darling i trusted you
julietanni (20:08:56): then why, i will let you know the flight number and the time i will be with you in Germany when i got to Asmterdam
xxxxxxxx (20:08:57): you've got my phone number
julietanni (20:09:17): yes, i have your phone and i will you
xxxxxxxx (20:09:17): okokok
julietanni (20:09:32): I love you and kiss and hugss and always remember me
xxxxxxxx (20:09:33): you call me from amsterdam ????
julietanni (20:09:45): yes, i will call you by phone boot
xxxxxxxx (20:10:04): ok
julietanni (20:10:05): Good Night and sound sleep and take good care of your self
xxxxxxxx (20:10:19): good night my darling
xxxxxxxx (20:10:28): have a dood flight
xxxxxxxx (20:10:33): good
7. Es schien alles klar zu sein, jedoch erhielt ich am 09.11.10 gegen 02:00 einen Anruf von der "Polizei" ?????. Ich sagte der Person, daß ich ih nicht verstehe, er solle mir eine mail schicken:
Absender war: Ghana Police service -ghservicep@hotmail.com-
Hello Sir,
Thank you for taken your time to answer my call, I am Sept Joseph from the Ghana Police Service and also at the Ghana International Airport. Miss Juliet Anni who was traveling from Ghana International Airport to you in Germany have been arrested and the reason why Miss Juliet have been arrested was because she was carrying 10 kg's of Gold which was not registered under the law of Ghana and also no insurance and any valid document was covering it. so she is now on Police Custody at the Airport in Ghana which i am in charge of her case and on Wednesday she will be send to the Ghana High Court for Judgment. We can also solve this problem between us so she can fly to you if yoxxxxxxxx@t-online.de u want to help her. Thank You and hope to hear from you soon. Sept.Joseph
die zweite mail hatte die Forderung:
Hello Sir,
Through the regulations and the Laws governing the State,every passenger must be check out from Kotoka International Airport before He or she can have the configurations to book out for the flight with any packages and other languages been living from the country...
With a immediate effects,it has been a great pressure that your tenant has been find out and has been fall a victim under Ghana Police Immigrations for Packaging of Gold which has not been registered no duties,no Tax,and no insurance and is a National Material to be sent Outside and is in the Book of Law(Constitutional Law),that any person to be find victim must be hold on task and send to the Court for sending such properties outside Ghana..This is a wealth Package of Gold material which can weight about 10Kg..... and that will be 300,000euros,Therefore The Director of Immigration being the head of the service acts as the chief adviser to the service board and the Ministry of Interior have the necessary right to sue Miss,Juliet Anni in such Bases by founding her to pay for a penalty amount of 4,500 to 5000euros before she can be granted and in other not to find this amount with the next two days she has to sent to Court and will be Sentence in Jail...
For Human Right and Instant Justice she has the right to raise an early amount of 3,000euros today or tomorrow to granted her on bell so that so that she will have access to internet and other infections for your communications with in the Police Custody...
Attached is my ID and what i was saying is she will need to pay 3,500-5.000 euros before she can be granted to continue her trip to Germany,If not then she will be taken to court on Tuesday or Wednesday morning. Judge will ask her to pay a penalty of 10-20,000 euros and if not then she will be sentence to 15 years in Prison on a hard Labour. It was very nice talking with you on the phone. You can also call me anytime back on my office line: 00 233 24 323709. I will be waiting to hear from you soon.
I enclose to hear every best responds to the all Nation and will know any actions to take on her risk..But if she can enter to all this hope she will allow to book new flight for her and will be allow to travel to that materials because it will be registered at the court for her...Thank You and hope to hear from you soon. Sept.Joseph
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Ich bin nicht mehr auf weitere Forderungen eingegangen.
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Noch eine Anmerkung: JulietAnni -julietanni@hotmail.com- und Sheila Anni -sheilaanni@hotmail.com- haben die gleichen Fotos in ihrem Profil - ist vielleicht die gleiche Person/Organisation.
In einer mail habe ich dann noch eine Adresse zu Sheila Anni -sheilaanni@hotmail.com-:
SHEILA ANNI
BOX 6597
ACCRA NORTH
GREATER GHANA, GHANA 00233
WESTERNUNION-Aufträge gingen an:
lastname: EMMANUEL
firstname: SOMUAH
street: OSU
zip: 00233
City: ACCRA