Romance Scam/Loan scam/Blackmail: MARVIN WILLIAM PAUL/MARKUS SODER MULLER (Ghana)

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Romance Scam
Loan Scam
Blackmail
Phishing

Marvin William Paul
Markus Soder Muller
Paul Marvin
Michael Hoffman Soder
William Giles
(Ghana/Nigeria)

marvinpaul925@gmail.com
marvin.whlocind@gmail.com
AIR-Ocean-Delivery@diplomats.com
nagonsi@yahoo.com

Phone numbers: +234 813 828 3144

Number billable as         mobile number
Country or destination     Nigeria          
Original network provider* MTN Nigeria Communications Ltd

+234 812 531 6507

Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)

                                    +233 23 871 6445
                                    +233 56 140 8040
                                    +233 23 876 3917

Number billable as         mobile number
Country or destination     Ghana
Original network provider* Glo Ghana

Fake website: http://airoceangh.com Reported by SPG for shutting down

Domain name data:

Registrant: Paschal Agonsi
Registrant Country NG (Nigeria)
Created on 2017-08-21
Expires on 2018-08-21
Updated on 2017-10-20 
Tech Contact: Paschal Agonsi
Pocarti Business Enterprises
Gcity Studios,
Gbagada, Lagos, 100001, NG
nagonsi@yahoo.com
+234 8125316507

INFORMATION from the Informant:

The scammer contacted on Facebook.com. The e-mail addresses used:
marvinpaul925@gmail.com
marvin.whlocind@gmail.com
He also has fake bank account
Fake courier company e-mail address:
AIR-Ocean-Delivery@diplomats.com
Below is the phone number he used to contact me:
+234 813 828 3144
+233 23 871 6445
+233 56 140 8040
+233 23 876 3917
+091 161 3924

ADMIN:

The mentioned by the Informant Facebook profiles of the scammer have been deleted.
The new profile of the scammer:

Facebook.com:

Michael Hoffman Soder (Markus)

https://www.facebook.com/michaelhoffman.soder

Photo of Markus Söder (is a German politician)

Michael Hoffman Soder:

Celebrating a greatman that once walked the earth and lead by example

PROFILE INFORMATION:

united nations
July 11, 2009 to present
Studied at Indiana University
Intro:
united nations senior personnel,humanity is the only thing every race has in common. let’s explore it

ADMIN:

Fake website used by the scammer: http://airoceangh.com

FAKE site: http://airoceangh.com FAKE!

Reported by Scampolice Group for shutting down

1. Home Page:

http://airoceangh.com

TEXT:

When you ship with Air Ocean – you’re shipping with specialists in international shipping and courier delivery services! With our wide range of express parcel and package services, along with shipping and tracking solutions to fit your needs. Contact Air Ocean Today.

Air Ocean Parcel and eCommerce provide standard domestic and international parcel pick-up, delivery and return solutions for business customers and consumers as well as e-commerce logistics and facilitation services for the Americas, Asia Pacific, and Middle East/Africa.

Contact Air Ocean today.

A logistics partner big enough to deliver freight of any kind, to any place via air, ocean, road or rail, but capable of giving its customers the personal attention they need. Welcome to Air Ocean.

Contact us today

We Deliver Happiness

Been in Business since 2009, We have delivered happiness to our numerous and valuable customers, people and brands who love what we do. Contact Air Ocean today and enjoy the Happiness Experience.

2. About us:

http://airoceangh.com/about

TEXT:

If you’re looking for business-to-business deliveries, international courier services, or to simply send a parcel, you’ve come to the right place.Here at air ocean Direct, as an established delivery and courier company, we know how important it is to send packages and goods securely and on time. This is why we offer only the best in collection and delivery services, and, is why we’ve been trusted for so many years with deliveries from hundreds of countries. No matter what your time constraints are, we’re sure to have an option to suit you.

CHEAP PARCEL DELIVERY WITH A FAST AND RELIABLE SERVICE

As well as being flexible, we’re also experts in the field, and we’re proud to offer our customers some of the cheapest parcel delivery rates . Our global integrated network, spanning 200 countries, ensures that there are people ready on the ground to send your parcel delivery quickly and safely at low costs for you.

Our courier service operates around the clock and throughout the year so we’re always on hand to help, and do our best to transport your goods to wherever you need and at whatever time you specify.

Address: P.O.Box BC 259, Accra, Ghana *(!)

Phone: +233 56 140 8040, +233 23 876 3917

Email: AIR-Ocean-Delivery@diplomats.com

ADMIN:

*(!) The address belongs to “Bafaa One Company Limited” (Accra,Ghana)

3. Contact us:

TEXT:

At Air Ocean Security and Delivery Company, our goal is to serve you with world-class standards.

Address: P.O.Box BC 259, Accra, Ghana

Phone: +233 56 140 8040, +233 23 876 3917

Email: AIR-Ocean-Delivery@diplomats.com

ADMIN:

This is all we had from the Informant:

ADMIN:

Nibghbk-online.co.nf doesn’t exist

Photo of Markus Söder (is a German politician)

The Original photo:

Photo of Markus Söder (is a German politician)

Attachments:

PHOTOSHOPED PICTURE!

The Original picture:

Photos of Markus Söder (is a German politician)

Messenger app:

William Giles:

ADMIN:

Blackmail from the phone number +234 813 828 3144:

Messenger app:

+234 813 828 3144:

BLACKMAIL!

INFORMANT:

This is the scammer just sent to me:

Messages on a mail box:

As you step into this month of (the date removed), I invite heavenly Angels and the holy spirit to intercede and intervene on your behalf to cancel any danger that is threatening your life; Any sickness that is threatening your health; Any yoke that is threatening your freedom; Any acrimony that is threatening your relationship/marriage; Any barrier that is threatening your breakthrough; Any principality downgrading you; Any power that is monitoring your progress and devaluing your finances-they are all cancelled in Jesus name. May you experience victory on every side in this month of (the date removed) in Jesus name. #Amen