SCAM/SPAM: Advance Fee Fraud/Phishing: JOHN WILLIAM (Ghana)

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SCAM/SPAM

Advance Fee Fraud
Parcel Delivery Scam
Phishing

John William
(Ghana)

diplomat.john.williamab@outlook.com
diplomat.john.william@outlook.com
unitednationo136@gmail.com

Phone number: +17816567518

Number billable as geographic number
Country or destination     United States
City or exchange location  Revere, MA
Original network provider* Paetec Communications, Inc.- Ma

IP: 41.215.163.13
      41.215.173.20
      41.215.173.94
      41.215.163.30
      41.215.173.17

ASN:   37030
ISP:     Millicom Ghana Limited
Organization:  Millicom Ghana Limited
Type:          Broadband
Assignment:    Static IP
Continent:     Africa
Country:       Ghana
State/Region:  Greater Accra Region
City:          Accra
Proxy          No
Browser        Chrome 62.0
System         Windows 7
Mobile         No
Language       English (United States)

IP: 41.215.172.221

ASN:   37030
ISP:     Millicom Ghana Limited
Organization:  Millicom Ghana Limited
Type:          Broadband
Assignment:    Static IP
Continent:     Africa
Country:       Ghana
State/Region:  Greater Accra Region
City:          Accra
Proxy          No
Browser        Firefox 57.0
System         Windows 7
Mobile         No
Language       English (United States)

WU Money transfer to:

Receiver: Ighrakpata Peters Esere (the money launderer)

Address:
400 talbot avenue Dorchester
Country: United States
State: Massachusetts
City: Boston
Zip code: 02124
Amount: 500 USD

2. Money Transfer to the scammer bank account:

Bank name: Wells Fargo Bank N.A
Bank Branch address: 420 Montgomery St San Francisco Ca 94104. USA
Account Holder: Monica Brosius (the money launderer)
Account No: 7894142319 (This account is reported for closing by Scampolice Group)
SWIFT Code: WFBIUS65
Payment Amount: 500 USD

Messages on a mail box:

Message N 1:

[From: john william <diplomat.john.williamab@outlook.com> Return-Path: diplomat.john.william@outlook.com]

From: john william diplomat.john.williamab@outlook.com
To: XXXX
Date: XX Nov 2017
Subject: Diploma John William from UN office USA ()

Attn: (name removed),

Thank you for your email , this is info you will send the money to my office in USA, so immediately the $500 is paid your UN membership passport will be approved, I will proceed for the delivering to you in USA,This is the Receiver Name that will send the money to Ighrakpata Peters Esere, send money by western union , This is the receiver information.

Receiver Name ………………..Ighrakpata
Last Name:……………………… Peters Esere
Address: 400 talbot avenue Dorchester,
Country: …………………………Massachusetts
City: ……………………………….Boston
Zip code: …………………………02124
Payment Amount……………..$500

So immediately you send if you send the information to my email

Diplomat John William

UN OFFICE UK ()

Tel:+17816567518 call or Add me on whatsapp

Message N 2:

From: john william diplomat.john.william@outlook.com
To: XXXX
Date: XX December 2017
Subject: Re:

Attn: (name removed)

Thank you for your email,very so happy to hear from you , I did not expect to stay this long in Canada,because each day we are paying 30 Canadians Dollars for the keeping of the 4Kilos of Gold and USD$2 Million and the consignment box and the airport authority that demanding of your UN membership passport , please try your possibly best to contact the UN office Email (unitednationo136@gmail.com) for them to get the UN membership passport so that them can send it to me so that I can deliver your consignment box to your doorstep, because you know delay is dangerous i am waiting for you,

Diplomat John William
UN OFFICE USA
Tel: +17816567518 add me on whatsapp

Message N 3:

From: john william diplomat.john.william@outlook.com
To: XXXX
Date: XX December 2017
Subject: Re: My UN membership

how are you doing today ever since I never heard from you and you keep me update so that I will know position until I have 3 days live the airport okay…

Message N 4:

From: john william diplomat.john.william@outlook.com
To: XXXX
Date: XX January 2018
Subject: Re: My UN membership

Hello,how are you doing?, happy new year to you and your family I hope everything is well with you I want to remind you again due to of your consignment box to be delivered to you please this new year you try your possible best and get back to me so that I can proceed for the delivery of your box so that your membership passport can be approved for the delivery of your box to you…okay…

Message N 5:

From: john william diplomat.john.william@outlook.com
To: XXXX
Date: Sat, 16 Dec 2017
Subject:

Attn: (name removed)

Thank you for your email ,I am in Québec City Jean Lesage International Airport here in Canada, this is info you will send the money to my office in USA, so immediately the $500 is paid your UN membership passport will be approved, I will proceed for the delivering to you in USA, please kindly send me your delivery details and a copy of your id it’s your telephone number *(!) for easy communication i am arrived I will give it call to you, This is the receiver bank information.

Account name…..Monica Brosius
Account #………...7894142319
Swift code………WFBIUS65
Bank name …..Wells Fargo Bank N.A
Bank Branch address.. 420 Montgomery St San Francisco Ca 94104. USA
Payment Amount……………..$500

So immediately you send if you send the information to my email

Diplomat John William

UN OFFICE UK

Tel:+17816567518 call or Add me on whatsapp

Message N 6:

From: john william diplomat.john.william@outlook.com
To: XXXX
Date: XX Dec 2017
Subject:

I have attached my ID card so you try to send the money to the name that i give to you okay..

Attachment:

ADMIN:

The scammer used document template from the Internet. He just changed the name. Note: the signature is exactly the same! This reused document is fake and you can see it here in our previous Blog:

http://scampolice1-50.blogspot.com