finchjohn66@gmail.com barristerjames19@gmail.com

[Big Al]

Oil Rig Scammer who has supposedly hired a lawyer. Victim states that they didn't E-mail or Text but Spoke in person:

"Barrister Dr James" <barristerjames19@gmail.com>
wrote:

> FAVOR OIL LAW FIRM & ASSOCIATES
> SOLICITORS AND ADVOCATE
> 1040 Rue Amadou Assane Ndoye.
> E Mousse Diop BP 11443 Dakar Senegal.
> Tel/Fax: *(+27) 4635-4643*.
> 27/07/2016.
> EQUAL RIGHT CHAMBERS.
>
>
> ATTENTION .
> *Sorry for the late response, like i told you before i was attending to
> some serious court case for my client, now back to what you asked me, and i
> have considered your request, but i have to let you know that i have not
> done this before especially when you and your partner have not paid for my
> legal service.*
>
>
> *Well i will be traveling to England on Friday, and i will need my money
> back by next week, but the only thing i will tell you is that i can help
> you and your partner with just the sum of $10,000 Dollars but you will have
> to pay me back by next week, because i will be traveling to England like i
> told you for some case.*
>
>
> *So i will have my bank prepare a bank draft in your name ( This means i
> will ask the bank to prepare a check for you and then they will send it to
> a transfer company nearby for them to bring the check down to your address
> for you to cash).*
>
>
> *As a lawyer in my profession i can only help you with a check, not
> western union or money gram i don't do that, so if you will accept the
> Official check then let me know so that i can inform the bank now for them
> to prepare the check in your name.*
>
>
> *And after that then they will mail it to a transfer company nearby for
> them to ship it within 24 hours down to your address, but they might need
> some fee for the shipping which i am not sure.*
> *Like i said if you are ok with this then i will go ahead, and that is all
> i can do for you and your partner, please don't ask me for more because
> this is my best, and the money i am about to send is the one which my
> client just paid me. *
>
>
> BEST REGARDS,
>
> Barrister (Dr.) Niayeh James
> (Principal Partner).(ESQ)
> 1040 Rue Amadou Assane Ndoye
> E Mousse Diop BP 11443 Dakar Senegal.
> Office tel:*(+27) 4635-4643*

Phone number:
+233263613957
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Zain Communications (Ghana) Ltd

+2746354643
Number billable as geographic number
Country or destination South Africa
City or exchange location Grahamstown

[Big Al]

"GN BANK APPLICATION" <
gnonlineapplication@gmail.com> wrote:

GN BANK GHANA ONLINE APPLICATION
Head Office:
*C625/3 Fourth Crescent Road, Asylum Down, Accra - Ghana*.
Telephone: +233263613957, +233555012501.
Office Fax: +233540174789.
Online Email Application: gnonlineapplication@gmail.com
santandergroup1@gmail.com >

OUR REF: RBL/A/TR/345/CD/QI/LGH
From The Office Of: Mr. Joseph Mark.
Director of Online Banking & Transfer Department.
Date: 12/07/2016.

*WELCOME TO GN BANK GHANA *

*Attention. .*

*We want to let you know that you have nothing to worry yourself about,
and we understood why you haven't got back to us for a very long time.*


*But one thing i want to assure you is that as soon as you send the $500
dollars for the fund tax, then the head quarter will approve your transfer
immediately without any delay, all they need now is just for you to pay the
fund tax and that's all.*

*Please Note: You are to try and send the fund tax on or before Thursday,
so that the fund can be transferred immediately this week, that's the
better for you, because if you send it towards the weekend then you have to
know that the banks don't operate on weekends only on weekdays and it may
delay your fund, and once you can send it on or before Thursday then you
will have your fund immediately.*

*I want to give you an assurance that as soon as you send the $500 dollars
then i will help you credit your account immediately and it will also be
approved by the head quarter, and make the transfer available in your
united state account without any delay.*

*You are to pay the sum of $500 dollars for the fund tax, with the below
and correct information, make no mistakes and also send the copy of the
money gram teller:Mode Of Payment :- Money Gram TransferName :- Kwesi
Daniel CharlesCountry :- Ghana*

*City :- Accra*

*Zip Code :- 00233*
*Telephone :- 541074789*

*We anticipate your swift responds Your's Faithfully, *

*Mr. Joseph Mark. Senior Manager - FTA International Director Of Online
Banking And Transfer Dept. For: GN BANK GHANA PLC. *

ghanaparcelservices66@gmail.com

Phone additions:
+12532994660
Number billable as geographic number
Country or destination United States
City or exchange location Sumner, WA
Original network provider* Integra Telecom Of Washington, Inc. - Wa

(253) 299-4660
2532994660 is a VoIP number provided by TextPlus with an area code in WA
Mobile Phone Owner
REVEAL OWNER'S FULL NAME AND BACKGROUND
Sumner, WA 98391


+233263613957
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Zain Communications (Ghana) Ltd

+233555012501
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

+233540174789
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

[Big Al]

"Ghana Parcel Services" <
ghanaparcelservices66@gmail.com> wrote:

*you are to pay it through Money Gram or Western Union with the below
information:*

*Name:- Ibrahim Arthur.*

*Country:- Ghana.*

*City:- Accra*

*Telephone:- +233276606616

*Amount to be sent: $*320 dollars

And yes your partner is correct, please when you cash your check make sure
you pay the delivery guy $180 dollars, that's all for now, God bless you.

+233276606616
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Millicom Ghana Ltd (tiGO)