Thanks for the message yes i do have a Gold Bars, it was an exchange for Oil to Gold because there Political crisis at the period of time when we have that contract they where not able to pay us in cash this is how we where paid in Gold and make a deposit for since we are not around during that time, i can send you the photo of my Gold Bars for you to see it was sent to before deposit all i need now is a Trustee Partner to stand on behalf to hep me received it for me as the company will be shutting down in few weeks time.
I will like you to be my partner in both ways as you are still single let me know what you think about my proposal regard all i have said Ok.
Hans
Hi ,
How are you doing i hope you are fine as well I have been very busy and not been online that is why i have not reply your messages all this time, as i told you before it is better you get skype or YM for us to instant messaging between us. Yes my Gold is 100kg and the reason why i need a Partner is because my Gold Bars was deposited with a safekeeping company and the company is going to shut down any moment from now and i also want it to be invested in a profitable business of your ideal there in your country Ok. I also want you to know that this is my Personal Belongings and there is nothing to worry about it is 100% legit and have nothing to do with any illegal activities and safe for you to be my Partner all i need is your Trust and Understanding
I am back now to the Ship so keep me in touch i really need this as soon as i can.
Hello ,
Here is the Contact information to Reach the Safekeeping Company
First Trust Finance and Diplomatic Security Co.Ltd
Name: Dr. Atare Appiah (Director of Operation)
Phone:+233230258549
Email:
ftfdsc.gh@financier.comEmail:
dr.atareappiah@gmail.com You are going to contact the Director of Operation of the Company that you are contacting him in the Respect of Mr. Hanson Keller, a Citizen of the United Kingdom in respect of his Gold Bar deposited in his Company that you are my Partner who will be receiving it in the United State of America, as I have Instructed you to get in touch with his Company, that he should give you more details and information’s how my Gold Bar will be deliver to you in United State.
The Company Director Dr. Atare Appiah, His good and Honest Man i have know for long time he already knows that I am looking for a Partner in this Case you explain what I just said to you now he will know that you are my partner who will be standing on my behalf to receive it and you will be informed by him and tell you what to do for them to proceed with the delivery to you as my Partner receiving my Gold Bar. After you have get in touch with the Company let me know so that this Transaction will be Transparent to us all and be in record Kindly contact the company now as you received my email. You can also call by phone if possible for further discussion after sending the Letter Ok.
Yours Truly
Mr. Hanson
FROM DESK OF DR ATARE APPIAH
DIRECTOR OF ( FTFDSCLTD) 20/11/2015
Dear Mrs. ,
First Trust Finance and Diplomatic Security Company Ltd is specialize in providing an extensive range of security service for government, international organization, high net work individual and the corporate sector to enhance loss prevention, combining the skill of our research and intelligence department with those of our security and finance specialist, we tailor specialist security solution to meet client particular requirements.
Security holding and deposit of high important consignment including precious items etc. Gold, Diamond, Cash and Handling Service Security and Diplomatic Courier Service from Door to Door delivery of Consignment with full Diplomatic Immunity.
We enjoy a worldwide network of contact, and associates, our client benefit from the extensive capabilities of our personnel, built up through careers in military, diplomatic and intelligence service, police and finance and commerce.
Your email was received and been noted and Mr. Hanson Keller, has also send me a Letter regarding you being his Partner from the United State of America who will be receiving his Gold Bars from our Company which was deposited here for safekeeping. I believe your Partner Mr. Hanson Keller has explained everything better to you and i know you want the benefit of this Transaction and receive the 100 kg Gold Bars on the behalf of your Partner Mr. Hanson Keller, which you know is currently in the Sea.
Before we proceed with this Transaction we have to verify the Serial No. and Security Code of Mr. Hanson Keller Transaction with our company for confirmation that we are not deal with the wrong Partner to his Gold Bars This is the Procedures of our Company and be rest assure that this Transaction is under Section (1) Establishment and Contracts Act, 1960 (CA 6) Legitimate, which mean its Legal and you have the right to receive his Gold Bars as he Partner.
Therefore, you will have to send me the Serial Number and Security Code to Mr. Hanson Keller, Transaction with our Company for verification and we can verify and proceed with this Transaction with you and delivery to you in the United State of America at once.
Thanks for your Co-operation
Dr. Atare Appiah
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Subject: Re: Dr. Atare Appiah. Letter of Response in words
Date: Sat, 21 Nov 2015
FROM DR ATARE APPIAH
DIRECTOR OF ( FTFDSCLTD) 24/11/2015
Mrs. ,
You’re Email as been received and Noted.
I have run this information codes with our database and it shows that Mr. Hanson Keller, Deposit of 100kg Gold Bars) is still active for claims in our Company Congratulations!! I believe your Partner Mr. Hanson Keller has explained everything to you as well and i know you want the benefit of this Transaction and receive the Gold Bars on the behalf of your Partner Mr. Hanson Keller.
Be rest assured that the of 100kg Gold Bars ) will be deliver to you without any further delay all you need to do is follow up the Legal procedures for it to commence.
This is the following procedures and steps need to be taken:
1.) The Company will make safe delivery to you anywhere you want us to deliver the Gold Bars too with our Delivery Carrier Service as the Partner to Mr. Hanson Keller.
2.) You will also have to Obtain 4 documents in your name as the Legal Partner to Mr. Hanson Keller who is receiving his Funds safe and sound in the United State.
1. Anti-Terrorist Clearance Certificate
2. International Custom Clearance Certificate
3. Certificate of Origin
4. Certificate of Partnership
3.) After you have follow up with the Legal procedure by obtaining and presenting the requirement then we will prepare final paper for departure to your arrival destination that you will provide to me which is your address for safe delivery to you without any mistakes as the Partner to Mr. Hanson Keller
You are to provide me with this information for preparation of the documents in your name as the Partner to Mr. Hanson Keller who will be receiving the delivery in United State
Delivery Information’s:
FULL NAME:.............
ADDRESS:.........................
COPY OF YOUR PASSPORT OR DRIVER LECIENCE..................
DIRECT PHONE NUMBER..................
OCCUPATION............
AGE......................
Please Note: That you are going to pay the sum of $1.650, 00 ( One Thousand Six Hundred and Fifty Dollar ) which the fees is for the preparation of the documents in your name and the Delivery Charges to enable our Company proceed with the Delivery at once to you, the documents mentioned here will proof you the Legitimate of this Transaction a as the rightful partner to Mr. Hanson Keller and also the Authority of your Country to also proof that the Gold Bars are Legal and for investment purpose, this will enable us commence successful delivery to you and for the Claims when it arrives in United State
Delivery will commence within 48 hours. After all required information’s as been made and presented before the company so get back to me with the requirements for us to proceed at once and I shall give you the details on how to make the payment for the requirement Ok.
Thanks for your Co-operation
Dr. Atare Appiah
FROM DR ATARE APPIAH
DIRECTOR OF ( FTFDSCLTD) 24/11/2015
Dear ,
How are you doing I hope you are fine as well, I was trying to call you from my mobile +233248171914 but there was no answer. Anyway!
Your Personal details and information for delivery has been received and noted for delivery, but you did not send across your Identification for notification which our Delivery Agent will use to Identifying when he arrives for delivering too to aviod mistakes Understand? so please try and send any ID to me because this are the informations i will use to prepare the documentations in your name before he fly to the United State Ok.
Delivery will take place to you as soon as you have make the payment of $1, 650. US Dollar for the Delivery Charges and Documentations in your name then send each copies of the Certificate and Receipt for you to sign before we proceed, Now all you need to do is to make the payment of the required fees then everything will be ready to move for delivery.
NOTICE: We do received payment in two method, A Rapid Money Transfer or Bank to Bank Transfer.
A Rapid Money Transfer, take a day to received it here and the Bank to Bank Transfer takes 3 days for it to be cleared here, so i want you to tell me which will be preferable for you and i shall send to you the details and informations to make Transfer for Payment Ok. Delivery will take place wittin 24hrs aftre all documentations as been obtain in your name, This is all we need to proceed with the delivery to his final distination which is your address get back to me so that delivery will commence at once.
I wait your Response
Dr. Atare Appiah
Here is the Account Details Information for Transfer !
ACC. NAME: IFEANYI CHUKWULOBE
ACC NO: 0130045345010
SWIFT CODE: PUBKGHAC
SORT CODE: 180112
BANK NAME: PRUDENTIAL BANK ACCRA GHANA
Immedaitely you make the payment scan the receipt and send me the Receipt slip for confirmation for me to present it to the Bank.
I wait your Response
Call me
Dr. Atare Appiah
PHONE NUMBERS:
+233248171914
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
+233230258549
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana
