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Jun 30th, 2015
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  1. [30/06/2015 17:10:10] *** Gianluca would like to add you on Skype
  2.  
  3. Hi Dr. Mensah Boafor, I'd like to add you as a contact. ***
  4. [30/06/2015 17:36:48] Gianluca: hi doctor
  5. [30/06/2015 17:37:08] Dr. Mensah Boafor: How are youdoing over there?
  6. [30/06/2015 17:37:15] Gianluca: very well ^^ how are you?
  7. [30/06/2015 17:37:42] Dr. Mensah Boafor: am fine and you?
  8. [30/06/2015 17:37:51] Gianluca: i am fine too
  9. [30/06/2015 17:40:59] Dr. Mensah Boafor: Bueno, yo soy el Dr. Mensah Boafor
  10. un banquero que trabaja con Eco Banco de Ghana, LTD. aquí en Ghana, escribo en contacto con usted a través de una transacción de negocios muy importante que será de nuestro interés y beneficio para nuestras dos familias.
  11. [30/06/2015 17:41:35] Gianluca: sorry i do not speak spanish
  12. [30/06/2015 17:42:04] Dr. Mensah Boafor: Well i am Dr Mensah Boafor
  13. a banker working with Eco Bank Ghana,LTD. here in Ghana, I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.
  14. [30/06/2015 17:42:14] Gianluca: wow! nice
  15. [30/06/2015 17:45:54] Gianluca: how should we go aout this business transaction?
  16. [30/06/2015 17:47:25] Dr. Mensah Boafor: Thank you,all that i needed from you is your utmost trust commitment
  17. [30/06/2015 17:47:44] Gianluca: ok you have my utmost trust commitment utmost trust
  18. [30/06/2015 17:49:22] Dr. Mensah Boafor: I believe it is the wish of God for me to come across you on Skype search now. I am having an important business discussion I wish to share with you which I believe will interest you because you and i are going to benefit from it.
  19. [30/06/2015 17:50:04] Gianluca: is your name mohammed patel doctor?
  20. [30/06/2015 17:50:44] Dr. Mensah Boafor: No
  21. [30/06/2015 17:51:03] Dr. Mensah Boafor: My names are Dr. Mensah Boafor
  22. [30/06/2015 17:51:03] Gianluca: i AM very interesse in your proposal
  23. [30/06/2015 17:51:38] Dr. Mensah Boafor: But first i must know are old you her?
  24. [30/06/2015 17:52:04] Gianluca: i AM 34 year old doctor
  25. [30/06/2015 17:52:13] Gianluca: my skype is wrong because my son use it
  26. [30/06/2015 17:53:17] Dr. Mensah Boafor: But your names are different my friend from your profile name
  27. [30/06/2015 17:53:51] Gianluca: no my name is Carlos...this profile is my son
  28. [30/06/2015 17:54:15] Gianluca: i take from him after he leaved the country
  29. [30/06/2015 17:55:33] Gianluca: doctor???
  30. [30/06/2015 17:55:38] Gianluca: hello
  31. [30/06/2015 17:55:41] Gianluca: doctor
  32. [30/06/2015 17:56:12] Gianluca: please i need the proposal
  33. [30/06/2015 18:00:35] Dr. Mensah Boafor: Hello are you there,please sorry for the network failure my friend
  34. [30/06/2015 18:01:32] Gianluca: i am here my friend!!!
  35. [30/06/2015 18:03:02] Dr. Mensah Boafor: Okay my friend thank you for the explanation,and sorry for the question if you don't mind
  36. [30/06/2015 18:11:26] Dr. Mensah Boafor: Yes,Regarding what i was telling you i want to introduce you to my bank as the next of kin to my late client who has funds in our bank without disclosing any information himself right now the management of the bank want me to look for the next of kin to claim the funds which i could not find so am contacting you to seek for your honesty and coperation so that i can introduce you to the bank.
  37. [30/06/2015 18:13:14] *** Missed call from Dr. Mensah Boafor. ***
  38. [30/06/2015 18:13:30] Dr. Mensah Boafor: Are you there friend?
  39. [30/06/2015 18:13:53] Gianluca: i am here friend!!
  40. [30/06/2015 18:14:03] Gianluca: but i cannot make skype call because my micro phone is broke
  41. [30/06/2015 18:14:12] Gianluca: very serry but i would rather conduct this business through text!!
  42. [30/06/2015 18:14:55] Dr. Mensah Boafor: Did you have email address?
  43. [30/06/2015 18:16:00] Dr. Mensah Boafor: Because,I am going to send you the details regarding the transaction now but all what i need from you is your trust because i dont want you to betray me at the end of this transaction since you will be the one to receive the funds in your country before i come over for my share
  44. [30/06/2015 18:18:54] Gianluca: i will give you email address in just a minute looking for paper with it
  45. [30/06/2015 18:19:25] Dr. Mensah Boafor: Okay
  46. [30/06/2015 18:20:32] Gianluca: i found!
  47. [30/06/2015 18:20:35] Gianluca: my email is carlosmendes1981@hmamail.com
  48. [30/06/2015 18:25:07] Dr. Mensah Boafor: Good...So now for we to begin the process you will have to provide me with the following informations(
  49. YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS, PRIVATE PHONE NUMBERS AND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE.
  50. ) which i have to place in the database of the bank because it will indicate that you are the next of kin to the funds and that is where the bank will take notice of you has the next of kin to Mr Carlos Husson
  51. [30/06/2015 18:25:40] Gianluca: doctor will you send email?
  52. [30/06/2015 18:27:12] *** Missed call from Dr. Mensah Boafor. ***
  53. [30/06/2015 18:28:24] Gianluca: can i send on skype??
  54. [30/06/2015 18:28:49] Dr. Mensah Boafor: No my brother, Or kindly send me these information i just ask from you to my email..ecosavingsfinanceagencygh@hotmail.com
  55. [30/06/2015 18:29:19] Gianluca: i will send you email then
  56. [30/06/2015 18:29:50] Dr. Mensah Boafor: Okay am waiting to received
  57. [30/06/2015 18:31:46] Dr. Mensah Boafor: I want to make it clear to you that there will be expenses involved in this transaction for the processing of the document to your name from the high court before the funds will be transfer to you as the beneficiary
  58. [30/06/2015 18:31:57] Gianluca: i AM sorry my friend but email service is not working
  59. [30/06/2015 18:32:14] Gianluca: i understand the transactions
  60. [30/06/2015 18:33:08] Dr. Mensah Boafor: So are you satisfied has i said that there will be money involved?
  61. [30/06/2015 18:33:21] Gianluca: yes i am okay with it
  62. [30/06/2015 18:34:24] Dr. Mensah Boafor: So are can i florish you with all information about this transaction my friend
  63. [30/06/2015 18:34:41] Gianluca: yes you can
  64. [30/06/2015 18:35:35 | Edited 18:35:50] Dr. Mensah Boafor: Because,Regarding the expenses,I want to let you know that the fee will be for the documentation and change of ownership to your name from the high court and the payment will be coming from you because that is the last stage of the transaction where the bank and the High Court Of Justice will know that you are the real beneficiary ( Next Of Kin ) to my late client Mr Carlos, because the receipt of the payment you will make for the documentation and change of ownership of the fund will be scan and present to the bank that everything is coming from you since you are the next of kin who is seeking for the claim of the fund.
  65. [30/06/2015 18:36:18] Gianluca: ok i understand doctor mensah
  66. [30/06/2015 18:36:47] Gianluca: thank you for this oppertunity... my family is very poor and we need money for eating
  67. [30/06/2015 18:36:57] Gianluca: i am grateful you can help me God bless you
  68. [30/06/2015 18:37:37] Dr. Mensah Boafor: You are very welcome my friend
  69. [30/06/2015 18:39:00] Dr. Mensah Boafor: So now that your email is not connecting,Kindly send me those information here on skype
  70. [30/06/2015 18:39:05] Gianluca: ok mister!
  71. [30/06/2015 18:39:09] Gianluca: full name
  72. [30/06/2015 18:39:24] Gianluca: CARLOS MENDES ORDÓÑEZ
  73. [30/06/2015 18:39:44] Gianluca: date of birth
  74. [30/06/2015 18:39:50] Gianluca: 14 JUNE 1981
  75. [30/06/2015 18:39:58] Gianluca: occupation
  76. [30/06/2015 18:40:08] Gianluca: ENVIRONMENTAL TECHNICIAN at OMNI SUPERLOJA
  77. [30/06/2015 18:41:40] Gianluca: address
  78. RUA PADRE TIMOTEO CORREA DE TOLEDO number 334 TAUBATE SAO PAULO BRASIL
  79. [30/06/2015 18:42:11] Gianluca: private phone number is +55 11 9 4434 4498
  80. [30/06/2015 18:42:20] Gianluca: but not working at the moment because it was stolen
  81. [30/06/2015 18:42:26] Gianluca: i will be getting a new cell phone soon
  82. [30/06/2015 18:42:51] Gianluca: how i send passport??
  83. [30/06/2015 18:43:46] Dr. Mensah Boafor: that will be the problem my friend
  84. [30/06/2015 18:44:01] Dr. Mensah Boafor: Because,With all this informations i will be able to start by placing them in the database of the bank then i will let you know what is next in this transaction
  85. [30/06/2015 18:45:35] Dr. Mensah Boafor: I shall send you the contact details of a Lawyer you shall contact for the representation. The lawyer in question is good and specializes in such cases. He is also a registered attorney with the Bank here in Ghana,which is the bank that will handle the transfer of the funds out of the country to your bank account. As far as my bank is concern, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good.
  86. [30/06/2015 18:45:49] Gianluca: ok mister i understand
  87. [30/06/2015 18:46:22] Dr. Mensah Boafor: So how can you send me your Passport copy?
  88. [30/06/2015 18:46:27] Gianluca: i am thiking
  89. [30/06/2015 18:46:58] Gianluca: what information from passport you need? i could just write
  90. [30/06/2015 18:49:41] Dr. Mensah Boafor: your photograph is needed my friend,cause it will reflect you in our bank database system has the beneficiary next of kin my friend,that was why you must attached to me your passport photograph
  91. [30/06/2015 18:51:17 | Removed 18:57:15] Gianluca: This message has been removed.
  92. [30/06/2015 18:51:25] Gianluca: i took photo of passport with my son's cellphone
  93. [30/06/2015 18:52:17] Dr. Mensah Boafor: Hello are youstill there with me?
  94. [30/06/2015 18:52:34] Gianluca: i am still here
  95. [30/06/2015 18:53:57] Dr. Mensah Boafor: please can't you open an email ID,so you can attached your passport to me?
  96. [30/06/2015 18:54:46] Gianluca: i can do that give me a miunute
  97. [30/06/2015 18:55:19] Dr. Mensah Boafor: Okay my friend
  98. [30/06/2015 19:05:47] Gianluca: please repeat your email address
  99. [30/06/2015 19:06:21] Gianluca: are you there my friend
  100. [30/06/2015 19:09:23 | Edited 19:09:54] Dr. Mensah Boafor: Yes am there my friend
  101. [30/06/2015 19:10:16] Gianluca: i sent email
  102. [30/06/2015 19:10:16] Dr. Mensah Boafor: ecosavingsfinanceagencygh@hotmail.com
  103. [30/06/2015 19:11:58] Dr. Mensah Boafor: Okay let me check my friend
  104. [30/06/2015 19:13:29] Dr. Mensah Boafor: I have received your photo
  105. [30/06/2015 19:13:40] Gianluca: good!
  106. [30/06/2015 19:16:16] Dr. Mensah Boafor: So now i will place your information completely has you gave to me,thereafter you have been reflected as the beneficiary i shall send you the lawyer information okay
  107. [30/06/2015 19:28:11] Dr. Mensah Boafor: Are you there?
  108. [30/06/2015 19:29:04] Gianluca: how are things?
  109. [30/06/2015 19:30:50] Dr. Mensah Boafor: Very good my friend
  110. [30/06/2015 19:33:13] Gianluca: will it take long time?
  111. [30/06/2015 19:34:28] Dr. Mensah Boafor: No my friend
  112. [30/06/2015 19:37:31] Dr. Mensah Boafor: It will not take more than two weeks if you follow my instruction my friend
  113. [30/06/2015 19:38:03] Gianluca: okay
  114. [30/06/2015 19:38:13] Gianluca: my wife in the hospital really gonna be glad
  115. [30/06/2015 19:38:39] Dr. Mensah Boafor: Okay my friend
  116. [30/06/2015 19:39:21] Gianluca: and i will be able to buy my son a new toy finally after many years
  117. [30/06/2015 19:39:28] Gianluca: God will reward you for doing good things!!!
  118. [30/06/2015 19:40:35] Dr. Mensah Boafor: Okay my friend you are welcome
  119. [30/06/2015 19:41:05] Gianluca: i set up paypal for when money need to be used
  120. [30/06/2015 19:42:17] Dr. Mensah Boafor: You set up what i do not get you
  121. [30/06/2015 19:42:23] Gianluca: i make paypal
  122. [30/06/2015 19:43:04] Dr. Mensah Boafor: Is it paper or what?
  123. [30/06/2015 19:43:21] Gianluca: no
  124. [30/06/2015 19:43:27] Gianluca: you bank worker but do not know paypal?
  125. [30/06/2015 19:45:37] Dr. Mensah Boafor: What are you trying to say my friend?
  126. [30/06/2015 19:45:50] Gianluca: trying to say i make paypal for using money
  127. [30/06/2015 19:53:04] Dr. Mensah Boafor: Okay
  128. [30/06/2015 19:53:19] Dr. Mensah Boafor: which is the bank that will handle the transfer of the funds out of the country to your bank account.
  129. [30/06/2015 19:54:02] Gianluca: my wife monitors money so i prefer using paypal
  130. [30/06/2015 19:54:57] Dr. Mensah Boafor: Okay my friend
  131. [30/06/2015 20:06:10] Dr. Mensah Boafor: So now i will place your information completely has you gave to me,thereafter you have been reflected as the beneficiary i shall send you the lawyer information okay
  132. [30/06/2015 20:08:21] Gianluca: okay
  133. [30/06/2015 20:10:47] Dr. Mensah Boafor: Okay, but all what i need from you is your trust because i dont want you to betray me at the end of this transaction since you will be the one to receive the funds in your country before i come over for my share
  134. [30/06/2015 20:11:02] Gianluca: can you show me picture of your self
  135. [30/06/2015 20:11:06] Gianluca: so i know you are not scam?
  136. [30/06/2015 20:14:49] Dr. Mensah Boafor: Okay i shall send you my bank identity card of my bank
  137. [30/06/2015 20:15:44 | Edited 20:15:45] Gianluca: ok
  138. [30/06/2015 20:21:11] Dr. Mensah Boafor: Okay my friend
  139. [30/06/2015 20:21:22] Gianluca: i have not received
  140. [30/06/2015 20:22:55] Dr. Mensah Boafor: I shall send it to you through email tomorrow morning my time
  141. [30/06/2015 20:23:01] Gianluca: ok
  142. [30/06/2015 20:23:12] Dr. Mensah Boafor: Okay
  143. [30/06/2015 20:23:18] Gianluca: ok
  144. [30/06/2015 20:32:10] Gianluca: but can i see picture of yourself
  145. [30/06/2015 20:40:49] Dr. Mensah Boafor: My computer do not have camera
  146. [30/06/2015 20:41:14] Gianluca: why is your clock 16:40 if you live in ghana
  147. [30/06/2015 20:41:17] Gianluca: that time is in united states
  148. [30/06/2015 20:41:40] Gianluca: in ghana is very late night?
  149. [30/06/2015 20:44:44 | Edited 20:45:42] Dr. Mensah Boafor: No my friend my time here in ghana is 11:43pm
  150. [30/06/2015 21:01:40] *** Missed call from Dr. Mensah Boafor. ***
  151. [30/06/2015 21:04:45] Gianluca: please do not call me on skype i already see your messages
  152. [30/06/2015 21:05:17] Dr. Mensah Boafor: Okay my friend
  153. [30/06/2015 21:05:48] Dr. Mensah Boafor: I shall live you now my friend
  154. [30/06/2015 21:05:57] Gianluca: ok my friend see you
  155. [30/06/2015 21:06:19] Dr. Mensah Boafor: Okay bye for now
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