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Scammer Hans-Josef Thoenissen

Scammer Hans-Josef Thoenissen

Nettetal, Delaware

Scammer Hans-Josef Thoenissen is a big scammer. Contact companies by posing as an investor with huge projects and with the need for huge funding for his phantom projects. The latest certified scam stole a few thousand merger dollars from an old lady in Texas. Really ridiculous.
A ridiculous man but also a dangerous one.
Imaginative entrepreneur of himself
A Buzzfeed investigation has reconstructed the contours of a scam that saw a small group of Emirates pay a few thousand dollars to the imaginative Scammer Scammer Hans-Josef Thoenissen, in exchange for some documents that should have compromised an oil tycoon.
The documents were supposed to certify a robust cash flow in favor of a large oil group on the fringes of a deal with EXXON, of which Rex Tillerson was chief executive at the time, now head of the State Department, the US Foreign Ministry. . The American buyers fell for it in full and then tried to pass this "proof" of billionaire plots to the newspapers, which instead did not fall for it.
The source of the document is that Scammer Scammer Hans-Josef Thoenissen, an imaginative entrepreneur of himself who introduces himself as the CEO of FAKE They are not the only pages that mention him, there are also pages and channels that seem to belong to people who are angry with him and who complain of being scammed or who explicitly accuse him of being dedicated to falsifying bank documents and much more.
It was therefore not difficult to investigate and conclude that the subject did not represent the utmost reliability. Scammer Scammer Hans-Josef Thoenissen, however, was not born today, already in 2008 at a young age he rose to the news because his phantom company had made an offer for the purchase of precious stones that were only found in his dreams.
Even at the time everything was based on a series of documents which later turned out to be false.
Speaking instead of real facts, this ridicule leaves open accounts in every hotel and restaurant around the world, using fake IDs and running away before checking out.
Name of Company Ultra Data Ltd
Type of Business Conducted Limited
Business Address Picasso Building, Wakefield, West Yorkshire, UK WF1 5PF
Registered Office 12819826
Telephone Number +49 2157-3029890
Place of Incorporation Wakefield, West Yorkshire
Date of Incorporation 18.08.2020
Corporation Reg. ID (Tax ID) 5139863
Primary Phone Number +49 172 1793765
Mobile Phone Number +49 176 56763181
E-mail Address
Legal Advisor Name & Company Name Companea GmbH & Co. KG
Hans-Josef Thoenissen, CEO
Nationality German
Passport Number C729NWXVJ
Expiration Date 01.06.2032
Date Of Birth 28.11.1962
Permanent Address Ulmenweg 1, 41334 Nettetal, Germany
Primary Phone Number +49 172 1793765
Mobile Phone Number +49 176 56763181
Office Number +49 2157 3029890
E-mail Address and
Name of Bank Wise Business Bank
Bank Address 19W 24th Street, NYC, 10010 USA
Account Number 8311288021
Routing 084009519
Account Name Ultra Data Ltd
Account Signatory CEO


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