fake bank transfer of NGO contract funds - Scamalot
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|Scam Reporter||Scam Tips Received|
Phaltan, Maharashtra, India
Business Venture Scam
| fake bank transfer of NGO contract funds In order to make bank transfer of contract funds for supply of rice, this ex -minister provided fake documents, misused his office as agri minster by providing fake govt letter, fake receipts and extorted money from the supplier in the name of various documents required to transfer funds from banks. He provided fake bank statements and trf slips. Told lies and shifted funds first from ghana then USA then UK. he says that fund is from UN but all is fake !! he has already taken money of USd 500 to USd 1.0M from us. he has good contact in office of UN who is helping him shift funds in cash from one country to another. He and his so called Personal assistant Eric Mensah has also one bank officer of Eco Bank- Ghana - Mr. David is the prime person involved in the extortion scam by receiving money from us and sending to Tiemoko Sangare & Eric . David send us fake bank trf slips. other people NIOMI TENOR, Isaac Bah , Eunice. Tiemoko Sangare is minister in Mali govt but is really a CONMAN who is master in FAKE DOCUMENTS AND LETTERS. contact nos of Eric mensah- 00233245244070, mail id- firstname.lastname@example.org. Tiemoko Sangare is highly educated but extort money from people . He has cheated and lied to even Embassy. beware anyone if you get any such offers from this persons in name of trf funds.. !!DONT GIVE ANY MONEY. |
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