Scammer Information Details of Scam Report
He got in touch with me through a friend, he claimed he owned 4 gold mines. He said he want to into business with me as I had contracts with gold refineries. I told him to prove himself and he offered to bring up 15 kilos of gold to Dubai for free. A day later he rang and told me he need money for the export taxes. he told me we could pay 50/50 and the cost was $20,000. I agreed and send him the money. a few day later he rang and said he made a mistake and he needed another $30,000. I refused and I want my money back. He agreed to send it back to me. A day later he informed he had raised the money and asked me to fly to Dubai from the UK. upon arriving he rang and asked me for $5000 as he again need the money for taxes. I refused and demanded my money back
He claimed he send it back by swift and for 4 days he was sending me a copy. Then his so called bank manager rang me (ECCO bank) and said if I gave him $10,000 the bank would give him $25,000 for taxes. I refused and rang his bank. I was informed by his real bank manager no such call took place and the bank would take legal advise against him.
after a day or so, he rang my wife very drunk claiming he was not sending my money back because he paid for 4 hooker for me when I met him. the laugh is I never met him. he a con man. if anyone has information about this man contract me. I am taking legal all the way against him and if you have a case I will do it for you
TEE TE COMPANY LTD
P.O. BOX 113Z,
Plot/house no. 814
DAR ES SALAAM-TANZANIA
REPRESENTED BY: MR MWEMEZI KIONGA.
other people involved
02556570961 gold claims claim export ltd business sent paid legal bank bank called bank the bank real bank firstname.lastname@example.org will box (ecco bank) uk mr mwemezi kionga.