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Scammer Information
Email AddressTEETE1988@GMAIL.COM    
Telephone00255657096176     ⇒ Reverse Phone Lookup (by Spokeo

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

Scam Email
TEE TE COMPANY LTD P.O. BOX 113Z, Chang’ombe Street, Plot/house no. 814 DAR ES SALAAM-TANZANIA REPRESENTED BY: MR MWEMEZI KIONGA. other people involved Andrew babo Azizi Itaka. Emmanuel Sangale

Tag Cloud
02556570961 gold claims claim export ltd business sent paid legal bank bank called bank the bank real bank will box (ecco bank) uk mr mwemezi kionga.

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