ICB Bank, Ghana - Scamalot
Seen a Scammer? Report Them!
Seen a scammer? Been caught out? Let the world know so they don't get burned.
Add information if you see one that's already been logged - scammers move quickly and change details often to
avoid detection. Details you log here will be in major search engines within an hour or two.
Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Borlänge, Dalarna, Sweden
Business Venture Scam
|+1 ICB Bank, Ghana Dr. Usman and a man called mr. Richard Smith seems to be co-operating from Ghana. Mr. Smith is a love scammer who claims that he has a huge amount of US dollars that he wants to be transferred to a personal bank account in, for example, Sweden. In order to make the transfer, a deposit will be required. When the deposit is not paid, they change tracks and wants to make a business deal with gold, also to be sent to another country and for that they need a deposit. The e-mail address for mr. Smith is firstname.lastname@example.org. I discovered at an early stage that mr. Smith is a love scammer, but kept in touch and pretended to be interested, in order to be able to report his and dr. UsmanÂ´s doings.|
Most recent is listed first.
Follow Ups/Extra Information.
|Anonymous ( ) Added the following extra information on :2013-06-24 03:43:54|
from lexa,he should send me his packed of 14 kg with medals and some money he got in kuweith as a solder,but i have to pay for the packed a some of 18000 eu in total,now the money will depost 24 of juni on my account
Got more information on this Scam/Scammer?
Problems with this Report? (Spam/Legal/Abuse etc) ?