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Lena Sjöberg
2011-08-13 16:16:03
Ludvika, Dalarna, Sweden
Scammer Source was email ICB Bank, Ghana
Business Venture Scam - Yahoo

Scammer Information
NameDr Gido Usman    
Telephone+233-205-204-901     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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 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. Usman´s doings.

Tag Cloud
gold smith ended account claims deposit business transfer report sent paid bank bank account banking personal bank will remittance mr. richard smith mr. smith is

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Follow Ups/Extra Information

2013-06-24 03:43:54,  
Anonymous added:

Scammer Information
NameMORRISSON Charles    
Telephone00233278624893     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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

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