ICB Bank, Ghana - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Lena Sjöberg
Ludvika, Dalarna, Sweden
2011-08-13 16:16:03
Business Venture Scam
Yahoo
+1 ICB Bank, Ghana
 Scammer
  Information
Name:
   Dr Gido Usman
Email Address:
   remittance@icb-bankingh.com
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 rs6richard@yahoo.com. 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.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-06-24 03:43:54
 Scammer
  Information
Name:
   MORRISSON Charles
Email Address:
   chmorrisson@hotmail.com
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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