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 type at Advanced Search      
Scam ReporterScam Tips Received
Lena Sjöberg
Borlänge, Dalarna, Sweden
2011-08-13 16:16:03
Business Venture Scam
+1 ICB Bank, Ghana 
Dr Gido Usman
Email Address:
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
Email Address:
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?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic