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| Scamming scenario : This person had contact with me searched on May 9, 2008
in June he was in london to supposedly sick friend?
when he called because he had trouble unloading its cargo (car) to ghana-accra he asked me 4,500 euros ... fortunately I have not given
In you, he was in ghana and told that the money necessary to solve cars had not.
asked money back 4,500 euros have not given on Monday called 11 you asked him some money for food have when given 2 x 50 + cost see deposit in the name of his contaktmantoen gegeven 2 x 50 euro +kosten zie storting op naam van zijn contaktman
Uw betalingsopdracht
Referenties van de verrichting: H9080722H201452
Bewijsstuk in bijlage
Verrichting 149 van 22/07/2008 - valuta 22/07/2008Uw betalingsopdracht
Bankcheque van 50,00 EUR
Ref. van de verrichting: H9080722H201452
Verzendingskosten 4,75 EUR
Kosten van de correspondent 7,00 EUR
Betalingsprovisie 7,50 EUR
Cheque uitgifte 8,00 EUR
BTW : 21% op 27,25 EUR 5,72 EUR
Totaal 82,97 EUR
Valuta 22/07/2008
Begunstigde : Greg Valentine
P.O.BOX.144
Accra-Ghana
Mededeling Kissess
Correspondent :
ING BELGIQUE SA
centre operationnel de bruxelles
COURS ST MICHEL 60
1040 bruxelles
Telefoonnr. van uw gesprekspartner ING België NV voor deze verrichting:
(09)268.17.40
called me back that were stolen cheek ... etc., so once again sent through westren union money transfer
then heard nothing more! was back with another name (leontina) on meetic going to see and touch but he took back
under another name see Annex so he is always looking for victims! got suspicion! why
His phone number is +233271221887
He was active in relationship dates of Meetic be there, he made contact with many women as well as with me.
I have traced him after that it was too late! and took him usr book page 6 under the name ALFRED COLE He has many other names I saw. Send include photo and hopefully he can be stopped
Dear Greets Gilberte |
Details
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| First Name: |
John |
| Location: |
Ghana, |
| Age: |
54 |
| Birth Date: |
01-01-1958 |
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