Reported Scammer Money Transfers

//Reported Scammer Money Transfers
Reported Scammer Money Transfers 2016-11-03T14:07:43+00:00
Reported Money Transfers

Reported Scammer Money Transfers

The following Money Transfers have been reported by site visitors as belonging or used by Dating or Romance Scammers

Displaying 1 - 25 of 87

The Fraudster's Full Name [REQUIRED]AGNES NINSON

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]GHANA

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

480.00

Transfer Identification Number / Code [REQUIRED]

0136405008

The Fraudster's Full Name [REQUIRED]Danaia Versoza

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]PHL- Philippines

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$55.00

Transfer Identification Number / Code [REQUIRED]

49396230

Any Additional Information

I am reporting for my brother. He has been sending money to several other women in the Philippines for months now. I find the receipts all the time an try to confront him about who are these women. I don't think he know that he being scam the whole family is worry because he will send them women all of his money leaving him with nothing to his name.

The Fraudster's Full Name [REQUIRED]Tan Bee Peng

Money Transfer Service [REQUIRED]International Wire Transfer from Bank of America

Transfer Destination [REQUIRED]1 Vista Exchange Green Singapore 138617, SG

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

3,850.00

Transfer Identification Number / Code [REQUIRED]

Bank Account-107645535, DBS Bank LTD. 12 Marina Blvd, Marina Bay Financial Centre Tower 3, Singapore, 018982, SG

The Fraudster's Full Name [REQUIRED]Dare Ogunmola

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Nigeria

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$50.00

Transfer Identification Number / Code [REQUIRED]

70218966

Any Additional Information

Sent from CVS. Kiosk number 17272

The Fraudster's Full Name [REQUIRED]Dare Ogunmola

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Ijero Ekiti Nigeria

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$50.00

Transfer Identification Number / Code [REQUIRED]

70218966

The Fraudster's Full Name [REQUIRED]Ayomide Adedayo Atobatele

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Cotonue, Benin Africa

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$800

Transfer Identification Number / Code [REQUIRED]

reference # 60693898. 03//08/2017

Any Additional Information

Phone # they provided: 22994683355 Address: Rue 306, Etoile Rouge, Cotonue, Benin Africa. I sent the money on March/8/2017 MoneyGram. This are the people involved: Sgt. William Smith([email protected]) Suzanne Marie([email protected]) Suzanne is really a man and his name is eather Floran Adetomade(DOB Aug/6/1987 the birth day he provided) or Ayomide Adedayo Atobatele(the man whose got the money), their is another man involved: He apairs like: Gilbert Miner(I don't have his email address but this man has a Facebook that says he lives in Providence Rhode Island)They all have Google and Hangout accounts. You can use their email address on Hangout App to find them. The man whose got the money was Ayomide Adedayo Atobatele.

The Fraudster's Full Name [REQUIRED]Ayomide Adedayo Atobatele

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Cotonue, Benin Africa

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$800

Transfer Identification Number / Code [REQUIRED]

reference # 60693898. 03//08/2017

Any Additional Information

Phone # they provided: 22994683355 Address: Rue 306, Etoile Rouge, Cotonue, Benin Africa. I sent the money on March/8/2017 MoneyGram. This are the people involved: Sgt. William Smith([email protected]) Suzanne Marie([email protected]) Suzanne is really a man and his name is eather Floran Adetomade(DOB Aug/6/1987 the birth day he provided) or Ayomide Adedayo Atobatele(the man whose got the money), their is another man involved: He apairs like: Gilbert Miner(I don't have his email address but this man has a Facebook that says he lives in Providence Rhode Island)They all have Google and Hangout accounts. You can use their email address on Hangout App to find them. The man whose got the money was Ayomide Adedayo Atobatele.

The Fraudster's Full Name [REQUIRED]Ayomide Adedayo Atobatele

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Cotonue, Benin Africa

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$800

Transfer Identification Number / Code [REQUIRED]

reference # 60693898. 03//08/2017

Any Additional Information

Phone # they provided: 22994683355 Address: Rue 306, Etoile Rouge, Cotonue, Benin Africa. I sent the money on March/8/2017 MoneyGram. This are the people involved: Sgt. William Smith([email protected]) Suzanne Marie([email protected]) Suzanne is really a man and his name is eather Floran Adetomade(DOB Aug/6/1987 the birth day he provided) or Ayomide Adedayo Atobatele(the man whose got the money), their is another man involved: He apairs like: Gilbert Miner(I don't have his email address but this man has a Facebook that says he lives in Providence Rhode Island)They all have Google and Hangout accounts. You can use their email address on Hangout App to find them. The man whose got the money was Ayomide Adedayo Atobatele.

The Fraudster's Full Name [REQUIRED]Ayomide Adedayo Atobatele

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Cotonue, Benin Africa

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$800

Transfer Identification Number / Code [REQUIRED]

reference # 60693898. 03//08/2017

Any Additional Information

Phone # they provided: 22994683355 Address: Rue 306, Etoile Rouge, Cotonue, Benin Africa. I sent the money on March/8/2017 MoneyGram. This are the people involved: Sgt. William Smith([email protected]) Suzanne Marie([email protected]) Suzanne is really a man and his name is eather Floran Adetomade(DOB Aug/6/1987 the birth day he provided) or Ayomide Adedayo Atobatele(the man whose got the money), their is another man involved: He apairs like: Gilbert Miner(I don't have his email address but this man has a Facebook that says he lives in Providence Rhode Island)They all have Google and Hangout accounts. You can use their email address on Hangout App to find them. The man whose got the money was Ayomide Adedayo Atobatele.

The Fraudster's Full Name [REQUIRED]Ayomide Adedayo Atobatele

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Cotonue, Benin Africa

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$800

Transfer Identification Number / Code [REQUIRED]

reference # 60693898. 03//08/2017

Any Additional Information

Phone # they provided: 22994683355 Address: Rue 306, Etoile Rouge, Cotonue, Benin Africa. I sent the money on March/8/2017 MoneyGram. This are the people involved: Sgt. William Smith([email protected]) Suzanne Marie([email protected]) Suzanne is really a man and his name is eather Floran Adetomade(DOB Aug/6/1987 the birth day he provided) or Ayomide Adedayo Atobatele(the man whose got the money), their is another man involved: He apairs like: Gilbert Miner(I don't have his email address but this man has a Facebook that says he lives in Providence Rhode Island)They all have Google and Hangout accounts. You can use their email address on Hangout App to find them. The man whose got the money was Ayomide Adedayo Atobatele.

The Fraudster's Full Name [REQUIRED]Ayomide Adedayo Atobatele

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Cotonue, Benin Africa

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$800

Transfer Identification Number / Code [REQUIRED]

reference # 60693898. 03//08/2017

Any Additional Information

Phone # they provided: 22994683355 Address: Rue 306, Etoile Rouge, Cotonue, Benin Africa. I sent the money on March/8/2017 MoneyGram. This are the people involved: Sgt. William Smith([email protected]) Suzanne Marie([email protected]) Suzanne is really a man and his name is eather Floran Adetomade(DOB Aug/6/1987 the birth day he provided) or Ayomide Adedayo Atobatele(the man whose got the money), their is another man involved: He apairs like: Gilbert Miner(I don't have his email address but this man has a Facebook that says he lives in Providence Rhode Island)They all have Google and Hangout accounts. You can use their email address on Hangout App to find them. The man whose got the money was Ayomide Adedayo Atobatele.

The Fraudster's Full Name [REQUIRED]Albert Agyapong

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ghana

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

200.00

Transfer Identification Number / Code [REQUIRED]

985-8678863

Any Additional Information

I had met a woman like this from a church long time ago she was on a missions trip to Africa and I fell in love with her but to my amazement I have found out some things about her she uses an email [email protected] to contact me I believe she is still in Ghana West Africa she also uses the google app on her laptop to text me messages on the google Hangouts app she was to come back to the states last week and we were to fly together to California and be married and live in her house in Pacifica. I previously had sent her 900.00 and not long ago I had sent her I believe it was 600.00 last month.

The Fraudster's Full Name [REQUIRED]Catherine Amakye

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ghana Accra

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

50.00

Transfer Identification Number / Code [REQUIRED]

6197258314

Any Additional Information

Frauder mobile number 246759003
Ghana

The Fraudster's Full Name [REQUIRED]Thomas Stief

Money Transfer Service [REQUIRED]Account Name:Patricia A. Mendicelli  and HYDE KOHL LLC

Transfer Destination [REQUIRED]Account Name:Patricia A. Mendicelli  Name Of Bank: Bank of Colorado  Bank Address: 200 Grand Avenue, Grand Junction, CO 81501 Routing Number:107002448 Account Number : 2606012907 Swift Code : WFBIUS6WFFX Receivers Address: 2500 BUCHANAN DRIVE,GRAND JUNCTION, CO 81505 and Bank name: chase bank Account name: HYDE KOHL LLC Account no: 129298532 Routing no: 111000614 Swift code: chasus33 Bank address: 6701 hwy 6 south Houston,tx 77083. Beneficiary Address: 5847 San Felipe, Suite 2600 Houston, Texas 77057

Currency Transfered [REQUIRED]

USD and Euros

Amount / How Much That Was Sent [REQUIRED]

USD60,000

Transfer Identification Number / Code [REQUIRED]

Account Number : 2606012907 and Account no: 129298532

Any Additional Information

Mails regarding consignment of Thomas Stief
All this was top secret they told me.

Van: Aspen Security
Verzonden: vrijdag 23 juni 2017 7:55
Aan: [email protected]
Onderwerp: Good Day
 
 
ASPEN SECURITY COMPANY 
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK.
Email: [email protected]
Date: 06/23/2017
 
Attn Fanny De Witte
We want to inform you that your email was received and also the payment slip of $20,000.Mr.Walter Grey is still processing all paper work but the problem is that The officers refused to allow the consignment to go through except they got a confirmation from there account department and that is going to take extra 5 days for all the payment made to there account to be confirm.In this case Mr. Grey can not leave your country until he has your consignment delivered to you.
Further more, we have assigned another diplomat to come take over from Mr.Grey to deliver other customers consignment to them.
 
The diplomat will be arriving your country on the 6/25/2017 while Mr. Grey will remain in your country to make sure your consignment is been taking care of and deliver to you safely.Mr.Grey will keep communicating with you to keep you posted .Have a nice day.Thanks for choosing Aspen Security Company 
 
YOURS IN SERVICE
MR.WILSON GATES
Managing Director
ASPEN SECURITY COMPANY
AS
Van: Aspen Security
Verzonden: donderdag 22 juni 2017 15:57
Aan: [email protected]
Onderwerp: Good Day
 
ASPEN SECURITY COMPANY 
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK.
Email: [email protected]
Date: 06/22/2017
 
Attn:Fanny De Witte
We want to inform you that you are to make the payment of $20,000 to the following account below and please note that diplomat Walter Grey is leaving your country tomorrow to attend to other official duties so please try and make the payment in the morning  so he can finish the process early and have your consignment delivered to you before the time of his departure.
 
Please send us transfer slip once payment has been made and please keep every details of this transaction confidential for security reason.
 
PAYMENT DETAILS
 
Bank name: chase bank
Account name: HYDE KOHL LLC
Account no: 129298532
Routing no: 111000614
Swift code: chasus33
Bank address: 6701 hwy 6 south Houston,tx 77083.
Beneficiary Address: 5847 San Felipe, Suite 2600
Houston, Texas 77057
 
We look forward for your prompt reply.Have a lovely day.Thanks so choosing Aspen Security Company.
 
YOURS IN SERVICE
MR.WILSON GATES
Managing Director

Van: Fanny De Witte
Verzonden: donderdag 22 juni 2017 6:13:44
Aan: Walter Grey
Onderwerp: Re: Good Morning
 
Mr. Grey,

Thank you for the information.
the amount of USD20.000 has to be paid to which account ?
Is tomorrow morning at 9H00 OK ?

Kind regards 

Fanny De Witte

Van: Walter Grey
Verzonden: donderdag 22 juni 2017 6:00
Aan: Fanny De Witte
Onderwerp: Re: Good Morning
 
Good Day Fanny
I just got your email and the transfer slip from the bank and i have just forwarded every thing to our head quarters for confirmation and onward processing .I have tried my best to negotiate with the officers at the United Nations Inspection unit.They have stood to there ground that we should still pay the $50,000 they requested.This i have also communicated to the head office as well.Please i will advise you to come up with the balance of $20,000 so we can have this settled once and for all to enable your consignment gets to you safe.

More also,I am still with the Officers in charge at the United Nations Inspection Unit,Be assured that you interest is highly protected and your consignment will get to you safely.I will keep you posted before the end of the day.Have a nice day.

Yours Sincerely,
Walter Grey.

 
do 22/06/2017 6:13
Aan:
Walter Grey ([email protected])

Mr. Grey,

Thank you for the information.
the amount of USD20.000 has to be paid to which account ?
Is tomorrow morning at 9H00 OK ?

Kind regards 

Fanny De Witte

Aspen Security

 
Allen beantwoorden
do 22/06/2017 15:57
Aan:
[email protected]

ASPEN SECURITY COMPANY 
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK.
Email: [email protected]
Date: 06/22/2017
 
Attn:Fanny De Witte
We want to inform you that you are to make the payment of $20,000 to the following account below and please note that diplomat Walter Grey is leaving your country tomorrow to attend to other official duties so please try and make the payment in the morning  so he can finish the process early and have your consignment delivered to you before the time of his departure.
 
Please send us transfer slip once payment has been made and please keep every details of this transaction confidential for security reason.
 
PAYMENT DETAILS
 
Bank name: chase bank
Account name: HYDE KOHL LLC
Account no: 129298532
Routing no: 111000614
Swift code: chasus33
Bank address: 6701 hwy 6 south Houston,tx 77083.
Beneficiary Address: 5847 San Felipe, Suite 2600
Houston, Texas 77057
 
We look forward for your prompt reply.Have a lovely day.Thanks so choosing Aspen Security Company.
 
YOURS IN SERVICE
MR.WILSON GATES
Managing Director
ASPEN SECURITY COMPANY

do 22/06/2017 0:27
Aan:
[email protected]

Good Day Fanny
How are you doing today and how was your night.I have been trying to reach you since morning but it seems i am having issues with the local network here and i even had to call with you my International number but it was same thing.I want to inform you that i have reached an agreement with the United Nations Inspection Unit here in Portugal and they have agreed a fee of $50,000 before they can clear the consignment and when you have your consignment with you,then you can balance the rest amount but i am still negotiating with them this morning to see how they can still help you out because i know the money is big but i promise i will always be here to guard you and serve you better.

The Company has giving you the go ahead to make payment of the €27,000 you have so i can start negotiation with it and i promise to try my best to guard and serve you better.You are to make the payment to the account details below and make sure you have it done this morning and send me the the deposit slip for confirmation.

Note
Please you are not allowed to call me or even come to the airport so you will not complicate issues over here and please this is a very deligate issue which you are not suppose to disclose to any body for security reasons and also i will advise we keep Communication via email for now.please always communicate with directtly or the company should in case you have any difficulties.

PAYMENT details 

Bank name: chase bank
Account name: HYDE KOHL LLC
Account no: 129298532
Routing no: 111000614
Swift code: chasus33
Bank address: 6701 hwy 6 south Houston,tx 77083.
Beneficiary Address: 5847 San Felipe, Suite 2600
Houston, Texas 77057

I will be expecting to here from you soon and please keep me posted all the time.Thanks.

Yours In Service
Walter Grey

Van: Fanny De Witte
Verzonden: maandag 19 juni 2017 6:57
Aan: Aspen Security
Onderwerp: Re: Good Day
 
Dear Mr. Wilson Gates,

I went through the information.

Hereby I want to confirm the delivery address of the consignment
Fanny Paula De Witte
Rua dos Combatentes do Ultramar - Medros
Bloco 3 Apart AC
2460-873 São Martinho do Porto
Portugal

+351 967 544 542

I will be available at June 21 at 5H45 PM to receive conseignment of Thomas Stief.

Kind regards,

Fanny De Witte

Van: Aspen Security
Verzonden: maandag 19 juni 2017 5:25
Aan: [email protected]
Onderwerp: Good Day
 
ASPEN SECURITY COMPANY 
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK.
Email: [email protected]
Date: 06/19/2017
 
Attn:Fanny De Witte
We want to inform you that your payment of $9,950.00 has been confirmed by our account broker.All paper work has been carried out and every Information you provided has been confirmed.
 
Attach is the flight itenary of Diplomat Walter Grey.Please go through it properly so you will know when he will be arriving your state so you can make your self available to receive the consignment and also we want to use this medium to advice you to keep every details of this transaction Confidential for security reasons.
 
Your tracking number to your consignment is(TM1883637/07/QZ) and please follow this link( http://www.aspenis.us/com/index.html )to track your consignment and please go through the information properly to confirm the delivery address in other for our diplomat to carry out his work effectively.Thanks for choosing Aspen Security.
 
YOURS IN SERVICE
MR.WILSON GATES
Managing Director
ASPEN SECURITY COMPANY
 

Good Day
FW
Fanny De Witte
 
vr 30/06/2017 2:23

FW
Fanny De Witte
 
ma 12/06/2017 21:54

AS
Aspen Security

 
Allen beantwoorden
ma 12/06/2017 12:32
Aan:
[email protected]

ASPEN SECURITY COMPANY 
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK.
EMAIL: [email protected]
DATE: 06/12/2017
 
Attn:Fanny Witte
We want to inform you that we have received your email and attached deposited slip of ($9,850).We will have to wait for our financial department to confirm your payment and once that is done,we will furnish you with all the necessary details you will need including your tracking number and also certificate of deposit of this consignment.
 
We also want to use this medium to inform you that every details of this transaction should be kept confidential for security reason.it is against our company policy to allow a third party into this kind of transaction.All paper work is in process and we will notify you once payment is confirm.Thanks for using ASPEN SECURITY COMPANY.
 
YOURS IN SERVICE
MR. WILSON GATES
Managing Director
ASPEN SECURITY COMPANY

Aspen Security

 
Allen beantwoorden
do 8/06/2017 14:37
Aan:
[email protected]

ASPEN SECURITY SERVICES
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK
EMAIL: [email protected]
DATE:06/08/2017
 
Attn.Fanny
We want to apologize regarding the swift code error and that was as a result of technical issues,Below is the complete Account information needed for this transaction.
 
Account Name:Patricia A. Mendicelli 
Name Of Bank: Bank of Colorado 
Bank Address: 200 Grand Avenue, Grand Junction, CO 81501
Routing Number:107002448
Account Number : 2606012907
Swift Code : WFBIUS6WFFX
Receivers Address: 2500 BUCHANAN DRIVE,GRAND JUNCTION, CO 81505
 
Please note that any other form of transfer is not allowed except bank transfer.The issue of making payment via Paypall or Credit card is not acceptable by the organization.Send us payment slip once payment has been made for confirmation.Thanks.

YOURS IN SERVICE
MR. WILSON GATES
Managing Director
ASPEN SECURITY COMPANY

Fanny De Witte

 
Allen beantwoorden
do 8/06/2017 8:54
Aan:
[email protected]

Van: Fanny De Witte
Verzonden: donderdag 8 juni 2017 8:50
Aan: Aspen Security
Onderwerp: Re: Good Day
 
Dear Mr. Wilson Gates,

By this I want to inform you that he transfer did not pass today due to the Swift code, mentioned hereunder, is not correct.
With this kind of transfer we have also a lot of extra bankcosts.

Please can you give the right Swift code.

Is there a possibility that we can pass the amount of 9,850USD by Paypall or creditcard ?

Looking forward to your answer.

Sincerely Yours,

Fanny De Witte

Van: Aspen Security
Verzonden: woensdag 7 juni 2017 7:10:37
Aan: [email protected]
Onderwerp: Good Day
 
ASPEN SECURITY SERVICES
167 MAIN STREET,BIDDEFORD,ME,04005,
MAINE.NEW YORK
EMAIL: [email protected]
DATE:06/07/2017
 
Attn: Fanny
GOOD DAY TO YOU AND THANK YOU FOR MEETING PART OF OUR REQUIREMENT IN THE DELIVERY PROCESS.WE WILL HAVE TO SEND THE INFORMATION  GIVEN TO US BY YOU TO THE UNITED NATIONS DELIVERY DEPARTMENT FOR ACCREDITATION AND VERIFICATION IMMEDIATELY TO GET THE CLEARANCE FOR DELIVERY.WITHOUT THEIR DUE PROCEDURE AND CLEARANCE,WE CAN NOT DELIVER TO YOU BECAUSE UNITED NATIONS DELIVERY REGULATION POLICY ACT BINDING INTERNATIONAL DELIVERY STATES THAT ALL INTERNATIONAL DELIVERY HAVE TO BE REGISTERED BEFORE DELIVERY DUE TO SECURITY REASONS.WHEN ALL THIS ARE DONE,WE WILL HAVE NO OTHER CAUSE TO DELAY THE DELIVERY AS REQUESTED BY YOU AND YOUR HUSBAND. ?????
 
YOU REQUIRED OUR AIR-CARGO DELIVERY SERVICE WHICH WILL COST YOU (9,850USD)AND YOU ARE TO MAKE PAYMENT TO OUR STOCK BROKER'S ACCOUNT BELOW AND PLEASE SEND US DEPOSIT SLIP FOR CONFIRMATION AND DOCUMENTATION.AS SOON AS PAYMENT IS CONFIRM,WE WILL SEND YOU EVERY NECESSARY DETAILS INCLUDING YOUR TRACKING NUMBER TO KNOW WHEN YOUR CONSIGNMENT WILL BE ARRIVING YOUR COUNTRY.
 
PAYMENT DETAILS;
 
Account Name:Patricia A. Mendicelli 
Name Of Bank: Bank of Colorado 
Bank Address: 200 Grand Avenue, Grand Junction, CO 81501
Routing Number:107002448
Account Number : 2606012907
Swift Code : WFBIUS6F
Recievers Address: 2500 BUCHANAN DRIVE,GRAND JUNCTION, CO 81505
 
WE LOOK FORWARD FOR YOUR PROMPT RESPONSE.THANKS SO MUCH FOR YOUR UNDERSTANDING.God bless you.
 
YOURS IN SERVICE
MR. WILSON GATES
Managing Director
ASPEN SECURITY COMPANY

di 6/06/2017 6:52
Aan:
[email protected]

Downloaden 
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ASPEN SECURITY COMPANY 
167 Main Street,Biddeford,ME,04005,
Maine.New York
Email: [email protected]
Date: 06/06/2017
 
Attn:Fanny
Thank you for meeting part of our requirement in the delivery process of your consignment.We have two types of delivery (Air cargo delivery process 48 hours while our Sea cargo takes takes 27 days).You are to choose which of the services you need us to render to you.
 
Attach is a beneficiary form.You are to print it and refill your personal details for reconfirmation and documentation purpose.Please every details regarding this transaction should be kept confidential for security reasons.
 
Kindly get back to us with the best mode of delivery process  so we can provide you with every other information needed to complete this transaction.Thanks for choosing Aspen. 
 
Yours In Service 
Mr. Wilson Gates 
Managing Director
ASPEN SECURITY COMPANY

The Fraudster's Full Name [REQUIRED]Haruna Basit

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Tamale

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

100

Transfer Identification Number / Code [REQUIRED]

00000000

Any Additional Information

This is the information I grabbed:
Name: Abubakari Alidu
Country: Ghana
City: Tamale
Zip +233
IP: 197.191.215.138

Name: Haruna Basit
Country: Ghana
City: Tamale
ZIP: +233
IP: 197.191.215.138

They asked for mney using the pictures of Raven Riley (a porn actress)

The Fraudster's Full Name [REQUIRED]Magdalene Anafu

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ghana

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

Totally 2000 euros

Transfer Identification Number / Code [REQUIRED]

6623110920

Any Additional Information

I have sent different times

The Fraudster's Full Name [REQUIRED]Magdalene Anafu

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ghana

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

Totally 2000 euros

Transfer Identification Number / Code [REQUIRED]

6623110920

Any Additional Information

I have sent different times

The Fraudster's Full Name [REQUIRED]Magdalene Anafu

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Ghana

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

Totally 2000 euros

Transfer Identification Number / Code [REQUIRED]

6623110920

Any Additional Information

I have sent different times

The Fraudster's Full Name [REQUIRED]Antoaneta Dimitrova

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]Sofia Bulgaria

Currency Transfered [REQUIRED]

Euros

Amount / How Much That Was Sent [REQUIRED]

130

Transfer Identification Number / Code [REQUIRED]

69333714

The Fraudster's Full Name [REQUIRED]Edjoe Afiwa Tongni Katongo

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Lome Tago

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$4900.00

Transfer Identification Number / Code [REQUIRED]

830 222 1497

Any Additional Information

NAMPA First transfer $900 # 256 874 9328 second is for $4000 # 830 222 1497...Fake Police reported a three car accident and Edjoe is in hospital and needs more funds to save her life.

The Fraudster's Full Name [REQUIRED]Edjoe Afiwa Tongni Katongo

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Lome Tago

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$4900.00

Transfer Identification Number / Code [REQUIRED]

830 222 1497

Any Additional Information

NAMPA First transfer $900 # 256 874 9328 second is for $4000 # 830 222 1497...Fake Police reported a three car accident and Edjoe is in hospital and needs more funds to save her life.

The Fraudster's Full Name [REQUIRED]Edjoe Afiwa Tongni Katongo

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Lome Tago

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$4900.00

Transfer Identification Number / Code [REQUIRED]

830 222 1497

Any Additional Information

NAMPA First transfer $900 # 256 874 9328 second is for $4000 # 830 222 1497...Fake Police reported a three car accident and Edjoe is in hospital and needs more funds to save her life.

The Fraudster's Full Name [REQUIRED]TATYANA BARASHKA

Money Transfer Service [REQUIRED]MoneyGram

Transfer Destination [REQUIRED]MONEY GRAM

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

TWO THOUSAND IN ALL

Transfer Identification Number / Code [REQUIRED]

N/A

Any Additional Information

THIS BITCH TAKE ADVANTAGE OF ME BECAUSE I AM PHYSICALLY DISABLED. SHE OWES ME THOUSANDS OF DOLLARS IN WHICH I CANNOT GET BACK SHE MUST BE
PUNISHED OR PUT TO DEATH. IF I HAVE THE LAW IN MY HANDS
I WOULD PUT HER TO DEATH BECAUSE SHE SCAM A LOT OF PEOPLE ESPECIALLY MEN WHO WORK VERY HARD FOR THEIR MONEY

SHE IS A WHORE, SLUT, AND COCKSUCKING A BITCH. IF I SEE HER NOW I WOULD SHOT HER IN HER PUSSY AND LET HER FEEL WHAT SHE
DONE BY SCAMMING OTHER PEOPLE, ESPECIALLY MEN FOR THEIR MONEY

BITCH!

The Fraudster's Full Name [REQUIRED]SIMEON BUKOLA

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]western union

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

TWO THOUSAND IN ALL

Transfer Identification Number / Code [REQUIRED]

N/A

Any Additional Information

THIS BITCH TAKE ADVANTAGE OF ME BECAUSE I AM PHYSICALLY DISABLED. SHE OWES ME THOUSANDS OF DOLLARS IN WHICH I CANNOT GET BACK SHE MUST BE
PUNISHED OR PUT TO DEATH. IF I HAVE THE LAW IN MY HANDS
I WOULD PUT HER TO DEATH BECAUSE SHE SCAM A LOT OF PEOPLE ESPECIALLY MEN WHO WORK VERY HARD FOR THEIR MONEY

SHE IS A WHORE, SLUT, AND COCKSUCKING A BITCH. IF I SEE HER NOW I WOULD SHOT HER IN HER PUSSY AND LET HER FEEL WHAT SHE
DONE BY SCAMMING OTHER PEOPLE, ESPECIALLY MEN FOR THEIR MONEY

BITCH!

The Fraudster's Full Name [REQUIRED]Edjoe Afiwa Tongni Katongo

Money Transfer Service [REQUIRED]Western Union

Transfer Destination [REQUIRED]Lome Tago

Currency Transfered [REQUIRED]

USA Dollars

Amount / How Much That Was Sent [REQUIRED]

$4900.00

Transfer Identification Number / Code [REQUIRED]

830 222 1497

Any Additional Information

NAMPA First transfer $900 # 256 874 9328 second is for $4000 # 830 222 1497...Fake Police reported a three car accident and Edjoe is in hospital and needs more funds to save her life.

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