Scammer's Profile Text:
lady with gold legacy who wants relation with me and sending gold to me for sail, but stranded at Gatwick airport customers; had to pay 26000, and after asking still more, refused, so lost money and no gold at all:
Cynthia Agy, Achimotastreet HN4, Tantral Hill, Accra 00233, +233 24 0725229
working together with:
lawyer Michael Brown, [email protected], PMB Cantonments 43, Accra, +233 23 1317496
Bank account name: Silhouet LTD, account: 1050160607518, FBLIGHAC, Fedility Bank Ghana LTD, PMB Cantonments 43, Accra, Ghana.
working with shipping firm: Direct express LTD, www. dexp.com, Peter Boateng, +233 50 5327118, [email protected]
Bank account name (possible real scammer?): C.J. Chimpukuso, +44 2695 335195, BIC/Swift: GB17NWBK54410041342303, Natwest Bank, 19 Central square London. (part of the money could be blocked and will be sent back).
Possibly they work together with: Nyarko Emmanuella (she knew about the big money scam), [email protected], +233 54 4826941, Kumasi-Suame, and her (police) brother: Grodfred Frimpong, [email protected], working together with and sent money to (to bring other scammers to court...):
Suame Eco Bank Tarkwa, account mr. Richard Boakye, +233 24 4467899.
Scammer for whom was warned and should be arrested, but still acting:
lawyer Christian Nwachukwu, [email protected], +233 57 6359477, working for:
Comfort Danquah, pictures and movies often used by scammers, real name Josie Ann Muller, former? Canadian soft porno star, [email protected], +233 24 3841365, Kumasi.
They warned for her former attorney: Jason Danquah, jasondanquah [email protected], +233 57 3596174, Abeca Accra 00233, Prudential Bank LTD, PUBKGHAC, account nr: 0210058745006,
He sent 5 gold bars to USA and should pay me in parts, but only paid costs and got nothing until now, sent to:
Jerry Noble, Noble Company LTD, [email protected], +1 501 7570984959, 1134 St Ave Suite 101, Little Rock, AR72204. Tried eBICs, check and cash by UN-sending scams.