Mr. Alma Ofori
Mr Alma Ofori is a fake seller of gold bars, used rails and other commodities

Mr Alma Ofori signs a fake contract for gold bars with a refinery buyer based in Italy. He sends us a bunch of shipping documents and assay report all fake and addressed to another person, and not the actual buyer. When I have asked to address the documents to the actual refinery buyer he sent this email:

From: MR. ALMA OFORI
[mailto: allcom00@yahoo. Fr]

Sent: 05 September 16:42

To: Giovanni Marras

Subject: Re: Documents attach Corrado Perina

Oh my God this will cost money to change it. Please indicate clearly the phone number where the Diplomat can call you. I have call your number several times in enters into answering voice massage. I am tired of calling.

Of course that was the aim of the scam. He sends another email with this test:

From: MR. ALMA OFORI
[mailto: allcom00@yahoo. Fr]

Sent: 06 September 21:51

To: Giovanni Marras

Subject: Re: Documents attach Corrado PerinaSir,

Please whats your skype ID? Mine is alma. Ofori

Account will take much time and will delay since the Envoy has limited time to their diplomatic mission, Western Union Money Transfer is faster. Its not as if am asking you to send money but to assist me to obtain and change the
documents top the buyers name.

Send the money in favor of MR. DESMOND GERALD

Address - Accra Ghana.

Mtcn -?

Senders name -?

Amount - EURO650.00

Question - Colour

Answer Blue

He is a very danger person and the only aim is to get money out from any buyer pocket he comes across in anything he decides to sell. Contracts and documents are all fake a produced by Alma Ofori in the computer. Please stay away from this person because you will waste your time and if not careful your money also!

Company: Mr. Alma Ofori
Country: Ghana
City: Accra
Address: MS. 102 East Legon Accra
Phone: 233265275585

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