I meet an army guy on speeddating and talk with him for a while and felt he was one of our guys severing for our country. He ask me that he want to retire from the army but he had to put a block on his money in CA. Relate to his ex-wife. I sent him the money for a ticket home for 3,200 ticket to come to South Carolina. Then I found him using other names and doing the same to other people. I told him I had no more money that I had sent him all I had for his ticket home because he would ask for small amounts of money. He would go by Maxwell k Strommen and James was his new name to get other women. I really through it was one of our army guy's fight. He told me he was station in Maylasia. I wire the money for the ticket.
Trace # 201210230958053206961030
The information is a wire to Nana Anak Jeffery Abbas KMR account.
OFAC Result
88.89 Sudan Commercial Bank, SD, fka, SDN
86.75, Tanchon Commerical Bank, KP, SDN
84.21, Commerical Bank of Syria, SY, SDN
0 comments