We are a U.S. Energy & commodity trading company. Last year, we were introduced to one gold seller, Kennedy Ukaga (His fake name is Nana Ahmed), Abibirem Mining Company Ltd.in Ghana. Last November, he proposed to send 12Kgs, if we wire some money for export documents. So, we wired U$12,000 by Western Union to his team members as the attached wire receipts.
However, unfortunately, he didn’t send the promised 12Kgs gold for the last 11 months. He even tried to steal more money from us by saying that the gold had been held at U.K. Airport while his man, Francis Brown Mensah (H0806162) brought it via British Airways by hand-carry. He strongly and repeatedly requested us to send another U$5,000 to clear U.K. Customs. But we refused.
He promised to send 12Kgs or refund our money several times but he didn’t send any gold or refund any money so far after 11 months.
Thus, we would like to submit this criminal report against Nana Ahmed (Abibirem Mining Company Ltd.). He lied and told stories every day until several months ago but now, he cut off communications. So, we concluded he is a 100% fake criminal and decided to report this criminal case to your esteemed Ghana Police Criminal Investigation Department. We have been trying to get our money back from this fake seller so far.
His name is real name is Kennedy Ukaga and fake name is Nana Ahmed. His number is 0265-372-946 (mobile) and 0540-664-617 (office). His e-mail address is [email protected]. We think he lives near Accra. His office in Accra is at P.O. Box WJ 177, Weija, Accra, Ghana.
He has a fake shipping company in Accra. I think the company name is Villawood Ghana Ltd., at 57 Mamprobi, Accra. One member of the company, Richard Kwadwo (Kwadwo Adams) tried to take my money by sending fake 10Kgs export documents later also as the attached. Richard kwadwo’s phone number is 0244-251-018.
Please find his fake passport copy and his company (Abibirem Mining Company Ltd.) legal documents he sent to me so far as the attached.
In addition, we gave him one blackberry phone (U$321) to be paid later as the attached receipt.
Please enforce him and his scamming team members by Police power first for them to refund our money.
Nana Ahmed is fake name and his real name is Kennedy Ukaga. He is Nigerian and doing criminal activities in Ghana now.
In addition, please find his fake passport copy, his pictures, his family pictures, and his house as follows. He steals innocent victims’ money and lives by the money with his family at the big house now.
Please don’t contact this scammer at all. If you contact him, he will offer to send some gold and ask export/shipping documents money in advance. Please don’t send any money in advance. He will never send even 1 gram of gold if you send money in advance.
Please help us to get our fund back from them.
Sincerely yours
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