Individual not Company
Consumer Report

I fell for a person pretending to be a US service man (sgtbenedwards50@gmail.com)... After exchanging photos and many emails and chating he asked me for money first for his son's birthday, then for a computer and then again to pay for his son's teacher. Which I sent, thinking I was helping him... And his son living with his uncle... Well, this person is not in the military...
It took awhile after I sent the monies before I (and my daughter in law) found out more information about him... He has finally confessed that he actually lives in Ghana. His name is Benjamin Lamptey and his address is:
121 Santana Lane
Acura Ghana 00233
the phone number from which I was called is 23326686414

~
On August 23
Western Union Number: 292422229
Control Number: 7393605178
Amount: $428.00

To Benjamin Lamptey
date Fri, Sep 9 at 6:46 PM
subject Re: MoneyGram
The amount is $ 2,040.00
The Reference Number for the new one is 73289384.
According to this receipt it was sent out at 3:53pm my time.
This shows the amount to be received as 2988.96
The local wal mart was so apologetic for this inconvenience.
NOTE: this took two trips driving over 50 miles
Account: Name: Lixesh Ent.
Account #: 4050801892
Bank Name: Zenith Bank (Ghana) Ltd.
Branch: Graphic Road Branch.
Swift Code: ZEBLGHAC.

Correspondent bank: citibank new york.
Swift code: citius33
fedwire: //fw021000089

Wednesday, September 21 12:40 AM
Subject: information
Benny and Uncle Ben:
The reference # 20110920QMGFT013001157
the transfer was sent at 11:55am today

Amount: $4,078.00

~

I have saved every email and other correspondence, the receipts from monies sent and everything else possible.

I know that I will probably never see any of my money back; however, hopefully he can be stopped from scamming other women like myself!
Sincerely,
WLFische

Company: Individual not Company
Country: USA

  <     >