28/5 $443.00 Via Western Union for Power of Attorney
29/5 $550.00 Via Western Union for change of ownership
19/6 $4326.00 Via Ria Financial Sevices for unpaid demurrage for two trunks
14/6 $3605.00 Via Ria Financial Services for secure transport from Provident Insurance Co. To Ghana National Bank.
I met Miss Stella Kwame of 178 Kanda Road Accra, Ghana, phone 233 271 66094, email stellschmall. [email protected]. Via Yahoo messenger in July we chatted frequently till April 12th when Miss Kwame stated that her late father had left her two trunks stored at Provident Insurance & Security Co. Ltd. Containing $18.5 million USD and needed my financial assistance to secure there release. Miss Kwame duly provided me with her late fathers last will and testament, and all other relevant documents to me and stated that they were authentic in every way, and also had Barr. Kwame Agati of suite301,37 Military Hospital Road Accra, Ghana, Phone 233273394746 contact me by both phone and email, re the release of the said trunks. I also had Mr. Michael Konte from Provident Insurance & Security Co. Phone 00233 242943492 Ltd. Also contact me by both phone and email for the same reasons.
I was not until Ria Financial Services Australia brought this matter to my attention on Tuesday the 19/6 that they were aware of these people were known as total scammers. I have full documentation, and computer records available for the authorities to peruse
Wayne W. Appleby
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