I first met Phillip Ledd on the be2 dating site and later found that his account had been cancelled because of suspected scam activity. He stated that he lived in Tasmania and asked for money because he was stuck in South Africa on business and needed to get home to Tasmania, which is when I sent him the above amount. We connected through email, then messenger and later by phone. His phone no. Being (Personal Info Removed).
I have never paid money to him in his name directly it went to another person in the name of
Christopher Theophilus Tel Addico [maybe Tei Addico]
501 Lilaron Pretorius Street.
Arcadia
Pretoria
South Africa 0001.
And now he wants $15000 paid into a bank account in the USA to a third person by 19th September details of that account are as follows -
Kathleen D Yando.
Peoples united bank
27 Main Street
Pittsfield
ME 04967.
ABA routine: 221172186
A/C no (Personal Info Removed) I am hoping with the bank account details they can be stopped Thanking you
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