Scam Awareness Center, busted the biggest Scam Operator from Ghana - TopicsExpress



          

Scam Awareness Center, busted the biggest Scam Operator from Ghana Mr.Zuza Amos Ocycle, We tracked him baited him since May,2013, made him to flew to Chennai from Delhi, lured him large margin money if he comes to my place. Again in November rang up his Indian Mobile number 00+91+9654045808 and said Sir, This is Isaac James, sir I have sent you the money by bank then he asked which bank,and asked me to send the service charges to the Indian bank account of Mr.Ram Kumar Account number 20243439826 Ifsc code sbin0000596 Branch Sadar Bazar, PanNo. DREPK 09410Q .Our team Head Marianne from sweden, wrote to him as she is a Billionaire and wanted to send Zuza Amos, funds to open orphanages across 54 African countries. Zuza fallen in our trap.Then Marianne emailed him that she sent 0.35 million Indian Rupees to Isaac James Bank account onward to deliver to Zuza living in Delhi. I introduced Marianne as my billionaire sponsor from Sweden, We created a portion of Katrina Personal secretary to Rich Marianne, the scam artist Zuza who deceived thousands of victims in India, been gone mad that he got the opportunity to scam a swedish Billionaire.He started demanding when myself will send him 0.35 million rupees to him. I told him since it is foreign currency to deliver to a foreigner, (African, my bank manager demanding pass port scan, otherwise,Marianne already complained to the Swedish principals of the bank, the bank manager of Isaac James(my acting name) is not taking speedy action of reaching 0.35 millions from Isaac James account to Zuza account in India to India. Zuza was commanding and demanding for his money.I told if he do not send the pass port, the local bank manager will lose the job, then he comes to Delhi and take the banking transaction of Ram kumar ,and see the CCTV footage in ATM machine, which reveals Zuza photo and he will complain to police on him for not sending the pass port in time thus bank manager lost his job. I gave 2 options to Zuza (1) is to send the pass port scans immediately, (2) just to send an email to Marianne stating that Isaac James(my fake name,because I have trapped this same guy on his name as George Mbeki, and he narrowly escaped) stating that Isaac James sent the money 0.35 million Rupees. But Zuza did not want to lose 0,35 million rupees from Marianne via my bank account. So finally he gave his real pass port scans. So he is got openly caught.We offer our services to any Government in the world, that we can catch thousands of Internet fraudsters like this per day with complete legal evidence.His chapter is closed now in India and elsewhere.We have informed the Interpol and they are tracking him.
Posted on: Mon, 29 Dec 2014 16:55:42 +0000

Trending Topics



Recently Viewed Topics




© 2015