The documents with names and bank information where the scammers asked to have the money sent. The names may not be the true names of the involved scammers, but perhaps they had bank accounts set up with those names. Most important is the actual bank account information which might be traceable to prosecutable individuals  |
| George Cole INSTRUCTIONS FOR HOW TO WIRE TO SOUTH AFRICA BANK ACCOUNT 3H INTERNATIONAL TRADERS |
 |
| The Swiftcode is for NedBank in Johannesburg, South Africa |
 |
| The swiftcode is for Nedbank in Johannesburg South Africa |
 |
| VICTIM'S NOTATION OF WIRE/ MONEYGRAM TRANSACTIONS IN DECEMBER 2009 AND JANUARY 2010 |
 |
| WIRE TO ALSAYED MAMANN ROUTING NUMBER 021000089, ACCOUNT NUMBER 99333900626 NOTE that while it states that this is to Brooklyn, NY, it is actually to Citibank in New Castle, DE |
 |
| email instructions for sending money to Sunny Okhaifoh, Moneygram account number 09920693965 |
 |
| WIRE TO TENNYSON OSEAGA ROUTING NUMBER 02100021 ACCOUNT 861578474 Note that while it states it is to bank in Brooklyn, NY, it is actually to JP Morgan Chase Bank in Tampa, Florida |
Alsayed Mamann, i know him from new york. He is cheating money from people. I met him 2008. He used to work in new york city sightseeing tours.
ReplyDeleteI can give more details about Alsayed Mamann, if needed. He is cheating people.
ReplyDeletetell us what you know
ReplyDeleteI have intentionally not posted some of the comments I got to this post, which revealed too much information, to protect the individuals making the comments.
ReplyDelete