Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#58764 by began steele Wed Jul 13, 2011 7:52 pm
This criminal first came to notice when it tried to join looker.com with 3 profiles using fake profile details and proxies. The information was added to scammer email addresses accessible to Google and also to Taglisted. This individual is advertising itself on sites that are nothing to do with business interests and more to deal with romance scams. Email search reveals that this is claiming to be from China on Tagged ( HIDDEN ON PROFILE VIEW AND VISIBLE ON EMAIL SEARCH )
It is also running investment scams.
More details are given below.

------- Original Message --------
Subject: Petition of E-mail blacklisted
Date: Thu, 26 May 2011 13:29:03 -0700 (PDT)
From: Charles Asiedu-Poku <[email protected]>
Reply-To: Charles Asiedu-Poku <[email protected]>
To: [email protected] <[email protected]>
Dear xxxxxxx
Yesterday it came to my notice that my e-mail address and my identity have been tag on a site call taglisted as a scammer. I therefore follow up by registering on the site to see the reality or the truth of the information made available to me. Upon registeration i found that out that my e-mail address has been listed as a scammer.
I wrote through the contact information made available on the taglisted site but there has not been any response, realising that you are one of the administrator and moderators on the the site, I decided to write to petition that my e-mail be address be removed form the list as i am not a scammer as the site indicates. Beside, If you have a geniune reason of tagging me a scammer please bring the reason(s) to my notice and I will be ready to proof my case.
Counting on your quick response.
Regards
Charles Asiedu-Poku
C A P F I E L D S
Post Office Box ABK 209
Abeka-Accra, Ghana-West Africa
Office: +233 (0) 302 40 96 11 / +233 (0) 289 555 947
Mobile: +233 (0) 244 052 420 / +233 (0) 277 851 082
E-mail: [email protected] / [email protected]
website: http://www.capfieldsgh.com

http://www.tagged.com/capkonkonko
[email protected]
[email protected]
[email protected]
[email protected]


Nana Kwame, 37
China
Search result by email address on Tagged

http://www.tagged.com/capkonkonko
Age: 37
Everywhere else it is Ghana
http://www.myspace.com/107586165
http://profilespace.tubely.com/profile.php?p_id=73647
http://www.flixster.com/user/charlesasiedupoku
Charles Asiedu-Poku
Male, 37, Obuasi, Ashanti, Ghana
Business Associate who are willing to invest in Ghana and to help move our investment company into investment banking in Ghana. Skype ID:cap12345678 Yahoo ID: charlesasiedupoku QQ:1265563490

http://www.facebook.com/pages/CAPFIELDS ... 5064831920
http://www.wayn.com/profiles/Charles7090
http://person.com/personals.phtml?user_id=1328044

USER ID: 1328044
Nickname: nanakwame8
Name: nana
Age: 39 (Jan 2, 1972)A LIE
Gender: Male
Country: Ghana
State/Region: Greater Accra
City: Accra
Distance: N/A
Registered: Nov 30, 2007, 08:45
Last login: Apr 8, 2008, 17:04

http://www.zorpia.com/cap123456789?fromsearch=1
Hi, my name is Charles Asiedu-Poku. I'm a 37 year-old Ghanaian male,currently in Kumasi, Ghana.

http://www.capfieldsgh.com/
http://www.linkedin.com/company/capfiel ... -companies

http://www.facebook.com/pages/CAPFIELDS ... 20?sk=info

Location
Box ABK 209, Abeka, Accra, Ghana
Affiliation
Capfields Engineering & Supply Company Limited
About
Hello folks please suggest Capfields investment page to your friend & and ask your friends to do same. We want to reach many people via FB let close the gap of poverty. Call on us for your business facility support. Your Total Financial Solution
Email
[email protected]
Phone
(+233)(0)21409611

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
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