Check Scams, Debt Collection scams and other financial scams.
#313787 by AlanJones Mon Dec 05, 2016 1:40 pm
Bank Instruments Scammer - Paschal Onwumah - [email protected]

This moron claims to be "a security agent, I work with BNI Ghana , a secret police agency in Ghana and an affiliate of Interpol."

If it wasn't for the fact that he was using a free Gmail email address, I'd have almost believed the rubbish he wrote. Unfortunately, a quick search for his email address revealed the following:

Paschal Onwumah February 05, 2016 | 18:02
We are direct Receiver of S2S/DTC,MT103 ONE WAY AND MT13 CASH TRANSFER.

Send us contract.

Skype:paschal.onwumah1
Email:[email protected]


Security Agent and an arranger of complex financial deals - or just a dumb scammer. My money is on the latter.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#318872 by Paschal Onwumah Mon Feb 06, 2017 7:17 pm
Mod Note: This post was made the scammer himself. He is trying to get his scamming name and email address removed from this thread. Post like this shows that a scammer will lie at all cost to continue to scam.


Atten to:

Mark Wilson

I want to know if brokering of Bank instrument deals for traders is Scam and if you say it is a scam I need a written prove from the person who posted my name to furnish this website on whom I have scammed or have attempted to scam.

The man who posted my name and email id here is the real scammer....

First he goes by name ... Lan Curtis which is a fake name and operates a fraudulent website where he publishes phone numbers belonging to people across the world as scammers with no police record or formal notice to the owner of the phone number. I don’t know who is paying him to be publishing innocent people’s phone numbers.

On the 5th of December 2016 I was facilitating SBLC deal from a Chinese bank and the provider in China needed to speak with the Receiver's Bank Manager Cal Bank Limited Ghana and demanded that we should give him the Manager's phone number. We gave the manager's phone number to the SBLC provider and as they were doing due diligence they found the Cal Bank manger's phone number listed in a scam website as a scammer.

When they told me this I google by my self and found out that it was true. Then I contacted the website that listed this phone number and the fake man LAN CURTIS the operator of this website replied with so many abuses and insults . I told him that I am an agent to BNI in Ghana that we will use international police to track him if he does not furnish us with the police report detailing the crime committed by the victims.

He hurled more abuses and insults in his emails........... I will forward you all the emails we exchanged on that faithful day. Then the next thing he did was to post my name and email in your website as a scammer.
Whom did I scam? Since he posted this trash in your website has any one ever come with a report to confirm that what this man published is true.

With due respect to the operators of this website I am expecting you to vet properly before you allow anything to be published here. Your site is hoisted in the biggest search engine google and you should not allow enemies to be publishing in your website since the accused person has not given his side of story.

I will forward you all the emails I exchanged with this fake man Lan Curtis on the 5th of December 2016 as prove . Please take off my name and business email Id .... [email protected] out of your website as a scammer or I will report this matter to the appropriate authority and your site will produce this publisher before the law court.

Yours Sincerely
Paschal Onwumah
#318874 by Mike Wilson Mon Feb 06, 2017 8:17 pm
Hello Paschal Onwumah,
Thank you for posting and confirming your information. This post will boost your ranking in internet searches which I am sure was the intended purpose of your post.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of reload card number.Payment Via Walmart To Walmart or mentions Cameroon

mikeawilsons @ gmail.com
#318887 by AlanJones Tue Feb 07, 2017 12:17 am
Dumb scammer, Paschal Onwumah wrote:I want to know if brokering of Bank instrument deals for traders is Scam


It is when you're just a dumb Yahoo boy from Ghana who is stealing from people.

Dumb scammer, Paschal Onwumah wrote:the Cal Bank manger's phone number listed in a scam website as a scammer.


And since you bring up the phone numbers, let's give them a bit more publicity. Here's the first dumb message that you sent.

Dear Sir/Madam, My name is Paschal I am a security agent, I work with BNI Ghana , a secret police agency in Ghana and an affiliate of Interpol. We received a report from Mrs Zita Klinogo from Ghana and Mrs Candy also from Ghana that your website published their phone numbers as Scammers .Mrs Zita Klinogo is having the phone number +233248102984 and Mrs Candy\\'s phone number is +233533238007. Mrs Zita is at the moment the Branch Bank manager at CAL BANK LIMITED with office address: 23 Independence avenue P.O. Box 14596, Accra, Ghana and Mrs Candy is a freelance Journalist. We are writing you to furnish us the crime which these noble citizens of Ghana committed that led to the publishing of their phone numbers to the extent that when they give out their phone numbers to business associates and they google their number it will show as scam phone number. We demand to have the detail crime these clients committed within 48hrs and the police report which is linked to the case. Failure to do so within 48hrs we will track the owners of this website and make face them face full wrought of the LAW. We look forward to hear from you. Best regards , Mr. Paschal Onwumah.


+233248102984 is a mobile phone number .- why would a bank be giving out mobile numbers for official business? The answer is that they don't, only dumb scammers who want to pretend to be a bank do that.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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