by Mountain Goat
Romance scammer pretending to train the German Army in Mali; trunk box scam
His phone number: +49 15119685957
Fake shipping company used for trunk box delivery: http://ghana.asp-shipping.com (reported)
Fake bank involved: http://funds.green-linkservices.com (reported)
Moneygram and RIA mule: Tom Selassie
Bank mule used:
Name: Marcus Cephas
Adress-PMB, G.P.O
Swiftcode: ECOCGHAC Ecobank Ghana
IBAN: 0423014482702001 in Accra/Ghana
Other phone numbers used in the scam:
+233504040821, +233231668735, +233269671731, +233504040283
His phone number: +49 15119685957
Fake shipping company used for trunk box delivery: http://ghana.asp-shipping.com (reported)
Fake bank involved: http://funds.green-linkservices.com (reported)
Moneygram and RIA mule: Tom Selassie
Bank mule used:
Name: Marcus Cephas
Adress-PMB, G.P.O
Swiftcode: ECOCGHAC Ecobank Ghana
IBAN: 0423014482702001 in Accra/Ghana
Other phone numbers used in the scam:
+233504040821, +233231668735, +233269671731, +233504040283
