Scam report about Abena Boakye

First name:  Abena
Last name:  Boakye
Aka:  Abena-sounds like Ghanian or Nigerian
Age:  36
Location:  14 Parkgatan, Knislinge, Sweden
Address:  28933
Phone:  +31687706140
Email:  a.boakye@hotmail.com
On websites:  FilipinoCupid.com
Report:  This report is copy I submitted to Internet Crime Complaint Center (IC3) It was on Dec 20,2014-I was at FilipinoCupid.com internet dating site when a disguised named Abena Agyeiwaah Boakye got interested on my profile and we responded back until I was lured into emotional love blindness in series of emails(I am not in good emotional standing because of recent divorce). These were names given to me by so called Abena who collected the money. For Abena's (her/he) Iphone6: 1-Abena Agyeiwaah Boakye from 14 Parkgatan,Knislinge 28933 Sweden. Thru Western Union on Dec 26,2014- MTCN: 853-056-6024 C$900=5758.55 Swedish Krona. For Canadian Visa Processing for Valentine Day with Me: 2-Bremang Yaarfi Gabriel from 20,Avenue Sylvanus Lome TOGO zipcode:00228. Western Union did not allow me to sent the money to Bremang so I sent to Abena again. Thru Western Union on Dec 29, 2014-MTCN:6006459018 C$1500=9049.855 Swedish Krona. For Abena Stay in Stockholm hotel waiting for visa release: 3-Anthony Miller from 7813 N.Davis Hwy, Pensacola, Florida,32514 US. Thru Western Union on Jan 7,2015-MTCN:772-979-7801 US$651.45 It took a while to withdrew the money because of ID problem. For Abena's Delta Airline ticket from Sweden to Toronto flight on Feb 07,2015 never happened. 4-Anthony Miller from 731 Pensacola Beach Boulevard, FL 32561. Thru MoneyGram on Jan 21,2015. US$760.49 REF#44511840 Thru MoneyGram on Jan 24,2015. US$750. REF#87321373 For Abena's Traveler's check required by Swedish Immgration: 5-Ronald F. Miller who has an account at BBVA Compass Bank at Pensacola FL. The detail below is copy paste from my email to Marion Cusimano of BBVA COmpass Bank wire investigation/AVP (marion.cusimano@bbva.com..tel#12052973000)who was not able to help me because she said I'm not their customer. Hi Marion, Good day, I got your mail. I want to introduce to you myself. My name is Mr Jose V. Cruz and my account# is 35203985-516 at BMO (Bank of Montreal). The following are details of requirement your asking: Amount Wire and Date: $2500 Canadian on Feb 01, 2015 and another $2500 Canadian on Feb 05, 2015. Beneficiary: Name Ronald F. Miller Address: 3550 Ridgecrest Lane City Cantonment State Florida Country US Beneficiary Bank: BBVA Compass Bank Address: 5055 Bayou Blvb City Pensacola State Florida Country US Account# 6713884128 Swift CPASUS44 Route # 063013924 I also asked my BMO bank to help me retrieve my money. Marion, pls help me..If they are able to get this money, they scammed me total of about $10000 Canadian Dollars for the processing of a beautiful woman travel document to come here and meet me at Toronto which all of the sudden when I sent all the money..She can no longer come. It's embarrassing but I have to face reality that I was scammed and deceived. I am sorry to relate to you myself but I just came from a broken marriage and my emotionally standing right now is not good and I'm seeking comfort. Sorry again and hoping all these information will help you process my request to recall some of my money..I appreciate your help. Sincerely Yours, Jose V Cruz Right now when you receive this report February 12,2015 Ronald Miller is still waiting for the money to be withdrewn at BBVA bank at 5055 Bayou Blvd Pensacola Florida ..the scammer is still trying to call me here in Toronto Canada but I'm not responding because I told the so called Abena on Feb 08,2015 that I will be in mexico on Feb 9-17, 2015. The tel # recorder on my cell on Feb 06,2015 at 5:49 am was 14165118946 a voice of woman rushing saying she cannot come here in Toronto cause her mom collapse. So right now the email chains between I and the scammer is still active... I have all the complete email chains,pictures and fabricated scanned documents.I suspect this is a man pretending to be woman.. Pls to whom it may concern SOS..HELP ME..thanks Jose Cruz My BMO bank was able to retrieved the C$5000.00 and Abena still sent email to me. I didn't reply back.

Status of report:  is published in main database with photos


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