Scam report about Mr Sebastien Toni

First name:  Mr Sebastien
Last name:  Toni
Age:  40
Location:  Ouagadougou, Burkina Faso
Phone:  +22660796337 and +22655252520
Email:  info@boa.grbfa.com and mrs.aishagaddafi0@gmail.com
On websites:  www.boa.grbfa.com and gmail.com
Report:  The scammers sent many emails to me and offered an investment fund of $16,200,000.00 USD that was deposited at the Bank of Africa in Burkina Faso by late Colonel Gaddafi of Libya. So I was made to pay approximately ?40,000.00 via Western Union and Money Gram to the scammers. And the scammers set up a fake website called www.boa.grbfa.com and a fake Bank Account in my name on www.boa.grbfa.com. Further, the scammers also made me to enter into a romance scam with someone who claimed to be Aisha Gaddafi. The scammers also claimed that Aisha Gaddafi is a refugee, living in Ouagadougou, Burkina Faso. And I was sent many emails from mrs.aishagaddafi0@gmail.com asking me for money since 2015 to 2019. The scammers used a name called Fatima Ahmed Omar as a receiver of monies that I sent to them in Ouagadougou, Burkina Faso via Money Gram and Western Union.

Status of report:  is published in main database with photos


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