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STOP SCAMMERS. com
   
First name: Rukaya
Last name: Musa
Age: 32
Name aliases:
Rukaiya
Scammer's Location(s):
Accra (Ghana)
Address(es):
p.o.box 12366, Accra, North Ghana, 00233
Phone number(s):
00233261237537
E-mail address(es):
howsl@hotmail.com
Operates on site(s):
Match

Scam REPORT(S)

REPORT N1 (added on May, 6, 2009)
Esa (Australia)


She contacted me through match, at first she didnt ask for money, after e-mails and chatting for 2 weeks,then I offered her little amount of money, but as I couldnt go through with it quick enough , she started to be demanding, at least I dint lose money, but she is good in make belief and I easily could have ben fooled and sent lot of money to her for marriage.

Scam Letters

Emails from Rukaya Musa to Esa (Australia)
BANK NAME.....Merchant Bank
SWIFT CODE...MBGHAC(MBGHGHAC)
ACCOUNT NAME....Abdul Rashid Iddriss
ACCOUNT NUMBER...000121388214
BRANCH...Abeka,Accra
COUNTRY..Ghana
ADDRESS....P.box 12366 Accra North,
STREET....27th Kwashie Road
HOUSE NUMBER......270/27
Created: 2009-05-06    Last updated: 2014-10-08    Views: 1168