Scammer Annick Johnkoussai

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First name:Annick
Last name:Johnkoussai
Age: 25
Location(s): Abidjan (Cote D'Ivoire)
Address(es): unknown
Phone number(s): 2567765834
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on July, 3, 2013)

It was about three months ago that I received an email from the sender identified herself as Annick johnkoussai(f)23 years old from 09 koumassi,cote d'lavoir,Abidjan,IvoryCoastshe said that she was deaf she said that her father was poisoned by her uncle and died. she is in a terrible state and feared for her life. He left behind a trunk containing family treasures and would like me to transfer it to my country where she would join me for her safety. She said that she has made me the sole benificiary. She then introduced me to a company named:Chase storage security company. Managed by Hadji Babakan. Address koumassi,cote d'lavoir,Abidjan. Ivory coast: email address: tel# 256-776-5834. Annick told me to contact hadji about making me the official benificiry and for the transfer, I was charged $350.00 for documentation,which I paid via western Union. I told her to get the receipt. She never mentioned anything. They assured me that the paper work was completed. Annick then asked me to send her $150.00 to make her passport,which I did. After one week she said that the passport was ready. I really believed that they were good and trust worthy. She and hadji are working together. Payments made to hadji,was sent in the name of Mark Limba of the same company.Hadji told me to make payment to this persoin.Hadji told me that mark limba was their lawyer. Now. Hadji charged me $500.00 to transfer the consignment. Annick assured me that the diplomat was on the way with the box. The diplomat named Mike dickson would travel from koumassi to my country. After a day I called to find out the matter for the diplomat did not arrived. Hadji told me that the diplomat and consignment was held up in holland. They needed to get some clearance documents to avoid was annick's wish that the box be delievered to me sealed. Again I was asked to pay $900.00. I paid $700.00. Annick said she would pay the remaining $200.00.I also had to pay another $400.00,again that the box be deievered sealed. This time I made payment to annick because I became suspicious. She assured me that everything was alright.I still believed that I was helping her. Finally, the diplomat would arrive on Aruba with the consignment. Time passed, and nothing. I emailed annick and called hadji. They both mentioned that the diplomat was on aruba but had been held by customs and the consignment confiscated. At this point I got angry. I immediately called the customs,immigration and the airline. Theyconfirmed that this was not true. I realised that I was robbed. They still insisted. And asked for $7000.00. That was the end. I tried to help someone in desperation,but I ended up being robbed of $2100.00 this is just not right. This act is evil. I wish to bring these thieves to jusice. We communicated via email. And often spoke to hadji on the phone. Their emails are oppened but does not reply my mails now. Hadji no longer answers the phone. The line is still opened.

Julius (Aruba)