- Report: #941175
Complaint Review: MR.ALMA OFORI - Accra Select State/Province
Reported By:
giovanni marras -
London, Other, United Kingdom
Submitted:
Updated:
-
Author Confirmed
Why?
MR.ALMA OFORI
MS.102 East Legon Accra Accra, Select State/Province, Ghana
Phone:
+233 265275585
Web:
Categories:
Business Rating:
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MR.ALMA OFORI Mr Alma Ofori is a fake seller of gold bars, used rails and other commodities Accra Ghana
Mr Alma Ofori signs a fake contract for gold bars with a refinery buyer based in Italy. He sends us a bunch of shipping documents and assay report all fake and addressed to another person, and not the actual buyer. When I have asked to address the documents to the actual refinery buyer he sent this email:
From: MR.ALMA OFORI
[mailto:[email protected]]
Sent: 05 September 2012 16:42
To: Giovanni Marras
Subject: Re: Documents attach Corrado Perina
Oh my God this will cost money to change it . please indicate clearly the phone number where the Diplomat can call you. I have call your number several times in enters into answering voice massage. I am tired of calling.
Of course that was the aim of the scam. He sends another email with this test:
From: MR.ALMA OFORI
[mailto:[email protected]]
Sent: 06 September 2012 21:51
To: Giovanni Marras
Subject: Re: Documents attach Corrado PerinaSir,
Please whats your skype ID ? mine is alma.ofori
Account will take much time and will delay since the Envoy has limited time to their diplomatic mission , Western Union Money Transfer is faster. Its not as if am asking you to send money but to assist me to obtain and change the
documents top the buyers name.
Send the money in favor of MR.DESMOND GERALD
Address - Accra Ghana.
MTCN - ?
Senders name - ?
Amount - EURO650.00
Question - Colour
Answer Blue
He is a very danger person and the only aim is to get money out from any buyer pocket he comes across in anything he decides to sell. Contracts and documents are all fake a produced by Alma Ofori in the computer. Please stay away from this person because you will waste your time and if not careful your money also!
From: MR.ALMA OFORI
[mailto:[email protected]]
Sent: 05 September 2012 16:42
To: Giovanni Marras
Subject: Re: Documents attach Corrado Perina
Oh my God this will cost money to change it . please indicate clearly the phone number where the Diplomat can call you. I have call your number several times in enters into answering voice massage. I am tired of calling.
Of course that was the aim of the scam. He sends another email with this test:
From: MR.ALMA OFORI
[mailto:[email protected]]
Sent: 06 September 2012 21:51
To: Giovanni Marras
Subject: Re: Documents attach Corrado PerinaSir,
Please whats your skype ID ? mine is alma.ofori
Account will take much time and will delay since the Envoy has limited time to their diplomatic mission , Western Union Money Transfer is faster. Its not as if am asking you to send money but to assist me to obtain and change the
documents top the buyers name.
Send the money in favor of MR.DESMOND GERALD
Address - Accra Ghana.
MTCN - ?
Senders name - ?
Amount - EURO650.00
Question - Colour
Answer Blue
He is a very danger person and the only aim is to get money out from any buyer pocket he comes across in anything he decides to sell. Contracts and documents are all fake a produced by Alma Ofori in the computer. Please stay away from this person because you will waste your time and if not careful your money also!
1 Updates & Rebuttals
giovanni marras
What is your favorite movie?,Other,
United Kingdom
Alma Ofori is a fake gold seller
#2Author of original report
Tue, October 02, 2012
He sent me this threaten Email and I wonder if any of you out there can help to make this criminal arrested.
From: MR.ALMA OFORI
[mailto:[email protected]]
Sent: 26 September 2012 07:58
To: Giovanni Marras
Subject: I WILL START FROM YOU.
I WILL START FROM YOU.
I have presented you and your family to the chief Witch Craft African gods and I gave you limited time to remove that rubbish trash from google. This is my last warning before you face the consequences. I will NEVER regret to close and finish all your family holds and relatives including any name that related to you.
I WILL START FROM YOU.
Alma Ofori
