Started emailing on personal email acct the following week. Said he was from Sante Fe Springs, CA though was working in Turkey. First needed money because he said on his way back to USA that he had large amount of cash on him in suitcase and they detained him for money laundring, next he was in an accident and needed money to pay half doctor bill, money needed for hotel bill, and hotel bill again, had to pay fine because he was detained again trying to get on plane to US with expired visa, needed money for new visa, needed money to pay balance of doctor bill. All monies sent by me through Western Union.
MTCN:
8838150589 4/10/11 Joe Kalu Igboamagh 600.00
7843498780 4/25/11 Joe Kalu Igboamagh 750.00
3602117152 5/05/11 Jackson Imoh Anana 200.00
4317798497 3/15/11 Oluwole Daniel Adams 800.00
5683311184 3/18/11 Oluwole Daniel Adams 2000.00
9010487291 5/11/11 Oluwole Daniel Adams 1000.00
0261096289 5/17/11 Oluwole Daniel Adams 750.00
3520688500 5/22/11 Oluwole Daniel Adams 950.00
0982507479 6/02/11 Oluwole Daniel Adams 1885.00
1198024491 6/27/11 Oluwole Daniel Adams 100.00
5331999719 7/05/11 Oluwole Daniel Adams 1550.00
1112713435 7/12/11 Oluwole Daniel Adams 900.00
Oluwole Daniel Adams
Besyuzler Sokak Akman
Apt #2D3
Nicosia, Via Mersin 10
Turkey 00000
Joe Kalu Kgboamag (Also is to work at Pera Rose Hotel)
765 Alibaba Sokak
Istanbul, Turkey
Jackson Imoh Anana
364 ezgi Sokak
Istanbul, Turkey
Ojubanire Akeem Olanrewaju
765 IZMIL
Istanbul, Turkey (was to wire to this man, but changed mine and wired to one of the above) Brian Darry also tried to have his bank (Chase Bk, 619 Sweetwater Rd., Spring Valley, CA/bank manager Donald Kuku cell number 323-345-4482)transfer money to my checking account at Citizen's Bank, Aliq., PA but the fraud department picked up on it and shut my account down.
He also had what he said was a client send me a check that he wanted me to cash (amount of $3,995.00)and then wire the money to him. I did not cash the check as i verified online that the account was not an active account. I have the check at home with me. Routing number 0000002013 / acct # 123006800 Drawn on Wells Fargo - 1320 Adams Ave., La Grande, OR 97850-2610 Phone - 541-963-2995 I cant not read the mans signature, but address on check is 2793 SW Country Club Ave., Troutdale, OR
97060-1273
Phone - 503-895-1685
The next thing that occurred: he told me he had a friend (only have first name - Gate) who was going to send my some packages that he wanted me to ship to turkey for him. These were all shoes from Toms or Aldo Shoes. I saved all the packing slips, but i did send the shoes to turkey via USPS to Oluwole Daniel Adams to address noted above. He said he was going to try and sell them to raise money to get back to the states.
I have the email address for man he says is his business partner - Edwardopeter@yahoo.com
The doctor that treated him after accident - Fatih Mehmet at Vatan Hastanesi Hospital.
drmehmet53@yahoo.com - IP 69.22.179.242, but another IP address that I ran from F. Mehmet came up 92.63.9.238
Oluwole Daniel Adams - email - oluwole.adams@yahoo.com IP 92.63.9.238
As mentioned, i have all emails, IMs, wire transfer sheets, and packing slips saved, as well as that check noted above.
Please I know that i was not a good judge of character and i continued to wire money to this man, but i was in a very vunerable state of mind and made stupid mistakes, which i regret and i will have to pay for my stupidity. He virtually got all the money i had saved in the bank, plus i sold jewelry and coins to get cash to send him. I know that i will likely never get my money back and it will take me years just to recoup what i lost. I do have alot of information that i kept and i really hope that someone there will be able to help me.
Thank you.