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MALE SCAMMERS. com
   
First name: Randy
Last name: Morgan
Age: 55
Name aliases:
Randdy, Ranndy
Romance scammer's Location(s):
Accra (Ghana)
Phone number(s):
00233206599526
E-mail address(es):
randymorgan@live.com
randymorgan@hotmail.com
Operates on site(s):
Perfect Match

Scam REPORT(S)

REPORT N1 (added on August, 29, 2012)
Doris (Norway)


A buisness man from Toronto. Owner of company, Export and import of cars, Got an contract from a gold mining company in Canada about digging gold in Accra Ghana and send it to the company.
The payment was 12million euros. Recieved a copy of the contract and the sheck. HCF Bank in UK was the bank who would give him the sheck. Promiced me to move to Norway and send me money from the sheck. Have copy of the transfer to Norway. Allways problems all the time.. For transfering to norway the bank wanted him to pay 2000 euros and again asking for money.. He had astma and used that for make me send money. He didnt have money for staying at the hotel in uk. Asking for money. After the transfer at last started suddenly Interpol had stoped the transfer and wanted a document that the money was clean, To get that a company in uk wanted him to pay 1500 euros and another asking after money. I have not recievd any transfer who should started the 30 august of 2011. Randy is a scammer and i want by this that he must be charged for all the pains he has given me...

Scam Letters

Romance scam letter(s) from Randy Morgan to Doris (Norway)
Hello My Love am not feeling well sure i called the bank and they told me that they will give me a guaranty wen the transfer are started for me to be giving to u take good care for me love u always
randy

Honey i took the money to the company for the insurance certificate, but they said they have two different type of certifcates, they have the international money laundry certificate and the local money laundry certificate and it both cost different prices, the international money laundry certificate cost 4000 euroes and the local money laundry certificate cost 2000 euroes, but the company said i will need the international money laundry certificate not the local money laundry certificate, the money you sent me was for the local money laundry certificate but interpool said they need an international money laundry certificate not local.

well it will take 3 days to get into your accout well the interpool said they need an i

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Created: 2012-08-29    Last updated: 2012-08-29    Views: 872