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Report #1
She cheated me for 2700USD, that I transfer to a travel Agency, and she cancel the ticket and take the moeny. Accra Police department have got all information I have.
I spoked to the Accra Police department few minutes ago by phone and I told you that I will send you all the information about this.
I got this mail from a friend of me that want to visit me. She is an Ghanian woman, and send me this e-mail on Saturday 08.03.2005:
And I had peyed for her ticket 2700 USD, she did not come because she is arrested at the
All the information I have about her is:
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Her name is Gifty Addea, she live in Accra.
Her mobile phone number is:+233243780885
Her e-mail adderess: giftybabylove@yahoo.com or giftybabylove@hotmail.com
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Here is her last mail after she have been "arrested at the airport",
Hi My Love Baby XXX
I really dont know what is happening to me dear but i think and pray that God the almighty will make a way dear.I dont really understand all this and what is going on here at the airport cos i have been arrested and detained right now dear,remember i told you my grandmum gave me Gold and other jewelleries and i told you i was goint to bring them along with me so that we can sell them there and make alot of money and wear some .Could you belive the Ghana Immigrations told me i have no documentation nor any legal backing that proofs that the gold is mine and that its bounded for one to carry Gold which has not been approved by the Laws of Ghana Gold Diggers and Buyers Association. (LGGDBA).Since the Gold i was carrying was not approved by the LGGDBA the immigration officers arrested me for carrying illegal items on board and that they w ill take me to court and jail me to detention at the court on. 13th September 2005
Baby XXX please try to help me out of this problem and obstacle or else i will be jailed and detained come. 13th September, You will wonder where am sending this mail from,Am sending this from one of the immigration officers office cos i told them i needed to talk to about it since i am in detention as at now i cant go out to give you a call as well though that will be have been better.They said they wont to talk to you as well dear so iwant to give you the immigrattion oifficer who is handling the case so that u call him and talk to him about how best this situation can be solved, cos he's been so good to me since the Incident happened and I think he can be of help.
His number is 011- 233-277-311-250 and his name is Mr. Richard. Or contact Mr. Sylvanos as soon as possible and tell him the problem and he also can help.
Please do all u can to call him and s ee how best you and him can go about things.
I really Love u and I hope God will make a way where there seems to be no w
I love u so much and I cant wait to see u so much.
Your Honey
Gifty
Her Uncle that are the head of the family. ##################################################################################################################################
His name: MR. SAMUEL TETTEH DADIBO
e-mail address: okyeametetteh@yahoo.com
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She also have a travel agency with name Sylvanos, here is all the information I got from him:
Here is all infromation I have about him
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From: SANDG TOURSIT [mailto:sgatourist@yahoo.com]
Sent: 16. august 2005 17:04
To: XXX
Subject: Bank Transfer Details....Mr. XXX
Well Mr. XXX am so sorry I never told you about the Insurance and also for the delay in replying just becos I was busy at the Airport getting some of my clients through, but for the Insurance its cost $300 USD and its done only in a DAY.
Please check this infomations and write it all or Print it to your BANK for them to send in the TRANSFER.
REMITTANCE INSTRUCTION FORM...
Transfer the Total Amount of money .
To:
GHANA INTERNATIONAL BANK
69 CHEAPSIDE,
LONDON EC2P 2BB
SWIFT CODE:- BIC GHIBGB2L
ACCOUNT NO. 001733502
IN THE NAME OF UNIBANK GHANA LIMITED FOR FURTHER CREDIT TO :
MR. SYLVANOS KOFI ANIM
P.O. BOX AJ 1
ALAJO - ACCRA
GHANA - WEST AFRICA
00233
+233-243-411117
Account Number :- ( 0200101149918 ) <--------------------------- (I transfere 2700 USD to this account.)
Mr. Sylvanos
Managing Director
SGA TOURIST LTD.
55th Cresent Link,
Dzorwulu - Accra
Ghana - West Africa.
Working Hours:
Mondays -- Friday
9:00 am to 5:30 pm
Saturdays - Sundays.
24hrs
Website:- www.sgatourghana.tk
Email:- sgatourist@yahoo.com
sgatourconsult@hotmail.com
Tel:- +233- 2434-11117
Fax:- +233-21- 424554
The confirmation about her ticket:
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Hello Mr. XXX,
Kindly check and get back to me.
Please call me as soon as you get this.
MISS GIFTY ADDEA
Reservation code: KFGUOK
FLIGHT DETAILS....
Fri, Sep 2-Sat, Sep 3: KLM ROYAL DUTCH AIRLINES, KL 0590
From: ACCRA, GHANA (ACC) map Departs: 9:25pm
Gate: Check for latest information
To: AMSTERDAM, NETHERLANDS (AMS) map Arrives: 6:15am
Class: Standard Seat: Check-In Required
Status: Confirmed Confirmation: 7SGLKU
Meal: Dinner , Continental Breakfast Smoking: No
Aircraft: MCDONNELL DOUGLAS MD-11 JET Mileage: 3240
Flight Time: 6 hours and 50 minutes
Verify flight times prior to departure
<br />
Sat, Sep 3: KLM ROYAL DUTCH AIRLINES, KL 1199
From: AMSTERDAM, NETHERLANDS (AMS) map Departs: 9:20am
Gate: Check for latest information
To: STAVANGER, NORWAY (SVG) map Arrives: 10:55am
Class: Standard Seat: Check-In Required
Status: Confirmed Confirmation: 7SGLKU
Meal: Meals Smoking: No
Aircraft: BOEING 737 JET Mileage: 456
Flight Time: 1 hours and 35 minutes
Verify flight times prior to departure
Tue, Feb 28: KLM ROYAL DUTCH AIRLINES, KL 1200<br />
Operated by KLM CITYHOPPER
From: STAVANGER, NORWAY (SVG) map Departs: 11:35am
Gate: Check for latest information
To: AMSTERDAM, NETHERLANDS (AMS) map Arrives: 1:10pm
Class: Standard Seat: Check-In Required
Status: Confirmed Confirmation: 7SGLKU
Meal: Meals Smoking: No
Aircraft: FOKKER 100 JET Mileage: 456
Flight Time: 1 hours and 35 minutes Verify flight times prior to departure
Tue, Feb 28: KLM ROYAL DUTCH AIRLINES, KL 0589
From: AMSTERDAM, NETHERLANDS (AMS) map Departs: 2:20pm
Gate: Check for latest information
To: ACCRA, GHANA (ACC) map Arrives: 8:05pm
Class: Standard Seat: Check-In Required
Status: Confirmed Confirmation: 7SGLKU
Meal: Dinner , Snack or Brunch Smoking: No
Aircraft: MCDONNELL DOUGLAS MD-11 JET Mileage: 3240
Flight Time: 6 hours and 45 minutes
Verify flight times prior to departure
ARRANGER REMARKS
Notes: *ELECTRONIC TICKET* POSITIVE IDENTIFICATION REQUIRED
AT CHECK IN.
REQUEST TERMS/CONDITIONS OF TRAVEL AND CARRIER
LIABILITY NOTICES FROM RESTRICTIONS
NON REFUNDABLE/PENALTY FOR CHANGES.
PLEASE CHECK IN 1 1/2 HOURS AT GATE PRIOR TO DEPARTURE
AIRCRAFT DOORS CLOSE 5 MINUTES TO DEPARTURE.
THANK YOU.
Kind Regards,
Mr. Sylvanos
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What do I want you to do:
As you can see by the mail I received today she told she is arressted and put in jail.
Can you please give me a replay and tell if her storry are correct or not.
She carry with her 8 diamant's and gold for about 450.000USD, I have been told.
Pls replay and give me information about if this is correct or not.
If this is not correct I hope you can find this woman and travel agent Mr.Sylvanos and her uncle Mr. Samuel Tatteh Dadibo and try to get my money back.
Best regards
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Report #2
I want to report another case of scamming involving the same 3 Scammers that were on yoursite on the net that I lost my money to. I wish I had found your site previously. Unfortunately I foolishly lost $107,982.60 AUD They were Gifty Addea, Sylvanos Kofi Anim, Okyeame Tetteh-Dadibo and a Theresa Tetteh, a member of this scamming ring. This involved gold, diamonds, visas, airfares and hospital medical expenses. It also involved lies about detainment in police stations and airports and what ever my $107,982.60 can buy in Ghana. This also involved lies would you believe about their devote devotion to christianity and devotion to god and the Presbyterian Church.
What a joke!!!!!
I have finally woken up to this now I do not have any money left!!!
I was reported by them from a very wise and honest girl in Ghana that realised that her friend Theresa Tetteh and her boyfriend Kofi Anim Sylvanos were scamming me. She went immediately to the Police there and explained every thing to them.
Ramone Bekoe (Bless) blessbekoe12@yahoo.com is the undercover detective to contact at Ghana Police working on 419 fruads there I wish I knew this in OCTOBER 1994.
I contacted ghanapolice.org from there links on their website previously by email and got no response despite filling out there report a crime link and sending it.
Luckily that her ex-friend now!!!! Mariam Yussif 233241911629 mariaamay@yahoo.com and mariaamay@hotmail.com alerted me of this dishonesty.from Theresa Tetteh and her boyfriend Kofi Anim (Sylvanos is just a name he made up). when my phone number was left on her phone that Theresa Tetteh lent off her. SGA Tour Consult sgatourconsult@hotmail.com is also just a made up name for his company to launder money through just like his email sgatourist@yahoo.com . He is in fact the propietor of Gnanagals4u a prostitution parlor! That no lonjger has a web page on the Internet after I found it web trawling and alerted 0Theresa Tetteh to my find. She is one of his gals! and part owner.
I have sent all my Western Union reciepts to Bless and his arrest is imminent!
I also reported it to scam watch here in Perth to Karin Bembridge KBembridge@docep.wa.gov.au a compliance officcer with DOCEP here in Perth who looks after Scamwatch here.
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