d.morgan47@yahoo.com

[SlapHappy]

Feedback via the ScamSurvivors.Com [#4903]

What name did the scammer use?*: david morgan
Scammer's email address if you have it.: d.morgan47@yahoo.com
How old did the scammer say they were?*: 45
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: d.morgan47
Address of the scammer's FaceBook, Google+ or other social media site page. .: florida
What site did you first meet the scammer on?: skype
If they asked you to leave the site , where did they take you to?: yahoo
How much money did they demand?: $5000
Name you were told to send the money to. : osebie monday, nwaokoro stanley ogechi, agina akpevweoghene
What country/city were you told to send the money to?: ghana
If they gave you a phone number, please add it here.: +233242630395
How were you to send the money ?: western union
=
Skype name: David Morgan
Skype profile ID name: d.morgan47
Canada
Male
English

+233242630395
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)

[SlapHappy]

There is a scam report online from last week that has one of the same names to send the money to as the above scam.

Sun Feb 22 2015

georgewalton60@gmail.com


George Walton

Hello Love,
How are you doing?....... I will definitely refund your money within 2 weeks as i promised.
Kindly transfer the money through Western Union Money Transfer with the doctor`s details information as the receiver`s name: NWAOKORO STANLEY OGECHI.
Then you will send the MTCN/ Payment Transfer details to me.
I`m making an arrangement to be with you soon.
Take care of yourself and have a nice time.

Your love, George