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by igeorgi71 Tue Feb 09, 2010 11:47 am
Then we learned to go to the bank to transfer money into his account and he is repaying with others.But in the bank arise a problem, because the amount was $ 13,200 . I had to go to the Central office of the bank and to meet with general manager.During this time, the license holder phoned several times that GDDO officer waiting for us.Ultimately translated $ 12,000 in the account of Patrick and downloaded $ 1150 in cash for state charges.From the bank back in the office where the officer had to come from GDDO.Time was around 15.30, some spoke of the license holder and he said that this call is GDDO that currently runs another check and once completed they will invite us.At 16.30 hours arrived man who presented to an officer of GDDO packed diamond saw and said that the decrease is too late to do the check tomorrow. envelopes seal it in a box and took them.
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by igeorgi71 Tue Feb 09, 2010 11:48 am
Learned to 9.30 in the morning. Driver ride me to the hotel again in the evening we went to the restaurant, and learned in the morning to take me in 8.00.The next morning came Patrick and his brother. Patrick asked me $ 600 more for an extra charge for the inspection and said that the driver is traveling with us and drove us to GDDO to pack before me diamonds.Patrick went and I stayed with his brother to wait.The driver slowed down, but come.We got in the car and set off.At this point, called Patrick and said yesterday that the old man had crashed en route to the miners village and was hospitalized.This was a problem because he had to attend the examination.I asked him what we do.He said to wait for him, explained
by igeorgi71 Tue Feb 09, 2010 11:49 am
something of his brother and continued.Arrived under a bridge on the pier where the boat stops at the airport.I asked the brother of Patrick, what we do here. He said that Patrick would come any moment and go to pick someone who is authorized by the old man to represent him.At that moment, doubted that something is wrong. I called my partners and told them to call the bank to block money.I called and the bank manager to tell him that I cheated to notify police, but failed to explain good, because this time Patrick"s brother went to me.At that time Patrick comes.Was visibly nervous, said that the verification rate of diamonds valued higher than the invoice and that the state fee will be $ 2265 more.Asked to call their partners and tell them to send money by Western Union on his name.At this point I was quite sure that this is a scam.I called my partners and told them that everything is a scam, to block the money and notify police.
by igeorgi71 Tue Feb 09, 2010 11:50 am
To Patrick I told that my partners will transfer money into my account and from there I will pay the state.Patrick agreed and said that he would go with the driver to take a person authorized by the old man, and me and his brother we will take another car and we will meet in GDDO.He went and we were left to wait under the bridge.After about five minutes Patrick called and said that it is better to get a taxi will get faster.Patrick"s brother told me to wait for him that he will call a taxi and get me, but I told him that he would go with him.We went out on the road, he stopped the taxi and started to negotiate something with the driver.Suddenly jumped up and shouted at the taxi driver to drive.However, I also managed to climb into the taxi. Shouted what are you doing? I told the driver to stop the car. But he did not stop.Then scrimmage, passing along some buildings and I saw people. I opened the door to call for help, and this moment he dumped me by taxi.People helped me to get up and call the police. They taken me to the police station.There I gave testimony.Together with the police went to the bank, but my regret was that Patrick was able to withdraw all the money.
by igeorgi71 Tue Feb 09, 2010 11:51 am
Told the chief of police that will donate 10% of amount to the Government of Sierra Leone, if I returned.Also requested a police escort to the airport, because I was afraid of being attacked on the road.Chief agreed and gave me a policeman on guard.So I got to the airport and came back home. Two days after I got home, I got a new email from Patrick.In it, he apologized that the misunderstanding happened that his brother has received stupid and so on.The next day wrote back that everything with the old man is now OK, and we can finish the deal. He wanted to send money to the state charges and he would send me the goods.I told him to shape the export and send me the goods on a courier company and I will pay them as soon as the goods arrive in the diamond office in Sofia.He continued to insist to first send money.That pissed me off and gave him three options to choose.
by igeorgi71 Tue Feb 09, 2010 11:56 am
1. Shaping all documents and send the goods on Monday, and once they arrive in Bulgaria receive the remainder of the money as we agreed. And if everything is okay at the beginning of March I will arrive with Miss Koleva,for a serious deal.
2. Void the deal and must send me back my money, can keep $ 300 as compensation (to me back 12650 $).
3. Do nothing of the above. In this case, you, old man, and your friends will become a people wanted byInterpol,
And not only them!!!
The choice is yours, as you chose what will wake up on Tuesday.
From that moment he no wrote. That was on Friday 05/02/2010.

This is my story briefly.

Now I'm determined not to let this man Patrick Nagbeh not punished
Anyone who wants to join me in my efforts to punish that person is welcome.

To be continued
by Ralph Tue Feb 09, 2010 9:25 pm
Hi igeorgi

Welcome to Scamwarners.

Thank you for posting your account of this scammer, by having the details posted publicly there is a good chance his victims will find this post and avoid being scammed.

I am presuming that this scammer has some of your real information, that being the case it is not safe for you to continue email him, please stop communicating with him immediately.

What you are doing now is called "scambaiting" and it is not recomended for thos who have not been trained in how to do it safely.

If deliberately writing to scammers interests you, please visit www.419eater.com where they can teach you to do it safely.
by baosan Sun Mar 21, 2010 1:27 am
Hi all!

Patrick Nagbeh is a very small guy who is not able to manage a such scam. I'm certain of that. In fact, it would be very interesting to know name used as exportator's license, name of the guy who has shown you diamonds, etc. Nagbeh ripped me off too but he's not my main target.

Apparently, you began to deal with Police. By curiosity, how much did you pay Police for they give you an escort to airport? You promise to give 10% to Sierra Leone state if Police recovers your money? You may promise everything, they will never give you back your money. In fact, they will only share it with Nagbeh and Companies. Because this is the main business in Sierra Leone. Rip the foreigners off.

Detective Sergeant Umar Sesay (N°3365 - Criminal Investigation Department) has recovered $12,000 on behalf of me from another scammer. So, I never saw back my money. Lost. Disappeared. And next, this policeman has had only bullshits to report me. Even, he has been shameless enough to require "new funds through Western Union because his guys have many things to purchase".

And then, I reported the case to Abdul Tejan-Cole, President of Anti-Corruption Commission. Not over 1 hour after I sent him email, he required "details and proofs urgently", and then, promised to interview Detective Sergeant Umar Sesay and investigate. For sure, an investigation was ordered. I would even be guessing some money -my money- has changed of pocket. But, still not mine. After that, silence.

After 2 years, I do not hope anymore to recover my money because the Sierra Leonean system is over corrupted, so corrupted they are able to promise everything to you, but first of all, you need to send them money for that. Just for seing nothing will happen.

Here is Sierra Leone !

PS/ Georgi... It's not surprising Patrick Nagbeh didn't pick you at airport. He's very scary of water, and then simply crossing the laguna by boat is something making him pissing in pant ! ;-)

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