by avi
Mon Oct 26, 2009 4:30 am
On May 2008, I met in Freetown a Sierra Leonean citizen.
His name is Moses SESAY and his address is:
137 D Wilkinson Road
Freetown, Sierra Leone
Tel: (+232) 30 74 07 40
Tel: (+232) 33 84 16 56
Tel: (+232) 30 92 28 68
Email: [email protected]
Skype: gemproducts
BANK REFERENCE:
ECOBANK SIERRA LEONE LTD
Lightfoot Boston Street
Freetown, Sierra Leone
ACCOUNT NAME: MOSES O. SESAY
ACCOUNT NUMBER: 5001029510215
Moses SESAY is it his genuine name or is it a fake name?
According to my last information, Moses SESAY runs a company named KOROMA MINING COMPANY LIMITED located 11 Rose Road, Freetown, Sierra Leone.
Tel: +232 33 30 66 77-79
His new name is it IBRAHIM KOROMA or is it simply his real name ?
By the way… HERE ARE THE FACTS MAKING OF HIM A SCAMMER…
On August 26th, 2008, on behalf of me, Moses SESAY has received a very important amount (BY CASH!) from the hands of DETECTIVE SERGEANT XXX, Police officer at the CID, Sierra Leone. This money was mine and I’m able to prove it.
Contact details of Detective Sergeant XXX (CID) are available by request, and could be published here soon.
Despite hundreds harassing demands during much more than 1 year, DETECTIVE SERGEANT XXX NEVER PROVIDED NEITHER COPY OF RECEIPT NOR PROOF OF MONEY RELEASED.
Moses SESAY and Detective Sergeant XXX agreed to confirm by phone that my money was released to Moses SESAY, and next, I then agreed to purchase diamonds to Moses SESAY with that money.
1 year and a half later, I have received neither diamonds from Moses SESAY nor money-back from anyone. Therefore, I only may say: I HAVE BEEN RIPPED OFF!!!
The most funniest thing is that Moses SESAY required and ever requires today much more money to deliver diamonds to me, even if he has been paid by advance from the hands of a policeman. And the most ugliest thing is that DETECTIVE SERGEANT XXX also required “some money by Western Union because his guys have many things to purchase” for processing an arrest of Moses SESAY. As I haven’t sent money to anyone, Moses SESAY has not shipped my diamonds, and Detective Sergeant XXX has done absolutely anything. SWINDLE.
Indeed, ABSOLUTELY NOTHING HAPPENED to them.
Moses SESAY RIPPED ME OFF. That’s sure.
Next, I obviously suspect Detective Sergeant XXX to be his accomplice through this swindle or simply to be corrupted like a very large part of governments officers in Sierra Leone.
Could I think something else ???
Like the Anti Corruption Commission in Sierra Leone seems to be efficient, especially through its president, Mr. Abdul Tejan-Cole, particularly through speeches in front of medias, I contacted him at [email protected] . Not over 2 hours after my initial message, Mr. Tejan-Cole required all details and proofs that I forwarded him. Next, he promised me to investigate and then, whole silent.
The same fact also happened with Mr. Fidelis ADELE, Managing Director of Concord Times SL, [email protected] who has been very upset to know his name was published through this forum.
Why these 2 gentlemen, as soon as they have received details and proofs of the scam, are they suddenly silencer?
In this criminal case, many questions remain without response.
All comments / Suggestions will be welcome.
His name is Moses SESAY and his address is:
137 D Wilkinson Road
Freetown, Sierra Leone
Tel: (+232) 30 74 07 40
Tel: (+232) 33 84 16 56
Tel: (+232) 30 92 28 68
Email: [email protected]
Skype: gemproducts
BANK REFERENCE:
ECOBANK SIERRA LEONE LTD
Lightfoot Boston Street
Freetown, Sierra Leone
ACCOUNT NAME: MOSES O. SESAY
ACCOUNT NUMBER: 5001029510215
Moses SESAY is it his genuine name or is it a fake name?
According to my last information, Moses SESAY runs a company named KOROMA MINING COMPANY LIMITED located 11 Rose Road, Freetown, Sierra Leone.
Tel: +232 33 30 66 77-79
His new name is it IBRAHIM KOROMA or is it simply his real name ?
By the way… HERE ARE THE FACTS MAKING OF HIM A SCAMMER…
On August 26th, 2008, on behalf of me, Moses SESAY has received a very important amount (BY CASH!) from the hands of DETECTIVE SERGEANT XXX, Police officer at the CID, Sierra Leone. This money was mine and I’m able to prove it.
Contact details of Detective Sergeant XXX (CID) are available by request, and could be published here soon.
Despite hundreds harassing demands during much more than 1 year, DETECTIVE SERGEANT XXX NEVER PROVIDED NEITHER COPY OF RECEIPT NOR PROOF OF MONEY RELEASED.
Moses SESAY and Detective Sergeant XXX agreed to confirm by phone that my money was released to Moses SESAY, and next, I then agreed to purchase diamonds to Moses SESAY with that money.
1 year and a half later, I have received neither diamonds from Moses SESAY nor money-back from anyone. Therefore, I only may say: I HAVE BEEN RIPPED OFF!!!
The most funniest thing is that Moses SESAY required and ever requires today much more money to deliver diamonds to me, even if he has been paid by advance from the hands of a policeman. And the most ugliest thing is that DETECTIVE SERGEANT XXX also required “some money by Western Union because his guys have many things to purchase” for processing an arrest of Moses SESAY. As I haven’t sent money to anyone, Moses SESAY has not shipped my diamonds, and Detective Sergeant XXX has done absolutely anything. SWINDLE.
Indeed, ABSOLUTELY NOTHING HAPPENED to them.
Moses SESAY RIPPED ME OFF. That’s sure.
Next, I obviously suspect Detective Sergeant XXX to be his accomplice through this swindle or simply to be corrupted like a very large part of governments officers in Sierra Leone.
Could I think something else ???
Like the Anti Corruption Commission in Sierra Leone seems to be efficient, especially through its president, Mr. Abdul Tejan-Cole, particularly through speeches in front of medias, I contacted him at [email protected] . Not over 2 hours after my initial message, Mr. Tejan-Cole required all details and proofs that I forwarded him. Next, he promised me to investigate and then, whole silent.
The same fact also happened with Mr. Fidelis ADELE, Managing Director of Concord Times SL, [email protected] who has been very upset to know his name was published through this forum.
Why these 2 gentlemen, as soon as they have received details and proofs of the scam, are they suddenly silencer?
In this criminal case, many questions remain without response.
All comments / Suggestions will be welcome.