8 lads bagged in Prudential Bank Bustathon!

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Posted: Sun Sep 10, 2006 3:34 am

Great job ! What a trophy ! You can bet they are having second thoughts now about how lucrative a career in scamming is. Laughing

Master Baiter Joined: 06 Nov 2005 Posts: 233 Location: USA

Good show!!!! Very Happy

Posted: Sun Sep 10, 2006 3:21 pm

thax for all the kudos Embarassed

but I have to admit, whothout Roy posting about Prudential, it would not have been done.

One of the arrested guy mails me from time to time. But very sporadically (when he has a way to access prisons internet? Or does he send a brother to the cafe?) ... but he has lost his steam.

Posted: Sun Sep 10, 2006 5:45 pm

Posted: Mon Sep 11, 2006 2:50 am

absolute gold guys!

I have been out of town for the last 5 days and I come back to this!! brilliant!!

Posted: Mon Sep 11, 2006 3:28 am

Excellent work! I hope they all have a most inconvenient time in jail.

Posted: Mon Sep 11, 2006 9:20 am

I got this from one of my 'money recovery ' lads today, as 'proof' that the evil men who stole my fund have been busted.

No way of knowing if theyre our lads, but its the thought that counts. Very Happy

I'll check out the Daily Sun, and see if it came from there.

�6ffryd0, perhaps your lad hid a laptop and charger up his ass so he could email you! Shocked

Posted: Tue Sep 12, 2006 8:57 am

^^^^

They don't look pleased at all. And I just LOVE the smug expressions on the policemans' faces.. They're all like "LOOK AT US!! WE BAGGED US SOME TROPHIES!!"... Please, DO let us know if that came from the Sun Twisted Evil

Posted: Tue Sep 12, 2006 11:42 am

Just now getting around to reading this thread for the first time� brilliant work boys!

Posted: Tue Sep 12, 2006 12:32 pm

Only just read this myself, an arrest is the best trophy one could hope for. Great stuff! Laughing

Posted: Wed Sep 13, 2006 1:47 am

I am sending a friend of mine to check out that bank - told her that the orphanage you guys mentioned was used to send the money to them....

The test question is which charity organization gets special treatment?

The answer is the City of Refuge Orphanage (I think that is what you guys wrote on page 1 - I forget now)

Anyway - my ladette (actually a man) and his friend are going to be off to take a tour of that bank. LOL

Master Baiter Joined: 13 Jul 2005 Posts: 186 Location: GA

I was seriously getting into the righteous fire of, um, righteousness until I got to this part:

Quote:

[U]sing the same modus operandi, Adama went to the Head Office of the Prudential Bank with a scanned Western Union Money Transfer form bearing the name of Ali Baba to withdraw...

...and then I lost it.

One can hear the scammer proclaiming, "But I am Ali Baba! I am Ali Baba!"

Posted: Wed Sep 13, 2006 4:47 pm

More proof that they take these things seriously in Ghana - I am monitoring the Ghana press in the hope of more news about our lads.

Quote:

12 AUG 2006
From the Daily Graphic, a Ghanian newspaper:

Five Nabbed Over Fake Dollars

Story by Albert K. Salia

The police have arrested five persons believed to be members of an
advanced fee fraud gang, popularly known as �419�, at a house in
Community 18 in Tema.

The five, made up of two Nigerians, two Ghanaians and a Canadian,
are Joseph Ohia, 35, Eze Kalu, 52, both Nigerians; Alex Ampiah, 35, a
taxi driver, and David Adjei, 31, both Ghanaians and Bill Chase, 55, the
Canadian.

A trunk full of fake dollar bills was retrieved from the home of the
suspects.

Two other Nigerians, identified only as Philip and Sony Achiba,
escaped arrest and have been declared wanted by the police.

The Officer in charge of Operations at the Criminal Investigations
Department (CID), Chief Superintendent Amadu Salifu, told the Daily
Graphic yesterday that the police had information that there was an
advanced fee fraud gang operating in a house at Community 18.

He said the information indicated that the gang had been inviting
unsuspecting foreigners, particularly whites, to come and help them
transfer treasures they had inherited from their deceased relatives.

Chief Supt. Salifu said following the tip-off, the police monitored the
activities of occupants of the house for sometime and became
convinced that there was some unusual business being transacted
there.

He said that was because the police detected that a lot of people,
including whites, frequently went in and out of the house.

According to him, it also came to light that David Adjei was the
custodian of the trunk full of the fake dollar bills and brought it to the
house each time there was a victim to exploit.

Chief Supt. Salifu said the police swooped on the house last Tuesday
and arrested the suspects.

He said subsequent investigations also revealed that Ampiah, was
always in court to stand surety for suspected 419 criminals.

Posted: Wed Sep 13, 2006 8:47 pm

Quote:

perhaps your lad hid a laptop and charger up his ass so he could email you

LOL

more probably a less proffessional brother has taken over.

He used to write me every day ...

13. Juni 2006 15:33
14. Juni 2006 22:44
19. Juni 2006 12:49
19. Juni 2006 20:16
21. Juni 2006 16:56
24. Juni 2006 18:11
26. Juni 2006 12:15
June 28 = ARREST
29. Juni 2006 20:35
1. Juli 2006 13:49
16. Juli 2006 19:21
17. August 2006 13:44
17. August 2006 13:45
30. August 2006 00:44

His last mail is dated 30. August 2006 00:44 in reply to my mail

Quote:

indeed an account to pay to would be preferable as this would be
tracable and we would not encounter the legal problems we had last
time.

he wrote

Quote:

Ok I will send the account to you

and I am still waitung for it to this day. Obvoiusly mails from this box had a certain change in frequentness of his mails. Very Happy

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