Nana Ahmed
Queja 170926 Detalles

We, SAT & HLR OIL, LLC, are a U.S. energy & commodity trading company. Last year, we were introduced to one gold seller, Nana Ahmed, Abibirem Mining Company Ltd. in Ghana. Last November, he proposed to send 12Kgs gold, if we wire some money for export documents. So, we wired U$12,000 by Western Union to his team members as the attached wire receipts.

However, unfortunately, he didn’t send the promised 12Kgs gold for the last 12 months. He even tried to steal more money from us by saying that the gold had been held at U.K. airport while his man, Francis Brown Mensah (H0806162) brought it via British Airways by hand-carry. He strongly and repeatedly requested us to send another U$5,000 to clear U.K. Customs. But we refused.

He promised to send 12Kgs gold or refund our money several times but he didn’t send any gold or refund any money so far after 12 months.

Thus, we would like to submit this criminal report against Nana Ahmed (Abibirem Mining Company Ltd.). He lied and told stories every day until several months ago but now, he cut off communications. So, we concluded he is a 100% fake criminal and decided to report this criminal case to your esteemed Ghana Police Criminal Investigation Department. We have been trying to get our money back from this fake seller so far.

His name is Nana Ahmed. His number is 0265-372-946 (mobile) and 0540-664-617(office). His e-mail address is [email protected]. We think he lives near Accra. His office in Accra is at P.O. Box WJ 177, Weija, Accra, Ghana.

He works with a shipping company in Accra. I think the company name is Villawood Ghana Ltd., at 57 Mamprobi, Accra. He is working with Richard Kwadwo (Kwadwo Adams) of the shipping company. Richard kwadwo’s phone number is 0244-251-018.

Please find his fake passport copy and his company (Abibirem Mining Company Ltd.) legal documents he sent to me so far as the attached.

In addition, we gave him one blackberry phone (U$321) to be paid later as the attached receipt.

Please enforce him and his scamming team members by Police power first for them to refund our money.

Please help us to get our fund back from them.

Sincerely yours,

Eui Yull Hwang
SAT & HLR OIL, LLC.
U.S. Energy & Commodity Trading Company
Contact: (Personal Information Removed)