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# Name:      Jennifer Billson

# E-mail:     qeen_mother99@yahoo.com

# Address:  Ghana , Accra

# Dangerous: 8%

# Details: had email from this so called lady from accra ghana said she was fron liberia and Buduburam Refugee camp. Zone 146 Cental region. Accra Ghana.rnWe stsarted to build up a relationship on line after she sent some pics must admit thought to good to be true. We had been talking for about 2 months when she said she would like to come to UK and be with me.rnshe said she new A company out there called FLY WELL TRAVEL AND TOURS AGENCY LTD. and if i got in touch with them the Managing director could deal with all paper work that was needed.He emailed me and introduced himself as a Mr Micheal Agyman. His email address is flywelltravelandtoursagency@yahoo.co.ukrnoffice number 0023 242 165 229 cell no, 00233275174778rnfax no 00233 214 126 74 postal address PO box. 1522 Accra Norht Ghana.rnWhen this so called Jennife went there and called me from his mobile he came on and said he could help and would send details but he would not except the fee from me and i had to give to her first so she could give to him . to get documents needed. ie: tavelling passport hospital report crime report isurance document , vaccination, visa and flight ticket. rnthis would cost ВЈ2,500 this would cover full cost of evrything . rnI waited a while to see if this was a scam or not and tried to find out more from her. but she said she could not pick money up a her id had ran out and wesren union would not give her the money would it be ok if friend Gem Senagbe who shared place with her could pick moey up as her id ok so i sent ВЈ1200 over to her . (fool i know )she said she had money next day and gave to this Micheal to start everthing off. He was emailing and keeping in touch and letting her use phone to call on progress.of paper work. they were very clever and i did believe them. I was given mobile number for this Gem Senagbe which was supposed to be her boyfriends 0243285882.rnwhen I was asked to send rest of mony i told Micheal that i wanted to see all documents first before i would send anymore money. so he faxed over to my office . cid crime report birth certifacate, medical report,From aplace called Jigsaw Memorial Hospital,rnwhen i seen these i was very taken back becuse i yhought straight away these are not real but fored. when i was on line yo her i told her this but she said i dont understand what you mean. So i rang Micheal up and told hime this he said there were maybe few mistakes and asked will i send rest of money to so he could finish job.rnthis Jennifer which i presume was either himself or other lady kept emailing me asking why i was angry and she had not done nothing but would find out more. (of course this was bullshit)rnthen i had phone call fron lady that sounded lik Jen on phone asking me not to answer emails or phone call from him, and said she had made her emaail me as Jen and thought it was bad because she thought i was good man, and told me please do not send him any more money.rnshe then told me her real name and we arranged after a few chats on telephone she would go to internet cafe and come on line with cam and tell me everything but she was really afraid of this guy. He is still doing this to other people now. I do believe this girl but do not want to give her name out because of her honesty in the end and she really is frightened of him could tell evertime she come on line . ihave her mobile number as well, and also spoken to her mother she is very scared for her daughter.rni have all paper work still and also could get more hopefuly to lead to an arrest but not sure where to go from here . can you help. thank you James Rutherford rn



# Date: 2007-07-30