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# Name:      Kris Graham

# E-mail:     Kris.dear1@gmail.com

# Address:  Ghana , Accra

# Phone:    00233542870035

# Seen at:   ~15/04/11 on Westeastcafe.com

# Dangerous: 28%

# Scam scenarios:   Ask for money

# Details: 1. Iphone, Webcam, Speakers - Direct from Online Shoprn2. UK Mupltiple Visa Fare - Western Unionrn3. Ghana Declaration Moneyrn4. Mobile phone credit from Ghana Airtime MTN Networkrn4. BA Flight Direct to Heathrow - Western Unionrn5. MedicaL Fees for septacemia from a small cut collapsing at Ghana airport and being taken to Rivera Hospital.rn6. Laptop as her computer broke down and she had to goto internet cafes - Not sent ВЈ78.00 Postagern7. Internet Cafe / Taxi Fees - Western Unionrn8. Fake Visa renewal - Western Unionrn9. 20/8/11 Declaration Money Topup - Western Union MTCN:8524360025rn10. Flight reconnection Fee - Paid by Mother through Cellteach in China?rn11. 22/08/11 Checked if got coach from heathrow to Luton Airport as requested.rnTold me that she was in Madrid by text as got a flight from Ghana to Madrid then Madrid to UK. Stuck in Madrid as Spanish police spent too long checking papers and missed second flight from Madrid to Uk. Had to stay in Hotel with No money and threat of being deported back to Ghana. Said did it all for victim and upto him to save.23/08/11 Told victim she got ВЈ200 pounds from friend now needs only ВЈ600 or more.Said did not trust easyjet had to go by BA as friend lost all luggage before, even though easyjet was about ВЈ39.00pounds.rn12. Whilst in Hotel Ambulance took her to hospital de mostoles as had a Medical Heart Attack. Wanted both medical and Flight Reconnection from Madrid to UK - Wanted ВЈ875.00pounds,then changed to ВЈ340.00pounds for 45kg luggage then Abu Sule Doctor Assistant who spoke poor spanish and sounded Ghanian asked for 1000pounds on her behalf for medical,luggage,flight money from Madrid Hospitalrn13. Reality kicked in Definate Scam. Her words and sentences were so convincing all of this over a period of about 5months.rnrn



# Date: 2011-08-30

Money Requested Via Western Union. Kris uses google e-mail address and has one for yahoo messenger. Her middle name is apparently Nana Adu, Kris Nana Adu Graham. She claims to be a God fearing person and uses this to back up her innocence and honesty to the Victim Concerned. Many Correspodence contain Poetic biblical, romantic and passionate references. She uses various contacts throughout Aba Sule who is supposed to be an assistant to the doctors.

Personal information:
Kris Graham: Father American Deceased, Mother Chinese

Occupation: NGO Malaria Nurse at Achimota Hospital on Ghana Visa

Address given 18/4/11 house number 165, 4th close, Achimota hospital road

Personal Bank: Accounts Number: 0423014432196701, switf code:ECOGHAC, Account Name: Kris Nana Adu Graham

Main Mobile Number: 00233542870035

Spain Mobile Number: +34672518928