John Smith, BROADCASTLE BANK PLC, ASIA., Vernon D. Richard, Chang Lee, Frank Wisdom, Dr. Daniel Wheaton.
Complaint 135282 Details

I'd like to file a complaint against John Smith, BROADCASTLE BANK PLC, ASIA., Vernon D. Richard, Chang Lee, Frank Wisdom, Dr. Daniel Wheaton.


I was scammed by John Smith, Albany City, NY, USA.

Hi found me on the site http://www.twoo.com, it was 20.12.2011

I'm attach the first email I receive from John, after that he said that he will come back to meet us but instead, two days later that he took a fly from Murtala Muhammed Ikeja on 02/14/12, I received an email from Dr Daniel Wheaton, saying that my husband John Smith was involve in a accident on his way to the airport, and both was asking me for help with money to pay medical, fly, etc expenses; until last tuesday I receive a check for $9400 Dls, from Chang Lee; wich John ask me to deposit in my bank account and take the money and deposit into;

Vernon D Richard account;
Bank of America:
Account Name: Vernon D. Richard
Account # 040-767-6320

Holder's address:
138 Pollasky Apt. E.
Clovis, CA 93611.
Bank address:
855 Pollasky Ave.
Clovis, California 93612

To pay bill, because supost hi is in custody by the money laundry department in Albany, NW, since May 15 when hi flew from Indonesia with cash money in a security box everything fix and coded by Mr Frank Wisdom.

Mr. Frank Wisdom.
BROADCASTLE BANK PLC, ASIA.
Harton House
91 High Street
Thame OX9 3EH
INDONESIA.




On Dec 23, 2011, at 11:56 AM, John Smith <[email protected]> wrote:

Thanks so much for the lovely reply on Twoo.. You Really Made My Day i Thought i will never get Your Reply Am Happy to get your reply.. Let me Tell You Little About Me ..... My Name Is John Smith ... Am 47Years .... Dec 20 ... Am Divorced For 10years Now ... i Got Just One Kid he is 17years Stay With My mom In Australia ... Am An Half American And Half Australian ... My Mom Is An Australian But My Dad Is An American But I Have All My Family In Australia .... I Stay Alone In Albany Capital Of New York... I really want to know more about you, I hope you don't mind getting back to me so we can fixed a time to chart and be more close, Have a good day and be safe, Waiting for your reply...
Yes i am out of the state for a hug amount of contract In the Oil Field some where in West Africa and i will be done with the contract in 2weeks from now.

John.