frank osei
Complaint 144508 Details

Well this guy worked me for over a month to make me believe i was the only one who can claim a lot of money. This is a copy paste when i ask him to write me an email and telling me about it.


I am very sorry,that I am unable to send you the documents on Saturday as promised. However I just attach alongside this message the documents for you to see, with the contact of his lawyer that helps during depositing of the funds with my bank. The attach documents are copy of deposit slip ,statement of account ,and death certificate.

Furthermore, I want to guarantee you 100% that you do not need to come to Africa before the funds can be transferred to your account, all the legal fees shall paid by me, all I want you to do is to contact the international financial lawyer via the following address:

Name: Barr. Anthony A. Koma.
Email: [email protected] or [email protected]
Tel/fax: +233-.249274572

Please contact him and tell him that I recommended you to him inrespect of Notarization/Endorsement of your late brother funds Mr.Riley E.Amado that is currently at the Bank of Ghana Escrow call account, also tell him that you are the legitimate next of kin to the total sum of US$8, 400, 000. 00 as witnessed by Dr. Frank Osei (Account manager of Agricultural Development Bank (A.D.B), Accra, Ghana.)

Finally, I want to assure you that this transaction is 100% risk free, as a banker, I surely know my way around this funds transfer, just work with me with utmost sincerity and top secrecy, then we are very sure of success and prosperity in the end, I will also ensure that all the related documentations are obtained and presented to the
appropriate authorities for proper vetting, checking and cross checking to ensure a very qualitative service delivery.

Please always keep me inform on your discussion with the lawyer.

Yours Sincerely,
Dr. Frank Osei,
(A.D.B), Accra, Ghana.

Email addresses that were involved

[email protected] [email protected]
[email protected]
[email protected]
"[email protected]" <[email protected]>
"[email protected]" <[email protected]>

Names Involved
frank osei
Anthony Abubakar Koma Chambers
Mr.K.B. Author
Dr. Addo . M (Secretary)
Kwame Ansah (Corporate and Private Account Manager)
James Thomas Walker

Dr. Frank Osei,
(A.D.B), Accra, Ghana.


Phone Numbers Involved
ADB Head Office
37 Independence Avenue
P.O. Box 4191
Accra Ghana.
Tel: +233(0)302943226
Fax: +233302416139

Name: Barr. Anthony A. Koma.
Email: [email protected] or [email protected]
Tel/fax: +233-.249274572

James Thomas Walker
+44 782 670 5727
+44 701 114 6710

Dr. Frank Osei,
(A.D.B), Accra, Ghana.
+233 261 908261