Sam Frimpong - West Villa DB Metals Ghana Scam

Reported: 04 Dec 2023 13 views Verified

Scammer Details

Name: Sam Frimpong
Alias: West Villa DB Metals
Nationality: Ghanaian
Passport: G1109736
Country: Ghana
City: Accra

Contact Information

Phone: 233205672792

Company Details

Company Name: West Villa DB Metals

Scam Details

Method of Operation:
Uses fake office at Kotoka International Airport. Partners with Kwaku and Nancy Mingle. Uses Access Bank to launder money. Obtained mining licenses using false information.

Full Report

BEWARE - West Villa DB Metals. Fake Office. 32 Aviance Cargo Section Kotoka International AIRPORT. 233205672792. Email. mail@westvilladb.com. REP. Sam Frimpong main Scammer. Passport number. G1109736. His partners in crime - Kwaku Mingle and Nancy Mingle. Mobiles: +233 248 71 000 / +233 547 341 999 / +233 303 960 157. Company: Ocean Lane Ghana Limited. Bank used to received proceeds of crime: Access Bank - East Cantonment branch. SWIFT: ABNGGHAC. Account name: Ocean Lane Ghana Ltd. Criminals in Ghana are using Ghanas government licenses for crime. Sam Frimpong and his uncle Francis Agyapong obtained a small-scale mining license from the Minerals Commission. They incorporated a company West Villa DB Metals Company using false info.