Scammer Frank Nana

Frank
Nana
Unknown
+233554599099
Ghana
Ghana
Unknown

User comments

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Comment #127723
He is suppose to be Frank Nana Finance Company in Ghana. He called and sent an email stating that Morgan H. Walters would be getting a loan from him. A travelers check would be mailed to me and I was to follow the instructions as to taking the travelers check to the bank, cashing it and sending the funds to an account. The check was to arrive last week. When I spoke with Morgan Walters, he stated that Frank had a death in the family and was unable to send the check to me. He would be calling Frank tomorrow (Monday) and asking when the check would arrive.
I think that Morgan H Walters, Frank Nana and Kent Andrew (Dennis L. Moore) are all the same people or are working with one another. Morgan and I have stayed in contact since April and all of a sudden, Kent is calling, sending messages that this man is not telling the truth and to be careful. And yet, Kent wants me to open an account for him tomorrow (Monday).