Diplomat Ben Smith
Complaint 131763 Details

This is a three part monetary..first was to Joe Uche about a month ago,Nigeria and the one yesterday was to the same person for $110; the first one was $280, the second was about ten days ago when I first reported him on another scam site and was for $225..well the difference between ...there was a supposed balance needed and that was $485; he said he pawned his Rolex and they would only give him $230 or close to that, I sent the difference of what would be left of $140. The second one was sent to Alice Hudson, Indianapolis. On the firsrt report, I do not see it here, I also had a number, supposedly a portan number...205 206 but do not have the last four digits..he also gave me a name of Thomasson Caldwell, FBI to report scams to..well, this is no more than one of his cronies I do believe. He was on Messenger yesterday...said he had one boy and two girls and wanted to get home. Said he was married and was the Chief Diplomat for the IMF and EU..