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Dating scammer Nancy Milman from Accra, Ghana

 

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Name: Nancy Milman


Email: nancymilman@yahoo.com


Address:
po box 10540 Accra-north 00233 Ghana-West Africa Phone# 233 246 664 649


Other Comments:
This woman is very very good at her job I even have been talking to her on the phone.... She is very patient and has some really good stories... She did make a mistake after 1 month of being in love and true to only me she slipped and clicked on my name when sending a response to someone else who's name started with a d like mine... Hell I'm still in love with her and I know it's a scam, Thanks.......Dave



Content-type: text/html

Comments:

You are on page 172 of 292, other pages: 1 2 3 169 170 171 [172] 173 174 175 289 290 291 292
2010-03-06, 12:24:31
ww from Japan  

Hello Dear,

With profound respect and humble submission,I beg to state the following few lines for your kind consideration,I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes,joy and enthusiasm that I write you this mail which I know and believe by faith that it must surely find you in good condition of health.

My name is Miss Susan Zepe. I am 23 years old.I'm from Ivory Coast in West Africa and presently,I am residing in the refugee camp here in Lome Republic of Togo in west Africa, as a result of the civil war in my country.I was a first year student of law at the university,before the incident that lead me into this situation of been in refugee camp in Togo,I'm a very simple honest,respectful Caring,sincere and romantic girl.


My late father Dr Kenneth Zepe was a cabinet memeber to the former President,also a successful business man importer and exporter of Cocoa during his life time, before the rebels attacked my house one early morning killing my mother and my father.Equally my mother was a senior lecturer at the university before her death, it was only me that is alive now because I was the only child to my parents and I managed to make my way to near by country Republic of Togo, where I am leaving now.It is only me that is alive now because I am the only child to my parent, after the recent crisis that burst-up in my country because of the death of my parent I was taking to Lome Republic of Togo for safety by Red cross under Catholic Caritas as an asylum, that is how I now went to stay in the camp. So that is where I am currently staying for now as a refugee.

As a refugee here I don't have any right or privilege to any thing be it money or whatever because it is against the law of this country.
I have my late father's statement of account and death certificate here with me,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is Five Million,Seven Hundred thousand United State Dollars (USD$5,700,000.00).

Already I have informed this bank about my intention to claim my late father's deposit. The bank told me to look for a foreign partner who will assist me in the transfer due to my refugee status here, as a refugee I am not allowed direct claim of the money but through an appointed representative as the United refugee law governing refugee all over the world states.Now I want an honest and GOD fearing partner overseas who will assist me in transferring this money.

I kept this secret to people in the camp here the only person that knows about it is me and you. So I will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire.

This is because I have suffered a lot of set backs as a result of incessant political crisis in Ivory coast.
The death of my father actually brought sorrow to my life.I also want to invest the fund under your care in any business of your choice since I'm still too young to manage it.I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:

1.Can you honestly help me from your heart?
2.Can I completely trust you?
3.What percentage of the total amount in question will be good for you after the fund has being transferred to your account and i come over to meet you?.

Please, consider this and get back to me as soon as possible.Immediately I confirm your willingness,I will send to you my Picture and also inform you more details involved in this matter.In the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money.


Kind Regards Susan Zepe.




**
IP Information - 41.207.162.4IP address: 41.207.162.4
Reverse DNS: [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity: [Unknown]
ASN: 24691
ASN Name: TOGOTEL-AS (TogoTelecom, Togo)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): TG [Togo]
Country Currency: Unknown
Country IP Range: 41.207.160.0 to 41.207.191.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): TG [Togo]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.207.162.4


**
http://www.trusteds..207.162.4


**
stansley121@att.net
2010-03-06, 12:34:55
anonymous from Japan  

My Dear Gerropa!!!,
I am very excited to read back from you , and I do appreciate your interest and seriousness to help me in this transaction. Therefore I am assuring you that you will never regret assisting me .Now i will like to explain more to you in details my position and why i initiated this contact with you , presently i am residing in Togo west Africa where i am seeking my political asylum as refugee due to the lost of beloved ones.

I am emailing you from the office of the our reverend who is in charge of the the refugee camp, I told the Reverend about my situation and he permitted me to access my email in his office computer when ever he has chance with the computer, here in the refugee camp life is very difficult,

Camp Address is: Christ the king Church , Lome Togo. The Reverend

Telephone number is (002288355517) OR (+2288355517).

Please when you call ask of miss.Susan Zepe From Ivory coast. Reverend's name is Reverend Collins . To be frank he has been so good to me,his is like a father to me now ,So when you call appreciate him for my sake.

As I have said i have with me all the Information concerning the fund. Please be sincere in your heart and assist me transfer the money into any account which you know will be safe either new or old /empty or not.

As i early told you I am contacting you due to my political situation, i cannot make this claims by myself, i need a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the Bank and ask them the possibility of transferring this fund into your account in your position.

Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bothered you if I have full access to the money within myself, because I am helpless here without you, i am having no account ,any raw money at hand and no body abroad as a friend or relation to help me out.

After the transaction of the money into your account : You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Reverend in refugee camp to get all my traveling documents to join you and have a good life with you and continue my education which is my most important concern now and for the capital investment which you have to help me for.

I will be ready to offer you 20% of the whole fund as a compensation and will equally map out another 5% to pay you back for any expenses you may make, if at all there will be.

Meanwhile, i will like you to understand that i cannot just transfer the fund to you, this is because all the approvals must be given in your name before, even the fund will be converted to your name as my appointed trustee/foreign partner as the bank instructed me.

However I will like you to provide your details as requested below so that we proceed for the transfer of the fund.

1. Surname Name:
2. Other Names :
3. Occupation:
4. Age :
5. Contact Address
6. Nationality :
7. Telephone number:

Up on receiving this information from you i will send an authorization letter to the bank introducing you as my trustee and foreign partner for the transfer of my late father's money with the bank which i am the next of kin into your bank account and forward the bank contact information to you so that when you contact the bank, they will honor your application and make the transfer.

So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all this information due to the trust I deposed on you. I like honest and understanding person, truthful and a man of vision, truth and hardworking.


My favorite language is English but our language is french but I speak English very fluently. Meanwhile I will like you to call me like I said, from 1pm To 4pm (13GMT TO 16GMT), I want to hear your voice. Have a nice day and think about me. Awaiting to hear from you soonest. I sent my pictures to you for you to know me very well. I will like to see your pictures also.
Yours lovely,
Miss Susan .


Hotmail: Free, trusted and rich email service. Get it now.



**
sus_raysray@live.com


**




Keywords:
2010-03-06, 12:35:53
ww from Japan  
sus_raysray@live.com


Keywords:
2010-03-06, 12:41:50
ww from Japan  
So I forged this letter.
I found a hoax letter.
Here it is.

Dear My Susan
I love to read your letter,thanks.
I inform you of my some infos,here.

1)phone Mobile:+60-163607948
2)Office + +60-132-268905
3)This person is my proxy,so please call him and give him your infos in detail.
Barrister Jalil Ali Mohamed

Thank you for your time,
From your Gerropa in USA

(It is a Malaysian scammer's letter.I used it and played with this stupid African scammer.)

Plus,an idiot spammer from Iran put his spam and his own photo in Delphi so I used that one.
see the photo below !


Keywords:
2010-03-06, 13:32:15
anonymous from United States  
Ok, Everyone this one is still at it. Cintia DeDe And here uncle Abdallan Abubaker And now with someone as there lawyer Dr. Asante Samuel. I have been pushed to the end on this one. And the BullShit will stop now. I am going to post this to ever web site. In the U.S.A. And even in there country of Ghana. For as long as I can. If they are running a dating scam. It's posible the are running other scam's as well. But I WARN you to watch out for the names I have listed.


Keywords:
2010-03-06, 16:07:03   (updated: 2010-03-06, 16:09:32)
DOC from United States  
http://www.freedate..?ID=18450

From Linda Kouame
Abidjan Cote D'ivoire
West Africa
E-mail: linda_amko@yahoo.co .th

Dear
I am introducing my self as Linda Kouame, the only daugther of late Chief and
Mrs Matheu Kouame, I wish to request for your assistance in a financial
transact ion, And I wish to invest in Manufacturing and real estate management
in your country or possible any good lucrative business you know much better
then me.
I have Eigth million five houndred thousand united states
dollars.USD ($8,500,000.00) to invest in your country, and I will require your
assistance in helping me stand as my late father's foreign business partner
who he deposited the consignment on his behalf in the security company,The
consignment was deposited in Africa and was later lifted to Europe where
the consignment is now under the care of the security company, according to the
director of the company. I will still go to the security company and fine out
more as soon as I hear seriously from you.
please it is very important you contact me immediately for further explanation
on the whole entire work plan.Please kindly reply me through this my private email
address for more details
on how to proceed: Awaiting your immediate response

Thanks and God bless.
Yours
Lind a Kouame

http://www.419scam...84.80.htm

http://www.thescamb..hp?t=54485
2010-03-06, 20:14:31
rattler from United States  
rating

RECEIVED E-MAIL MARCH 3,2010 PROFESSION THERE FAITH AND ADMIRATION TO ME NEED GOOD MAN IN THERE LIFE SAID WOULD SEND PICTURES IF I REPLY TO E-MAIL
THEY MUST HAVE GOT MY E-MAIL ADDRESS FROM PREVIOUS POSTING ON HERE WHEN ACCIDENTALLY POSTED MY ADDRESS, SO THEY DO LOOK AT THIS SITE

evan4one@yahoo.com also here was another address of there rosejames_27@yahoo.com IP 41.214.32.242
may say never received pictures or further mail from this animal
2010-03-07, 09:01:50
Scambay Terr  
freedateworld looks an awful lot like datemefree.
Look whose profile is showing up first on the homepage this morning:

http://www.freedate..?ID=17784

http://breakfastwit..hanie.html


Keywords:
2010-03-09, 22:10:13
anonymous from Victoria, Canada  

Guys seem to think these girls have to kiss their dirty arses. sometime they fund you revolting with good reaon and tell you to fuck off . you get pissed off and called them scammeis. They are intitled to tell you you are revoling. Be a man and don't abuse them for their honest, they are probably very accurate,

mike
2010-03-09, 22:55:36
Scambay Terr  
Mike:

That's pretty bad spelling for someone from Victoria. In any case, people using pictures of American models and actresses claiming to be African are scammers. People using stolen social network pictures taken in the U.S. while claiming never to have left Africa are scammers. People who defend the honour of 'girls' with testicles are scammers.
2010-03-10, 09:31:10
anonymous from United States  
She says her name is Kate. And, she is originally from N.C. Now she is pissed at me because I won't send her 300 dollars to pay for her computer being online. I asked for a short video asking for the help and she/he, whoever, got angry because I asked for the video. Too bad. I am not sending any money! Just wanted to let everybody know that this is another one from Nigeria.
This image was also posted here:
Dating scammer Esther Ansomaa from Accra, Ghana



Keywords:
2010-03-10, 09:36:00
anonymous from United States  
Here is another one of 'Kate'


Keywords:
2010-03-10, 09:36:59
anonymous from United States  
and another one.


Keywords:
2010-03-10, 12:41:50
anonymous  
This woman appeared in the name Mariam Sumila.
In reality, this is not his real name.
He appears in many different names.
His phone number is 00233243323597
He most certainly lives in Ghana.
Tunnistuskuviakin is! He is a cheat!
Beware of this woman!


Keywords:
You are on page 172 of 292, other pages: 1 2 3 169 170 171 [172] 173 174 175 289 290 291 292

 

 

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