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Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana

 

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Email: kind_osei@hotmail.com
Osei Kwesi Box ms 395,
mile seven-Achimota,
Accra Ghana 00233,

more info to follow with pics..


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You are on page 3 of 100, other pages: 1 2 [3] 4 5 6 97 98 99 100
2007-01-03, 14:39:59
anonymous from United States  
Ghana Dating Scammer 'Osai Williams' uses the same passport number as the following scammer:
SCAM Hariet Aseidu Passport#H1156481 Phone #233 244 67 6298 Address PO BOX KIA-AIRPORT ACCRA GHANA My sweetest Love send me MONEY !!!!!!! Travelo Agency Micheal Nyarko WestAtlantic Travel and tours Limited Ghana #233 275 25 2287 They work together Fake visa Insurance Need uf money to prove financiall ties to ghana always more money Also a LARRY WILLIAMS #233 243 56 1391 who is hariet's PIMP She also works the streets and internet cafes Bad People BEWARE R CLEMENTS cisco_95@yahoo.com



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2007-01-03, 14:45:12
anonymous from United States  
Look at the signature line that do not look like osai williams name either! Wonder how many scammers in ghana use the same passport number, wonder if it is a stolen number just being used over and over by a group of scammers.
2007-01-08, 02:54:22
anonymous from United States  
Very cunning there seem to be a whole network of them like Joyce Akua..aka..Rahinatu I was scamed with the promise once I send money for passport, visa along with doctor examinations and ticket for flight Rahinatu Mustafu or Joyce Akua you take your pick would be sent to me...all done through and individual that goes by the name of Mr. Edward who runs a travel service by the name of..Moonwaytour. LTD, web address is...moonwaytour@myway.com...tele.. 011233-242-856782...011233246560209...011233242548584 all phony of course...the pickup person for the western union goes by the name of Emmanual Comey at 10th Airport Street Airport-Accura Ghana West Africa. The address of Rahinatu or Joyce is PO Box 59 Alajo Kotobabi Accura Ghana West Africa...email address...amalwayshonest@yahoo.com...joycekiss2005@yahoo.com...joycesexyforreal, that came from Nigerian scam website I believe she and her partners are all over the place. Believe me these people are very cunning and they know how to work the internet system...they prey on people's straight fordwardness, lack of knowledge, honesty. There need to be and international cooperation to crack down on this growing problem of scamming.


Keywords: black girl red dress bed
2007-01-12, 15:37:03
anonymous from United States  
I've been talking to a 32 year old girl named Lisa Benedicter for a week now. I was sent to gallery type pics and then a street shot. Today she sent me a student ID and medical certificate. She wants a husband etc. Today she said her church is planning a trip. Of course that would indicate to send money> My alarms have been going off from the first day but just doin't want to give in yet. If anyboby can recognize her let me know or tell me a way to confirm that she may be a real person.


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2007-01-12, 19:20:13
mike.thephantom@gmail.com from New Zealand  
please if anyone has seen this girl before send me an e-mail


Keywords: brunette black bikini person.com
2007-01-13, 20:53:07
[hidden] from United States  
rating
i saw the picture posted on www.singles net .she is there right now i did send a flirt but i havent been posted my credit card so maybe i dont have her answer yet lol great i just got scam too for 4000 dollares on money orders fakes with other girl
2007-01-19, 23:37:30
anonymous from Canada  
Miss Quenn Ukeh bank contact. verified by Standard Chartered Bank Officials in UK.

Dear Mr ?.


Your enquiry has been passed on to me to respond. Please treat the communication you have received with extreme caution and we strongly recommend that you do not communicate with the senders of the scam email. The email is not genuine and has not been issued by Standard Chartered Bank nor am I able to verify the details of the senders of this fraudulent email.



Thank you for drawing this to our attention.



Regards,

Evan



-----------------------------------------------------------------------------------


----- Forwarded by London Customer Services/UKEU/SCB on 16/01/2007 09:41 -----




15/01/2007 17:13

To: 'London.Customer-Services@uk.standardchartered.com' <London.Customer-Services@uk.standardchartered.com>
cc:
Subject: Help






Dear Sir,

I would like to verify if the person mention below if it is an employee of Standard Chartered bank UK. Because I try to search that address in your branch locator but show no result. Please I need urgent reply on this matter. I could sense that this migth be a 419 Nigerian Scam. Thank you.


STANDARD CHARTERED BANK PLC
CLEMENT HOUSE
27 CLEMENT LANE LONDON EC4N7AP
UNITED KINGDOM
Tel/Fax +44-870 471 4050

STANDARD CHARTERED BANK PLC
Mr. Charles Wood
Mrs. Laura Morton
Senior Manager - FTA International
From: Standard Chartered Bank London <payinfoscbank2@mail2london.com>
Date: Dec 18, 2006 12:33 AM
Subject: Re: THINGS YOU NEED TO DO URGENTLY
To: @gmail.com

2007-01-19, 23:40:39
anonymous from Canada  
letter fr. Miss Quenn Ukeh

queen ukeh to me
show details 6:46 am (16 hours ago)

Images are not displayed.

Display images below - Always display images from queenukeh@yahoo.com

daer one good day
How are you doing hoping that it is good with you what about your work i believe that all is well with you my love i have not haer from you for a long time now, how far have you gone over the issue plaese my love respond so that i will know what is going on and you have to remenber that you are the only person i have in my life and in evry thing, i am with you my love so daer do what ever thing you will do to help me i hope to recieve your sweat reply with grate of my love kiss hugg to you i relly miss you
sincerely Queen
2007-01-26, 15:30:50
anonymous from United States  
I have received emails and pictures from Lisa Benedicter. Although, she has not asked for money yet, I believe it's just a matter of time. Lives with mother, does people hair form home, and is trying to find a husban.

Very innocent looking pictures, but she seems to be a very cunning woman, or perhaps honest? Don't want to label her without hearing more from other people.
2007-02-07, 10:41:05
anonymous from Ghana  
I think things are getting out of hand and i just cant imagine Ghanains are part of this too. I will like anyone who has a problem with a person in Ghana to contact me so that i can proceed and try to get the police involved in any person who does that. lonelidave@yahoo.co.uk
2007-02-07, 12:35:14
anonymous from United States  
Ghanains are a big part of internet dating scams, it is not just individuals, they work together to create elaborate scams. Ghana Police do not care, it is not a crime to them and just brings more money into Ghana, why should they try and stop this activity which does not hurt thier citizens, just thier reputation in the global community.
2007-02-07, 14:36:21
[hidden]  
rating
This 1 calls herself Osei Darko ANY Info would be appreciated
This image was also posted here:
Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana



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2007-02-07, 16:08:17
anonymous  
This one is actually from the porn site Mandy's Diary and Osei Darko using those Pics to intice Men to send Gifts and Money,BEWARE THIS ONE WILL TAKE IT ALL... using Hotmail adress - SPENDYL3@HOTMAIL.COM met her on eharmony.But they terminated her 1st day.
2007-02-07, 16:09:49
[hidden]  
rating
You are on page 3 of 100, other pages: 1 2 [3] 4 5 6 97 98 99 100

 

 

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