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Dating scammer Danniella Adu from Ghana

 

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Dating scammer Danniella Adu from Ghana


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You are on page 11 of 34, other pages: 1 2 3 8 9 10 [11] 12 13 14 31 32 33 34
2007-10-31, 07:57:11
anonymous from Denmark  
Guys...Can someone help me here? Just got this email...details of fullheader as below..

From baa chieme Wed Oct 31 06:30:57 2007
Return-Path: <baa_c77@hotmail.fr>
Authentication-Results: mta211.mail.re3.yahoo.com from=hotmail.fr; domainkeys=neutral (no sig)
Received: from 65.54.246.88 (EHLO bay0-omc1-s16.bay0.hotmail.com) (65.54.246.88)
by mta211.mail.re3.yahoo.com with SMTP; Wed, 31 Oct 2007 06:39:23 -0700
Received: from BAY127-W3 ([65.55.132.38]) by bay0-omc1-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Wed, 31 Oct 2007 06:30:58 -0700
Message-ID: <BAY127-W33148DBE29A8F5DFA5EBBE4930@phx.gbl>
Return-Path: baa_c77@hotmail.fr
Content-Type: multipart/alternative;
    boundary='_12a3c739-cb2e-452b-83ef-c6db2c3376f2_'
From: baa chieme <baa_c77@hotmail.fr>
Subject: YOUR ATM PAYMENT 8119
Date: Wed, 31 Oct 2007 14:30:57 +0100
Importance: Normal
MIME-Version: 1.0
Bcc:
Content-Length: 4036


The message is as follows:

GOOD DAY MY DEAR.

THE MANAGEMENT OF THE BANK,ZENITH BANK PLC HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,
CHIEF IYAYI IBONI(GCFR) REPUBLIC OF BENIN.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,

BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET US KNOW BY CONTACTING OUR ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION TO THE ATM CARD DIPT E-MAIL ADDRESS AS LISTED BELOW.

1.FULL NAME
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3.PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR. CHINELO ADAMS DIRECTOR,
ATM PAYMENT DEPARTMENT Zenith BANK PLC.
MOBILE: +229 97 24 7674
EMAIL:atmoffice_2001@yahoo.fr

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1.200.000 US DOLLARS,YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-8119) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY
DR. CHIEME BAA
ATM OFFICE
ZENITH BANK INTERNATIONAL




2007-11-04, 12:36:18
anonymous from Saudi Arabia  
thay are all lovly
2007-11-04, 23:23:57
anonymous from United States  
Hawawu Ismaila original picture on the web


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2007-11-05, 19:01:35
anonymous from United Kingdom  
This would appear to be the latest scam.
GOOD DAY MY GOOD FRIEND,

RIGHT NOW I ARRANGED YOUR PAYMENT THROUGH OURSWIFT
CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THELATEST
INSTRUCTION FROM MR. PRESIDENT, CHIEF IYAYI
IBONI(GCFR) REPUBLIC OF BENIN.THIS CARD CENTER
WILLSEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDR YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED
UNITED STATES DOLLARS PER DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS
WAY,PLEASE LET US KNOW BY CONTACTING OUR ATMPAYMENT
DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION
TO THE ATM CARD DIPT E-MAIL ADDRESS AS LISTED
BELOW.

1.FULL NAME
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CAR D
3.PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN
POSSITION TO RELEASE YOUR ATM PAYMENT CARD.

REV DR. MATTEW OKOH DIRECTOR, ATM PAYMENT
DEPARTMENT FINANCIAL BANK PLC.
MOBILE: (+229 9391-39-60)
EMAIL:(register_creditcardpayment407@yahoo.fr )
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO
ISSUE OUT $950,000 US DOLLARS,YOU HAVE TO STOPANY
FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOUHAVE
TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY
A EZIGBO
NB/ I LOOK FORWARDS TO HEAR FROM SOONEST
YOUR ATM PAYMENT CODE CARD.( ATM



Rank Lambert [a_ezigbo13@ig.com.br]
2007-11-07, 03:05:47
anonymous from United States  
Hawawu Ismaila taken from black planet again, she has tried to scam almost 4000 men so far.


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2007-11-27, 08:56:26
anonymous from United States  
rating
jefferson_jarule: This guy is allso on myspace and yahoo. What a loser. I talked to him for about 2 minutes and i could tell he was an fake.


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2007-12-02, 23:12:56
anonymous  
I WANT TO KNOW IF THEY HAVE MET ANY ONE NAMED COLLINS MATTHEW HE IS ON BLACKPLANET.COM A DATING SITE. HE CLAIMS THAT HIS PARENTS BOTH DIED IN AN AUTO ACCIDENT. HE ALSO CLAIMS TO HAVE A SON THAT IS IN MED SCHOOL TO BECOME A DOCTOR . AN THAT HIS WIFE HE FOUND WITH HIS BEST FRIEND IN HIS OWN BED. HE ALSO CLAIMS TO OF HAD GOTTEN A CERTIFICATE IN GOLDS TRADE. AN THAT HE HAD TO MEET A LAWYER IN GHANA AFRICA. HE IS NOW STUCK IN AFRICA BECAUSE HIS LAWYER TOLD HIM HE COULD USE HIS DEBIT CARD IN GHANA. BUT FOUND OUT HE COULD NOT. HE HAS NO ONE TO HELP HIM GET OUT OF AFRICA, AN NEEDS MONEY TO SEND HIS DEBIT CARD TO SOMEONE SO THEY CAN SEND HIM HIS MONEY FROM HIS ACCOUNT. BUT HE NEEDS THE MONEY TO SEND THE CARD TO YOU. HE IS ALSO CLAIMING TO BE RETIRED FROM THE MILITARY. SINCE JAN OF 2007. HE HAS ALOT OF EXCUSESS AS TO WHY HE CAN'T GET HELP OR HELP HIM SELF . IF YOU COME IN CONTACT BEWARE. HE ALSO TALKS ALOT ABOUT BIENG REAL CLOSE TO GOD AN HE FALLS FOR YOU REAL FAST. AN WANTS TO BE WITH YOU A.S.A.P HE HAS A CELL PHONE HMMMMMM HOW DOES HE KEEP IT ON WITH NO MONEY? THERE ARE ALOT OF CONTRADICTIONS IN HIS STORY SO PLEASE BEWARE!!! HE CANNOT BE FOUND ON THE COMPUTER. HIS AGE IS ? 45 BORN AUG,14.1962 AMERICAN CARREBEAN. LIVED IN PHENIOX ARIZONA. HE IS ON BLACK PLANET AS GODSTIME2. I DONT KNOW IF HE IS REALLY A SCAM ARTIST BIT HE DOES FIT THE PROFILE...............


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2007-12-06, 07:27:30   (updated: 2007-12-06, 07:32:01)
j3s4ever@hotmail.com from Orlando, United States  
rating
To annonymous in Denmark. There is an old saying; ' If it sounds too good to be true, then you can bet, it's not true! ' I get variations of that same 'deal' 3-4 times a week. All they want is to steal your identity! Some of them even ask for money, to pay; 'banking fees, or courier costs. Also watch out for someone who is sick in the hospital, usually a woman, her husband died and they have no children, and she doesn't want his family to 'get the millions' he stashed away over the years. Or even worse: A guy who works at a private bank who has had a client die, and they will send you a link for a newspaper article, of a disaster, plane crash, or military action, that their client was killed in, with his family. And since there is 'no next of kin', they want to present you as the only living heir, with legal documents and all!!! I can't say this loud enough; 'THEY JUST WANT YOUR MONEY, AND OR YOUR IDENTITY!!!!!!


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2007-12-15, 06:25:08
anonymous from Canada  
Yes ..that Selifu Humu .seems like a scammer as well...watch out fellas
2007-12-20, 23:50:03
anonymous  
Anyone ever thought of turning the tables on these girls? All sorts of addresses for them are here, start sending THEM really nice love letters, or, when they write you from out of the blue, string them along, and then ask THEM to send YOU money to go visit them!!
2007-12-20, 23:55:52
anonymous  
rating
One of the last one's I got said she had lots of money in the form of a check that she wanted to send me from Africa, but I had to pay for the Fed Ex costs, then she'd send me the check, I'd cash it here, send her the money she needed from it to send away to Mexico for some medicine for her sick grandmother, and I could keep what's left of the check, a few thousand dollars.
Do they think we're ALL filthy rich, loose with money and incredibly stupid??
2008-01-01, 23:37:27
anonymous from United States  
Does this girl look familiar to any body? kamaru kassim in ghana? I want to know if anybody has delt with here before.

This image was also posted here:
Dating scammer Danniella Adu from Ghana



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2008-01-01, 23:39:33   (updated: 2008-01-01, 23:41:41)
anonymous from United States  
Does this woman look familiar? joy from the phil.


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2008-01-02, 02:57:59
drod from United States  
Anon USA, 2008-01-01, 23:37:27,

Check the BLUE link directly above the passport. It has already been posted.

IN SEPTEMBER
2008-01-02, 07:15:33
anonymous from United Kingdom  
does anyone recognise this lady


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You are on page 11 of 34, other pages: 1 2 3 8 9 10 [11] 12 13 14 31 32 33 34

 

 

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