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Dating scammer Nancy Milman from Accra, Ghana

 

comments4818 comments. Current rating: 4 stars (596 votes). Leave comments and/ or rate it.

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



Comments:

You are on page 115 of 322, other pages: 1 2 3 112 113 114 [115] 116 117 118 319 320 321 322
2009-08-08, 23:16:46
bvanderloop@yahoo.com from United States  
I would imagine that this picture will look familiar to some of you out there, this is an old pic if Basit Razak that was sent to me before I realized all the pics she was providing were fake.


Keywords:
2009-08-09, 02:16:44
anonymous  

Tracy harison,MercyHarrisonMary Haris,KawasiHarrisonAnna from Nigeria Freda from Sunyari, everyone ive even had dealing with are scammers. Dont want money but it come down to this personal info cams, Even had a web cam of a girl just yesterday seemed ok except for voices in background male but there where no males there i was told. paullena Rose Yhabro coudnt identfiy her own tatoo in a pic. shall i go on!!!!
Unless you like to give away money i would consider a charity here in the us. Plus if you use your computor for person stuff bills etc you may find it corupted and even you bank account or cradit cards being used. there is nothing but broken hearts, and identity theft going on my friends.
As you read people cant believe how stupid a person can be well if they are on the scam sites with info they themself,have been scammed. Why would a person bother with a comment if it wasnt so? This is a victims site as well and scammers are among the articles. There big money involved and if there wasnt you wouldnt have the scammers.
Go to a dating site and all those woman from your town ever seen one of them? Well getting a pic and profile is the easy part all they need is victims to prey on.
2009-08-09, 02:16:51
anonymous  

Tracy harison,MercyHarrisonMary Haris,KawasiHarrisonAnna from Nigeria Freda from Sunyari, everyone ive even had dealing with are scammers. Dont want money but it come down to this personal info cams, Even had a web cam of a girl just yesterday seemed ok except for voices in background male but there where no males there i was told. paullena Rose Yhabro coudnt identfiy her own tatoo in a pic. shall i go on!!!!
Unless you like to give away money i would consider a charity here in the us. Plus if you use your computor for person stuff bills etc you may find it corupted and even you bank account or cradit cards being used. there is nothing but broken hearts, and identity theft going on my friends.
As you read people cant believe how stupid a person can be well if they are on the scam sites with info they themself,have been scammed. Why would a person bother with a comment if it wasnt so? This is a victims site as well and scammers are among the articles. There big money involved and if there wasnt you wouldnt have the scammers.
Go to a dating site and all those woman from your town ever seen one of them? Well getting a pic and profile is the easy part all they need is victims to prey on.
2009-08-09, 02:16:57
anonymous  

Tracy harison,MercyHarrisonMary Haris,KawasiHarrisonAnna from Nigeria Freda from Sunyari, everyone ive even had dealing with are scammers. Dont want money but it come down to this personal info cams, Even had a web cam of a girl just yesterday seemed ok except for voices in background male but there where no males there i was told. paullena Rose Yhabro coudnt identfiy her own tatoo in a pic. shall i go on!!!!
Unless you like to give away money i would consider a charity here in the us. Plus if you use your computor for person stuff bills etc you may find it corupted and even you bank account or cradit cards being used. there is nothing but broken hearts, and identity theft going on my friends.
As you read people cant believe how stupid a person can be well if they are on the scam sites with info they themself,have been scammed. Why would a person bother with a comment if it wasnt so? This is a victims site as well and scammers are among the articles. There big money involved and if there wasnt you wouldnt have the scammers.
Go to a dating site and all those woman from your town ever seen one of them? Well getting a pic and profile is the easy part all they need is victims to prey on.
2009-08-09, 02:17:10
anonymous  

Tracy harison,MercyHarrisonMary Haris,KawasiHarrisonAnna from Nigeria Freda from Sunyari, everyone ive even had dealing with are scammers. Dont want money but it come down to this personal info cams, Even had a web cam of a girl just yesterday seemed ok except for voices in background male but there where no males there i was told. paullena Rose Yhabro coudnt identfiy her own tatoo in a pic. shall i go on!!!!
Unless you like to give away money i would consider a charity here in the us. Plus if you use your computor for person stuff bills etc you may find it corupted and even you bank account or cradit cards being used. there is nothing but broken hearts, and identity theft going on my friends.
As you read people cant believe how stupid a person can be well if they are on the scam sites with info they themself,have been scammed. Why would a person bother with a comment if it wasnt so? This is a victims site as well and scammers are among the articles. There big money involved and if there wasnt you wouldnt have the scammers.
Go to a dating site and all those woman from your town ever seen one of them? Well getting a pic and profile is the easy part all they need is victims to prey on.
2009-08-09, 07:39:52
David from United States  
2009-08-09, 02:17:10 anonymous

One posting is enough. We got it the first time.

2009-08-09, 19:21:41
anonymous from United States  
I think my grandfather is being scammed does anyone know anything about this one?


Keywords:
2009-08-10, 18:19:54
anonymous from Australia  
rating

i have been i contact with lady from accra gahana reading about scammers she seams to fit profile the things she wants same as scammers have you heard of a person named gifty odum she wanted me to open on line web site i think she has another name kate young & kate lee dose this ring a bell with any one

2009-08-10, 19:26:09
Agent,86 from Salem, United States  
rating
Anonymous from Australia

The name Gifty with different last names is used very often
by scammers.
Scammers change their fake names constantly to avoid being
tracked down.
It doesn't matter what name or story is used at all if, Your contacted
by anyone for any reason on line with a Ghana, Nigeria, Dakar, Senegal,
Refugee Camp, Gold Coast, Ivory Coast, All of West Africa.
It is a scammer it doesn't matter if they are from Africa or not.
It doesn't matter if they are a Woman or Man, Black or White.
100% scammers are on line from West Africa there are NO EXCEPTIONS.
Nearly 100% of those scammers are Black Men using stolen photo's,
fake names, they can fake a Webcam appearance and womans voice.
Never post, Your e mail address on this site as scammers are watching
it all the time. Never mention this site to any scammer or where, You
learned the truth. It only help's them.
They have a lie for anything, You say to them.
It does no good to confront them or argue about what is true.
Take the time now to learn all about scams and scammers.
Your going to need to know because they do not stop just because
You end it with one of them.
Simply ignore anything from West Africa from now on never respond
to anything from there is a good beginning.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//
2009-08-11, 13:15:46
David from United States  
They never quit. Got this today. I figured out hot to do the email header thing.

X-Message-Delivery: Vj0xLjE7RD0wO2w9MQ==
X-Message-InfJGTYoYF78jEHjJx36Oi8+ Z3TmmkSEdPt3Mi6GgUSv7yYKHQgGfDe+2wCW4LegLegkYQav29Pp7Mm4E=
Received: from n67.bullet.mail.sp1.yahoo.com ([98.136.44.47]) by col0-mc2-f17.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Tue, 11 Aug 2009 10:38:01 -0700
Received: from [69.147.84.145] by n67.bullet.mail.sp1.yahoo.com with NNFMP; 11 Aug 2009 17:38:01 -0000
Received: from [68.142.194.243] by t8.bullet.mail.sp1.yahoo.com with NNFMP; 11 Aug 2009 17:38:01 -0000
Received: from [68.142.201.64] by t1.bullet.mud.yahoo.com with NNFMP; 11 Aug 2009 17:38:01 -0000
Received: from [127.0.0.1] by omp416.mail.mud.yahoo.com with NNFMP; 11 Aug 2009 17:38:01 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: 21164.41861.bm@omp416.mail.mud.yahoo.com
Received: (qmail 60614 invoked by uid 60001); 11 Aug 2009 17:38:00 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1250012280; bh=e4XQSBdrYptpqwsjB8dE/e/z6QBr0/PnDj/p9fqt8qUh= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:In-Reply-To:MIME-Version:Content-Typb= SO78iMWCztnRmZglimzdSrFbVpyvNYrDjBxdbrq7nnQdIU0x/uzTzt9N7k5n4RMIGeZGs0K1WK/ w6Pid456tLkSxjAnurKYNdeP28OAMJpFtvvuJDY3wYQGpjjJCg36DHhLazjGE9PozW72IAMvZi7ZYig1PA2WsZvicxiNJ8kU=
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Messessage-ID: <479316.60124.qm@web45810.mail.sp1.yahoo.com>
X-YMail-OSG: nxYvqYEVM1m7M4BnFSjXIW8RX02jVjyaOx.f4rI81dd.ppMx5sDHUD1urIKNXfR_cnkEaaH8jOdTPRtn_laWykN5V0.CdX.2PJ. wxdvSlEaq930B_fBa3goQn4CKaaDfzE3ybnnLdC2GZMq68p41eCBQbhtkopwopwxsqoF8dxqiUphGbh2XZqPkDFlHTGTVy2og_taQ..L8I0pYgphzFordSIEH0LY88_uXIR3OM7Yyv37GHNgu5A2X. 2dKQNifUFqiYwepRTEBBMiLtSZ7M3vQWIK4eU8TJHszQlEMWTJjqkP5tJoTnoTnUu5lB4VstEhTmXO9tl3F
Received: from [196.207.214.177] by web45810.mail.sp1.yahoo.com via HTTP; Tue, 11 Aug 2009 10:38:00 PDT
X-Mailer: YahooMailClassic/6.1.2 YahooMailWebService/0.7.289.15
Date: Tue, 11 Aug 2009 10:38:00 -0700 (PDT)
From: Joy Agurma <joy_agurma@yahoo.com>
Subject: Thanks and contact the bank
In-Reply-To: <BAY116-W24D749436C6BB17625D67CBA060@phx.gbl>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary='0-313995114-1250012280=:60124'
Return-Path: joy_agurma@yahoo.com
X-OriginalArrivalTime: 11 Aug 2009 17:38:01.0996 (UTFILETIME= [79939CC0:01CA1AAA]


--0-313995114-1250012280=:6=:60124
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable


Thanks and contact the bank?
From: Joy Agurma (joy_agurma@yahoo.com)
Sent: Tue 8/11/09 11:38 AM


Dearest in heart
I thank you very much for your response to my proposal and it gave me a great joy after reading your hopeful mail. Infact I am ready to depend on your every advise if you can assure me of the safety of this transfer when it finaly comes to your care as you can see that this fund is the only thing that my late parents left for me so I do not intend to play with it that is why I have been looking for a trustworthy person who will not betray,deny or
sit on the fund when it finaly comes to his or her care and I thank God that I have seen you as a dependable person whom I can confide this transfer to his hand without fear. Dear , I want to ask you for a favour,please can you take proper good care of me when I come over to your country as the one you love and care. The death of my parents has made me to lost all it costs to be happy in this world so I need someone who will take me as his daugther so that I can regain my joy again. My main purpose of contacting you to assist me in this transaction is that after you have received the money in your position, you will send me some money from the money so that I can arrange my traveling documents to come over and further my education because it is one of the instructions that my late father gave to me before his death that I must further my education through the help of a foreign partner whom I will trust to confide this fund into his or her hand. I called the director of the bank and inform him that i have seen somebody that will help me out and get the money transfered to his account,also that i want to travel out to further my education and the director told me that he need to hear from my Guardian whom i nominate for the transfer The only thing you will do for me now is to contact the bank as my guardianr and ask them to transfer the money to your account i have informed the manager of the bank about the transfer and he promised me that the transfer will 100% free and fair if we can furnish them with their requirement This is the contact of the baNK

RICHARD H MEDDINGS (Mr)
STANDARD CHARTERED BANK
( Depositstb@inMail24.com)
Phone +44-703-189-7504
+44-703-189-6884
Let them know that you are my Guardian for the transfer of the fund in the account details; Account name: Mr Mark G Agurma
Account number: 018396030182-70
Amount deposited: $ 3 .5M
swift code.........(Mark G Agurma)
Next of kin: joy Agurma
Please dear,contact the bank today so that they will do the necessary on how to transfer the money to your account,Try to call me with the rev number who is incharge of our camp (+221 76-399-8371) the name of the person that you will speak with is Rev father Vincent Obieh tell him that you want to speak with Miss Beathy so that he will send for me, Please try to be calling me from monday till Sartuday that is the day i am free to recieve call from Revrends office.that will also give me more confidence in you, I am sending my pic to show you my innocency and also i will send the death and deposit certificate of my late father to you as soon as we hear from the bank. Thank you and may God bless and protect u for me. Please try to call me om phone pleae Hope to hear from you soon.
Yours

2009-08-11, 13:49:25
anonymous from Japan  
@my friend David !!

Please see below .This is a flow chart of your scammer's sender IP address.



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
196.207.214.177 SENEGAL - - 14.667
-17.433 - +00:00
Net Speed ISP Domain
DSL POOL ADSL DSLAM MATAM -

IDD Code Area Code Weather Station
221 - (SGXX0001) DAKAR





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.201.64 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
68.142.194.243 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL INKTOMI CORPORATION YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
69.147.84.145 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
98.136.44.47 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE

Receiver




IP Information - 196.207.214.177IP address: 196.207.214.177
Reverse DNS: [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity: [Unknown]
ASN: 8346
ASN Name: UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity: 31
Registrar (per ASN): RIPE
Country (per IP registrar): SN [Senegal]
Country Currency: Unknown
Country IP Range: 196.207.192.0 to 196.207.255.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 196.207.214.177






David ,please see this result, it shows ''Scam IP address ''
http://www.trusteds..7.214.177

http://www.projecth..7.214.177


David ,and be careful this phone number !!

+44-703-189-6884
+44XXXXXXXXXXXXXXXX

At first I regarded +44XXXX as an UK's phone number.
But it is wrong !
+44XXXX is a Nigerian scam phone number.
Nigerian scammers love to choose this +44XXXXX.
Because many peoples believe +44XXX is an UK's phone number.
It is a Nigerian scam trick !!

David,special thanks for your big efforts.
Your postings will help others in the near future.

See you soon(Mata-ne!!!)



This image was also posted here:
Dating scammer SMITH ANDERSON
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Dating scammer Olga
Dating scammer Olga Chernova from Kstovo, Russia
Dating scammer SMITH ANDERSON
Is this Russian girl scamming me? How to recognize scammers



Keywords:
2009-08-11, 14:14:18
David from United States  
anonymous from Japan

Thanks. Wawan is a nice person, who ever he or she may be. Helpful and polite. Some on here get a bit....well, you get the idea. Tell wanwan ho for me. Got to take care of some stuff for the wife. Getting to hot for her to get out.
2009-08-12, 02:48:04   (updated: 2009-08-12, 02:51:28)
wanwan from Japan  
@David!!

Hi David !I am wanwan.Above anon post is mine.I forgot telling my name,sorry !
And I have so small testicles between my legs so I am a man.
David ,when I have read your posts and I see you are man of judgement.
I am very happy that you come to Delphi everyday and give us your friendly hands.
Special thanks to you ,David !!

By the way you know how to open the mail header.It is very good for you to find out scammer or not.
Then I want to show you this web service.Please see this
http://www.ip2locat..ount.aspx
http://www.youtube...9zUcW7xpY

When you will visit the web '' IP2 location '',
Please scroll down ,down,down,
and see left side the page.
You can find ''Free Resources ''
Please click '' IP2 locations Email header tracer(free)''
You can put suspicious mail header informations on there and you can find out scammer's real sender IP address.And If you don't know how to use this IP2location tracer,please ask your friend OJAS ! He is an expert of IP2location !

And when you will get scammer's real sender IP address,
please go to this web service.
http://www.dnsstuff..type=free
It is Free !
And please see right side of page(middle)
You can find '' IP information ''.
Please put supicious sender IP address on there.
You can see the infos of DNS(it is real or not ).

Or
http://www.trusteds../feedback
You can see the reputations of DNS.

When you will get some suspicious e-mail addresses,
please use this web service.
http://www.metacrawler.com/

When you will get scam pictures,
please use this service,
http://tineye.com/

David,your reports are very useful & helpful to others.
Good job,I appreciate your efforts.
See you soon (mata-ne )

PS
I am glad to know your wife is getting better.
Everyday I pray your wife will be in good conditions.
Please say hello to her!




Keywords:
2009-08-12, 14:20:51
anonymous from United States  
rating
Any body heard from Fati Mohammed, Accra, Ghana? Wants $150 for passport plus airfare. Uses a personal agent, Basit Ali. Typical sequence of emails. falls in love in second email. Soulmate by third. Wants to be my 'second wife' by fourth. Then come the requests for money. Asked for her address, she didn't know it. Didn't know her phone number either. Good luck


Keywords:
2009-08-12, 14:59:46
anonymous from United Kingdom  
Wanwan its pete how you doing my friend and i have replied to the e-mail with big apologises hope you are well my friend and that your female friend is looking after you, I will do what I can just let me know what is necessary.

I should be on more often now as work has settled down and hopefully I wont be seeing so much of those black tarmac strips called motorways

Take care my friend and hello to the rest and I'll do what i can

Pete
You are on page 115 of 322, other pages: 1 2 3 112 113 114 [115] 116 117 118 319 320 321 322

 

 

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