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Name: Nancy Milman
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
hi every one, im, imbarraced to admit it, but i have been scamed by this women and her famaily , they are good real good, even her uncle that is a c.e.o at dadabia tours in ghana, witch is also mr ridwin abdulia , and 2 other uncles and her mom, this has been a very devistating time for me now, i wish i would have knowen a bout your site before this had to happen, i stumbled on by accident, after it was to late. i hope that information that i gave here today may help someone from being scamed by these pepole,
'URGENT URGENT.... CAN ANYONE TELL ME WHO OR WHERE TO REPORT THE IDENTITY OF A SCAMMER FROM ACCRA - I HAVE TO ACT FAST ON THIS!!
I was scammed a few weeks ago and have since TRACED this scammer I was chatting and sending money to (met on dating site and have since informed the dating site about this scammer).
I spent many days and hours searching via USA search sites, reverse email etc and have uncovered this scammer on face book with his clan. He has an address in USA and P.O. Box number in New achimoto which is close to Accra.
I'm 99% sure it's the same scammer because he used his real name for ID to collect my money from western union.
He slipped up once by signing off an email to me with the name: GEORGE (he immediately corrected it by sending me another email saying he was just talking to his friend named George!)
The scammer and this George was having turns chatting to me (in comparison one had better spelling than the other). Upon checking his face book I notice the name GEORGE - both of these scammers had Ghana listed in the face book.
This scammer is still scamming as I have noticed 2 new notices posted on this site very similar to the story he used to scam me! (eg: gold bars from Iraq)
His Name is DENNIS ASIGRI - he posed as a USA military officer on dating sites - using stolen photos of that poor officer - I have sinced emailed details to US military.
This scammer is a professional criminal, very quick, has lots of stolen photos, and a manipulating psychopath....shit! he conned me emotionally and financially - if I could get my hands on him he's dead meat!
I believe I have solid proof and have done lots of research to help the appropriate officials to bust him/them. So, please publish emails, addresses, phone numbers of government officials who deals with these scammers.'
Shaban Mohammed is a scam. Saw her over a year ago.
anonymous from United States
Just wanted to let everyone know that the scammers are getting sneaky. The one that I had contact with, Basit Razak and Criss Darling, were wanting me to subscribe to a web site, www.VIP72.com, with a user name and password, in my name, and then she wanted it, because she claimed that this site would make her computer faster and it contained downlods for games.....WRONG!!!! This site contains access to encryted servers, as a go through from their own computers, which I would imagine would conceal their IP address. Needless to say, I did not fall for this, just wanted to let everyone know!!!!!!!
anonymous from United States
THINGS MUST BE GETTING BAD OVER IN AFRICA HAD SEVERAL FORMER SCAMMER I HAVE REPORTED CONTACT ME LAST FEW DAYS WANTING MONEY..
SEVERAL THEM HADN'T HEARD FROM OVER YEAR SINCE I HAD REPORTED THEM...
SO WE MUST BE DOING SOMETHING RIGHT BY REPORTING THEM ON THIS SITE
SCAMS IMAGES OF
beware of this women she is a scammer, i have talk to this women for about 8 months and she says from aulstrailia, and that shes from the u.s and she is a u.s citizen and she has a us pass port and a alstrailia passport and a nigeria, passport and she may tell you thats helping her uncle that is aulstrailia from cancer, and that hes also traval agent, and i have sent her money to help her twice for air fare and twice i got foney air ticket information and i come to the conclution that her uncle is her here husband or boy freind and they are working together as team on scamming pepole