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Dating scammer Nancy Milman from Accra, Ghana

 

comments4791 comments. Current rating: 4 stars (578 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



Content-type: text/html

Comments:

You are on page 126 of 320, other pages: 1 2 3 123 124 125 [126] 127 128 129 317 318 319 320
2009-09-08, 06:01:23
CRISPINES2009@HOTMAIL.COM from Spain  
rating



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2009-09-08, 07:18:28
wanwan from Japan  
@my boys !
I have found spammer,bupkus ,
thank you !

http://balder058.st..#comments
1)2009-09-08, 05:06:37
oguzhanyur@hotmial.com from Cyprus



http://balder058.st..14#169386
2)2009-09-08, 03:46:37
anonymous from Kuwait



http://balder058.st..#comments
3)2009-09-08, 05:13:49
ceza_abo@hotmail.com from Cyprus



http://balder058.st..803.shtml
4)2009-09-05, 06:29:54
omeryildiz94@hotmail.com from Brazil


5)2009-09-08, 06:43:50
hanma13@link.net from New Zealand


http://balder058.st..#comments
6)2009-09-04, 05:33:46
anonymous from Romania




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2009-09-08, 08:37:37
wanwan from Japan  
@David in USA !

My David !
Just now I emailed our agent86.
I forwarded your friendly comment to our agent86.
I guess he will find your nice comment and will be glad to know your post.
Thanks ,our David !

mata-ne!


This image was also posted here:
Dating scammer Natalya from Osinniki, Russia



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2009-09-08, 13:30:46   (updated: 2009-09-08, 13:40:35)
wanwan from Japan  
@my boys !

I have found stupid !
Bupkus ,thanks !
http://balder058.st..48#169446
1)2009-09-08, 11:40:34
xaer_300jose@hotmail.com from Venezuela


http://balder058.st..=0#169451
2)2009-09-08, 10:58:51 (updated: 2009-09-08, 11:20:26)
[hidden]

3)2009-09-08, 11:22:20
anonymous from Venezuela

4)2009-09-08, 11:23:39
anonymous from Venezuela

http://balder058.st..69#169457
5)2009-09-08, 11:30:00
xaner_300jose@hotmail.com from Venezuela


http://balder058.st..=0#169461
6)2009-09-08, 11:42:59
[hidden] from Venezuela


http://balder058.st..27#169464
7)2009-09-08, 12:06:49
xaner_300jose@hotmail.com from Venezuela


http://balder058.st..28#169465
8)2009-09-08, 12:09:29
[hidden] from Venezuela

9)2009-09-08, 12:15:36
xander_300jose@hotmail.com from Venezuela


http://balder058.st..=0#169471
10)2009-09-08, 12:22:21
[hidden] from Caracas, Venezuela



http://balder058.st..19#169441
11)2009-09-08, 09:54:29
anonymous


http://balder058.st..55#101399
12)2008-07-28, 09:38:09
anonymous from Egypt

13)2008-07-28, 10:14:11
raft_1111@yahoo.com from Egypt

hello ... my name Raafat 45 years old ago from Egypt



http://balder058.st..#comments
14)2009-04-21, 00:24:35
anonymous from Ukraine


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Keywords:
2009-09-08, 21:57:17
anonymous from Argentina  
other scammers of ghana, ID yahoo love_momi2003


Keywords:
2009-09-08, 21:57:49
anonymous  
other scammers, ID yahoo love_momi2003


Keywords:
2009-09-09, 08:18:09
David from United States  
Here is Stephine's second letter.

-----Original Message-----
From: stephineokada@yahoo.com
Sent: Wed, 9 Sep 2009 05:15:53 -0700 (PDT)

Subject: HONEY WITH LOVE AND TRUST THIS IS ALL ABOUT MY LIFE STORY

My Dearest,
I am more than happy to read your mail today . You understand that this refugee camp is like a prison and we are not allowed to come out of the camp every day. as i told you i am in dakar senegal in the refugee camp.

Honey I lost all my belongings and my relations as the result of the war. The only person i have now is Rev. pastor peter james, he is the pastor in-chage of the church here in the camp, he allow us to use his office computer when he is less busy in the office. but i am not living with him rather i am living in the women's hostel because the camp have two hostels one for men the other for women. I will like you to call me through the Reverend telephone, The Pastors Tel number is (+221-763911429)or(00221763911429) if you call, tell him that you want to speak with me he will sent for me in the hostel to come and answer your call, i am at block B ( in room 12 ).

As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the laws of this country. I want to go back to my studies because i only attended my first year as a law student before the traggic incident that lead to my being in this situation now took place. Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $5.7M(Five Million seven Hundred Thousand Dollars).

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 travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it now is you because i trust you that you will be of assistance to me. So, in the light of above i will like you to keep it to yourself and don't relate 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 now ..I like honest and understanding people,truthful and men of vision,truth and hard working men. The money in question was made by my late father through his cocoa and political career and that is why i don't want anyone here to know about it until i travel out from here. My favourite language is English but i speaks French little and English very fluently.
Meanwhile i will like you to call me like i said i have alot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours forever.
stephine
This image was also posted here:
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer Esther Ansomaa from Accra, Ghana



Keywords:
2009-09-09, 12:19:56
[hidden] from United Kingdom  
rating
Re blue-eyed Cass. This scammer is still very active as I know to my cost. I made contact with her on Adult Friend Finder. Her story was that she was living with her mother in The Seychelles, and called herself Linda NYAMEKYE. Shortly after we started writing to each other she said she was going on a trip to Accra, Ghana to visit her grandfather Roland Nyamekye. We continued to exchange emails after she arrived in Ghana, and she eventually said that as she was closer to the UK she could come and visit me. Then followed what I now know to be the usual pattern of requests for money for air fare, medical, Bride Price (!) etc etc. On two sepewrate occasions she was due to fly to the UK but at the last minuite something occured which 'prevented' her from boarding the aircraft. The last was particularly bizzareas I was called by someone purporting to be from Customs at Accra Airport, saying that 'Linda' had been arrested for trying to smuggle gold out of the country. Further requests for money to help with legal fees then started. I was receiving emails, telephone calls etc on a daily basis, mainly from her 'so called grandfather' who was most insistant. Her website blue-eyed Cass is still very active, but she claimes that this is nothing to do with her ! She uses the following email addresses: happy.linda@hotmail.com and happy.linda1@yahoo.com when using Yahoo Messenger. I did send her money for collection by Linda Nyamekye, so she must either have false documents in this name, or uses a corrupt Western Union agent in Accra. I am advised that 'Linda ' also uses the names Baballe Mohammed, Lizzy, Angela Brown, Yakubu Andani. Do not get involved with despicable woman, she si only interested in getting your money.


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2009-09-10, 07:50:43
anonymous  
Martha Matini and here cohort Michael Asanami , She is the contact scammer and Michael is offered as one 'boss' who can collect the money. You can match of addresses from a couple scam reports on these guys. They apparently live together.
She will quit on you when you won't give money. Normal for scammers.
2009-09-10, 15:57:59
Clark,Kent from Germany  
Here another one of mymira Rakhee┬┤s world
This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana



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2009-09-11, 08:46:45   (updated: 2009-09-11, 08:53:45)
anonymous from Canada  
Hi guys.. Still here..Max i got a name..I hope you can do something with..I have been watching this site and collecting and calling the phone numbers you guys have been posting..
I got a hit two weeks ago from a call from a maybe honest person from Ghana..The person said the dad knows of a guy that calls himself Gloria..But im not sure if its a scammer turned against a scammer or not,,but its cost me alot to get this name..
I sent the information to the Canadian Embassy in Ghana as well..
You would never believe how many scammers are lining up to try and scam people..When they answer the phone there is no hesitation at all to start a new scam..
This guys is 29 year old PRINCE APPIAH ADJEI alias BERG or Gloria from the Accra area..This phone number and voice match many other numbers i have collected from here..All these are 233 numbers..542-517856 278-213874 261-474128 276-201108 233 272-045418 261-474131 278-489632 278-644331 243-122147 241-898355 233 241-898355 240-068194 271-537941 274-723379 245-666656 243- 107001 233-542-517856
These numbers i have got recently that have something to do with that person and voice..
And yes the voice can change but if you listen close its the same person..
Max or anybody else that can follow up or knows where to send this information..I think this is a big player in scammer world and he has alot of help..


2009-09-11, 11:48:23
wanwan from Japan  
African scam !


Hi dear,
I am attracted to your profile and i will like to know more
about you and to get along with you soon so write to me directly to my email here(faithnchewa@yahoo.com), I will be hoping to
hear from u soon . Faith . (faithnchewa@yahoo.com)



**
196.207.192.44

IP Information - 196.207.192.44IP address: 196.207.192.44
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:



**
http://www.trusteds..07.192.44


**
X-Mailer: YahooMailClassic/6.1.2 YahooMailWebService/0.7.338.2
Date: Mon, 7 Sep 2009 06:46:50 -0700 (PDT)
From: Faith Nchewa <faithnchewa@yahoo.com>





Keywords:
2009-09-11, 11:58:05
wanwan from Japan  
African scam !


Hello Dearest one ,
I am more than happy in your reply to my mail.How was your night dear, sorry for late reply it was due to bad network. I am writting this letter with due respect and heartful of tears since we have not known or meet ourselves previously I am asking for your assistance because I have gone through your profile that speaks good of you.I want to find out if it's possible for you to deal with individual as to investment.
My dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now.
I will make my proposal well known to you. I would like to use this opportunity to introduce myself to you. my name is Miss Faith Nchewa ,a citizen of Goma North Kivou, of Republique Democratique Du Congo, in Central Africa. I am 24 years old ; my birthday is 8 June , 1985.
I hold a certificate in general Nursing , i am hoping to further my education in this career. I am never married and don't have children. I am fair in complexion and of average heigth ; my picture will explain to you better.
I'm extremely down-to-earth and confident girl, and not to mention, charming as people used to tell me. I value the many facts of life and love. I'm always sensitive to the environment that surrounds me and that includes finding happiness, peace, and of course love and adoration. I love to laugh and smile with good friends. I enjoy going to dinner movies, beaches, mostly all outdoor activities. I am a confident, well rounded , responsible, intelligent, and very hardworking mature girl. I like to spend at home with a movies and snacks. I am easy to please, if you treat me with respect and honest.

I was about enrolling to have a master's degree in nursing /midwifery before, myself and my family suffered a tragedy out of civil war in my country and several political unrest.i am daughter of late Dr.Nchewa Debah Abbas my late father was a successful top business man in my country,he deals with importation of foodstuff like rice, salt and sugar from Thailand and Europe before the rebels attacked our house one early morning killed my mother and my father It was only me that is alive now, and i managed to make my way to a near by country,here in Senegal.i never like tragedy and i never wish to witness it ever again in my life.

Life is really so hard over here and presently the Senegalese government have been so kind to grant me asylum and i am presently residing in the Goree Island of this country here is very restricted and one is never allowed to move out without this country's residence permit.
I can be contacted through the telephone of the church where i worships and it is near this Goree Island the phone number is
+221 768 699 482,the Reverend father who provides moral rehabilitation to the inmates of this Human Care Organisation is Rev Lambert Esara.
He is the general overseer of the church, he has been very nice to everyone of us here...

The main reason why I am contacting you now is to seek for your assistance in the area of my future investment and also to help me to transfer the money that my late father deposited when he was alive he deposited some amount of money in a leading bank in a bank which he used my name as the next of kin,the amount in question is $2.3M (Two Million three Hundred Thousand US Dollars). i am now in senegal i saw this country to be the most peaceful and secured country in africa this is reason why i headed to this country as a refugee. he made this deposit some years back,the money was deposited as a family treasure which i am the nest of kin. I am now asking you to stand on my behalf as my partner, and in time of claiming the money and investment as well. I have made up my mind to live this country So i will like you to be aware of this and see how possible you can assist me get this money transferred to your account and from it you can send some money for me to get my traveling documents or for you to come over here and pick me up to travel out with you. i will like the money to go into a productive business for me and you, if you can take me as your daugther or your wife to manage the money.
As I have mention earlier I will make the procedure to this transaction to be well known to you. I will be very glad if you will take me to be a part of you and i would like to develop a relationship with you and i pray that we will be happy with each other,living together as God may have it, and raising our children happily together.

Concerning my likes and dislikes,am simple minded and easy going person,submissive, loyal, honest,caring,lovely, understandable,faithful, sincere,trustworthy,etc, i love playing handball, swimming,i enjoy gospel song, watching movies,etc, i hate gossiping, lying, disrespect,cheating, stealing, pride.etc

Please do keep this only to yourself please I beg you not to disclose it to anyone else till the transfer is done and i come over to where you are now.


I have just attached a picture for you and i would like to see some of yours.
I hope to see some of your pictures too
Please accept my best and warmest regards .
With all the love in the world please write to me.
I will give you the full information about the money and tell you how you are going to make everything successfull.
thanks.
Yours forever
Miss Faith Nchewa,



**
196.207.231.246

IP Information - 196.207.231.246IP address: 196.207.231.246
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: 196.207.231.246


**
http://www.trusteds..7.231.246

This image was also posted here:
Scammer Jane Mabou from Ivory Coast, Africa
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana



Keywords:
2009-09-11, 12:06:34
wanwan from Japan  
african scam



HONEY
I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's i was moved to lay this trust to you.I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it.
Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about my plans to transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.. I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ( 2.3 million USA dollars) Two million Three hundred thousand US dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.Here is the contact, just send an email to the bank in Scotland.

Note.This is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will be transfered into your account as my foreign partner, Let them know that it's me that directed you to transfer this fund into your account.Below are the bank contact information,s

CLYDESDALE BANK OF SCOTLAND
Transfer Manager..Dr.Tember D Hull
( tember.hull@clydes-dalebankplc.com )
Tel :+44 703 189 9542
:+44 703 188 6748
Fax :+44-870-1351 970.

E-mail Addresses :
cbcustomers@clydes-dalebankplc.com
cbtransfer@clydes-dalebankplc.com

Information about the deposit are as follows:
Name of depositor: Mr Nchewa Debah Abbas
Next of kin : Miss Faith Nchewa
Amount deposited:( $2.3 Million USD)
Account Number: CBPLC/745608902546/QB/91/A

Please try and contact them now to confirm this and as well on how possible to transfer the ( 2.3 million USA dollars ) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every areas of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.I have mapped out 5% for every expenses you will make before this transfer and 25% for all your good effort towards my freedom.As i told you before, this Orphanage Home is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you will send some money from my late father's money for me to prepare my traveling documents to meet with you in your country.I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you.Honey please keep this transaction secret this is a very huge amount of money.i will not like people to know about this fund because i am afraid to loose my life or the money.I will be waiting to hear from you soonest!.
Yours love
Miss Faith Nchewa.



**
X-Mailer: YahooMailClassic/7.0.14 YahooMailWebService/0.7.338.2


**
213.154.92.231


IP Information - 213.154.92.231IP address: 213.154.92.231
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.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: 213.154.64.0 to 213.154.95.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 213.154.92.231




**
Sender IP address shows '' This mail comes from Senegal ''.
But we can see this phone number '' +44XXXXXXXX ''
+44 is a Nigerian scam number !!


Keywords:
2009-09-11, 12:29:30
wanwan from Japan  
I Googled this suspicious phone number
number (+44 703 189 9542)


It has hit !

** http://www.scamwarn..13&t=2354


Re: Angela Ruba Romance Scammer
by Ralph on Mon Apr 13, 2009 3:44 am

In this scam you will be asked to contact a banker to finalise the deal to get her money freed and make you rich, it is the banker who will start needing fees

This is the next email in the script, note the banks using free email providors and the UK redirect phone number (+44 703 189 9542)


My Dearest!
I thank you ones again for your mail to me today. I will also like to see you face to face after the transfer of the money to your account and i will use this opportunity to let you know that GOD has choosen you amongst other men in this whole wide world to help me on this planet (earth) its now left for you and God who directed you to me to help me out from this predicament i found myself into now.
I believe and know that you are the man i am going to depend and trust my life.I am not going to give your love to any other man you will satisfy me,so needless of looking for another man.
Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you with all my heart that is why i am giving you all this informations!.
I have informed the bank in london about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my age,refugee status and the laws of this country against refugees like me.
I will give you 20% of the total money for helping me and and 10% for any expences that may occour during the transaction and the remaining money will be managed by you in any business of your choice because i can't be able to manage such a huge amount of money,besides i want to go back to school to start my education again.
In this regard i will like you to contact the bank immediately with this informations,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transfering the ($5.7 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.

THE CONTACT INFORMATIONS OF THE BANK IS AS FOLLOWS.

BARCLAYS BANK PLC ( LONDON BRANCH)
Hotline: (+44 703 188 6748 (24hrs).
Email Address (barclaysbank.uk@inmail24.com)
The name of the transfer officer is
Sir Paul Ashley and his Email contact is (barclaysbnk@zbavitu.net)
Banking Hrs:Tel contact number is (+44 703 189 9542)
Fax no .0044-870-1351 970
Acc Number: BBPLC 745008901546/QB/91/A
Depositor : Dr Alex Ruba
Next Of Kin: Miss Angela Ruba

Contact them now on how to transfer the $5.7 million Dollars deposited by my late father of which i am the next of kin to your account in your country because i have already told them my aims of transfering the said fund.
Like i said earlier,I will maped out 20% for your assistance and 10% for any expenses that might come up in this transfer.
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.
As i told you before,this camp is just like a prison and my prayers are to move out from here as soon as possible.
Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you over there in your country please.
Awaiting to hear from you as soon as you have been in contact with the bank today please!.
Yours forever,
Angela....You can email ralphscamwarnersvictimsupport @ gmail.com, please do not send your scam emails as they may get stuck in the spam filter and not forward.
Note: I will be taking a short break but have set emails to forward to one of our support team members
Ralph
Moderator


Posts: 1776
Joined: Fri Jan 18, 2008 6:36 pm
LocatioAustraliaTop
-----------------------------------------------------------------------------------




**
http://www.joewein...ne-uk.htm
http://www.joewein...#phone-uk



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