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Dating scammer Nancy Milman from Accra, Ghana

 

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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



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Comments:

You are on page 127 of 292, other pages: 1 2 3 124 125 126 [127] 128 129 130 289 290 291 292
2009-09-11, 17:32:49
akman150@yahoo.com from Rochester, United States  
Her name is Mary or Evelyn, though she said Evelyn was actually her sister. She cuts and pastes and speaks in broken English, wants phone minutes to call me, wants money for food, wants to marry me, etc.
Anyone had any contact?


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2009-09-12, 00:29:59   (updated: 2009-09-12, 00:36:10)
kevin_johnson53@yahoo.com from United States  
Shaban Mohammed aka Kamil Love. email love_kamil30001@yahoo.com claimed to read my profile on MySpace and thought that she found her soul mate. (My profile says I am married) so much for her reading it. She said her birthday was in a few days and needed some money to buy a web cam when I asked her (him) possibly named 'DENNIS ASIGRI', to make me a voice or video of her saying 'Hi, this is Shaban. Do you believe me now'. Then she said she needed some money to buy a birthday cake for her birthday. and $100 to buy a phone. (Phones cost $35 in Africa) She also wanted me to send a Gold neclace for her birthday. She/he said to send it to: (posted as she wrote it) I am Giving you my address Now Okay
kamil love: Name : Shaban Mohammed
Country : Ghana
City : Accra Newtown
Zipcode : 00233
Address : 48 Kanda Avenu Street

I made up a fake Yahoo ID and requested she add me .. She did and fell in LOVE with the fake ID too.. Hahaha.. I was talkeing to her from two computers at the same time with two different ID's. I was on a map of Accra and was pointing out landmarks and saying I visit there on business and was coming in to town and wanted to see her. Oh yea, she works with her mother as a accountant at a womens clothing store.

I did not send her any money, but was going to send a letter to the address with a PO Box address I have as a return address to see if they will write back to verify the address they are at. Will keep you updated on the scam if I can.

Here is her first email to me.
Thanks alot for your email.How are you doing today?Hope you are doing good as i am doing over here.Well i would like to tell you more about myself so that you can know me better,As you already know i am a single lady of 32 years of age from Ghana and i live in Accra the capital town of Ghana.I have never been married and i do have no kid.I live with my mum and no kid brother in a house and i feel very lonely.Am a student and the same time work with my mom in her shop,we sell women clothing and i am the accountant.I like listening to music,hanging out with my friends when i have time and watching movies.I am looking for a faithful,loving,caring and honest man who i can love with all my heart and be with him till death by God do us apart and even after death we will still be together in spirit.When i saw your profile,my heart choosed you for me to write to and i know my heart always takes me to the right place and you will be the right man for me.I seriously like to know more about you as well you also know much about me. I know that now is the time for me to meet my soul mate and settle down my life with him, that was why I join the online dating and I like a man who is very outgoing, straightforward, fun, and loves to laugh...as these are things that relate to me as well. I am 5 ‘7 feet tall and weights 128 Ibs .I do think have devoted much of my life time on many things and now is time for me to meet my life time partner and then for ever live with him till end of time. I intend to have a relationship were we can totally contribute, corporate and compromise in every thing together. I daily goes to my mom's shop and help her there for sales.I would sincerely love to get to know you better. Who knows may be you are the man i have been searching for. I agree about the heart...if your heart is not in the right place...then nothing will be right as far as I am concerned. I look at a person's personality first. If it is ugly, I do not care how fine a man is, it makes him appear ugly on the outside as well. Same goes for a female. I consider myself to be very straightforward, outgoing, and humorous, love to have fun, and sincerely want a man I can share the rest of my/our life.You have probably guessed by now, I am not very good at this myself, but for you I will try, because I do feel we could really be right for each other. I like making true friends, but do want a man I can call not only my friend, but my love as well. I am not a hard woman to please my man. All I ask is that a person not lie to me or try to play head games with me. It is not necessary, because I am not a judgmental person. It is not my place to condemn anyone.Two men have already taken advantage of me and hurt me, so please forgive me if I seem a little reluctant at times to give my all at first. I do not want to get hurt again trying to find true love. But no matter how many times my trust and/or love has been abused, I am not a quitter. I get right back up and am willing to give love another chance. I want a man I can talk to about anything. A man who enjoys doing most anything with his woman that makes us both happy. I like good conversation, but on the other end, there are times I just like to spend quiet, quality time enjoying each other to the fullest in whatever way we chose to do so. The right man will see that I have a lot to offer and will treat him like the King that he is. I do not want a man to walk behind me, I want a man I will be proud to have walk beside me hand-in-hand.That is what I need in a man. I am not looking for someone to mold, but someone I can grow with. I am that woman who is honest, decent, loves family, loves being with that special man, and wants to share all life has to offer with a love mate. I do not expect you to just take my word for all that I am saying. I want you to get to know me personally and see for yourself the woman that I am. People can say what they feel you want to hear, but once you meet I do not feel you can hide the real you and it will all be in the open. I believe we can make this relationship work as long as we are committed to it.I can assure you I want that commitment and I want us to establish a lasting relationship. I believe that is what God intended for a man and woman. I would like my future to include marriage to a man who I can spend the rest of my life with as friends, lovers, partners in life. I am not just looking for a mate, but a soul-mate. Life is too short so I enjoy spending time with my mom and younger ones and want a man I can enjoy being with in everyway possible. Do not like arguing or doing things that make you unhappy. I just want a man I can love and make us feel good inside and out.I want you to know that you can feel free to ask me anything at all and I will answer.I have attached my pictures for you and i hope you like them.Please email me back and tell me more about yourself and send me your pictures,i would love to see them.Do you have yahoo messenger so that we can chat?I would really like to chat with you and get to know you better and see what the future holds for us.Hope to hear from you soon.Bye and take care of yourself for me.
Regards
shaban

This image was also posted here:
Dating scammer Yahya Swalihu



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2009-09-12, 01:07:31
David from United States  
Got this a few minutes ago. No picture but I asked for one. Curious as to which picture he will steal.

Received: from kamala_jonta100@yahoo.co.jp by (64.135.83.94:25) via
web4201.mail.ogk.yahoo.co.jp (124.83.212.21:39304) with [InBox.Com SMTP
Server] id 909110522254.WH94 for kferg1@inbox.com; Fri, 11 Sep 2009
08:54:18 -0800
Received: (qmail 59518 invoked by uid 60001); 11 Sep 2009 16:54:40 -0000
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Date: Sat, 12 Sep 2009 01:54:40 +0900 (JST)
From: kamala jonta <kamala_jonta100@yahoo.co.jp>
Reply-To: kamala_jonta1003@yahoo.co.jp
Subject: FROM MISS KAMALA JONTA
To: kamala_jonta100@yahoo.co.jp
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary='0-487370391-1252688080=:51708'
X-Spam-Ratio: 3.51

--0-487370391-1252688080=:51708
Content-Type: text/plain; charset=iso-2022-jp

FROM MISS KAMALA JONTA
ABIDJAN COTE D IVOIRE

Dearest Beloved ,

Based on your profile i am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betrayed my trust which i am going to lay on you.

I am Miss KAMALA JONTA ,23years old and the only daughter of my late parents MR. and MRS JONTA. My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in one of his
business trips abroad in europe year 12th.Febuary 2004.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.

But God knows the truth! My mother died when I was just 5 years old, and since then my father took me so special. Before his death on February 12th 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of Twelve Million five hundreds thousand United
State Dollars.(USD$12 500 000) left in a security company in a metallic trunk box, but the security company didn't know the contents because it was registered as family valuables items for security reasons.

I am just 23 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Sir, I am in a sincere desire of
your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

For you to assist me in this transaction i will offer you %15 percent of the totall sum. please if you have any question to ask me about this transaction do not delay to contact me on my above email address. i await your urgent response as soon as possible


Thanks and best regards.

Miss KAMALA JONTA.

2009-09-12, 01:42:57
RED/WHITE,AND,BLUE from United States  
ROBIN AND HEY EVERYONE GUYS& GALS. TAKE A MOMENT LOOK AT YOURSELF IN THE MIRROR AND ASK YOURSELF, DO I REALLY THINK THAT FALLING IN LOVE HAPPENS IN A WEEK. IF YOU HAVENT HAD A PARTNER IN SOMETIME THEN YOUR ANSWER WILL BE YES BECAUSE YOUR NOT THINKING STRAIGHT. IF YOU LOOK AT ALL THE EMAILS THESE FOREIGNERS ARE SEND THEY SAY THE 3 MAGIC WORDS RIGHT OFF THE BAT'I LOVE YOU' COME ON GET YOUR HEADS STRAIGHT. AS SOON AS I HEAR THAT I ALWAYS TELL THEM YOU SURE FALL IN LOVE FAST. A LOT OF THEIR EMAILS ARE PRE TYPED AND COPIED. MAKE ANOTHER EMAIL ADDRESS UNDER ANOTHER NAME THEN CONTACT THEM AND WATCH YOU WILL GET THE SAME THING. THEY CHANGE THE NAME TO WHO THEY ARE SENDING. TRUST ME I HAVE DONE IT ALREADY AND THEIR INTRODUCTION IS THE SAME. SO TAKE MY ADVICE THEY ARE WORKING GUYS AND GALS. LET THE PERSON SAID THER IS PLENTY OF USA CTIZENS TO FIND YOUR MATCH. I HAVE TALKED TO SEVERAL WOMEN FROM GHANA AND THEIR VOCE ARE NEVER THE SAME PERSON. THEY ARE USING PORN STARS,MODELS AND WHATEVER PICS THEY CAN FIND THAT ARE AS REAL AS POSSIBLE. HELL I FIND PICS OF MALE MODELS AND SENT IT TO THEM.THEY AUTOMATIC WANT TO SAY I LOVE YOU. BUT NONE THE PICS I SEND ARE NEVER THE SAME MODEL.. TRY IT AND YOU WILL SEE. DONT LET THEM SCAM YOU. I KNOW IT DOESNT MAKE ME BETTER THAN THEM BY DOING IT BUT IWILL NOT GIVE THEM MY REAL PICS FOR NOTHING. ANY QUESTIONS OR COMMENTS FOR ME SHOOTEM I AM ALL EARS.. YOUR FREIND RED/WHITE AND BLUE
2009-09-12, 02:37:04
Agent,86 from Salem, United States  
rating
Hello Anyone who just posted, Your E Mail Address on this site.

What are, You thinking ?
This site is watched 24 / 7 / 365 by scammers !!!!!!!!
Some of the postings on this site are by scammers !!!!!!!!!!
If, You posted, Your e mail address here ?
Stop what, Your doing and contact the site Administrator Peter.
ptiemann_2000@yahoo.com
Tell Him the name of this thread and page number and date and time.
Example [ Dating scammer Nancy Milman from Accra, Ghana
2009-09-12, 00:29:59 (updated: 2009-09-12, 00:36:10) Page # 129

Failure to have, Your information removed will result in scammers flooding, You.
Unless, You like 100 scam e mails every day, I suggest, You heed my Warning.
They also Love to attack anyone who makes a posting here.
Its, Your computer and, Your life make up, Your own mind.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//

By the way if, You do not trust, Me look at the site Administrators address
its posted in plain sight in the upper left side of the page
Just above where it Say's Book Mark this.

This image was also posted here:
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Dating scammer Rhoda Naa from Accra, Ghana



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2009-09-12, 08:09:28
wanwan from Japan  
@David




Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
41.202.94.89 COTE D'IVOIRE - - 6.817
-5.283 - +00:00
Net Speed ISP Domain
DSL ISP COTE D'IVOIRE AFNET.NET

IDD Code Area Code Weather Station
225 - (IVXX0004) GAGNOA





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
124.83.212.21 JAPAN TOKYO TOKYO 35.7
139.767 - +09:00
Net Speed ISP Domain
DSL INTERNET CONTENT PROVIDER -

IDD Code Area Code Weather Station
81 - (JAXX0085) TOKYO





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
64.135.83.94 UNITED STATES UTAH MONTICELLO 38.0574
-109.321 - -06:00
Net Speed ISP Domain
DSL BROADBANDONE INC INBOX.COM

IDD Code Area Code Weather Station
1 - (USUT0170) MONTICELLO







Receiver

**
IP Information - 41.202.94.89IP address: 41.202.94.89
Reverse DNS: [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity: [Unknown]
ASN: 29571
ASN Name: CITelecom-AS (Ci Telecom Autonomous system number)
IP range connectivity: 19
Registrar (per ASN): RIPE
Country (per IP registrar): CI [Cote D'Ivoire]
Country Currency: Unknown
Country IP Range: 41.202.64.0 to 41.202.127.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): CI [Cote D'Ivoire]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.202.94.89




**
IP Information - 124.83.212.21IP address: 124.83.212.21
Reverse DNS: web4201.mail.ogk.yahoo.co.jp.
Reverse DNS authenticity: [Verified]
ASN: 24572
ASN Name: YAHOO-JP-AS-AP (Yahoo Japan)
IP range connectivity: 2
Registrar (per ASN): APNIC
Country (per IP registrar): JP [Japan]
Country Currency: JPY [Japan Yen]
Country IP Range: 124.83.128.0 to 124.83.255.255
Country fraud profile: Normal
City (per outside source): Tokyo, Tokyo
Country (per outside source): JP [Japan]
Private (internal) IP? No
IP address registrar: whois.apnic.net
Known Proxy? No
Link for WHOIS: 124.83.212.21



**
http://www.trusteds...202.94.89
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2009-09-12, 10:29:05
wanwan from Japan  
2009-09-12, 11:07:23
kevin_johnson53@yahoo.com from United States  
To RED, WHITE AND BLUE

You are right about the email address harvesting. The email address I am using here is a fake email address I used for Shaban Mohammed. I confronted her/him today on yahoo messenger.. LOL. Quote.... 'If you no believe me you then why you not go bye'. I read through this site and there were several possible names of the scammer posted. I kept typing to her/him if he/she knew any of these names. When I typed 'DENNIS ASIGRI '. She/he disconnected from Yahoo messenger.. LOL

I actually had fun playing their game.

To anyone who comes across this website.. How does someone fall in love with you and that you are thier soulmate if your profile picture is a dog? Why would you think someone would give you 1 million dollars to help them get 5.7 million dollars that their dead mother and father have hidden in a bank account?

People are greedy and gulible. Oh don't get mad, accept it and move on. Work hard for your money, work hard and earn a good woman or man (meet them first, lol) NEVER send money to someone who asks you for money without doing the research first. Come on people, The internet is such a powerful tool.

Have a good day everyone.. and may the one that guides you spiritually, bless you.
2009-09-12, 13:26:28
anonymous  
2009-09-12, 15:22:33   (updated: 2009-09-12, 15:30:48)
wanwan from Japan  
http://www.youtube...eature=fvw
This image was also posted here:
Dating scammer Anna Ogannisyan



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2009-09-12, 23:55:50
wanwan from Japan  
2009-09-13, 03:42:12
anonymous from United States  
I have been talking to Jeff Wilson for 4 months. I thought everything was fine, until he asked me for $2000. He lives in 'Elk Grove, CA', had to go to Ghana to file charges against a man there who scammed him out of $450,000. Once there, he needed more money to last for the extended court date. He took his 15 yo son, Joe, with him and is worried about the blacks there hating the whites. His mother is from France and his dad American, both were killed in auto accident when Jeff was 9yo. His uncle took him to France and that is where he grew up. His accent is strong and his English broken. He eventually professed his love for me and his undying devotion to me. Once he asked me for money, I knew it was a scam and stopped contact with him. He still sent me letters stating he needed the money and his love for me. I didn't let on that I knew and for a while made him think I was working on the money deal. Then I stopped emailing him. He had a phone with Ghana numbers. He stated the FBI wouldn't let hin tell me his address, phone, etc because he got scammed on the internet. What a rip-off. I have't dated in 28 yrs and this has turned me into a forget this romance thing!
2009-09-13, 03:57:43
anonymous from United States  
rating
Hello to all.....Kevin_Johnson this is a scam. I have almost the same picture. I have been playing along with this scammer as well for a few months. Almost the same story ...lives with ' mum ' & sister names Felecia & belinda. Then told me sisters name was Kamil. She sent me a note one time and signed it ' Linda ' when asked about it she told me it was her middle name.haha.................I will keep playing along and try to extract more info and post


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2009-09-13, 04:01:29
anonymous from United States  
Take a look at page # 125 I posted a few other pics of Shaban ( male name ) Mohammed
2009-09-13, 12:43:26
anonymous from Bangladesh  
no comment.......................!


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You are on page 127 of 292, other pages: 1 2 3 124 125 126 [127] 128 129 130 289 290 291 292

 

 

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