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Dating scammer Nancy Milman from Accra, Ghana

 

comments4369 comments. Current rating: 4 stars (519 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



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Comments:

You are on page 148 of 292, other pages: 1 2 3 145 146 147 [148] 149 150 151 289 290 291 292
2009-11-15, 21:11:09
anonymous  
I have Clara Garner from Accra, she said you to me lives with her aunt in Accra. It is born in the capital of South Africa.
She would want to Germany and is 32 years old.
I also have an address, Baiden Samantha Rockson, Saint Address. B238 / 29, 23321 Accra Ghana
I think there deception is in the play.


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2009-11-15, 21:21:43
anonymous  
Accra, Ghana 00233284500600 und 00233249869478 Clara Garner


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2009-11-16, 17:25:18
anonymous from United States  

WELL HEAR WE ARE AGAIN SOMEONE USING RAVEN RILEY PICTURE WHICH NOT EVEN GOING TO POST CAMARO197CAMARO197@YAHOO.COM
AHADATU AHMED 22 RD.KANDLA AVE HIGHWAY ACCRA,GHANA
NEEDS 100.00 FOR BIRTHDAY CAKE AND PARTY
WHAT HE NEEDS IS WORM TO BLOW HIS PC UP
<CLARKENT>
2009-11-17, 04:03:51
scam buster from United States  
yes the girl he call`s brandy wilson just contacted me said name was debbie scott was in nigeria grandfather was dieing and she was to inherit 1million dating site was love access debbiescott <dbb18102 @gmail.com>
2009-11-17, 12:19:02
anonymous from United States  
If you go to perfectspot.com. It is a free site..you will notice that over twenty profiles have Riley Ravens pictures on them But, they are all different names and have different request. These all are scammers. The are taking porn star pictures and posting them as theirs. CHECK IT OUT...go to Ghana as your search area and you will find tions of these scammers...Look out


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2009-11-17, 12:56:34
[hidden] from United States  
rating
I have been taken for over $15 thousand dollars. I had not been seperated long when I was hit hard by someonwe who I thought was geniune. I have since learned a expensive lesson. I will continue too post pictures of this scammer as long as it takes to bury her scamming or to hopefully see her end up jail for her activities. I hope no one else falls victim to her.


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2009-11-17, 15:13:05
David from United States  
Here is a completely new one I received today. Said his name was George but the file name for the picture was Andy. Could be a middle name or something.

George Danso <andidosty86@yahoo.com>

date     Tue, Nov 17, 2009 at 2:01 PM
subject     hello

   

   

Dear Sir, I am George 17yrs student and calling from Ghana and I am very happy to write you this letter. By the way how are you doing? Hope you are doing well as I am here right now.

Please, I am a boy who is very interesting in education, and I will be very glad if my future dreams come true.

Please, my parents are in a very terrible situation(poor) and that they can’t affoard me in my education, even money for eaten, clothes to wear becomes a problem for us in the house. Please I am on my kneels pleading to you to help me in my education. At times I have to stop schooling and help others in their farms in the near by village to get money to enable me meet my needs and also help me in my schooling. This situation doesn’t help me in my studies and get poor performance in the school.

Dear Sir, I am kneels pleading to you to help my in my education so that I can have a brighter future. Hope to hear from you soon.

Take care and have a wonderful day.

Urs friend

George.


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2009-11-17, 20:50:50
David from United States  
Here's a picture for your collection wanwan. Hope Miss Marples gets it too. Have seen much of her.


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2009-11-17, 23:24:00
scam buster from United States  
i had a strange one 2 scammer`s had my cell number both sent tex messege`s the thing is the return number`s are 2 apart is that because of coming from internet cafe computer`s being in line??????
2009-11-18, 01:34:01
007 from United Kingdom  
Good news do not arrive often, but occasionally, they do arrive...

---------------
SERGEY GORBUNOV, LEADER OF ONE OF LARGEST GROUPS OF RUSSIAN DATING SCAMMERS, ARRESTED IN YOSHKAR-OLA

by Elena Garrett

October 25, 2009


Several Russian media sources have reported that the Mari El Republic branch of the Federal Security Service of Russian Federation (UFSB RF of Mari El Republic) has identified and apprehended 'the boss' of one of larger dating-scam groups in Mari El Republic.

According to the official sources cited by Russian news organizations KomiNarod, MariEl MK, and Federal News Information Center, the arrest of Sergey Gorbunov, a 43 years old Yoshkar-Ola businessman, was the culmination of an extensive investigation that some news media have called 'unprecedented' in its scope.

In July of 2006, the Mari El UFSB began looking into the activities of what they believed to be an organized Internet scam group. Their investigation quickly revealed a large-scale online dating scam operation. After the group was placed under surveillance, law enforcement agents uncovered that the group was renting almost a dozen apartments in Yoshkar-Ola, the capital of Mari El Republic, and in Medvedevo, a suburb of Yoshkar-Ola.

In September of 2006, the Mari El police were ready to make their move. They coordinated a sequence of near-simultaneous raids on 10 of the apartments that were believed to be used by the group. Russian TV channel 'Russia' did a special on Mari El scammers ('Black Brides' episode of a popular program 'Honest Detective' by Eduard Petrov). In the program, some of the official police footage of the arrest and interrogations was shown to the public.

For example, the official footage shows police officers forcing their way into the apartments used by the scammers through balconies and windows. The footage made inside the apartments allows a rare glimpse at the office-like environment of those scam mini-factories: rows of computers are set up on cheap tables, food and drinks are sitting open next to the keyboards, notebooks for record keeping and cell phones are laying around.

As a result of the raids, over 100 people, mostly young males ages 18 to 35, were placed under arrest, and about 50 computers and many of the financial records were seized.

Most of the scammers arrested that day turned out to be in the lower chain of command, and not exactly the hardened criminals most people would imagine. Primarily students from local colleges and universities, their job was the daily task of correspondence with numerous prospective victims. Their work schedule was arranged in 8 hour shifts with 3 shifts per day, and the 'writing workhorses' of this scam group were receiving on average 10-15% of the money taken in, or about $500-$800 per month. Few denied their involvement in the scam, and most agreed to cooperate with police.

The records seized during the raid showed that the group had been operating since 2003 or 2004, and by the time of the raid the total average monthly income of the group approached $300,000. The approximate count of all the group's participants was around 500 people.

Several of the group's 'managers' were arrested that day, as well. Although still young, most in their mid to late 20s, the 'managers' were more likely to have prior criminal histories. But none of the arrestees could be identified as the group's top leader. Thus, the investigators started a long process of sifting through clues in order to get an idea of who the invisible hand behind the group's activities might be. All of the arrestees were questioned and released, but surveillance of the group members continued.

Not long after the raid, the group started to show signs of activity again. New apartments were rented, new computer equipment was bought, and some of the old 'employees' returned to work. The authorities had little choice but to halt the group's work once again. In July of 2007, less than 10 months after the first raid, a second raid was conducted. This time the sanctions for group participants were more severe, and those who were identified as key members of the group were placed in pre-trial detention. But even the second raid provided few additional clues as to the identity of the group's mastermind.

It was almost a year after that second raid before police investigators were able to piece together enough clues to identify the main beneficiary of the funds that the group had collected from unsuspecting foreigners over the years.
In August of 2008, authorities finally filed charges against the person believed to be the mastermind behind the operation of the group: Sergey Gorbunov, a local resident who officially had no other source of income but his job as an assistant director of 'PolymerSythez,' a small manufacturing company based in Yoshkar-Ola. It is not clear whether Sergey Gorbunov actually performed any official duties at 'PolymerSythez.' The investigators believe that his work for the company might have been used primarily to justify his significant income. According to Mari El MK, at the time of the arrest Sergey Gorbunov was the owner of two luxury cars, complete with a personal driver, and of an apartment in one of the most prestigious residential developments of Kazan, a large and prosperous city not far from Yoshkar-Ola, with a view on the Kremlin of the Tatarstan Republic. His elderly mother owned three real estate properties in Yoshkar-Ola, as well.

Gorbunov was charged with fraud under Section 4 Article 159 of the Criminal Code of Russian Federation (Major Fraud - fraud performed by an organized criminal group or fraud involving an especially large amount of money), which carries a penalty of 5 to 10 years of incarceration plus fines. In the case against Gorbunov and his group members, authorities allege 750 victims and over 2 million dollars worth of profit. The municipal court of Yoshkar-Ola issued a warrant for his arrest, and he was placed in pre-trial detention. According to official sources, Gorbunov insists he is innocent. At this time it is not known whether he has a lawyer.

While looking for evidence of his role in the criminal group, in March of 2009 police investigators unexpectedly came upon a number of weapons. Some were buried in a field near the village Velikopolie in Mari El and others hidden in garages in Yoshkar-Ola. The seized weapons included handguns and hand grenades, and a search of one of the apartments owned by Gorbunov's mother turned up some large-caliber ammunition. A new criminal case was opened to determine whether police can tie Gorbunov to the seized weapons. Additional charges against Sergey Gorbunov are likely.


Elena Garrett will continue to report on further developments in this case.
This image was also posted here:
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2009-11-18, 19:40:50
David from United States  
I wish somebody would catch these turkeys. Never got an email from this address before.

X-Message-DeliverVj0xLjE7dXM9MDtsPTA7YT0wO0Q9MTtTQ0w9MA= =

X-Message-Status:us: n:0

X-SID-PRA: anita romeo <anitaholton55@gmx.com>

X-SID-Result: Pass

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Received: from mailout-eu.gmx.com ([213.165.64.42]) by bay0-mc4-f23.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);

    Wed, 18 Nov 2009 12:24:21 -0800

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Content-Type: multipart/mixed; boundary='========GMX2244125857585939560'

Date: Wed, 18 Nov 2009 21:24:19 +0100

From: 'anita romeo' <anitaholton55@gmx.com>

Message-ID: <20091118202419.22440@gmx.com>

MIME-Version: 1.0

Subject: WITH ALL MY HEART

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WITH ALL MY HEART?
From:     anita romeo (anitaholton55@gmx.com)
Sent:     Wed 11/18/09 1:24 PM


Dear friend,

I am really happy to hear from you, hope you are in good health condition. Is like you really know how important it is that we discuss.

Actually, I decided to contact you because of my present situation in the refugee camp here in Dakar and please may God touch you to understand and give me your helping hand.

I am Anita Atif, 26 years old Medical student , my father of a blessed memory by name Late Mohamed Atif who was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan, was killed along side with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militias came to our house.

I am now writing you from Dakar Senegal where i escaped through road, and now seeking asylum in the refugee camp here in Senegal. You can find more of my story through the following site on the net.

bbc news http://news.bbc.co...469857.stm , http://news.bbc.co...95333.stm

So I am now in search of an honest and reliable person who will help to relocate me in any of the western world for a better life / continuation of my studies. i have chosen to contact you after going through your profile and i believe you are a reliable person who will not let me down or betray my trust.

I know you may wonder why I am so soon telling you about all this,even without seeing or knowing you fully well, really something in me tells that you are a good person and i guess i am not wrong.

So briefly I will like to disclose little more about myself to you and see if you can help to relocate me come over to your country so as to continue with my studies and have a new love life, and please this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed then I will come over to join you in your country.

I have the sum of $5.2 Million as an inheritance from my late father which i will like to invest in your country with your help. This money is deposited in a bank account with one of the banks here in Senegal and i am going to give you all the details / contact because I want the money to be transferred to your account before I come over to join you in your country. i need your urgent answer of your ability to handle this for me so that i will tell you the next step because i want to leave this refugee camp as soon as possible. Life here is to me a hell , no love, no affection and no amenities. More importantly, I love my studies and here nothing is happening and people here are not friendly.

So kindly let me know your readiness to help me and i promise to always be nice to you.

I have send you my photo and hope to have yours ok.
Thanks you and God bless you.

Sincerely yours,
Anita Atif


you can call me with this number : +221 775890076,It belongs to the Rev. priest in charge of the refugee camp here. Just tell him you want to speak with Ms. Anita Atif, in women hostel room number 401


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2009-11-19, 01:54:30
David from United States  
Here's another new one. She fell in love with the profile I have HERE!

Message-ID: <837950.10521.qm@web57002.mail.re3.yahoo.com>

X-YMail-OS

6GLUpXQVM1lom6x6eb8J_y3IQywdpAFZdKBRjDpAKBUFHtBA1pKC1n_yIfWyb0qq3qwpXR2ccEZ9IbCtSWiLltiUs8L

eyHhmI_8bKFyJggHXvkueOueOWpepucOhLSOEINUyO.TUvzvuTOd9903ZO3UrvofgEvfVr7974TM. n9qPtzfN4COBjP

zPZeE5pOuJXiey8wo3XRJNKwtv7bZSIo2EhNXrXMcFMcFpLKozW. ZjANF7FcyHUK68_4nV7AHUmQB7fJNOjr66UbsVX

bh0tgIbtHZKbShiVrro9UC0YVQmoMvyFLUbaV1oN1_SnPy7 NvDMVczwx0rygveq2n7tFJxuKXOIdH4GlS0lQsqLsXgb

6ywawIy6evYMrYeDd0XNtD_8bZVru7Zdv9uac9PZN3ZN3VQILJ3KrH.LXsB3hGwAWqe2Y8UtvMNDU6E0NS0mBUx6ke_0.d

EEb1.YyywxTjdMs_iQhaJ2t.Ki2WGuj7HzXfZTw3G8oIwPLVNTlH9ThqLnwS.N1cyW. hqt6BjrziNRN53urjSljQ

ruqACW9lP33IBxgwU9Lm7l

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23:24:43 PST

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Date: Wed, 18 Nov 2009 23:24:43 -0800 (PST)

From: Joy Lady <ladyjoy202@yahoo.com>

Subject: hello

To: undisclosed recipients: ;

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Return-Path: ladyjoy202@yahoo.com

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hello‏
From:     Joy Lady (ladyjoy202@yahoo.com)
   
Sent:     Thu 11/19/09 12:24 AM
To:    
hello
my name is miss Joy,l read your profile today at(www.delphifaq.com) and i choosed you as

the only one whom i can entrust my heart on as far as love is concern making sure i bring

satisfaction to your door step.lf you are interested in me and want to know more about me

and to view my beautiful pictures,you can send me an interesting email

ladyjoy202@yahoo.com, My dear i want you to understand that age,race,colour,distance and

religion does not matter but what is important is pure and geniune love.Hoping to hear from

you as soon as possible.
Thank you.
Joy.
2009-11-19, 12:04:39   (updated: 2009-11-19, 12:09:45)
David from United States  
Somebody was asking not long ago about a nurse and UNICEF. Well, I got this today.
Received-SPF: pass (google.com: domain of maddy_738275@yahoo.com designates 98.136.165.41 as permitted sender) client-ip=98.136.165.41;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of maddy_738275@yahoo.com designates 98.136.165.41 as permitted sender) smtp.mail=maddy_738275@yahoo.com; dkim=pass (test mode) header.i=@yahoo.com
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Messessage-ID: <142393.97728.qm@web112816.mail.gq1.yahoo.com>
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Date: Thu, 19 Nov 2009 05:57:19 -0800 (PST)
From: Maddy Brown <maddy_738275@yahoo.com>
Subject: Hello from Maddy

MIME-Version: 1.0
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from     Maddy Brown <maddy_738275@yahoo.com>
date     Thu, Nov 19, 2009 at 6:57 AM
subject     Hello from Maddy
   
Am Maddy Brown, 29 years old
lady with a lot of respect, love, care, faith, kind, honest, understand and
know how to be with the best man of my life.
Am Asian/Australian, my mum
is Vietnamese and my dad is Australian. I was born in Australia and due to the divorced of my parents I
move to Vietnam
with my mum at the age of 6 years. I completed my high school, college and
nursing institute in Vietnam ,
I was one of the best student in my class.
After completed my
nursing
institute I enjoyed UNICEF and I was moved to Taiwan ,
I work as a Volunteer Nurse for UNICEF almost 3 years in Taiwan and now
I have been transferred from Taiwan to Ghana now. Now am in Ghana .
Life without partner is
incomplete life that why am seeking for the best man of my dreams whom knows
how to handle the best woman of his dreams. I want a man whom understand
the
meaning of love and knows how sweet and happiest to have his own family. A man
whom has love for both his wife and his family to spent the rest of my life
with.
I don’t care how long or how
far my dreams will be because THE JOURNEY OF 1000 MILES BEGINS WITH 1 STEP.
The emotional of love is not
shared by one person that why I really wish to spend the rest of my life my
dreams man and I know my future dreams will come true soon.
I will be much glad to hear
you back and hope you will life my pictures Ok; I will
mail you more about my
self when I got your reply.

Thanks and have a wonderful
day.
Maddy.



Keywords:
2009-11-19, 21:58:53
anonymous from United States  
rating
I would be careful about going to ghana to meet her, they'll likely be at the airport to rob you when you get off the plane, if she has convinced you, call a private investigator, or an attorney in ghana to check her out.
She asked for an ipod, i knew then.. also chatted about passport, visa, .. when I told her That i wanted to have someone in ghana contact her, she disappeared.

Ayisha is her name,,


Keywords:
2009-11-20, 11:48:58
mangus from Klssbol, Sweden  
dating scammer anna ogannisyan
You are on page 148 of 292, other pages: 1 2 3 145 146 147 [148] 149 150 151 289 290 291 292

 

 

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