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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
I wish to acknowledge your mail, Miss Swancer has equally informed me of you contacting me in order to file in jointly for Miss Swancer's your fiancee's inheritance in accordance to his father's WILL. Please have the following sent across so we can start the procedure to legally place you as her next of Kin or partner which complies and fulfills the conditions stated by his late Father's in his Will. :
Also, for this to be done you would be required to send across.
1, A valid form of identification.
2, Our administrative charge of 329€ which includes registration with our chambers,
3, For stamp duties needed in the high court 280€
4, 159€ for the paper work required including postage charges.
Immediately this is done, we shall prepare and present your file for legalisation after which you shall be required to send us your account co-ordinates and a letter signed by both of you stating that both of you have agreed to receive your inheritance in an account you shall state in that letter.
Note: that after this registration is done, you or your fiancee will be the only people permitted jointly to receive the inheritance payment from the bank as a third party representative shall not be accepted.
you are advised to have these requirement sent so we act according to what the French civil and diplomatic laws require. Should you have any question do not hesitate to ask.
Barr. Jean Alain
55 rue de champs
email@example.com this is good one you have to read this i checked the IP address and according to the IP address it did come from france this girl laura swancer said that her father had a will in the uk for her?? and she was from barrie ont canada.. she told me she had to go over there last week to get her inheritance?? that her late father left her . than she send me a message on yahoo ask if i would contact her lawyer over there and tell him that i was her boy friend.lol so i sent him a message that i was . read up above this the reply that i recieved from the lawyer ... if any one has recieved a letter like this or recognizes this photo or has had dealings with this girl please let me know .. ... and thankyou for reading this....................john This image was also posted here: Dating scammer Nancy Milman from Accra, Ghana
anonymous from China
The following is a fraud information, hope you will not be fooled.
发件人：anthony bill <Anthonybillscbuk1@mail2world.com
Standard Chartered Bank UK.
1 Basinghall Avenue
London EC2V 5DD.
Fax.......... 44870 479 0910
In view of your request for claims, closure and transfer of US$5.3M belonging to Late Dr. Fidelis Yahaya an Ivorian Nationality. Inquiries have been made and your information coincided with the one we have in our records based on the reports before the payment verification board. Be informed that before we can effect further transfer,we need to receive the following proofs from you to ascertain that you have been nominated by his next of kin Miss Maldaline Yahaya.
(1)Present a copy of Late Dr. Fidelis Yahaya's certified death certificate.
(2)Present a power of attorney dully signed and notarized at the notary office in Senegal.
(3)Forward a scanned copy of your identity.
(4)Present a sworn affidavit of oath/support from the high court of Senegal.
(5)Letter of probate from the high court of Senegal where Miss Maldaline Yahaya is residing.
We hope that you will understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distant relations who might have had access to his privacy.
On receipts of the above documents/information,we shall verify them and once we are satisfied,we shall process your claim and effect the transfer.
Mr Anthony Bill.
Has anyone had correspondences with this girl.? She goes by the name of Tatyana from Russia.? Funny thing is that she was on Yahoo Personals only last week saying on her profile that she lives in Australia under the name of Sarah? When she email me..saying she is looking for love..? I checked her IP adddress & wrote back to her to inform her that she had a incorrect profile on location & name ? She wrote back to me a day later, telling me she does not understand why her profile was incorrect & was confused? This is her email address she gave me : firstname.lastname@example.org
I checked out her Yahoo ID, and sure enough, she just join onto Yahoo 30/1/2010
This is her photo she sent me....IP: 126.96.36.199
So all your good guys out there..be very careful & cautious with fake profiles & names on dating sites...It is very common these scammers are meant to get you out of pocket $$$ very quickly, especially from Russia & Africa- Ghana.
Does anyone know this girl? She goes under the name of Victoria Owusu from Ghana. Her email address is email@example.com . I also believe she goes under the email address firstname.lastname@example.org.? She used stolen photos of Carla Brown,a glamour UK porn model: www.carlabrown.co.uk & used fake police & medical reports on me to convince she was geninue & could be trusted. I was a fool..
She & her so called agent is believe to be reported & on the scammer's list ?
Her name now is Veronica Asare...unconfirmed? I was a victim of her scam via her so called travel agent at Easyway Travel & Tours, in Accra- Ghana dispite the fact an Agreement was sigend by all parties for her to travel overseas to Oz. However they broke every agreement signed when funds were sent. I believe the travel agent is now on the run? Please be very careful all the guys out there. DON'T SEND ANY MONEY TO ANY PARTS OF WEST AFRICIA...it is likely to be a scam. I've learnt my lesson from this women...as it was the first time i got scammed...by someone overseas. THANK GOD FOR THIS SITE!!!!
IF YOU SEE THIS PERSON, DO NOT HESITATE, OR APPROACH THIS PERSON BUT NOTIFY YOUR LOCAL POLICE DEPARTMENT, SHE DOES NOT WORK ALONG,
THIS GROUP HAS STOLEN AND SWINDLE PEOPLE OUT OF THOUSANDS AND THOUSANDS OF DOLLARS, SHE GOES BY SEVERAL DIFFERENT NAMES AND HAS NUMEROUS OF IDENTIFICATION ON HER, SO PLEASE CONTACT ACCRA POLICE DEPARTMENT.
This person should be arrested, she has been around on the net for some time under various names & email address. She is known to be one of the top scammers in Ghana.
Her webiste is www.lanabrooke.com She is believed to be a porn girl with Co.?