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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 75 of 292, other pages: 1 2 3 72 73 74 [75] 76 77 78 289 290 291 292
2009-03-19, 20:00:45
anonymous from Czech Republic  
rating
2009-03-20, 04:01:35
[hidden] from Australia  
rating
i feel i am getting scammed hear infact i know i am now i met a girl from ghana / accra her name is joyce mensah and in one week that she met me she wonts to come to australia and marry me yea right babe mann i cant even stay engaged to 3 wimon how am i going to get married to this scammer in 2 weeks lol hont happen , even if she is gorgaus ok and she f up i asked her how did you find me she sed just a fluke i wose just browsing in a babe site and i had a pop up come on pc and gess who it wose yes the woman thatwonted to marry me after i paid all the expences and fly her hear yea right not , and the pop up wose nikki simms from nikkisplaymates.com the pitcher wose one of the pitchers she sent me saying it wose her i told her but she says she gave that up i went further into nikki sims and wear she wose she has got a ameacon axent anyway i have aked her for some family phoyos and get on web cam if she is nikki simms she going tonight any way i come across your sight thank you and joyce has a friend in nikki sims playmate and she talks to me from her house she sed she got her into the job anyway looking thrue you scammers and o thears joyce;s friend her name is that she is going under is RUTH , and in ya scammers the picher and names of this ruth . alious names are DASSO KORAKYE . RONDA NAA . ESTHER MSONAA . THOMAS MENDS . OSOI WILLAIMS . DONNIELLA ADU . NATALYA RYBAK. / and the travel agent she trying to get me to give $850 is DRAKOTRAVELANDTOUR.COM and i canot find anything in yellow pages he gave me his adress and post pox office is accra 48 madina new rd accra , post office box is mr 7113 accra_motorway ghana , ph 00233245205348/ her number 00233271973725/ the girl on right is joyce / but also nikki simms . the girl on the left is ruth and all the alyous names


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2009-03-20, 09:17:04
anonymous from United States  
I HAVE DEFINITLY HAD CONTACT WITH BERNICE ORFORI,AKA:AYISHATU SHABIU,SANDRA DA ROCHA,ZAHARA AHMED,NANCY MILMAN,OSEI KWESI,ZARAH,GLORIA AYITTEY,ESTHER ANSOMAA.SHE LIVES PRESENTLY ON,ACCRA GHANA,A455 NIMA HWY.PHONE NUMBER--011 233 246 527 373.MOLE 6 INCHES ABOVE LEFT BREAST,WEARS BROWN BRACELET MOST OF THE TIME ON RIGHT WRIST,LONG BLONDE HAIR,GORGEOUS.SLIGHT INDENTATION ON END OF NOSE.THIS BITCH NEEDS TO BE STOPPED BY SOMEONE.SHE GOT ME FOR ABOUT $15,000.00.I LOST EVERYTHING I HAD AND ENDED UP ON STREET.LIVES WITH BLACK GUY SUPPOSEDLY NAMED MOHAMMED ABUBAKARI,UNCLE?ONE ACCOMPLISES NAME IS:RAZAK ILLIASU.sHES BEEN KILLING US FOR YEARS GUYS.I WISH SOMEONE WOULD DO SOMETHING.IF YOU HAVE INFORMATION PLEASE E MAIL--GEORGECRAFT@ROCKETMAIL.COM--I'M GOING OVER THERE IN ABOUT 3-4 MONTHS ,ANYONE WANT TO JOIN.
This image was also posted here:
Dating scammer Sandra Da_Rocha from Accra/Ghana
Dating scammer Michelle Daniel



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2009-03-20, 21:22:22
joyce.mensah22@glive,com from Australia  
rating
well she is still trying to get money joyce or nikki simms and her friend or is it her friend and no such joyce mensah we will never know . but thear is one thing im goiung to look into that if her frend that i found on this scamming site and joyce are both scamming and thay are and i know thay are nikkisimmsplayfriends.com and i know thats them and thear site i am looking into legal ation on this site becose i feel that thay are and she has amited when i court her out she amited she is nikki simms so beawear nickky simms playmates im comeing for your compeny and she amited to everything


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2009-03-21, 20:59:24
anonymous from United Kingdom  
ive been chatting to linda marrian for over 8 months she calls herself mary torgbenu to and i found another picture of her on hear to............stay well clear guys shes good, ive had her crying on the phone and everything but in no fool, she on other scamming websites it looks like shes an old time scammer, she has a friend on hear to so be aware and look were the pictures are being taken.
2009-03-21, 21:26:38   (updated: 2009-03-21, 21:33:15)
anonymous from Canada  
Her name is Nastia Komlanvi. She has helpers around representing as a lawyer Mr. Wilfred Kwame, her wife, and doctor Mr. Eric Danso,... all very skillful, but all scamms so be aware...

Don't ever listen what they say ,, or ask you or if they ask for money,, that is it...


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2009-03-22, 04:43:12
anonymous from United States  
ive been talking to a woman from ghana her name is mahfus an she said she is a ghanain.ive been talking to her for a while now an she have been asking me for money to come to the states an i wont to know if she is trying to scam me.her is her pic.


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2009-03-22, 11:05:51
anonymous from Canada  
I phoned the two numbers you left but for some reason they would not answer the phone..Ill try again later..I would like to have a word with the travel agent..I hate travel agents..
2009-03-22, 13:09:58   (updated: 2009-05-16, 12:17:10)
[hidden] from United States  
Through an on-line dating service a Kabiru Yakubu from Ghana contacted me and requested that we IM through Yahoo Messenger. After several weeks Kabiru said she was in love with me and wanted to come to U.S.A. After some further discussion she said her father, who is dead, left her mother 200 kilos of gold and that she was bringing 50 kilos with her. I have sent her money for visa, passport, medical requirements, fines, penalties, customs totaling close to $100,000. She was stuck at Heathrow from May 26 to July 6. I sent her money via Western Union to obtain a visa and passport, AIDs test and Yellow Fever inoculation. Her flight was to take her from Ghana to Heathrow then to Dulles. Her uncle, Hamza Illiyasu called me the next day and said Kabiru was in custody in Heathrow because of the gold. I called the number her uncle gave me at Heathrow and was advised she needed a certificate of ownership of origin from Ghana Government before they would let her leave. I did confirm with my telephone provider that the number I called was in fact London. I had to send her uncle $4,800 to obtain that certificate. From there it got much worse. Because her visa was for the U.S.A. and not the U.K. she had to pay a fine as well as customs for the gold. Then the money had to be sent to her uncle in Ghana who would pay customs and immigration fines and then try to buy her ticket from London to U.S.A. (since she missed her scheduled flight the ticket she had was no longer any good). Then another day would pass and fines were due again. First one flight that she was trying to get on was full and she had to stay another day. Then I would pay more fines and customs charges and then at the last minute I would get an email that I had to send her uncle, Hamza, more money to pay another immigration charge and then there were additional fines I had to pay for her staying to long. I was told that Ghana immigration was the one holding her up at Heathrow. All told I sent close to $100,000 and when I told them I no longer had any more money or credit she emailed me that she was being sent back to Ghana because she stayed at Heathrow to long (May 26th to July 6th). She did call me when she got to Ghana airport from her uncles cell to tell me that she is going to the hospital because she is sick. Her uncle called me a couple days later and suggested that he ship the gold separately. On July 14th I received an email from Lawrence Michael who indicated that he was the shipping agent for the 50 kilograms of Gold. He said I needed to send him $7,000 for shipment of the Gold. When asked if there would be other charges he said to follow the tracking invoice and any additional charges would be picked up at delivery (see attached shipping invoice and final tracking). When the shipment arrived in Heathrow it was held up for $17,500 customs charge. At that point I had no more money left to pay and the shipment was returned to Ghana. Most recently Kabiru said she had worked through a bank to get a loan that would be paid to my credit cards and then I could withdraw and send her the money to ship the gold and pay her expenses to get here. A Mr. Willams Madu from the Bank of Ghana sent money to three of my credit cards and I made withdrawal of funds and sent to Kabiru Yakubu as well as two MacBook Pro Laptop Computers that she said should be shipped to Yeboah David at Obuoa Enterprises Ghana. The money deposited in my credit cards never posted to my accounts as the accounts Mr. Madu used to pay them was frozen. I am still to this day getting emails from Mr. Madu. I sent Kabiru $16,100 cash via Western Union and two laptops costing a total of $5,297 plus $500 for shipment through FedEx. Attached are copies of Western Union Money Transfers from 5/15/08 through 7/15/08 covering Kabirus trip to USA and subsequent shipment of Gold. The total money sent (not including Western Union charges) is $97,088 and are summarized on the attached Excel Spreadsheet. Also attached are copies of Western Union Money Transfers that were made from advances on my credit cards due to deposits by Mr. Madu from the Bank of Ghana totaling $16,100. Also attached is a copy of the receipt for the two laptop computers ($5,298) and FedEx charges ($500).
This is to provide additional information regarding the predators from Ghana who defrauded me of over $150,000. Kabiru Yakubu email: unitedheart0244@yahoo.com was the love interest. She said she lived with her uncle who is as follows: Illiyasu, Hamza Telephone: 011-233-275-0000-88 address:HAMZA ILLIYASU 7TH RORD EAST LEGON ACCRA GHANA 00233 On September 18, 2008 I was contacted by: Mr. Williams Madu, Loan Remittance Department at the Bank of Ghana. Email: bogatmdelivery@live.com Tel:+233272041591 2nd Telephone: 233-274-547-589 He said he was providing a 10 day loan to Kabiru that was to be repaid from the sale of her gold when she arrives in the U.S.A. Kabiru told me he was to receive 10% of the gold sales. He instructed me to provide my credit card information and he would make deposits to those accounts over 10 days that I must withdraw and send via Western Union to Kabiru Yakubu. He sent me emails with confirmation numbers for all the deposits. When I checked with my credit card companies they acknowledged that the funds were available. I withdrew approximately $18,000 from several credit cards. I was later advised by the credit card companies that the funds were not there because the checks used to make the payments had insufficient funds or the credit cards Mr. Madu used to make a telephone payment were canceled or on hold. That is how they defrauded me out of $18,000. I have saved copies of all emails and most Yahoo Messenger conversations with Kabiru Yakubu as well as copies of all Western Union Money Transfers and other pertinent information including internet tracking information on the supposed gold that was being shipped to my home. I look forward to hearing from someone regarding this matter.

This image was also posted here:
Dating scammer Nancy Milman from Accra, Ghana



Keywords:
2009-03-22, 13:12:59
from United States  
Through an on-line dating service a Kabiru Yakubu from Ghana contacted me and requested that we IM through Yahoo Messenger. After several weeks Kabiru said she was in love with me and wanted to come to U.S.A. After some further discussion she said her father, who is dead, left her mother 200 kilos of gold and that she was bringing 50 kilos with her. I have sent her money for visa, passport, medical requirements, fines, penalties, customs totaling close to $100,000. She was stuck at Heathrow from May 26 to July 6. I sent her money via Western Union to obtain a visa and passport, AIDs test and Yellow Fever inoculation. Her flight was to take her from Ghana to Heathrow then to Dulles. Her uncle, Hamza Illiyasu called me the next day and said Kabiru was in custody in Heathrow because of the gold. I called the number her uncle gave me at Heathrow and was advised she needed a certificate of ownership of origin from Ghana Government before they would let her leave. I did confirm with my telephone provider that the number I called was in fact London. I had to send her uncle $4,800 to obtain that certificate. From there it got much worse. Because her visa was for the U.S.A. and not the U.K. she had to pay a fine as well as customs for the gold. Then the money had to be sent to her uncle in Ghana who would pay customs and immigration fines and then try to buy her ticket from London to U.S.A. (since she missed her scheduled flight the ticket she had was no longer any good). Then another day would pass and fines were due again. First one flight that she was trying to get on was full and she had to stay another day. Then I would pay more fines and customs charges and then at the last minute I would get an email that I had to send her uncle, Hamza, more money to pay another immigration charge and then there were additional fines I had to pay for her staying to long. I was told that Ghana immigration was the one holding her up at Heathrow. All told I sent close to $100,000 and when I told them I no longer had any more money or credit she emailed me that she was being sent back to Ghana because she stayed at Heathrow to long (May 26th to July 6th). She did call me when she got to Ghana airport from her uncles cell to tell me that she is going to the hospital because she is sick. Her uncle called me a couple days later and suggested that he ship the gold separately. On July 14th I received an email from Lawrence Michael who indicated that he was the shipping agent for the 50 kilograms of Gold. He said I needed to send him $7,000 for shipment of the Gold. When asked if there would be other charges he said to follow the tracking invoice and any additional charges would be picked up at delivery (see attached shipping invoice and final tracking). When the shipment arrived in Heathrow it was held up for $17,500 customs charge. At that point I had no more money left to pay and the shipment was returned to Ghana. Most recently Kabiru said she had worked through a bank to get a loan that would be paid to my credit cards and then I could withdraw and send her the money to ship the gold and pay her expenses to get here. A Mr. Willams Madu from the Bank of Ghana sent money to three of my credit cards and I made withdrawal of funds and sent to Kabiru Yakubu as well as two MacBook Pro Laptop Computers that she said should be shipped to Yeboah David at Obuoa Enterprises Ghana. The money deposited in my credit cards never posted to my accounts as the accounts Mr. Madu used to pay them was frozen. I am still to this day getting emails from Mr. Madu. I sent Kabiru $16,100 cash via Western Union and two laptops costing a total of $5,297 plus $500 for shipment through FedEx. Attached are copies of Western Union Money Transfers from 5/15/08 through 7/15/08 covering Kabirus trip to USA and subsequent shipment of Gold. The total money sent (not including Western Union charges) is $97,088 and are summarized on the attached Excel Spreadsheet. Also attached are copies of Western Union Money Transfers that were made from advances on my credit cards due to deposits by Mr. Madu from the Bank of Ghana totaling $16,100. Also attached is a copy of the receipt for the two laptop computers ($5,298) and FedEx charges ($500).
This is to provide additional information regarding the predators from Ghana who defrauded me of over $150,000. Kabiru Yakubu email: unitedheart0244@yahoo.com was the love interest. She said she lived with her uncle who is as follows: Illiyasu, Hamza Telephone: 011-233-275-0000-88 address:HAMZA ILLIYASU 7TH RORD EAST LEGON ACCRA GHANA 00233 On September 18, 2008 I was contacted by: Mr. Williams Madu, Loan Remittance Department at the Bank of Ghana. Email: bogatmdelivery@live.com Tel:+233272041591 2nd Telephone: 233-274-547-589 He said he was providing a 10 day loan to Kabiru that was to be repaid from the sale of her gold when she arrives in the U.S.A. Kabiru told me he was to receive 10% of the gold sales. He instructed me to provide my credit card information and he would make deposits to those accounts over 10 days that I must withdraw and send via Western Union to Kabiru Yakubu. He sent me emails with confirmation numbers for all the deposits. When I checked with my credit card companies they acknowledged that the funds were available. I withdrew approximately $18,000 from several credit cards. I was later advised by the credit card companies that the funds were not there because the checks used to make the payments had insufficient funds or the credit cards Mr. Madu used to make a telephone payment were canceled or on hold. That is how they defrauded me out of $18,000. I have saved copies of all emails and most Yahoo Messenger conversations with Kabiru Yakubu as well as copies of all Western Union Money Transfers and other pertinent information including internet tracking information on the supposed gold that was being shipped to my home. I look forward to hearing from someone regarding this matter.

This image was also posted here:
Dating scammer Nancy Milman from Accra, Ghana



Keywords:
2009-03-22, 19:27:34
anonymous from Canada  
I have heard that story as well..Almost to the letter..You may be into money problems with these people the rest of you life..I advize you took watch your real estate as well..You may have givin them enough info to try scam that off you..I dont recognize the phone numbers but that story is all over this sight..
If its from Ghana its probably a scam..Dont trust these people..Its a large group of people,,male and female working together to scam you..
2009-03-22, 21:20:47
anonymous from United States  
This lady is a model out of Miami FL. You can see here at : seejulie.com
2009-03-23, 07:32:58
anonymous from France  



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2009-03-23, 11:46:29
anonymous  



Keywords:
2009-03-23, 14:24:15
anonymous from United States  
OK, This update is about Cintia Dede : This Lady is not a scammer. This was posted by someone else. Using my email. And I think I know the person. That posted it. So, Pleace do not think of this Lady. As a scammer. IT IS NOT TRUE. Thank YOU.
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