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Dating scammer Petra James from Ghana

 

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Dating scammer Petra James from Ghana


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You are on page 1 of 4, other pages: [1] 2 3 4
2007-02-05, 06:42:24   (updated: 2007-02-05, 06:43:49)
anonymous  
This is another picture of Larry Adjei from Ghana she is a scammer!!! She is on many different dating websites. Beware!!!


Keywords:
2007-02-05, 11:50:44
anonymous  
This girl goes by the name Petra James, from Ghana. She is also goes by Hanna Bornette and Sherron George. Her email addresses are petra_jms@yahoo.com and hanna_bornette2000@yahoo.com. Don't let her play you!



Keywords:
2007-02-05, 11:51:09
anonymous  
This is another picture of Petra James


Keywords: brunette peach top hat wall
2007-02-08, 11:57:37
anonymous from United States  
Are these 2 girls scammers? If so, I'd greatly appreciate all the info you all can provide, and I'll have the necessary ammunition to play with them and extract further info.


From: Marina <rrsbor@rambler.ru>
Date: Feb 2, 2007 11:43 AM
Subject: the first step

Hello , I saw your ad on the net and liked what you wrote about yourself. So I decided to give it a try. My name is Marina. I want to find a friend and may be this friendship will lead to something more in future... I am a nice and caring young woman willing to find my true match, my other half and I am very hopeful. Please tell me about yourself and we will see if we can be a match. Feel free to ask you any questions you like, I will answer any. I hope that my letter will not be lost in your mailbox. I will be waiting for your reply.
Warm thoughts,

Mar.
---------------------------------------------------------- ----------------------------------------------------------------
From: Natalya <natashenikaka@telegraf.by>
Date: Feb 2, 2007 11:16 PM
Subject: Hello!

Hello. How are you? My name is Natalya.
You probably are very much surprised to receive the letter unfamiliar to you? Actually it at all not so! You for me have left your box of e-mail and spoke to me, I wrote to you here as soon as possible.Very long time ago I was registered a site of acquaintances.Now I do not remember precisely what it is a site therefore as has pass very long time. I have kept your box of e-mail, and I have written down it to myself in a notebook to not lose him.At this time when I should you answer, I urgently had to leave city.To me have offered work and I had to leave. I wanted to write you on much earlier, but I had no my notebook, I have forgotten its house. I very much wanted find out about you what you the person, but I had no your address of e-mail.Now I am in the city, I have found the notebook and have seen your address and now I write to you.I think, that you will be very glad and recollect me. I send you my photo. I wait with the big hope to receive from you the answer.

Natalya

(Natalya sent her New_Year.Jpg attachment, sitting behind liquor bottles)

Sincerely,
OneJumpAheadOfScammer


Keywords:
2007-02-09, 04:48:35
anonymous from Ireland  
Anna Efimova
Dating and marrage Scammer
Also Known As: on Stop scammer.com, DelphFaq.com and marrage scans.com
1.     Luda Liudmila Aweeva
2.     Irina Fominykh
3.     Elena
4.     Maria Redka
5.     Aka Andreeva Olga
6.     Chepoykkina Nadezhda
7.     Gayfullina Nina
8.     Natalia Barmin
9.     Anastasiya Vasileva
10.     Olga
11.     Kuprievanatalya
12.     Galina Chayka
13.     Vasileva Anastasiya
14.     olga79k@rambler.ru
15.     Efimova Oksana
16.     Zanozina Olga
17.     Zaripova Maria
18.     Yesterday in her contact letter her name came across as : Anna Efmova , she has removed the “ I “ from her surname she also mensioned she had changed her email address but failed to give it to me.
19.     There is a possability she is also Veronika Lvera as her face looks very similar.
20.     AS OF TODAY 8 FEBUARY 2007 HER NEW IDENTITY IS ANASTASIYA AZZIE she is now trying to pretend to be Anistasia Azzie my cousin.


Contact email addresses I have for Anna Efimova are:
1.     sweet.tender.girl@gmail.com
2.     annka80@mail.ru
3.     annanavsegda@mail.ru
4.     506463644.2006092809@rambler.ru on behalf of sweet.tender.girl@gmail.com
5.     506463644.2006092809@rambler.ru on behalf of annanavsegada@mail.ru

Contact details I have for Anna Efimova are:
1.     Telephone number from one of her sights: 82-(916)968853
2.     Anna Efimova adress details given to me in the beginning where: Sovetskaia 4, flat 44, Kirov ola , Russia. 24 October 2006
3.     She said friend was her ciuson and his details are: Timur Mirzayanov , adress: Kirpichnaya street 49, Appartment 14, Kirov ola , Russia. 27 October 2006
4.     This was at the time she asked me to forward to her the first part of the €1700.00 an amont of €850.00. As I only had €600.00, I forwarded the amount via Western Union to her via a money gram. That I would need her adress, The address she gave me wasSovetskaia 4, Flat 44 Kirov ola , Russia. She said she could collect the money at any bank in Russia. She came up the story that she had no Identification which I thought to be strange, and asked me to change the moneygram details to her friend / cousins details Timur Mirzayanov.
5.     Instead I placed an imidiate stop order on the amount and had the money transferred back to Ireland, luckaly she did not have papers or identification to collect the money.
6.     She continued to try and get me to forward her the money and I continued to stall as I knew something was not right, yet I could not put my finger on it.
7.     On 7th November 2006 she again tried to get me to transfer funds to her, I gave her another story and delayed yet she sent me these details:
Beneficiary: Mihaylov Vladimir Anatolievich
Adress: Chehova Street 15-97
Medvedeo, Russia
Account Number40817840000090002909
Benificiary Bank: JSC VNESHTORG BANK RETAIL
Financial Services
Swift: CBGURUMMYHK
Yoshkar- ola Branch

8.     This email came through on 506463644.2006092809@rambler on behalf of annanavsegada@mail.ru


9.     This evening I receved another email message from her:
8 Febuary 2007


NOTE
SHE HAS NOW CHANGED HER NAME AGAIN AND NOW IS USING MY SURNAME AZZIE





SHE IS NOW CALLING HERSELF:

ANASTASIYA AZZIE
Also Scammer Anna Efimova and
Scammer Luda Liudmila Aweena -It is the same person

This is HER NEW IDENTITY HAS with MY SURNAME ATTACHED even though we have never married or met.
Here there is a “Y” in her name there pictures are very similar as well

1.     I do know there is an Anistaia Azzie living in the states, I think she may try to pretend to be a cousin of mine.

2.     She also mensioned in the email that there is a lot of snow and the temperature is –20 degrees outside.


3.     She wants me to transfer money to her through one of the following links:
·     MoneyGram ( http://moneygram.com)
·     Western Union ( http://westernunion.com)
·     Unistem ( http://www.unistrea.ru/en)
·     Including my Bank wires for my accounts

4.     I did a Check on her new name ANASTASIYA AZZIE
And I found:
·     She used a search engin called RENTER and her user ID was 8396
·     Her Age is 32 years old
·     Her Date Of BIRTH is 17 OCTOBER 1974
·     SHE HAS OPENED AN ACCOUNT AT www.myspace.com
·     With profile name Yannki91
·     SHE USED ANASTASIYA AZZIE to OPEN THE ACCOUNT.

This image was also posted here:
Dating scammer Anna Chupryanova
Dating scammer Mariya Shubenkina from Marij-el, Russia



Keywords:
2007-02-09, 04:52:38
anonymous from Ireland  
Anna Efimova
Dating and marrage Scammer
Also Known As: on Stop scammer.com, DelphFaq.com and marrage scans.com
1.     Luda Liudmila Aweeva
2.     Irina Fominykh
3.     Elena
4.     Maria Redka
5.     Aka Andreeva Olga
6.     Chepoykkina Nadezhda
7.     Gayfullina Nina
8.     Natalia Barmin
9.     Anastasiya Vasileva
10.     Olga
11.     Kuprievanatalya
12.     Galina Chayka
13.     Vasileva Anastasiya
14.     olga79k@rambler.ru
15.     Efimova Oksana
16.     Zanozina Olga
17.     Zaripova Maria
18.     Yesterday in her contact letter her name came across as : Anna Efmova , she has removed the “ I “ from her surname she also mensioned she had changed her email address but failed to give it to me.
19.     There is a possability she is also Veronika Lvera as her face looks very similar.
20.     AS OF TODAY 8 FEBUARY 2007 HER NEW IDENTITY IS ANASTASIYA AZZIE she is now trying to pretend to be Anistasia Azzie my cousin.


Contact email addresses I have for Anna Efimova are:
1.     sweet.tender.girl@gmail.com
2.     annka80@mail.ru
3.     annanavsegda@mail.ru
4.     506463644.2006092809@rambler.ru on behalf of sweet.tender.girl@gmail.com
5.     506463644.2006092809@rambler.ru on behalf of annanavsegada@mail.ru

Contact details I have for Anna Efimova are:
1.     Telephone number from one of her sights: 82-(916)968853
2.     Anna Efimova adress details given to me in the beginning where: Sovetskaia 4, flat 44, Kirov ola , Russia. 24 October 2006
3.     She said friend was her ciuson and his details are: Timur Mirzayanov , adress: Kirpichnaya street 49, Appartment 14, Kirov ola , Russia. 27 October 2006
4.     This was at the time she asked me to forward to her the first part of the €1700.00 an amont of €850.00. As I only had €600.00, I forwarded the amount via Western Union to her via a money gram. That I would need her adress, The address she gave me wasSovetskaia 4, Flat 44 Kirov ola , Russia. She said she could collect the money at any bank in Russia. She came up the story that she had no Identification which I thought to be strange, and asked me to change the moneygram details to her friend / cousins details Timur Mirzayanov.
5.     Instead I placed an imidiate stop order on the amount and had the money transferred back to Ireland, luckaly she did not have papers or identification to collect the money.
6.     She continued to try and get me to forward her the money and I continued to stall as I knew something was not right, yet I could not put my finger on it.
7.     On 7th November 2006 she again tried to get me to transfer funds to her, I gave her another story and delayed yet she sent me these details:
Beneficiary: Mihaylov Vladimir Anatolievich
Adress: Chehova Street 15-97
Medvedeo, Russia
Account Number40817840000090002909
Benificiary Bank: JSC VNESHTORG BANK RETAIL
Financial Services
Swift: CBGURUMMYHK
Yoshkar- ola Branch

8.     This email came through on 506463644.2006092809@rambler on behalf of annanavsegada@mail.ru


9.     This evening I receved another email message from her:
8 Febuary 2007


NOTE
SHE HAS NOW CHANGED HER NAME AGAIN AND NOW IS USING MY SURNAME AZZIE





SHE IS NOW CALLING HERSELF:

ANASTASIYA AZZIE
Also Scammer Anna Efimova and
Scammer Luda Liudmila Aweena -It is the same person

This is HER NEW IDENTITY HAS with MY SURNAME ATTACHED even though we have never married or met.
Here there is a “Y” in her name there pictures are very similar as well

1.     I do know there is an Anistaia Azzie living in the states, I think she may try to pretend to be a cousin of mine.

2.     She also mensioned in the email that there is a lot of snow and the temperature is –20 degrees outside.


3.     She wants me to transfer money to her through one of the following links:
·     MoneyGram ( http://moneygram.com)
·     Western Union ( http://westernunion.com)
·     Unistem ( http://www.unistrea.ru/en)
·     Including my Bank wires for my accounts

4.     I did a Check on her new name ANASTASIYA AZZIE
And I found:
·     She used a search engin called RENTER and her user ID was 8396
·     Her Age is 32 years old
·     Her Date Of BIRTH is 17 OCTOBER 1974
·     SHE HAS OPENED AN ACCOUNT AT www.myspace.com
·     With profile name Yannki91
·     SHE USED ANASTASIYA AZZIE to OPEN THE ACCOUNT.


This image was also posted here:
Dating scammer Anna Efimovia (modified photo)



Keywords: blonde very blue eyes pink top
2007-02-17, 06:17:26
[hidden] from United States  
I wish I had found your site a couple of months ago.
Thank you.
2007-02-23, 09:40:16
anonymous  
If anyone has information on where these girls are getting these pictures please post the websites up so others can look for scammers. Thanks
2007-03-11, 23:16:47
[hidden] from United States  
rating
Have you seen this woman? Hannah Love from Ghana? I met her on Match.com or -I met someone! She claims to be a hairstylist in ghana, living with mom, never married, dad from Malta. I am doubting that this woman knows her picture is being used. I asked for extra photos...standing shot...she sent them. then i asked for copies of the documents I paid 500usd for and she sent these altered shots...same photo...with a purple coat? Passport shot is just a reverse...pretty bad. The person I have been chatting with is pretty good. Taking her(his) time to warm me up. Patient...I sent a total of $1700 to this person...she has a 'travel agent' who was suppose to help her (us) with everything...he is the one I talked to several times on the phone. While chatting she kept urging me to call Mr. Frank at Geopex travels company...emanuel dicksson was a name on the emails he sent. Long n short: I started investigating too late. She(he)is still trying to get 2000usd out of me for traveling cash...LOL. Please let me know if any of this sounds framiliar. she even gave me a number to call her friend in ohio, I did and it was a 614 area code, but a cell phone. I spoke with a woman who sounded like she was biting her toungue during the whole conversation...lol. So there are at least 2 players in this scam.


Keywords:
2007-03-11, 23:18:46
[hidden] from United States  
rating
Do you know Hannah? 33 year old hairstylist?
2007-03-11, 23:19:02
[hidden] from United States  
rating
Do you know Hannah? 33 year old hairstylist?


Keywords: fake passport with or to get a visa for immigration to the USA
2007-03-11, 23:26:28
[hidden] from United States  
rating
This is the alleged passport generated by one Mr. Frank at Geopex travels. see receipt below.


Keywords: fake passport with or to get a visa for immigration to the USA
2007-03-11, 23:30:24
[hidden] from United States  
rating
this is a receipt from the alleged travel company.Mr Frank...or emanuel Dicksson.listed on emails. Any body know any info on this woman please notify me.


Keywords: fake travel paper
2007-03-11, 23:40:33
anonymous from United States  
This is another picture of HANNAH LOVE..of Ghana, a supposed hairstylist who has of course found love in me and wants to move here. This is one of the pics she sent after I asked for a full body shot. That is what hooked me. But when I got the visa copy...I thought perhaps they stole the pictures of this woman. I don't know. But It really upset me. I was serious about this person and didn't see it coming. ... any one recognize this girl or this routine? let me know.
This image was also posted here:
Dating scammer Freda Johana, sexyfreda2383 from Nigeria (modified photo)



Keywords: brunette red top sits on wooden bench
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