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Name: Naya Martin
Address: No postal address listed.
Other Comments: Scammers IP Address is 18.104.22.168
The scammer uses several different fake phone numbers which are... +233508117067 and +233245570284 and another which I don't have on hand.
This scammer will want you to purchase 'food stuffs' as they called it through GhanaMart. They use the pick up location as... Pamicor Enterprise Accra, Mallamatta Market opposite Bolgatanga House. The scammer has used the following names other than Naya Martin to pick up at GhanaMart and Western Union... Awal Musah, Shafiu Mohammed, and Masawudu Awudu.
This scammer will use such sayings like... 'How are you doing this morning dear'.
They will tell you that they have to have money to 'hold' for the 'Decloration Fee'. There is no such thing as a 'Decloration Fee'. It is a term often used by scammers in Ghana to try and get more money from you. Be aware also of fake passports, fake visas and fake flight schedules. Notice in the first picture where the girl is holding her modeling card. It has been poorly erased in photoshop and computer generated lettering put in place of where a hand written type should have been. Also notice the pen in the girls mouth. People, use your common sense. In the second photo. This scammer sent this saying that this was her plane ticket. Take a closer look. It looks more like a bill of some kind and not a plane ticket. This scammer sent a video of this woman doing an exotic dance to African music playing in the background of the video and this girl was wearing a tight body form fitting brown dress in the video. This scammer also refers to having a 7 year old son named Jacob and a grandmother named Awal Musah. This scammer will try and use a gold scam on you saying that her father who worked in the gold mines invested in gold and when he died, left her a bunch of gold and land. Says that she could not get to her inheritance until she got married. This scammer also uses a lot of nude photos of this woman to entice you to send them money. This scammer is very greedy and will tell you if sending money via western union or purchasing 'food stuffs' as they call it from GhanaMart, 'to go do it now while I wait here'. They will ask you for the MTCN# on western union and to email them all confirmation emails to them. This scammer is using the email address as email@example.com
anonymous from United States
OMG ! Pics belong to the infamous creole porn girl stripper 'Julie Yuliana' scammers love using her sensual pics.... This image was also posted here: Dating scammer Melba Melton
anonymous from United States
There is a huge new gathering of Ghana Scammers congregating in Cupid Dating Site right now. I have never seen such a representation of scams in one place. It looks like an invasion force.
well she is here again with diffrent name and email address she is here again.she has 2 kids she does so watch out for her on messenger and emails and in person watch out.shw dump me she did i am hurt and stress now of her.i delete her emails and delete her off the messanger list.i wont chat with her.i dont like her 2 kids now.i dont like her grandmother now i dont.
this might be the last post from me
Miss Marple from United States
You are not talking with a women ,it is scammers from Ghana (MEN) that creates all kind of scam scenarios to scam people with,there are no kids ,no grandmother it is just made up stories to try to scam you with...
(but she's also trying to sell auto club memberships....) Julie, a model, whose images are in heavy use by West African SCAMMERS, has set up a site with some anti-scam information. She is NOT involved in these scams in any way, but is another victim, of sorts. If you run into somebody online using pictures of her, and asking for money, PLEASE DON'T SEND IT.
I think I probably am - guys name is Robert Stevens (aged 31 Rhode Island USA) - did have himself based in the States but within 2 weeks he has to return to Ghana because his Visa to the USA has expired.
Once back, he is staying with friends and is now poor as he spent all of his money buying a ticket home - he now wants assistance as it is his birthday and he wants food - could I buy goods from ghanamart?
Problem now is he can not collect himself as he does not have his own apartment or ID card (asked what about his passport - ignores that question) and his friend will collect - the friends name is Kelvin Addo, Tema, L/13 Community 4, Phone: 00233203944306.