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Dating scammer Rhoda Naa from Accra, Ghana

 

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pretty_naa2003@yahoo.com


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You are on page 205 of 511, other pages: 1 2 3 202 203 204 [205] 206 207 208 508 509 510 511
2009-09-23, 14:17:58
anonymous from United States  

Dear Mr. Christopher,

You either solve this issue peacefully with us or you solve it the hard
way. We demanded a document to be provided and then we make the delivery.
We waited more than 3 weeks for this document to be provided by the
shipper, but nothing was provided. The $11,500 was just for the shipping
cost, without the document being provided we can't make the delivery and
there will be no refund. You can go ahead and report the case to the FBI
and Interpol and your attorney. We don't care as long as we know we
haven't done anything wrong. The packages are presently in the UK in our
warehouse. It will soon be returned to Ghana if we don't receive the
document. So you can either provide the document and we will then come and
make the delivery to you or you can go ahead and report it to the FBI or
whoever. We don't care what you decide to do. Just go ahead and do it and
stop threatening us with law suit.

Regards,
Philip Akakpo
Customer Service,
Volta Region office
7452 Campus Avenue
Hoe-Bankoe
Volta Region, Ghana 00233
Phone number: 00233206567014
Email address: customerservice@shiptoanyplace.net
Website : www.shiptoanyplace.net

Thise company ara big scams .I spend 11,500.00 $ USA and the delivere only from Accra to New York? not to me Washimngton my city. After the say I have to pay money for goverment of Ghana taxes????? Way nobody tel me bifore colecting money from me for a shippment? Later on I find by FBI thise company dont existing..... Be were for a every one for thise scams I hope god or somebody going to get them.....
2009-09-23, 14:21:41
anonymous from United States  

Dear Mr. Christopher,

You either solve this issue peacefully with us or you solve it the hard
way. We demanded a document to be provided and then we make the delivery.
We waited more than 3 weeks for this document to be provided by the
shipper, but nothing was provided. The $11,500 was just for the shipping
cost, without the document being provided we can't make the delivery and
there will be no refund. You can go ahead and report the case to the FBI
and Interpol and your attorney. We don't care as long as we know we
haven't done anything wrong. The packages are presently in the UK in our
warehouse. It will soon be returned to Ghana if we don't receive the
document. So you can either provide the document and we will then come and
make the delivery to you or you can go ahead and report it to the FBI or
whoever. We don't care what you decide to do. Just go ahead and do it and
stop threatening us with law suit.

Regards,
Philip Akakpo
Customer Service,
Volta Region office
7452 Campus Avenue
Hoe-Bankoe
Volta Region, Ghana 00233
Phone number: 00233206567014
Email address: customerservice@shiptoanyplace.net
Website : www.shiptoanyplace.net

Same peaple releted to thise scams...
This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana



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2009-09-23, 15:50:07
anonymous from United States  
2009-09-23, 17:52:54   (updated: 2009-09-23, 17:53:24)
ROCK,STAR from United States  
anon USA above
they think you are bluffing re: FBI ... if you know someone well enough in the FBI then contact them but have your shit together.
they in a certain way are threatening you by saying they will make the delivery to you - what a bunch of bullshit ... stay on your course - there is no 11,500 shipping cost / simply incredible. what the hell are they supposed to be shipping a mercedez benz? All the bullshit involving the UK again. This letter is also a set up / they want to get their attorney involved if you do something in the future even more stupid. So dont do anything stupid. In fact dont do anything other than getting an authority involved. Dont say aything to them without any legal advisor speaking to them for you It is a scare tactic... and they are setting you up. Is there a formal contract, a performa invoice - any wiire transfer previously made - what has been signed an authenticated with a notary public seal? what had they purchased for you first that you then intend on purchaing ... any bank drafts or letters of credit? I could go on and on and on --- The chic in the picture has another pic / profile (with different hair) on a dating site. She made it plain on this site / profile she wanted a man to giver her money and then she in turn would respond - hell at least it was more of an honest approach then some others. But what is this thing you were buying and then what document is it that really in turn costs you 11,500.00 - it is silly bullshit trick - prabably from Nigeria - hold your ground dont be threatened and the least you talk to them the better. My gosh man did you give them your address? This is another 419 scam scare tactic - google their address and see if there is anything at all there. Google earth too latest version
ROCK STAR
2009-09-23, 20:39:11
anonymous from United States  
rating
ok guys i have my friend on a roll now...i have been leading he/she on so what next...she/he is using this email now vera_looking4u@yahoo.com....
This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana



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2009-09-23, 20:40:20
anonymous from United States  
here is another one vera_looking4u@yahoo.com im going to take this as far as i can get it....


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2009-09-23, 21:09:11
rock,star from United States  
to anon above
get her to send you an email on yahoo / then when that comes in tell me / us then. at that point i or someone will tell you what to do to check her location thru IP. Whats the rest of her story?

ROCK STAR
2009-09-23, 21:41:02
anonymous from United States  
rating
she trayed to get money from me but thank u 4 your web site no money was sent to faithfulissaka fati moses phone 00233541788847in ghana africa thank os much i almost fell4 it ijust dont no what to say but think you
2009-09-23, 22:54:29   (updated: 2009-09-23, 22:56:23)
wanwan from Japan  

HONEY
I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am not looking fine over here. Really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayer's i was moved to lay this trust to you.I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it.
Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about my plans to transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.. I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ( 2.3 million USA dollars) Two million Three hundred thousand US dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.Here is the contact, just send an email to the bank in Scotland.

Note.This is the contact information of the bank is as follows: and i would like you to contact them today for this fund and ask them how this fund will be transfered into your account as my foreign partner, Let them know that it's me that directed you to transfer this fund into your account.Below are the bank contact information,s

CLYDESDALE BANK OF SCOTLAND
Transfer Manager..Dr.Tember D Hull
( tember.hull@clydes-dalebankplc.com )
Tel :+44 703 189 9542
:+44 703 188 6748
Fax :+44-870-1351 970.

E-mail Addresses :
cbcustomers@clydes-dalebankplc.com
cbtransfer@clydes-dalebankplc.com

Information about the deposit are as follows:
Name of depositor: Mr Nchewa Debah Abbas
Next of kin : Miss Faith Nchewa
Amount deposited:( $2.3 Million USD)
Account Number: CBPLC/745608902546/QB/91/A

Please try and contact them now to confirm this and as well on how possible to transfer the ( 2.3 million USA dollars ) deposited by my late father of which i am the next of kin to your account in your country. My dear i am glad that God has brought you to see me out from this situation and i promise to be very grateful and will equally need you in every areas of my life plus investing this money since i am still too young and inexperienced to comfortably manage my life for now.I have mapped out 5% for every expenses you will make before this transfer and 25% for all your good effort towards my freedom.As i told you before, this Orphanage Home is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you will send some money from my late father's money for me to prepare my traveling documents to meet with you in your country.I feel i can make it to join you as soon as you are through with this transfer or you can come down to meet me over here and see how you will assist me to join you.I don't think i will regret being with you in your country, i feel it's so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you.Honey please keep this transaction secret this is a very huge amount of money.i will not like people to know about this fund because i am afraid to loose my life or the money.I will be waiting to hear from you soonest!.
Yours love
Miss Faith Nchewa.


stupid,,,,,,,,,,,,,.


**
X-Mailer: YahooMailClassic/7.0.14 YahooMailWebService/0.7.338.2
Date: Fri, 11 Sep 2009 02:29:17 -0700 (PDT)
From: Faith Nchewa <faithnchewa@yahoo.com>




**



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
213.154.92.231 SENEGAL KAOLACK DAKAR 14.667
-17.433 - +00:00
Net Speed ISP Domain
DSL SOCIETE NATIONALE DES TELECOMMUNICATIONS DU SENEGAL -

IDD Code Area Code Weather Station
221 - (SGXX0001) DAKAR




**
IP Information - 213.154.92.231 IP address: 213.154.92.231
Reverse DNS: [No reverse DNS entry per ns-pri.ripe.net.]
Reverse DNS authenticity: [Unknown]
ASN: 8346
ASN Name: UNSPECIFIED (SONATEL-AS Autonomous System)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): SN [Senegal]
Country Currency: Unknown
Country IP Range: 213.154.64.0 to 213.154.95.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: BOGUS
Known Proxy? No
Link for WHOIS: 213.154.92.231


**
http://en.sevenload..s/2afwNAL

**




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2009-09-23, 22:55:01   (updated: 2009-09-23, 22:58:30)
rock,star from United States  
@ anon last page
captioned as stolen pic of melissa roy
the pic of that girl is used all over - she is not at all from GHANA - the person you are speaking with is a scammer - im so sorry if it hurt you - and you are welcome. i wanted to see the origin of the email / where it was sent from to see where else the scammers are located in accra or kumasi or tamale, GHANA

be thankful and run your a___ away from the scammer using that picture

ROCK STAR
2009-09-23, 23:01:36
wanwan from Japan  
Stupid,,,,,,,,,,,,,,,



Dear Dr Tember D Hull
I am sending this message now because it was sent to you earlier by my foreign partner from the US and i want you to please send him a reply as soon as possible.
Yours
Miss Faith Nchewa


Dear Sir,
This person needs my support,Miss Faith Nchewa.
I want to support her and I emailed her.Then she gave me your address.So I try contacting you just now.I can help her.
But I want more informations on this issue.
I would like to know much informations from you.

from Blockheadish George in US.
regards to you,

thanks



**
X-Mailer: YahooMailClassic/7.0.14 YahooMailWebService/0.7.338.2
Date: Fri, 11 Sep 2009 05:16:02 -0700 (PDT)
From: Faith Nchewa <faithnchewa@yahoo.com>
Subject: DR TEMBER D HULL.
To: tember.hull@clydes-dalebankplc.com

This image was also posted here:
Scammer Jane Mabou from Ivory Coast, Africa
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana



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2009-09-23, 23:05:46   (updated: 2009-09-23, 23:06:07)
wanwan from Japan  
stupid,,,,,,,,,



Mr Dear Blockheadish George in USA!!!!!!!
I have forwarded the same mail you sent to the bank to the manager and i will like to know when they responds to you please!
Yours forever
Faith Nchewa!



**
X-Mailer: YahooMailClassic/7.0.14 YahooMailWebService/0.7.338.2
Date: Fri, 11 Sep 2009 05:18:12 -0700 (PDT)
From: Faith Nchewa <faithnchewa@yahoo.com>

This image was also posted here:
Scammer Jane Mabou from Ivory Coast, Africa
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer Rhoda Naa from Accra, Ghana



Keywords:
2009-09-23, 23:13:14
wanwan from Japan  
stupid,,,,,,,,



My Dear Blockheadish George!!!
I thank you for your mail today and i want to know how your doing today my dear! i am sending you my refugee identity card for you to see and believe you are really going to help me as you promised me.I will like to know if you have heard from the bank please let me know because i believe they will reply you before now,if they had not responded to you inform me today and i will send them another email!
Awaiting to hear from you soonest
Yours forever
Faith.


stupidest in the world.

That's the stupidest thing I ever heard.

LOL !




I tried scamming '' Her '' ,and finally I have got her ID(?)card,thank you !
It is here,



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2009-09-24, 07:11:38
anonymous from United States  
ok...she sent me an email with some pics.....vera_looking4u@yahoo.com...what you guys want me to do? how do we start tracking....thanks...shoot this chick seems nice....too bad it might have some ugly chick on the other end......
This image was also posted here:
Dating scammer Rhoda Naa from Accra, Ghana



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2009-09-24, 18:37:29   (updated: 2009-09-24, 18:43:27)
rock,star from United States  
@anon above
concerning melissa roy pix and other girl
i thinkyou can be certain that whoever you talking too is not melissa roy / or it is a team against you for your money --- it will happen

do you know how to check IP addresses?

tell us as much info as you can as to what has transpired in your conversations with her / we need to know the story - is there an uncle involved? is there an agent involved? just what is going down?

there is no way this chick lives in ghana / i can tell you - and is either a scammer based out of USA, UK, Germany, GHANA itself / Nigeria ... somewhere

why would a girl like that need to solicit attention on a dating site if it werent for new avenues to get money?

is this all on yahoo?
IM chats

man you just arent telling us enough - how can we help you - we need the scoop

@WAN-WAN
GOOD JOB IF I CAN SAY SO!!!
that is about the stupidest shit I have ever heard
BLOCKHEADISH GEORGE / HAHAHAHAHA - and she still emails you with serious stuff
again - HAHAHAHAHA
that name is the funniest thing i have ever heard
refugee camp ??? card ??? - OMG




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