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Dating scammer Nancy Milman from Accra, Ghana

 

comments4791 comments. Current rating: 4 stars (578 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



Content-type: text/html

Comments:

You are on page 117 of 320, other pages: 1 2 3 114 115 116 [117] 118 119 120 317 318 319 320
2009-08-14, 12:08:35
OJAS from United States  
Agent 86, Hope you get soon, and return at your convenience. Have a nice weekend! :-)
2009-08-14, 13:34:24
anonymous from Ireland  



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2009-08-14, 13:35:50
anonymous from Ireland  



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2009-08-14, 13:37:06
anonymous from Ireland  



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2009-08-14, 20:10:53   (updated: 2009-08-14, 20:19:41)
David from United States  
Wanwan? Ojas and the rest? Not sure where this goes but I figure here is better than nowhere. I'm getting money now from out of the blue. Check this out!

Forgot to add this. My son looked up the IP address and said it came from here. Smart kid.

WESTERN UNION TRANSFER‏
From: MONEY TRANSFER (president@sbswim.org)

Sent: Fri 8/14/09 6:44 PM
To:




Good day,

My working partner has helped me to send your first payment of US$7,500 to you as instructed by Mr. James Gordon Brown and will keep sending you US$7,500 twice a week until the payment of (US$360,000) is completed within six months and here is the information below:

MONEY TRANSFER CONTROL NUMBER (MTCN): 9350845608
SENDER'S NAME: Mr. Mark Daniel
AMOUNT: US$7,500

To track your funds forward Western Union Money Transfer agent your Full Names and Mobile Number via Email to:
Mr Garry Moore
E-mail: westernu4890@yahoo.com.hk
Tell: :+44-704-576-2818

Send all Emails to: westernu4890@yahoo.com.hk

Best Regards,
Mr TONY MARSHAL.




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2009-08-15, 00:08:11
wanwan from Japan  
@David & your smart son !!!!!!!!!!!!!!!!!!!!!!!!!!

Great reports !! And I see you have very smart son !! It is wonderful !
Please say hello to your son !!

Tell: :+44-704-576-2818

+44XXXXX is not UK number but a Nigerian Scam phone number !!
And your report proves that +44XXXX is a Nigerian Scam phone number !
Thanks ,David & your son !!!!!

And my David !
When you will receive that big money,
please remit to me !
My account is :
49 87 67 00 Eastern Union Scam Money Transfer Bank in Japon ?


Thank you !
This image was also posted here:
Dating scammer Olga Chernova from Kstovo, Russia
Is this Russian girl scamming me? How to recognize scammers



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2009-08-15, 01:14:36
wanwan from Japan  
@Scam track !!
Hi & how are you ?
Lately I have not seen you for a long time,why?
Are you not in good conditions? I worry about you.
Without scam reports,it is OK,you could come onto Delphi.
We want your friendly voice.Please come back on here.
And put some words on here,please !
Waiting for you ,our scam track !!

mata-ne!
This image was also posted here:
Dating scammer Olga Chernova from Kstovo, Russia
Dating scammer Snezhanna Babyi
Dating scammer ekaterina meteleva



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2009-08-15, 01:20:55
wanwan from Japan  
@David

Your scammer,,,'' Garry Moore ''
http://www.youtube...ture=fvst
He is '' Gary Moore '',
thank you !


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2009-08-15, 02:53:57
wanwan from Japan  
@David
@Joe
@pete
I hope you would like to enjoy this infos on African scammers.
http://www.ebolamon..yman.com/
Thank you !


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2009-08-15, 15:42:03   (updated: 2009-08-15, 15:58:40)
wanwan from Japan  
I had put my e-mail address on XXXXX.com.
Then a boy emailed me back.
The boy was an African and his age was only 7 years old!!
But I know the reason .It is a decoy !
If I will email the boy,that african scammers get '' this e-mail address is active !! ''.

I emailed that decoy boy.
But that decoy boy never emailed me back.
Then unknown African scammer gave me scam letter.
Here

Hi,

My name is Samuel. I am 21 years old College student in Ghana. I study Tourism in School. My dream is to be come a Tourist Expert.

What about you. and can we be friends.

Bye

Samuel




X-Mailer: YahooMailWebService/0.7.289.1




From: Samuel Boadi Affram <samuelahero@yahoo.com>






Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
41.210.13.187 GHANA GREATER ACCRA ACCRA 5.55
-0.217 - +00:00
Net Speed ISP Domain
DSL AFRINIC 4U.COM.GH

IDD Code Area Code Weather Station
233 - (GHXX0001) ACCRA





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
76.13.10.182 UNITED STATES CALIFORNIA SUNNYVALE 37.3779
-122.027 94089 -07:00
Net Speed ISP Domain
DSL YAHOO! INC YAHOO.COM

IDD Code Area Code Weather Station
1 408/650 (USCA1116) SUNNYVALE






IP Information - 41.210.13.187IP address: 41.210.13.187
Reverse DNS: adsl13187.4u.com.gh.
Reverse DNS authenticity: [Verified]
ASN: 29614
ASN Name: GHANATEL-AS (GHANA TELECOM ISP NETWORK)
IP range connectivity: 1
Registrar (per ASN): RIPE
Country (per IP registrar): GH [Ghana]
Country Currency: Unknown
Country IP Range: 41.210.0.0 to 41.210.63.255
Country fraud profile: High
City (per outside source): Accra, Greater Accra
Country (per outside source): GH [Ghana]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.210.13.187



**
http://www.trusteds..10.13.187




Hi George AAA Push !!!

Thanks for your reply. I am finding problems attaching documents to my e-mails. So my passport attachment hasn't been possible. I will try and attach it sooner than you will even imagine.

My Full Name: Samuel Boadi Affram

Address : P.O.Box AS 983, Ashaiman-Valco Flat, Tema. Ghana - West Africa.

Telephone: 00233 275025009

Mr George AAA Push , this is all that I can provide to you. Is that okey. I don't have a Fax that is why I gave you my telephone Number.

Hoping to hear from you soon.

Samuel.










(I emailed Sam. I gave him my sweet bait.I said '' I give you a formal letter of invitation.''
Here is my scam? mail to Sam !! )

HI,my frined Sam,

How are you ? I am waiting for you for a long time.
And I've just got your important mail,thank you.
This copy is your personal info,very important for you,
so I promise ,carefully treat it .
And if I can't get a formal letter of US immigration,
I will take it back to you soon,carefully.
Already I say to you,,,to get a formal letter of US immigration
is very hard for us. I would like to explain it as follows:
1) I have to be your guarantor in US.I have to get a permission of it.
It's very hard for me.US goverment,police investigates my criminal life.
They investigate my taxpayments.Then they investigate my deposit in bank account.
If you will do an overstay,it's against US ,so I will take all risks.
All responsibilities belong to me.
2) US police,immigration department investigate this passport,your ciminal life.
That is OK,Sam?
3) We are both investigated by US gov.

You know,now we have serious economic depresses ,so immigration from
foreign country to US is very hard,it's a narrow gate for you,please remember it.
But sure if you will be a traveller,you can visit US easier. I mean
it's very hard for us to get a formal letter of US immigraton.
Please remember it.
So if I can't get a formal letter,invitation card of US immigration,
don't be mad,OK,Sam? I will do my best.

4) we need 40 days(application,examination)
so please waiting .
This is my first experience to apply.

I will make some papers to apply for it.

Have a nice weekend ,Sam
see soon
from George !!






(Scam boy Sam emailed me back )

Hi George, How are you there? How also is the process on the Application like now? Sam







(I played with scam boy Sam.Here is my scam letter,,,,,,)

This is a Maria.
I am a mother of George Push.
I know you,Sam,you are pen-pal of George.
I must tell you that my son George has been arrested by FBI.Because you have sent a fake passport to my son.
FBI has looked into your forged passport in details.
My son ,George didn't know you have sent a forged passport.George had made some documents and went to apply for your invitation letter.But my son had shown your forged passport ,he has been arrested.
Now my son is criminal defendant.
He must stand trial in a criminal court.

I ask you !
Why did you send him a forged passport?
Please tell me and you must write to FBI that George is not criminal.
I am waiting for your mail .
So you will write to me as soon as you can.

see soon ,Sam

from Maria







Sam never emailed me back but why?????? He is in sound of silence.Silence is the best choice??



My boys !!
Please see here,ho,ho,ho,oooooooooooooooo!!!!!!!


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2009-08-15, 17:59:28
anonymous from United Kingdom  
Samira Ibrahims - aka Raven Rilen (obviously stolen photos from ravens site) -VERY nearly fell for it - until I discovered this site - many thanks!!


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2009-08-16, 02:56:06
wanwan from Japan  
@2009-08-15, 17:59:28
anonymous from United Kingdom

Here

http://www.youtube...SOPCOMgqU


2009-08-16, 16:45:22
David from United States  
A new one for me. Now they are using God's name and the Bible to try to scam me. Well, didn't work. I believe in God, the Bible and Jesus but not even I am stupid enough to believe this pack of lies.

From: mrscristy_krossa9000952@msn.com
Subject: Faithfulness In God
Date: Sun, 16 Aug 2009 05:09:44 +0000


Apostolic Greetings !!!,

God will grant you the willingness and interest to digest this humble narrations though it might be so surprise and strange to believe my story but i knew by the reason of the almighty you will humbly understood and accept to proceed with my proposal though we have not met or seen each other before.

My name is Mrs.Cristy Krossa a widow to Mr. Carbry Krossa who was a competent business man here in Abidjan Cote d'ivoire , we were married for many yrs without any child till his death in October 2005 after a brief illness. Due to the promise which i revered to him on the alter at the day of our church wedding i decided not to remarry or get a child outside my matrimonial home which is against the holy bible.

My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before his death which he pleaded with me to appropriate it to accomplishment. He took this decision with me to use this fund in building an orphanage in his name that will accommodate thousand's of children, and also to use part of this fund in helping the less fortunate and to spread the gospel of the lord to the remote places of the world.

He made this deposit of $( 2.7 Million )USD Two million Seven hundred thousand in a Finance Security Company here in Abidjan . Recently, my Doctor told me that i would not last for the next 5 months due to cancer & stroke illness.

Having known my condition i decided to seek for a competent and reliable God fearing person or church to entrust this fund to utilize this fund the way i narrated above as my late husband desired.

The Bible made us to understand that 'Blessed is the hand that giveth'. I took this decision because i don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where i am going. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. i don't want them to know about this development.

As soon as i receive your reply i shall give you the relevant documents that will legalize you to have access over this fund. I will also issue you an affidavit that will proove you the present beneficiary of this fund in the Finance Security Company. I want you and the church to always pray for me because the lord is my shepherd.

My happiness is that i and my late husband lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life and pray to God to forgive me my sins. Contact me on my private email bellow, any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose.

Please assure me that you will act accordingly as i stated herein. Hoping to receive your reply.
Your's Sister In Christ,
Mrs.Cristy Krossa.
Aternative email Addresse(mrscristykrossa2012@yahoo.cn)
2009-08-16, 19:21:43
David from United States  
This one almost sounds real. But ALMOST don't vut it.

From: Lucy Benjamin (lucy_benjamin00@yahoo.com)
Sent: Sun 8/16/09 4:22 PM


Dear David,

Thanks for your email and for your urgent answer to my email.
I am Lucy Benjamin from Abidjan Cote D'Ivoire (Ivory Coast) and I

want you to help me and invest this sum of US$5.2millions in a very

profitable area in your country and I will be coming over to your

country to settle there with you for the investments after the

transfer.
But this money was deposited by my late father in a bank here in our

country Abidjan Cote D'Ivoire .
My major problem now is to see that this my money is transferred to

your account ok for the further investment.
So,before the investment,this money have to transfer to your

account first by the bank .
I am very sorry to introduced this transaction affair to you but

please ,do help me because I am suffering too much here since the

death of my parent.

I am totally in need of your assistant so that the bank will

transfer my money into your account and I will be coming over to your

country to live the rest of my life with you . I will give you the

sum of 15% of the total sum on the success transfer of the sum into

your account , We can invest this money in your country in Estate

management,Hospitals,Companies,Laboratories etc.
But still inform me if you are ready or not to transact with me but I

pray that you will find this very interesting.
I will give you the contact of the bank where my late father

deposited this money as soon as I hear back from you today so that you

can contact the bank and know from them the process of transferring

this money into your account.
I am not comfortable where I am now,things have been very difficult

for me since the death of my late father but I promise you that I

will be coming to your country immediately after the transfer.
I am a girl of 24 years old ,regarding the transfer,it is the bank

will decide.
I am waiting to hear from you soonest.
Lucy Benjamin



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2009-08-16, 19:28:52   (updated: 2009-08-16, 19:30:10)
David from United States  
Here is the rest of the info on Lucy Benjamin. A picture is one thing but where do they get the fake passports?

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MQ==
X-Message-Status: n:0
X-SID-PRA: Lucy Benjamin <lucy_benjamin00@yahoo.com>
X-Message-InfJGTYoYF78jGV8+ 5eJ61Z/MTxNVCvUixBjFL0BvXSAEEQf+oNYt3jKTInPU5kq5kqFioMI86GFr5fNEHM3mRB3E3ZC5Kx1HmjKnU
Received: from n2d.bullet.mail.ac4.yahoo.com ([76.13.13.86]) by COL0-MC4-F11.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Sun, 16 Aug 2009 15:22:48 -0700
Received: from [76.13.13.25] by n2.bullet.mail.ac4.yahoo.com with NNFMP; 16 Aug 2009 22:22:47 -0000
Received: from [76.13.10.184] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 16 Aug 2009 22:22:46 -0000
Received: from [127.0.0.1] by omp125.mail.ac4.yahoo.com with NNFMP; 16 Aug 2009 22:22:46 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 921128.57641.bm@omp125.mail.ac4.yahoo.com
Received: (qmail 58315 invoked by uid 60001); 16 Aug 2009 22:22:44 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1250461364; bh=TbmgJHLayVrabp/7v7YoNUd4zpsDKLFXdh2IDAJslVIh= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:MIME-Version:Content-Typb= EnJbJyB80c1YKhYpP+/890tR/Dgqnct1rGRl6byfMdZrCsS79J4XGFK9GTvI3iDACVCpgoruNVl3qAt7CCQXxZGywGSLkocDFfoQwDSh3hUTRxV+ UsqMDHw0zpmT+ y9r2eV8o7kLmW7FRpoI4aQMsAiEbfTY2nyBwxbWxDvTwSo=
DomaimainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:MIME-Version:Content-Type; b= ZRYDdUs9Vh6f/CUOLKcPQ85R+vCLQiUV4zSxT01eGlFcPVQUmk0OUu4dKICC4IxQvIdGscQ7BfOGNAqeEQqBwfWJQ ByjqnTAsBAaxSx0Tqejf9AYsnQjCEhp6gQjEG1pQnaw2f9jdGZ5l+ MkNMcpfJB7ijPWd7hGcRkb+Fq0NMw=;
Messessage-ID: <530648.57265.qm@web111805.mail.gq1.yahoo.com>
X-YMail-OSGQ_T7qhkVM1lcF_rNmDPu8vgBshG5eL IGCPdU2LaYLZDmOxOnaZ_H_OxvcMGTTdxvfMrq9U25HpTNdQTkmWkZSyOl7Y a9gVIqN_bNYshYLyiDphHQJYVlvK3NNl4nSDko3Sxj9YOx3kmzzaDFAOUF4l naO5KXp9fbZIt06tFHnjPnwRuKjZosZossAGBZB80K8uxVO3z70eVh3amT0FuQuDgGdbhLOnaLq. Jk3gZzxYIfWU03qeB7z97lQnB_yGKtY3nxcBmYCOpOE4ItEjhKTGYC880aLjaLj5wy1XW3QoVYqHzKsvGI4BlgqUaME8S8Rb
Received: from [196.201.64.239] by web111805.mail.gq1.yahoo.com via HTTP; Sun, 16 Aug 2009 15:22:44 PDT
X-Mailer: YahooMailClassic/6.1.2 YahooMailWebService/0.7.338.2
Date: Sun, 16 Aug 2009 15:22:44 -0700 (PDT)
From: Lucy Benjamin <lucy_benjamin00@yahoo.com>
Subject: More details from Lucy Benjamin
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary='0-1030258663-1250461364=:57265'
Return-Path: lucy_benjamin00@yahoo.com
X-OriginalArrivalTime: 16 Aug 2009 22:22:48.0316 (UTFILETIME= [15E1E3C0:01CA1EC0]

--0-1030258663-1250461364=:57:57265
Content-Type: multipart/alternativboundary= '0-258546312-1250461364=:57265'

--0-258546312-1251250461364=:57265
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

From: Lucy Benjamin (lucy_benjamin00@yahoo.com)
Sent: Sun 8/16/09 4:22 PM



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You are on page 117 of 320, other pages: 1 2 3 114 115 116 [117] 118 119 120 317 318 319 320

 

 

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