All reports


View published reports with photos >>>

Name:  regina  appiah
Aka:  rukaya bukari, elen
Age:  30
Location:  accera, ghana
Address:  unknown
Phone:  23321409245
Email:  queenrukaya2@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  lava life
Report:  go's through a dating service and says she is a refugee camp in Ghana. She has no family and wants money to come and start a family and love forever.

Name:  Mariam  
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  sweetmariam@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet
Report:  Typical initial contact on singlesnet. No photo, address in the USA and age 57. Got her photos and spent 15 minutes on chat and she was using scripts (copy/paste). That was enough for me and I split.

Name:  Mamuni  Ussif
Aka:  Latiff
Age:  32
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  Latsali32@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet
Report:  Ichatted with her over a month and didn't send her any month but near the end the request for $1,500 for an airline ticket came. I told her it was hard to get a visa and she told me not to worry about it as she could get. When she got it she said it was a marriage visa (financee exist but no marriage). She was very demanding and didn't use Yahoo Messenger but only emails. I got various prrof who who she was documents scanned. I asked her for a special sexy photo and she sent me 1 in the bath all jazzed up with foam soap. When I told her I would get the ticket and send it to her as an eticket she got pissed and that was that.

Name:  Nana  Mintah
Aka:  was born in CHITA (RUSSIAN)
Age:  30
Location:  before in AGONA SWEDRU (GHANA) now i think in DANSOMAN, ACCRA, GHANA
Address:  PO BOX SM90 AGON SWEDRU GHANA WEST AFRICA
Phone:  233203854054 - 233278617190
Email:  misssteel78@yahoo.com --- nanamintah78@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yohp
Report:  Message ----- From: carlo galletto To: ghana_police82@yahoo.com Sent: Friday, July 17, 2009 12:36 AM Subject: ACT OF COMPLIANT ACT OF COMPLIANT Following the request by the Mintah Miss Nana, born in Chita (Russia) IL 05.09.1978 and now in Ghana where she has served as a nurse training and was reported as an address: PO BOX SM90 AGON SWEDRU GHANA WEST AFRICA. Before Miss asked me to come to the aid and help in the Italy trip and I sent 250 euros for the remaining sum to cover the cost of U.S. $ 569 checks were then travel for 3000 Euro check required by Immigration, then still being called Euro 1500 for airport fees and medical examinations for entry into Italy. Subsequently, the immigration office to call me and tell me via e-mail noted that other Euro 5500 as Nana Mintah had with him a load of 22kg of gold bars and that sum was used for the transport insurance. Then request for money to pay for the security that had guarded the values and the immigration office even asked me 2000 Euro and then the payment of your stay at the hotel at the airport close to Euro 1150, for a total of Euro 13,304 + commission Euro 542.25. Subsequently told that I was arrested by police in Ghana to escape because he had not paid taxes on gold, which brought abroad and say that for free it has to pay Euro 12,500 by Wednesday, 6 May 2009. Later I was still more money was requested May 28 2009 Euro 1800 and 01. June 2009 even 800 dollars, 03 June 2009 I was asked to send to Mr Justice Mark Oduro reported from the Accra office of the GHANA CUSTOMS AND PREVENTIVE UNIT Accra for the payment of fees relating to the Euro 3990 first 04th June 2009 and 1010 more 08th June 2009 more Euro 4000 for a total of more Euro 9000 + Euro 200 June 16 2009 and another 200 Euro June 27 2009 + transfer all commissions sent to Mr Justice Mark Oduro Accra THE ADDRESS: JUSTICE MARK ODURO, C / O CESP, POBOX DC331, DANSOMAN, ACCRA, GHANA. Afterwards I was still required to send to Mr. Paul Putin that work in the immigrant export departments at Headquarters Accra first Euro 2500 June 29 2009 and then again on 06 July 2009 for the payment of the declaration of origin of gold in order to ensure the release from customs dell'areoporto London Heathrow and after the sale, I have a declaration of Miss Nana Mintah who undertakes to repay the money received by a loan July 10 2009 plus 5% from the date of the amounts withdrawn until 10 July 2009 day when the refund was done for a total of Euro 31,538.62 demonstrable through all the receipts of payments made through Western Union and Money Gram. It has: Copy of passport of the Russian Nana Mintah and other photos of the same, Proof of gold deposited at the Gold Coast Security Company in Accra of gold by the Signorinma + Nana Mintah other documents indicated as Contract where Bond is reported that the value of deposit is € 250,000, 00 Ricecvuta payment of Euro 5500.00 for insurance over 22 kg of gold (gold box) by Magnum Security and Insurance Trust in Accra - Travel Euro 3000 check of Barclays Bank headed to Nana Mintah of 28,04,2009. In addition to all receipts of payments made, it has all the talks occurred via yahoo messenger with Nana Mintah, Immigration Office in Ghana, Ghana Customs and Preventive Unit in Accra and talks with Paul Putin of immigrant export departments at Headquarters of Accra , letter of 'Immigration Office in Ghana, in addition to the statement of Miss Nana Mintah stating that a debtor with a promise to pay off the debt on 10 July 2009. operation that is not Avvenu. I thank all those who can help me in recovering my money and all those who can verify the correctness of the documentation issued to me. This is an act of compliant for likely fraud perpetuated against me in union by several players including those who withdrew the money I sent as: NANA MINTAH, JUSTICE PAUL MARK ODURO and PAUL PUTIN of thanks for how much you can do in this circumstance, I take this opportunity to extend cordial greetings Carlo Galletto attached statement of Nana Mintah on its debt to me i have sent the document reported above -------------------------------------------------------------------------------- ATTO DI DENUNCIA In seguito a delle richiesta da parte della Signorina Nana Mintah, nata a Chita (Russia)IL 05.09.1978 ed attualmente in Ghana dove a suo dire ha prestato servizio come infermiera professionale e come indirizzo segnalato era: P.O. BOX SM90 AGONA SWEDRU GHANA WEST AFRICA. Prima la signorina mi ha richiesto aiuto per venire in Italia ed aiutarla nel viaggio e le avevo mandato 250 Euro per la somma rimanente a coprire la spesa del biglietto di $ Usa 569 poi c'erano gli assegni travel cheque per 3000 Euro richiesti dall'Ufficio Immigrazione, poi ancora richiesti Euro 1500 per tasse aereoportuali e visite mediche per l'ingresso in Italia. Successivamente l'ufficio immigrazione mi telefona per dirmi e poi tramite e-mail che occorrevano altri 5500 Euro in quanto Nana Mintah aveva con se un carico di 22Kg di oro in barre e tale somma serviva per l'assicurazione nel trasporto. Poi ancora richiesta di denaro per pagare la sicurezza che aveva sorvegliato i valori e l'ufficio immigrazione mi chiedeva ancora 2000 Euro e poi il pagamento del soggiorno presso l'albergo vicino all'areoporto per Euro 1150, Per un totale di Euro 13.304 + commissioni per Euro 542,25. Successivamente mi viene comunicato che e stata arrestata dalla Polizia del Ghana per evasione in quanto non aveva pagato le tasse sull'oro che portava all'estero e dicono che per liberarla deve pagare Euro 12.500 entro mercoledi 6 maggio 2009. Successivamente mi e ancora stato richiesto altro denaro il 28 maggio 2009 Euro 1800 ed il 01. giugno 2009 ancora 800 Euro, il 03 giugno 2009 mi e stato richiesto di inviare al Signor Justice Mark Oduro di Accra segnalato dal the office of GHANA CUSTOMS AND PREVENTIVE UNIT di Accra per il pagamento delle tasse relative all'oro prima 3990 Euro il 04.giugno 2009 ulteriori 1010 ed il 08. giugno 2009 ulteriori 4000 Euro per un totale di Euro 9000 + ulteriori Euro 200 il 16 giugno 2009 ed altre 200 Euro il 27 giugno 2009 + commissioni di trasferimento tutte inviate al Signor Justice Mark Oduro di Accra THE ADDRESS : JUSTICE MARK ODURO, C/O CESP ,P.O.BOX DC331, DANSOMAN, ACCRA, GHANA. Successivamente mi e stato ancora richiestio di inviare al Signor Paul Putin that work in the immigrant export departments at Headquarters Accra prima Euro 2500 il 29 giugno 2009 e poi ancora il 06 luglio 2009 per il pagamento della dichiarazione di provenienza dell'oro per poter provvedere alla liberazione dalla dogana dell'areoporto di Londra Heathrow e successivamente alla vendita, Dispongo di una dichirazione della Signorina Nana Mintah che si impegna a restituire il denaro ricevuto a prestito entro il 10 di luglio 2009 maggiorato dell'interesse del 5% dalla data degli importi ritirati sino al 10 luglio 2009 giorno in cui doveva avvenire la restituzione per un totale di Euro 31.538,62 tutti dimostrabili tramite le ricevute dei versamenti effettuati tramite Western Union e Money Gram. Si dispone di: Copia del passaporto russo di Nana Mintah ed altre fotografie della stessa, Documento comprovante l'oro depositato presso la Gold Coast Security Company di Accra dell'oro da parte della Signorinma Nana Mintah + altro documento segnalato come Contract Bond dove viene segnalato che il valore del deposito e di Euro 250.000, 00 Ricecvuta del pagamento di Euro 5500,00 per l'assicurazione su 22 Kg di oro (gold box) tramite la Magnum Security and Insurance Trust di Accra - TRavel cheque di Euro 3000 della Barclays Bank intestato a Nana Mintah del 28,04,2009 . Oltre a tutte le ricevute dei versamenti effettuati, si dispone di tutti i colloqui avvenuti tramite yahoo messenger con Nana Mintah, Ufficio Immigrazione del Ghana, Ghana Customs and Preventive Unit di Accra e colloqui con Paul Putin dell'ufficio immigrant export departments at Headquarters of Accra, lettera dell 'Ufficio Immigrazione del Ghana, oltre alla dichiarazione della Signorina Nana Mintah che si dichiara debitrice con la promessa di saldare il debito il 10 di Luglio 2009. operazione che non e avvenuita. Ringrazio tutti coloro che mi potranno aiutare nel recupero del mio denaro e tutti coloro che potranno verificare la correttezza della documentazione a me rilasciata. La presente e un atto di denuncia per presunta truffa nei miei confronti perpetuata in concorso da diversi soggetti tra cui coloro che hanno ritirato il denaro da me inviato quali: NANA MINTAH, JUSTICE MARK ODURO e PAUL PUTIN of Grazie per quanto potete fare in questa circostanza, colgo l'occasione per porgere cordiali saluti Carlo Galletto in allegato dichiarazione di Nana Mintah in merito al suo debito nei miei confronti Io ho gia spedito a Voi i documenti sopra elencati

Name:  Tetteh  Armah
Aka:  unknown
Age:  35
Location:  Accra, Ghana
Address:  166 Nimma Highway, Accra, Ghana 00233
Phone:  011 233 241 348815
Email:  nii2003@yahoo.com & trueheart0242@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  these claim to be sisters and looking for money from selling naked pictures or falling in love with you and wanting a visa. They are smooth.

Name:  Tatyana  Egovkina
Aka:  Allochka,
Age:  28 years
Location:  Vladimir Russia
Address:  House 7A Apartment 13, Syschevskaya Vladimir Russia
Phone:  unknown
Email:  aboima1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net Member No 85491, Anthea
Report:  Wrote to me out of the blue. Never answered any questions, fell in love rapidly & then the usual money for a visa & passport to visit me.

Name:  Julia  
Aka:  Olga Tihomirova or Tatiana
Age:  29
Location:  Kiev or Odessa, Ukraine
Address:  unknown
Phone:  unknown
Email:  aisparedenny@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  

Name:  Elena  Lena
Aka:  unknown
Age:  27
Location:  
Address:  unknown
Phone:  unknown
Email:  kitten333@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  I received a message from Elena and checked her E-mail with Google. She is posted on different sites as being a dating scammer

Name:  Valentina  Sidorova
Aka:  Anna Vlacenko, Anna Vlasenko, Anna
Age:  28
Location:  Donetsk (Ukraine), Gorskoe (Ukraine)
Address:  unknown
Phone:  unknown
Email:  nyushenka@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  RussianEuro
Report:  I received a message from Anna. As usual, I checked it with

Name:  esther  owiredua
Aka:  unknown
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  esther_132002@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  on the net
Report:  she is wery beautiful and smoth talkingwomen and swer all kind of thinks and like mony wery much and she allso act like an engel but the truth is she is a fucking scammer and the better on dont belef what she sey ewer she lie just to get mony i no i was ther and lost lot of mony of her ,be careful if you see her she is dangeres


View published reports with photos >>>