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Name:  Helen  Jonah
Aka:  Helen Branker, Yvette Turner
Age:  31
Location:  Indianapolis, IN
Address:  108 E Arizona St.
Phone:  (702) 720-6392, (317) 205-6811, and +234 (701) 361-9026
Email:  Helen_branker@yahoo.com, helen_jonah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, Yahoo Messenger, Google Phone
Report:  Definite Romance Scam, with other scam types attempted her initial phone # is (702) 720- 6392. But she will never voice talk, only text, and try to make you use yahoo messenger instead First she tells you she loves you and wants to marry you and that her dead parents were very rich and left her over 20 million dollars, but cannot get until married. But she has no money and lots of problems, and tries to get you to send to her, when you refuse, she asks if you will cash a check for her and send her the $$, she keeps on asking for things, and starts to call you her husband, and says over and over all the time that she lives you so much and wants to be with you. 1st she's from Philadelphia, then Indianapolis, but I caught her having Nigerian phone # in her Facebook profile (+234 701-361-9026) which she quickly removed when I asked her about it , and she says her Facebook keeps getting hacked and that is why. She claims to have a sister who needs you to send her several hundred $$ so she can come to you and live happily ever after. She claims to have relatives all over the place including Africa and Asia. She did convince me to buy her a phone and to send it to 108 E. Arizona St Indianapolis, IN 46225, and told me to send to her sister Yvette Turner there...during process, I told her I need her SS#, and she gave me one: 315-78-5787, and another phone # for contact of delivery of phone for Yvette Turner (317) 205-6811, as well as birthday: 10/14/2which is to be delivered today. NOTE: Nigerian # was never given to me, but was found as contact # in Facebook,, so I think that is main one. So 3 different names given, and 3 different phone #s, and pictures changed from one woman, to another and then another. I don't know if she's Helen Jonah ( which she claims the most) or Helen Branker or Yvette Turner. She never answers your questions or requests and only seems to be able to type 'I love you so much , honey, my husband,and I'm sorry. Based on hours of typical contact, I think she is in Nigeria, but that there may be more than just one person involved. I almost believed her until she told me the only wY she could come to be with me is if I send her sister $300- and her sister will buy flight and she will let me know when she's coming a few days after she receives Western Union money. I called her out several times saying I'd never send money and think it's disgusting for some to even ask someone they don't really know, and she cools down for a few days, but it quickly goes back to needing to get $$

Name:  Ellen  wood
Aka:  unknown
Age:  32
Location:  ghana
Address:  unknown
Phone:  +233554680193
Email:  ellenwood420@gmail.com ellenwood78@yahoo messenger
Skype:  
Messengers:  
Social:  
On web sites:  be naughty
Report:  She did not scam me as I thought something was wrong and checked out on line. She still thinks I don't know. She now training to be nurse and used to live in Seattle city. However ellenwood is band. I have new photos and every correspondent to forward on to police. Hope my new information will stop a few more people being scamed.

Name:  ashley  jones
Aka:  unknown
Age:  unknown
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  aj99733@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  google chat, skype, yahoo messanger
Report:  She is on there claiming to be from new york, she is the fourth woman from ghana to message me in the last three weeks, I didnt give her a chance to try to scam me, I told her I knew what she was doin, never did message me anymore

Name:  deborah  
Aka:  deborahlove827
Age:  33
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger, datehookup
Report:  Needs money to return to u.s.

Name:  carol  wright
Aka:  unknown
Age:  33
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  wright.carol21@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger, datehookup
Report:  Needs money for food and blood test, airline ticket may get cancelled soon, needs money to get back to u.s.

Name:  mercy  aryee
Aka:  mercyaryee636
Age:  33
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  mercyaryee636@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger, datehookup
Report:  Wanting me to send money for food and airfare, blood test to get back to US

Name:  MARIANA  ANDREI
Aka:  unknown
Age:  20
Location:  GALATI (RO)
Address:  unknown
Phone:  +40757904249
Email:  andrei.mariana123@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype name fo skype (marimar.nathalie1)
Report:  She contacted me on my mail had set my profil and found me intresant , she would come to me but needed of money for travel, i have sended it , and after she is missing

Name:  Michelle  Soille
Aka:  unknown
Age:  39
Location:  Atlanta, Georgia, USA
Address:  unknown
Phone:  unknown
Email:  muddyhope55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  macth.com
Report:  I met Michelle Soille through the match.com site She asked me for money after two weeks of contact with me. I suspected that she was scammer and not send the money asked for it to be sent to Ghana Africa.

Name:  Abena  Boakye
Aka:  Abena-sounds like Ghanian or Nigerian
Age:  36
Location:  14 Parkgatan, Knislinge, Sweden
Address:  28933
Phone:  +31687706140
Email:  a.boakye@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  FilipinoCupid.com
Report:  This report is copy I submitted to Internet Crime Complaint Center (IC3) It was on Dec 20,2014-I was at FilipinoCupid.com internet dating site when a disguised named Abena Agyeiwaah Boakye got interested on my profile and we responded back until I was lured into emotional love blindness in series of emails(I am not in good emotional standing because of recent divorce). These were names given to me by so called Abena who collected the money. For Abena's (her/he) Iphone6: 1-Abena Agyeiwaah Boakye from 14 Parkgatan,Knislinge 28933 Sweden. Thru Western Union on Dec 26,2014- MTCN: 853-056-6024 C$900=5758.55 Swedish Krona. For Canadian Visa Processing for Valentine Day with Me: 2-Bremang Yaarfi Gabriel from 20,Avenue Sylvanus Lome TOGO zipcode:00228. Western Union did not allow me to sent the money to Bremang so I sent to Abena again. Thru Western Union on Dec 29, 2014-MTCN:6006459018 C$1500=9049.855 Swedish Krona. For Abena Stay in Stockholm hotel waiting for visa release: 3-Anthony Miller from 7813 N.Davis Hwy, Pensacola, Florida,32514 US. Thru Western Union on Jan 7,2015-MTCN:772-979-7801 US$651.45 It took a while to withdrew the money because of ID problem. For Abena's Delta Airline ticket from Sweden to Toronto flight on Feb 07,2015 never happened. 4-Anthony Miller from 731 Pensacola Beach Boulevard, FL 32561. Thru MoneyGram on Jan 21,2015. US$760.49 REF#44511840 Thru MoneyGram on Jan 24,2015. US$750. REF#87321373 For Abena's Traveler's check required by Swedish Immgration: 5-Ronald F. Miller who has an account at BBVA Compass Bank at Pensacola FL. The detail below is copy paste from my email to Marion Cusimano of BBVA COmpass Bank wire investigation/AVP (marion.cusimano@bbva.com..tel#12052973000)who was not able to help me because she said I'm not their customer. Hi Marion, Good day, I got your mail. I want to introduce to you myself. My name is Mr Jose V. Cruz and my account# is 35203985-516 at BMO (Bank of Montreal). The following are details of requirement your asking: Amount Wire and Date: $2500 Canadian on Feb 01, 2015 and another $2500 Canadian on Feb 05, 2015. Beneficiary: Name Ronald F. Miller Address: 3550 Ridgecrest Lane City Cantonment State Florida Country US Beneficiary Bank: BBVA Compass Bank Address: 5055 Bayou Blvb City Pensacola State Florida Country US Account# 6713884128 Swift CPASUS44 Route # 063013924 I also asked my BMO bank to help me retrieve my money. Marion, pls help me..If they are able to get this money, they scammed me total of about $10000 Canadian Dollars for the processing of a beautiful woman travel document to come here and meet me at Toronto which all of the sudden when I sent all the money..She can no longer come. It's embarrassing but I have to face reality that I was scammed and deceived. I am sorry to relate to you myself but I just came from a broken marriage and my emotionally standing right now is not good and I'm seeking comfort. Sorry again and hoping all these information will help you process my request to recall some of my money..I appreciate your help. Sincerely Yours, Jose V Cruz Right now when you receive this report February 12,2015 Ronald Miller is still waiting for the money to be withdrewn at BBVA bank at 5055 Bayou Blvd Pensacola Florida ..the scammer is still trying to call me here in Toronto Canada but I'm not responding because I told the so called Abena on Feb 08,2015 that I will be in mexico on Feb 9-17, 2015. The tel # recorder on my cell on Feb 06,2015 at 5:49 am was 14165118946 a voice of woman rushing saying she cannot come here in Toronto cause her mom collapse. So right now the email chains between I and the scammer is still active... I have all the complete email chains,pictures and fabricated scanned documents.I suspect this is a man pretending to be woman.. Pls to whom it may concern SOS..HELP ME..thanks Jose Cruz My BMO bank was able to retrieved the C$5000.00 and Abena still sent email to me. I didn't reply back.

Name:  Christina  Vlad
Aka:  unknown
Age:  30
Location:  Romainia
Address:  unknown
Phone:  unknown
Email:  Justsweet34@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Seeking arrangement
Report:  Christina operates a scam system where she pretends to want to leave Romania to come to the United States interested in older man sent over 500 photographs her middle name is Ionela ! She tells the story that she was raised in orphanage in Romania and has no family! She has done this game for years because she knows it too well! She will make you believe that she is without help support the family the pictures you sent may not be hers but she is very pretty in the pictures


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