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Scammer Regina Appiah
|Add a comment >>>||Report scammer >>>|
|Aka:||Gladys Tei, Gina, Annie John, Linda Smith, Sylvia Dzokoto, Rukaya Bukari, Rahina Abdallah, Rahintica Abdallah, Dorice Mensah, Mary Yorhor, Clarinda Browne, Sarah Buckman|
|Name aliases:||Anni, Doris, Dorris, Ginna, Jina, Lynda, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Rukaiya, Sylvie|
|Location(s):||Accra (Ghana); Agona Nyakrom (Ghana); Lagos (Nigeria); Ondo (Nigeria)|
|Also claims to be in:||Sweden|
P.O. box 1250 Achimota market, Accra, Ghana|
1st Street Abrantie Road House No. 9, Accra, Ghana
#10 ILESANMI AJAYI OKUTA ELERINLA, AKURE, ONDO, NIGERIA, 23434
P.O.BOX 95, Accra, Ghana
East Lagon Bobonua str. no 2154, Accra, 23321, Ghana
21st Alata Str., P.O. Box KT 2, Kotobi Accra, Ghana, 00233
p o box 145, Agona Nyakrom, Ghana, 00233
|Operates on site(s):||Adult Friend Finder, Craigs List, Date Me Free, Date Pad, Free Online Dating, Go Fish Dating, Lava Life, Mate 1, Passion, Plenty of Fish|
|Fake documents:||view fake documents|
Report N1 (added on August, 6, 2007)
Trys to get you to send money to a vink_tours so she can come be with you Then you will get a e-mail from vink_ tour but cant find any info on them. then says here father died and has 2.6 million dollars in a foriegn account and wants to transfer it to yours so u can help out here family then she ask for money for food and stuff still talkin to her wil try and find out mor I have severl pis also.
Report N2 (added on August, 10, 2007)
I have been scammed out of $10,000 US Dollars by individuals who live in Accra Ghana. I am requesting your assistance in finding, arresting them and hopefully recovering some of the money I sent them.
I sent the money Western Union to Kenneth Tordzuro of Kens Ways Travel Tour company Ghana limited, No. 6 Tetteh Quarshie Rd, Accra Ghana. I planned on marrying Theresa Danquah and she had Mr. Brew Nkatia also of Kens Ways Travel Tour company Ghana limited contact me as her Travel Agent. He provided me with a list of prices for his to get her Passport, Documents, Visa and Plane Ticket for her to travel to Germany. I sent him 2,400 euro on 30 Apr 07 to pay for the expenses. After I sent the money, he asked me to send him the photo that she had sent me to confirm her identity. After he received the photo, he told me that the photo does not match the woman who came to his office and asked him to email me with the prices. I asked him to send my money back and he recommended I give a new girl that he knows a chance as she would make a great wife. I told him I would need to think about it and would let him know. I made my decision the next day and told him I just wanted my money back. He then informed me that the woman had come in with 2 bad men and they took my money at gun point. For the next several weeks he told me that he was having them arrested and would take care of everything. He then called me on night and told me that 3 individuals had been arrested including Theresa Danquah but that she was innocent and I needed to pay 300 euro to get her out of jail. I asked him why I would have to pay money to get her out of jail if she is innocent and he told me that is the way things are done in Ghana. He also told me that the money was gone and could not be recovered.
I began communicating with Gladys Tei, 1st Street Abrantie Road, House Number 9 and things were going well. We decided that she should come here to Germany and we would be married after we spent some time together. She contact Mr. Brew and he said it would cost 2,300 euro for her Passport, Documents, Visa and plane ticket. I was suspicious after what had happened previously so I only sent 1,200 euro on 18 Jul 07 and told them I would send the rest the following week. Mr. Brew assured me that he would scan and email all the documents as they were prepared but as of today, I have not received any. When I asked him about it, he said his scanner was broken but will be fixed soon. I sent another 1,300 euro on 23 Jul 07 which would give Gladys 200 euro for miscellanous expenses.
On 29 Jul 07, Gladys’s uncle informed me that I need to send the family money for the Traditional Rites. He told me this is necessary so that bad things do not happen to the family and that the accestors would be happy. He requested $2,700 US Dollars which came out to 2,000 euro which I sent on 30 Jul 07. They had the marriage rites yesterday but today I was told I needed to send another $1,450 US Dollars for the Registrar General so he would process out documents quickly. I refused to send the money and Gladys begged me saying it was against her religion to travel to me until the documents have been signed.
Mr. Brew stood in for me during the Traditional Rites but I have not received any documents that I was told would require my signature. Instead, they have asked for more money.
Last night, I discovered a web site that the pictures Gladys had sent to me previously. The woman who is in the pictures is actually named Mandy and lives in the US.
Report N3 (added on July, 18, 2008)
African scammer gina contacted me on the first dating site i gave u also i saw her on the other dating site under a different name this person told me she is from usa dad dies in car accident presently in ghana africa her dad owns a business in a gold mining business u can see the rest in her letter funny even with perfect writing using a translater.
Report N4 (added on August, 18, 2008)
THIS ARE PEOPLE INVOLVED:
1) - THIS PHONE IS HOTEL, MANAGER MR. OLA DAVIES, OLADAVE34@YAHOO.COM AND +2348057135605.2) - ABOUT MISS JESSICA LEMRY AND 3) - DR.YEMI OPE EMAIL IS SUNRISE_HOSPITAL1999@YAHOO.COM AND 4) - MR. TOLA MANAGER'S TRAVEL YOUR EMAIL IS intercon_travelling
I SEND TO ANNIE TOMILOLA JOHN $ 3.148,56
Report N5 (added on September, 12, 2008)
Please add picture ‘Linda0’ this to an existing file.
Name: Regina Appiah
In your file there is an identical picture with a doctored name, to the poster that she is holding up.
Linda0 is the photo she sent to me, as my behest.
I said that I did not believe her unless she sent picture.
The other two pictures are posted on Datepad.
Report N6 (added on October, 5, 2008)
I have been in contact with linda smith for about 2 weeks.She answered my add on Craigslist said she was from Rockford IL. and was in Nigeria visiting her mom and step dad with her son mike and would be there until march or april 09. father died in 2001 boy friend mikes father died in plane crash in 2006. she had some belongings in rochford IL.and a car that was not hers. and had to be married to collect inheritance was going to Canada on business she asked what i would bring back for her. I said something pretty.asked her what size she wore. she said medium. i said iwas not good at picking out womens clothes. what about a necklace. that really got her attention. i did not buy a necklace. i did check mail restritions to Nigeria. the limit is 5 francs 1 USD i explained it to her she wanted me to put it in with somthing else and send it. I said she was in a very bad country and all packages were searched. she said to hold it till she arrived. then soon after wanted to come live with me make a home and take care of me. She had no money for airfair i told her to have her mom send her and i would reimburse her upon arrival she said i had no faith or trust in her. well then she started her sweet talk again the trip dropped from 2835.00 to 2385.00 and her mom pitched in 1300.00 but still needed 1085.00. I am still in contact and have not sent a dime and wont, just want to see what happens now. also i have another e-mail where i send her messages telling her that i know what she is and threaten to tell he boy friend the truth but she will not answer I have copied the info off this site and sent as proof and am stil waiting for a reply dead line is 12 noon 3oct 08 for a reply or i tell her boy friend the truth with proof she is a scammer
she claims her moms name is Josephine Agha and step dad is ADELOWO KEHINDE and is a teacher
Report N7 (added on January, 5, 2009)
Ask money for visa and pasport.
Report N8 (added on August, 31, 2009)
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.
Report N9 (added on January, 29, 2010)
Ms. Rahina is very caring, loving and charming. She emails and chats and shows grat care and concern and faith to god. After about a month she loves you and needs to be with you. She asks for visa and passport and travel USD. All amounting well over $2,000 USD. She works with her So-Called Uncle Musah Abdullai who confides how much she loves yu and wants to come to America to be your wife love and care for you. They present very authentic looking Visa, Passport and travel air line tickets...ALL are FRAUDS. and uncle makes plea for more money for many many issues that arise to delay her travels. Finally on 18 Jan. 2010 she is to arrive at Atlanta and she never arrives and verifications prove that all was fraud !
Report N10 (added on October, 4, 2010)
Trys to get money for visa/travel. father died and now lives w/mom in agona, ghana got pics and asked for her to get on webcam but said it was broke. now is asking to cover dr. bills asked for the name of dr. and his practice got no proff of said dr.
Rhe IP address of Regina Appiah /Doris Mensah is 220.127.116.11 thanks.
Report N11 (added on July, 16, 2012)
Mary pretends to be a beautiful Czech lady, who is an HIV nurse for the UN. Soon after sending me a smile on AFF and after talking by email, she is sent to Accra and surrounding villages in Ghana to run an HIV program. She sends me a mail every day, explaining her work and how tired she is from all the work, but knows that I am the man she has been looking for and cannot wait to see me. Then she is coming back to Czech Republic for 2 weeks end of July and wants to spend the whole 2 weeks with me, but wants to buy some black market gold, so could I send her 500. I offered to buy her ticket from Prague to Brussels, only she insisted on doing it herself. Then she stated that to collect the money she could not go herself, but needed to use one of the local black nurses id. When I insisted she told me her full name Mary Ann Yorhor but told me her work id had only the name Mary Yorhor. I have pictures she sent me and I expect to get a copy of her work document in the coming days, which I will forward to you.
Report N12 (added on May, 14, 2013)
The above woman miss clarinda browne i chatted to for months she claimed she was a teacher in austin usa then moved to ghana on a 4 year contract which was to finish back in march but when that finished she claimed she was moving over to me but was reluctant to book & pay for her flights after she had renewed her passport & arranged a visa on my money.
Report N13 (added on October, 27, 2016)
Sarah Buckman contacted me after viewing my profile at MATE1. She sent me an email with two pictures of Regina Appiah. She quickly showed she was an underling worker bee in the Ghanaian hub of romance scammers; scammers in basic training. The dialogue was boring and I challenged her about the pictures. She played dumb and I let her off the hook to see where it would lead. I finally closed it out without her getting a chance to ask for money. Proof report will include the Hangouts chat log and the first two pictures she sent. The other three are imbedded in the chat log and it wouldn't let me save them to my drive. The pictures are already posted on the site under Regina Appiah, but the name of this persona is not.