Scammer Mary Amponsah

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First name:Mary
Last name:Amponsah
Aka:Juliana Roberts, Juliana Osei
Name aliases: Julianna, Jullianna, Maire, Marie, Marieh, Marry, Meri, Merry, Mery, Yuliana, Yulianna, Yuliyana
Age: 29
Location(s): Accra (Ghana); Asawase (Ghana); Kumasi (Ghana); Techiman (Ghana)
Address(es): box od 226, Odorkor, Accra, Ghana
38 Brookview st., East Legon, 23321, Accra, Ghana
Plt 46 Blt G-Asawase, Ghana, West Africa
Phone number(s): 233277281181
233272259498
E-mail address(es): maryamplady2@yahoo.com
robertsj113@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on December, 13, 2013)

OFTEN FREQUENTS SKOUT A DATE SIGHT TO SEEK DATING FRIENDSHIP CHATTING.BEGINS JUST MAKING GENERAL TALK THEN MOVES ONTO ASKING IF YOU CAN GET PACKAGES SENT TO YOUR HOME BECAUSE OF THE ADDRESS SHE HAS IT WONT GET DELIVERED MIND YOU SHE HAS A REAL ADDRESS THAT SHE DONT TELL YOU THAT CAN BE SENT TO HER. YOU END UP MAILING HER STUFF TO HER AND THEN SHE WILL TELL YOU TO TRACK PACKAGES AND GETS UPSET BECAUSE THERE NOT THERE ON HER TERMS. SHE WILL SEND YOU STUFF LIKE FLOWERS CANDY TO SAY SHE LOVES YOU AND ALSO WILL ORDER DINNER AND MAKE LIKE ITS IN HER NAME WHEN SHE PUTS IN YOURS AND YOU GET A CALL SAYING NO MONEY IS ON THE CARD AND YOU HAVE TO PAY THE MONEY BACK. SHE WILL CARRY ON HOW SHE LOVES YOU AND CARES FOR YOU THEN WANTS MARRIAGE AND PROMISES YOU THE WORLD AND A FANCY CAR.IN THE STUFF SHE SENDS YOU TO MAIL HER BACK IS NEVER IN HER NAME ALWAYS SOMEONE ELSES. SHE WILL ALSO PUT A PAY PAL ACCOUNT IN YOUR NAME.THEN SHE WILL CALL AND SUDDENLY HER ACCOUNTS ARE FROZEN AND BEGGING YOU TO PAY HER WAY SO SHE CAN TO USA TO SETTLE STUFF WITH HER LAWYER. WHEN YOU CANT GIVE MONEY SHE WANTS SHE WILL GO DOWN IN PRICE AND THEN SMILES BECAUSE YOU CANT GIVE HER MONEY OR YOU CANT AFFORD TO CALL HER NO MORE.SHE CLAIMS SHE HAS LOTS OF MONEY AND WILL GIVE YOU THE WORLD AND IS ONLY INTO WOMEN OR SO SHE SAYS..

Alexis (USA)

Report N2 (added on July, 8, 2014)

Started as an invite from a dating site and asked that I switch to gmail. Her story was she was of mixed race, moved to Ghana when her father died 16 years ago. Her mother and her now manage his 100 acre farm estate. Loves her mother. Wants out of Ghana and wants and older stable man in the USA. In a week it was I love you. She also was worried about scammers so tried to build a false sense of trust. Asked for money to begin the process of getting a visa and airline ticket. It is ongoing I think I will play it out a while now knowing that it is a scam using stolen pictures.

Dave (USA)