DATING SCAMMER Annabelle Gilliand
First name:
Annabelle
Last name:
Gilliand
Age:
40
AKA:
Anna
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annabella, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyunya, Anyuta, Anyutka, Anyutochka, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Khanka, Nusha, Nusha, Nyusha
Scammer's Location(s):
Accra (Ghana)
Phone number(s):
233207704706
E-mail address(es):
anna.realizeinafrica@zoho.com
anna.realizeinafrica@gmail.com
Operates on site(s):
Another Friend
Scam REPORT(S)
REPORT N1
(added on August, 10, 2015)
Mary (Mauritius)
I met Anabelle Gilliand through a man called Franck Neizer. He contacted me in the anotherfriend dating site. He mentioned an orphanage Realize a Dream in Africa (Volta). Franck Neizer said he donated some money to the orphanage and contacted me with Anabelle Gilliand so that I could donate. I donated some money through Money Gram. Francis Mensah is in charge of picking up the money at the Money Gram office and then taking it to the orphange in Volta.They even sent me some pictures of the matressess they have bought with my donation. Then Franck Neizer said we could help the orphanage get more money and asked me to open a paypal account in my country.
Anabelle Gilliand wanted me to ask my friends and family to donate through the pay pal account I opened. I found out Franck Neizer is a scammer.
His picutres and the same first email he sent me were published. I closed the paypal account as soon as I found out. Basically Annabelle Gilliand and Franck Neizer are the same person.They are using pictures of a real orphanage to scam people.
Scam Letters
Emails from Annabelle Gilliand to Mary (Mauritius)
Hello Ms.Smith,It’s a privilege sending you this email. Our brother Francis and Mr. Frank Neizer visited our village ‘Nsawanshia’ here in the Volta region of Ghana last week. Francis had earlier on told us amazing things about Mr. Neizer before they visited and finally meeting him was a privilege; he is such a unique person with a very compassionate character and he loves kids. Though some of our kids were sick and ***** he welcomed them and played with them all the while he was here and it astonished the whole group. He talked about you too Ms. Garcia and said some wonderful things about you.
A little about my background and our foundation: I am from Switzerland but I have an American background as well. The first time I traveled to Africa was in 1989 with my dad. He was working with a Swiss Aid group helping people in conflict zones on the continent, I was a little girl then but I witnessed some of the cruelty of tribal conflicts and wars. My dad passed away from Malaria in 1999 here in the Volta region. I was taken back to Switzerland to complete my education. I returned to Africa in 2010 with a couple of friends on tour but it was heartbreaking to see that the state of people here hadn't changed. The deaths from Cholera, Malaria and Measles in children were rampant and people lacked the basic amenities to survive. I made the decision to raise funds and help support some of the poor and needy. After we returned to Switzerland I contacted ma
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Created: 2015-08-10 Last updated: 2015-08-10 Views: 1624