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First name: Susan
Last name: William
Age: 23
AKA:
Sophia Barzanji
AKA:
Sophia Barzanji
Name aliases:
Sesan, Sussan, Suzan
Romance scammer's Location(s):
Accra (Ghana); Dakar (Senegal); Kabul (Afghanistan); Monrovia (Liberia)
Also claims to be in:
New York City, NY, USA; Abbeville, Louisiana, USA; Absecon, New Jersey, USA; Turkey; India
Phone number(s):
221780175099
447596850215
447035940104
447012979683
447811174167
00221775897
E-mail address(es):
susanwilliam822@yahoo.com
sophiabar302@gmail.com
sophiabarzanji12@gmail.com
barmichaelmorgan@ymail.com
abobank.transferdept@financier.com
rabobank.transferdept@financier.com
Operates on site(s):
Dating Site Free, Meet Me Outside, Meet Up 4 For Fun, Swan Date, Waplog
Fake docs used by scammer:
Scam media:
Video 1, Video 2

Scam REPORT(S)

REPORT N1 (added on May, 26, 2020)
Jesie (USA)

"My Dearest,
How was your day over there in your country and the day,i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.
My name is Susan William i am (23yrs) but age doesn't matter in a real relationship,so i am comfortable with your age,I am from Liberia in Africa ,5.4ft tall, fair in complexion, single,(never married ) and presently i am residing here in Dakaras a result of the civil war that was fought in my country some years ago.
My late father DR GEORGE D.WILLIAM was the managing director of WILLIAM'S COCOA INDUSTRIES (Ltd) in MONROVIA(the capital city of LIBERIA,my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a nearby country SENEGAL where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you.
I would like to know more about you, your likes and dislikes,your hobbies and what you are doing presently, I will tell you more about myself in my next mail.Attached here is my picture.
Hoping to hear from you soonest
Yours forever,
Susan"
REPORT N2 (added on June, 27, 2020)
Sean (USA)


"I saw your profile i just having some feeling on you that is why i want you to contact me with this my email address so that i will give you my pictures for you to know who i am this is my email (sophiabar302@gmail.com), thank you Sophia ."

Scam Letters

Romance scam letter(s) from Susan William to Jesie (USA)
My Dearest,
I am more than happy in your reply to my email and very happy to write to you once again. Honestly my condition here in the refugee camp is quite unbearable and i am sick and tired of staying here any longer.

Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of moneytotaling $4.7 M US Dollars
( Four million seven hundred thousand US dollars),which my late father deposited in one of the leading bank out of my country which i am the next of kin before he met his untimely death which claim the life of all my family.

Meanwhile all my relatives has ran away and there are no where to be found.
Moreover,i wanted to facilitate this agreement by myself, but due to my refugee status, I wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to you to start a new life over there, because my condition here is terrible.

Perhaps I disclosed this to you alone by love and trust which i deposed in you and wish the same from you.
Therefore, I shall give you the bank contact and other necessary in-formations in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.

Moreover I have the FUND PLACEMENT CERTIFICAT

Romance scam letter(s) from Susan William to Sean (USA)
Hello Dear.

Thank you so much for your message, It is my pleasure having you as my friend. Knowing one another is a gradual process. As we go on you will know more about myself. My name is Captain Sophia Barzanji , 29 years old. I am an American Citizen and also a soldier by profession. I served in the American Army base before being sent to Afghanistan under NATO scheme and I have been here in Afghanistan for 4 years. So, I am part of the American troops in Afghanistan, we work with Afghanistan Army. I opened this page in search of a good man; whom I can rely on, someone whom I can share secrets with then I found your profile and picked interest in you. I hope to hear from you.

Love from

Captain Sophia Barzanji

Thanks for your kind response and as a matter of fact, i am very happy to read your mail, It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier in my previous letter , my name is Captain Sophia Barzanji , I am an American military captain based in Kabul Afghanistan, I schooled at Keansburg High School 140 Port Monmouth Rd, Keansburg, NJ 07734, United States, I studied Sports Administration at Morgan State University. I'm originally from Keansburg, New Jersey 374 Main street Keansburg, NJ, USA , I am a Captain in the US Army currently in Kabul Afghanistan, and i will like to get acquainted with you, I am loving, honest and caring perso

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Profile    Created: 2020-05-26    Last updated: 2020-06-29    Views: 517