DATING SCAMMER Nana Kwame
First name:
Nana
Last name:
Kwame
Age:
30
AKA:
Gyimah Maxwell, Jane, Ismalia Abdul, Sharon Fox
Name aliases:
Jana, Janee, Janne, Sharron, Sheron, Sherron
Scammer's Location(s):
Accra (Ghana)
Phone number(s):
0795662800
E-mail address(es):
nanak1995@gmail.com
lorinemagero@gmail.com
Sharonfox904@gmail.com
Operates on site(s):
American Singles, Date, Singles Net
Scam REPORT(S)
REPORT N1
(added on March, 26, 2007)
Kirk (USA)
Got a box with money in it needs to ship it to me same old thing.
REPORT N2
(added on May, 3, 2007)
Brian (Canada)
Says she s from pennsylvannia.... but is ghana to bury her father and has no money to get back and her passport and visa has expired..... has a job... oopps... she is in business for herself... a little shop in front of huse but had to close no business. the i love you... 20 mins later send money.
Scam Letters
Emails from Nana Kwame to Kirk (USA)
am nana k . I came to know of you in my search for a reliable and reputable foreign partner to handle a transaction which involves a huge amount in United Stated Dollar. My father was the paramount chief of mines and Natural Resources of the Republic of Sierr Leone and the owner of Gray International Diamond Market whom the then President Tijan Kabbah force in their struggle to reinstate him back to power was killed.During his tenure, he accumulated ($120usdm) USD.This he kept in a trunk Box and moved it to an Insurance Security Deposit in Accra - Ghana . Being the next have carefully searched and found the Security to kin, the document regarding these consignments were handed over to me by my father before his death.Company, where I confirmed that the consignment was deposited for safe keeping in their Security vault.Presently my mother and I are refugees in Accra -Ghana, and it will be unwise to take such enormous amount myself to the bank due to my present condition.It therefore becomes apparent to move this fund outside Africa to your country for investment purpose.Hence my contacting you.TheInsurance Security Deposit Company are not aware of the content of the trunk box as it was declared by my father as family valuable. It is only you and I, that are aware that the content is money.I am soliciting for your assistance as the sole beneficiary of this fund and for you to deposit it in any bank of your choice in your country. Please this is an
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Created: 2007-03-26 Last updated: 2022-08-23 Views: 1902