First name: Nancy
Last name: Ofori
Romance scammer's Location(s):
3rd Christian ave., Kokolemle, Accra, Ghana, West Africa
Fake docs used by scammer:
REPORT N1 (added on April, 30, 2009)
She plays the big romantic con pretending to fall in love over about a week then asks for money to get a passport and visa so she can see you at your expence of course.she uses her uncle leslie ofori and a man fred illiams who supposedly works for a travel agent known as apex traveling and tourist ltd. she also uses her uncle palo ofori to verify her story, she says the her father who has passed away came from your country in my case australia. see sends you many emails with hot photos showing just enough to keep you guessing while chatting she often quotes what sounds like hall mark cards in fact she even typed that it was a card.
REPORT N2 (added on July, 21, 2009)
In reference to Nancy Ofori, I thought you might find this useful. I didn't believe her line for a minute. She was in love with me after two E-mail and I just loved the phony letter from her mother thanking me for making her life so wonderful. I also received con letters from her sister Teena.
Romance scam letter(s) from Nancy Ofori to Robert (Australia)HELLO MR...
WE HAVE GOOD BUS SINES WITH ANY ONE WHO COME IN TO PROCESS ANYTHING ,A LADY CALLED US TO SEND YOU THIS INFORMATION .WE HAVE A LADY CALL NANCY OFORI AND INFORMS AS TO SEND YOU THIS DETAILS ,WE WILL BE HAPPY TO HELP HER OUT TO GET HER PAPER DONE SOON AS WE CAN.
KINDLY CHECK THE BELOW LISTING AND PRICING
I HAVE SO FAR CONCERNING ABOUT JEFF BOATONG,,APEX
TRAVEL AND TOURIST INFORMATION.
RENEWING Visa's ,FOR FUTURE WOMAN
FOR NEW PASSPORT :$200
FOR NEW VISA :$350
THE ABOVE ARE THE PRICES FOR THE VISA PROCESSING S.......
Concerning about the ticket I would like to have some further Information like the departure date and the return date for me to check on the lowest(Cheapest) fare for you .
Kindly check and reply back .
Please note I accept part payment for the visa to be issued before I take the rest of the money.
Part payment is made before processing and payment is made through Western Union Or SSB BANK (which is)
Thank and I expect your reply back soon
Mr. RANSOME BOATENG
APEX TRAVELING AND TOURIST LTD.
5th crescent Link,
Asylum Down - Accra
Ghana - West Africa.
Mondays -- Friday
9:00 am to 5:30 pm
Saturdays - 11:30 am - 4:00pm
Sunday- 1:00am -3:30 pm
NOTES :NAME AND ADDRESS TO USED TO SEND THE MONEY.
NAME: Mr.RANSOME BOATENG
ADDRESS: 5th Cresent Li
Created: 2009-04-30 Last updated: 2009-07-21 Views: 1048