Scammer Dina Borquaye

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First name:Dina
Last name:Borquaye
Aka:Joyce, Muff
Name aliases: Dinochka, Dinulka, Joice, Joycee, Joyice
Age: 32
Location(s): Accra (Ghana)
Address(es): PO Box LT 620, Laterblokorshie, Accra, Ghana
Phone number(s): 233543776144
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on August, 10, 2010)

Story 1:
God fearing person, sends poetry copied off internet, falls in love right away, somehow fakes Raven Riley on webcam or a very close look alike. Scammed me for money for a webcam, tried to get me to send money for passport, visa, blood test Etc.
Caught on to her (his) scheme.
Story 2:
Found me on Adult Friend Finder months later so I played along.
Now claims she is out of work film star Yvonne Nelson, living with a friend, no job, (yvonne Nelson is a current film star in Ghana and very popular)
Needs money for a cam so i can see her for real this time.
Says she used raven rileys pictures the first time because she was black and didn't think i would like her.
Said I don't believe shes that movie star so now sent me some pictures of someone at a wedding in Ghana, says it is really her this time.
Mom's business colapsed and living with a girlfriend cuz has no work.
Played along and told her need to see on cam live to believe her before send $ money for a cam.
Here's where it gets good!
Says she can prove who she is, says talked to uncle in US who will lend her $ to start business again, says uncle will send money to me and i would forward it to her WU (Typical money laundering scheme) asked why uncle could not send it direct to her. Said it was her way to prove to me.

Jim (USA)



Created: 2010-08-10    Last updated: 2010-08-10    Views: 261