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Dating scammer Hawa Bansi
First name: Hawa
Last name: Bansi
Age: 32
AKA:
Candice Wayles, Penny Davis, Carol Gonzalez, Dele Ojo, Fuseini Lukman, Perpetual Animwaa Kumi, Leticia Ametepe, Pamela Nyarko, Sandra Anane, Sarkodie Anane Issah, Sekina Sumaila, Esther Kissiwaah, Rose, Getrude T. Amartey, Ohemaa Cara, Hannah Roger
AKA:
Candice Wayles, Penny Davis, Carol Gonzalez, Dele Ojo, Fuseini Lukman, Perpetual Animwaa Kumi, Leticia Ametepe, Pamela Nyarko, Sandra Anane, Sarkodie Anane Issah, Sekina Sumaila, Esther Kissiwaah, Rose, Getrude T. Amartey, Ohemaa Cara, Hannah Roger
Name aliases:
Asandra, Candis, Carrol, Carroll, Ester, Getty, Hanah, Letecia, Liticia, Pam, Pamella, Pamie, Pammela, Pammella, Pammy, Pemny, Penni, Rooes, Rouse, Samdra, Sandrah, Sundra
Scammer's Location(s):
Accra (Ghana)
Also claims to be in:
Florida, USA; Bushwood, Maryland, USA
Address(es):
KT342, Accra, Ghana, West Africa, 00233
1st Shaba Street, Alajo, Accra, 00233, Ghana
103 Dansoman St., Accra, Ghana, 00233
Phone number(s):
1110440602
233240861908
236949222
233242723386
233505256952
E-mail address(es):
esther11301@live.com
good1there@yahoo.com
prettihawa45@yahoo.com
coolaxe11121@yahoo.com
sandra_anane@yahoo.com
abovetheline21@yahoo.com
leticia_ametepe@yahoo.com
pamelamamenyarko@ymail.com
Operates on site(s):
Adult Friend Finder, Are you Interested, Datanta, Facebook, Filipina Love Links, Flirt Fair, Match, Mingle 2, Tagged, Yahoo Messenger, Zoosk

Scam REPORT(S)

REPORT N1 (added on February, 2, 2012)
Neal (USA)

This person has contacted me before and scammed me out of a lot of money. She was sending pictures (some ****) of Danielle of FTV Girls. I finally caught her and she owned up to being a scammer--She then sent pictures of a beautiful Black girl. saying that was her. I told her that I recognized the day bed with a red bedspread and knew that was another FTV girl-She then sent me a couple of pictures of another black woman, Saying that's her for real. She said if I was ready to support her, her Mum and her Brother and Sister she thinks I'm the man for her. I said no, so she then said I could at least send a little along just for foodstuff. She said a man named Curtis and me was all she had been trying to scam-said Curtis had forgiven her and begged my forgiveness! She says I'm her true soul mate but would need to send little bit along for foodstuff.
REPORT N2 (added on February, 16, 2012)
John (USA)

I received an email from Fuseini Lukman, on afroromance a black and white date sight, saying she saw my profile and would like to get to know me. So for two years, from 2010 to 2011 we corresponded by emails and phone conversation. It was during that time in 2010 that I get an email saying that she got a call from her dads lawyer, that he need to see her about her late dad inheritance he left her. She told me that her dad left her a sum of $3.9 mil that she had to be a certain age before she could get the money from the bank, but that she had to have someone from the west to help her invest this money, too be the beneficiary and trustee of the account. So she told her lawyer about me, and she also told her pastor. Well I get an email from this lawyer, tell me all about her father wealth, and how I can come into lots of money if I could help her out by being the beneficiary of the account. Then I get an email from this pastor of hers telling me that he check out her story about her fathers inheritance, and he tells me it true. As time goes by the lawyer send me these document to sign, and also ask me to send $1500 to get the bank to release the funds. As time goes on she begins to ask for help in little things or help with rent or a phone. So I start sending her some money to help her out. Then she ask if I would send the money to release her father inheritance, that she would give me 20% for me just to have for helping her out, the rest we would invest and live off. So I send the $1500. A week went by and nothing from her or the lawyer, then I get a call from the lawyer telling that the bank needs $7000 to pay the VAT tax in order for us to get the money released. Well, I than began to get suspicious, to I told them that u come up with half the VAT and I'll pay the rest. In the mean time she keep asking for more money to help her mom who end up in the hospital, than she need money for her to take this scholarship test so she could come to America and go to some college. I finely meet another person from Ghana, and told her my story she told me that I was being scammed, that I could be talking to a man disguised as a woman. Well I ended up punching a ticket to Ghana, she had her pastor meet me at the airport where he took responsibility for me. But before I came to Ghana I gave out the phone number to these people to pastor George and Abraham, who began calling them. Well the so called pastor got irate and very angry, and so did the woman. When I got to Accra Ghana, the pastor took me right to the police and I gave them all the documents and pictures, but they told me that these people could be gone and shut down knowing that I had other checking these people out. So when I call the number, they were disconnected, and the email were shut down. So I lost a lot of money to this woman. On Ghana web I found 5 of her pic's with different names, but the same profile.
REPORT N3 (added on February, 21, 2012)
Todd (USA)

Meet on match profile which quickly disappeared then via email asked for camera, and a new lap top computer. Pretends to be falling in love with you with kind words etc and to be a christian women, but really just wants gifts and money.
REPORT N4 (added on January, 11, 2013)
Alfred (USA)

I became curious about this person after giving some money for airtime through Ghanamart using paypal. She? started professing love very shortly after a short time communicating. I started checking into government sites where you can get visas and saw a report from the government to watch for scammers. I did some back checking and found the same pictures she had sent had been used from Nigerian scammers. Also found with her name several people attached to Are you interested sites through Facebook Using her name. Luckily I have only sent like $75 before I became concerned. She quickly wanted me to leave the site because yahoo didn't charge through messenger to send text to my phone. Just now closing off contact.
REPORT N5 (added on May, 20, 2013)
Joseph (USA)

I initiated the contact online, within 2-3 days she was saying how she missed talking to me, that i was so nice, than a couple of more days passed and now she is saying she loves me. she sends me pictures, now she needs some money. so like an idiot, against my better judgement, i send her money via western union. Now 4 days later she tells me her mom is in the hospital and she needs more money. i contact western union and in the past few months, she has had multiple transactions from multiple men sending her money from the U.S. Some people just really ****. I hope you huys get her. thanks.
REPORT N6 (added on October, 18, 2013)
Richard (USA)

MS ANANE CONTACTED ME VIA THE WEB SITE FILIPINALOVELINKS. WE ARE STILL COMMUNICATING. I HAVE PUT HER PHOTO INTO GOOGLE AND IT CAME UP ON ANOTHER SCAMMER SITE. I COPIED ONE OF THE PHOTOS FROM THAT SITE AND ASKED HER IF IT WAS A PHOTO OF HERSELF. SHE ANSWERED YES, AND SHE EVEN LAUGHED ABOUT IT. WHAT I NOTICED WAS THAT WHEN I ASKED HER ABOUT SOMETHING WE HAD TALKED ABOUT BEFORE IT TOOK HER A LONG TIME TO REPLY. SHE TOLD ME SHE LIVED WITH HER MUM, SO I ASKED HER HOW HER AUNTIE WAS, IT TOOK HER ALMOST 5 MINUTES TO REPLY. AND WHEN SHE DID SHE SAID HER UNCLE AND MUM ARE FINE. SHE IS SPEAKING OF SOMEONE THAT WAS NEVER MENTIONED BEFORE. AND ITS A LOT OF OTHER LITTLE THINGS THAT MADE ME QUESTION HER. SO NOW I AM JUST PLAYING ALONG FOR THE FUN OF IT. SHE HAS ASKED ME TO SEND HER MONEY TO RENEW HER PASSPORT. LIKE I SAID I AM HAVING FUN NOW. SO I TOLD HER IF SHE RENEWED HER OWN PASSPORT I WOULD BRING HER TO ME. SO I THINK I KINDA PUT A BRAKES ON ASKING ME FOR MONEY.
REPORT N7 (added on January, 15, 2014)
Erik (Sweden)

NO NO NO !!! I discovered her pictures on this site toooooo late. I already sent her 700 USD so she could by a ticket. Now I really am hurt , both financially and emotionally. Do not know how to move on with my life , I really mean that. We have had contact for long and still have but now I will just play along. What a chock , I am so f...ing ******. I just want to cry and dissapear from from the earth!
REPORT N8 (added on June, 5, 2014)
Jimmy (USA)

Contacted me yesterday, said she saw my profile on a website.
REPORT N9 (added on March, 30, 2017)
John (USA)

Ohemaa Cara is a Datanta scammer who is using stolen photos.
REPORT N10 (added on June, 22, 2017)
John (Brazil)


This report deals with Hannah Roger at Mingle 2 who is using photos of Esther Ansomaa, renowned scammer.

Scam Letters

Emails from Hawa Bansi to Neal (USA)
This is me and if you are wiling to continue is okay ...But i will assure you that there will be no **** pictures okay ...

I come here today in this way because I need to apologize to you. I failed you. Although I did lie to you in words, I lied to you with faces that did not belong to me. I never meant to ruin the friendship that meant the world to me. You mean the world to me and now I come to you asking for forgiveness. If in your heart you find you cant, then I will understand and learn from this experience.You have come into my life at a time when I needed you the most. We talked about so many things that I started to realize my heart and my soul could actually feel something other than hurt. You placed comfort where there was fear, confidence where there was doubt, a shoulder where tears could fall and completeness where there was emptiness. I wanted to hold onto to this so badly that I did whatever it took for you to notice. What I didnt realize was that I could lose my entire being, all of who I was and all that I had placed in you. I wanted to be the one who would be there when you needed to talk. I wanted to be the comfort for your soul when the world was too much to handle. I wanted to be strong for you when everything else seemed impossible. I wanted to love you in only the way you deserved to be loved, never realizing that I was destroying myself and you. Somehow I needed you to be a part of my life.

Emails from Hawa Bansi to Joseph (USA)
My sweet love sorry i have not been mail you from since morning ... there was a little problem last night mum was very sick so i took her to hospital this morning and i have to raining to the bank to get the money also i just got home and I have got the money also thank you so much .. your help you do for me baby ... But the problem is that i when i pay my friend money baby i use the rest at the hospital as am talking to you now she is there ..now talking to you my dear .. But i have to come home and cook something and take to her at the hospital so this is what has happen forgive me that i have not send you any email from since morning it is not my fort it is Mummy fort okay so am sorry ...Do you know i have miss you so much and am thinking about you also ... baby Am little sad but i have also miss you so much and am still thinking about you and mummy also ... please try and reply to me cos i have miss you so much and am trying all the best to meet you at 4pm my time also .. okay so kisss to you and i love you more ...Kisss to your hard **** and lovely ***** also hahhaha

baby I forgot to tell you thank you very much for this email I got it this morning when I woke up and I forgot to tell you how beautiful it was when we spoke. I love you Pamela with all my heart I really do you are my princess. and I can only hope that each and every day will get better and better, so you and I can be husband and wife. I love you

Emails from Hawa Bansi to Jimmy (USA)
Hello Jimmy,

What can I say about me? My real name is Getrude you can call me Getty for short, I'm sorry I had to hide my real name for safety reason, Now I feel so safe and comfortable with you that's why I'm telling you my real name, forgive me Dear I'm sorry. I'm 32 year old and I will be 33 year old next 2 days as you already know, I'm 5"7" tall, I'm 121 lbs, Very healthy and strong woman. I was born and raised up in Sweden - Stockholm.. My Mom is a Ghanaian and My Dad was a Swedish, He died 9 years ago and My Mom relocated to stay in Ghana with me ... I'm a University Business Graduate with a First Class Certificate in Business Management and Accounting.. I work in a Local Gold Mining Company as Secretary to the Manager for couple years now. Honestly its a good Job but they offer very poor salary bcose its a new Company.

My hobbies are not too many but to mentioned, sports (Basket ball, Golf, Snooker, and others),watching movies, going for walks, listening to music (almost all types of music), I like going to the beach, walking and holding hands with my partner, Having ice creams and having some more fun together. Oh I like dancing to a good music with my partner or having him watching me or close to me. My favorite movies are romantic movies, adventures and action. Eating habits just about anything. I don't smoke at all but I drink alcohol occasionally. I'm always smiling and don’t easily get irritated, It takes Heaven to fall before

Created: 2012-02-02    Last updated: 2021-04-21    Views: 1653