DATING SCAMMER Mary Amponsah

OFTEN FREQUENTS SKOUT A DATE SIGHT TO SEEK DATING FRIENDSHIP CHATTING.BEGINS JUST MAKING GENERAL TALK THEN MOVES ONTO ASKING IF YOU CAN GET PACKAGES SENT TO YOUR HOME BECAUSE OF THE ADDRESS SHE HAS IT WONT GET DELIVERED MIND YOU SHE HAS A REAL ADDRESS THAT SHE DONT TELL YOU THAT CAN BE SENT TO HER. YOU END UP MAILING HER STUFF TO HER AND THEN SHE WILL TELL YOU TO TRACK PACKAGES AND GETS UPSET BECAUSE THERE NOT THERE ON HER TERMS. SHE WILL SEND YOU STUFF LIKE FLOWERS CANDY TO SAY SHE LOVES YOU AND ALSO WILL ORDER DINNER AND MAKE LIKE ITS IN HER NAME WHEN SHE PUTS IN YOURS AND YOU GET A CALL SAYING NO MONEY IS ON THE CARD AND YOU HAVE TO PAY THE MONEY BACK. SHE WILL CARRY ON HOW SHE LOVES YOU AND CARES FOR YOU THEN WANTS MARRIAGE AND PROMISES YOU THE WORLD AND A FANCY CAR.IN THE STUFF SHE SENDS YOU TO MAIL HER BACK IS NEVER IN HER NAME ALWAYS SOMEONE ELSES. SHE WILL ALSO PUT A PAY PAL ACCOUNT IN YOUR NAME.THEN SHE WILL CALL AND SUDDENLY HER ACCOUNTS ARE FROZEN AND BEGGING YOU TO PAY HER WAY SO SHE CAN TO USA TO SETTLE STUFF WITH HER LAWYER. WHEN YOU CANT GIVE MONEY SHE WANTS SHE WILL GO DOWN IN PRICE AND THEN SMILES BECAUSE YOU CANT GIVE HER MONEY OR YOU CANT AFFORD TO CALL HER NO MORE.SHE CLAIMS SHE HAS LOTS OF MONEY AND WILL GIVE YOU THE WORLD AND IS ONLY INTO WOMEN OR SO SHE SAYS..

Started as an invite from a dating site and asked that I switch to gmail. Her story was she was of mixed race, moved to Ghana when her father died 16 years ago. Her mother and her now manage his 100 acre farm estate. Loves her mother. Wants out of Ghana and wants and older stable man in the USA. In a week it was I love you. She also was worried about scammers so tried to build a false sense of trust. Asked for money to begin the process of getting a visa and airline ticket. It is ongoing I think I will play it out a while now knowing that it is a scam using stolen pictures.

Contacts you on face book say she just wants to chat - then have you go into skype and say we can chat there and then she says i would you like to see me on cam and you figure it is a legit person who just wants to chat and when she open can she is laying on bed ***** rubbing herself and I guess you can figure out the rest. then tells you next day that she is sick and needs 200 dollars to go to hospital - then when you give an ecxuse that Western union site was down she tells you next day her friend Shaabibi Haruna has paid for her doctor bill at hospital and could you pay her because she was so nice to help her out so you ask how much she says 150.00.

Have had email contact with this woman from a dating site.

She this Laura does all the scenarios that are mentioned, with needing money to get visa and passport, money to come to you and true love but it's just the same thing, plus she uses janessabrazil. Com pics and when you catch her at this then new pics are sent saying this is her now. So this I leave up to whoever wants to believe in this person, I just hope I can publish her other pics she uses so all can see the new ones she uses!!! Man beware and stay away from any women from not your own country.

Yao D Kobenan introduces to me by email as Denise Marie Worthy. As a typical catfishing she gets money from me to travel to Spain for love and marriage. I discovered in facebook a girl with her face and later I found her picture was as JELENA JENSEN and probably a team of dating scammers from Ghana or West Africa. She was using her family as an excuse to receive 1.000 ? more for tribe rites or family respect, Her uncle Fernando Cole was calling me by phone (unknown number) and by email to deal the relationship with her niece in mame of grandmother and uncles and all family as head. I was completely ****** believing her and sending her money for a trip, because she will never comes.

She called me from match dating site and she want money too, please report this.

Picked me up after I messaged me begged me to come off the POF site then chatted for two days and wanted to move to Au Asked for $450 US I played a while showed her ID of mine from my wallet cleverly covering enough information as I could to make it safe She sent so ID which I found one picture on here the same just switched around.

Met her on Match. found her on facebook that said she is from NC. she said she won a trip from work in Ghana to go to NC and set up facebook because she lost her phone. She said her boyfriend died in car crash a year ago and went to San Diego CA to get away for awhile and her visa is expiring so she said she went back to Accra Ghana. Asked for money to pay to renew visa to come back to US and for medical and police report. She will give you a great ***** show on skype but no sound, sent me a lot of ***** pics but in all the pics she sent there was a lot of them she said they were recent and she looked a lot younger then other pics she said they were old. plus she looked slimmer and than heavier. So the timeline didnt add up. You have her listed.

Stolen pics again.

She has contacted me by skype and told me after a short time she has fallen in love. and than she hs got big problems and asked we to send her money. it was a request for 36000 EUR.She told me she is living in BYhl-Eisental, but i am sure she is using other addresses too. and she has several skype accounts.
Kontobezeichnung Odoi Maxwell
IBAN 0163 0100 1562 2
BIC/Swiftcode INCE GH AC
Bank FBNBANK
Bankardresse PMB 16, cantoment-Accra, Ghana
private Adresse Postfach 420, Ofankor-Accra, Ghana

She's at it again!

Juliet teteh she belongs to a big gang in Ghana how operate in the whole world i do investigation about her and found a lot of information about her she is very dangerous she believe me come to Aruba and married with me and get child she is 31 years old and am 60 the reason therefore is simple to get a nice young woman to get married and child's I have a house on Aruba and it's nice to live here so I find her on skype it started with a simple thing such a new webcam for her laptop but every day it goes further till she said place me on WhatsApp I do it and place her nr in my contacts so it goes further and all the communication goes over WhatsApp all the money I send goes over WhatsApp sometimes she come on skype her address is Juliet-live123 I don't know well its correct but I delete her for a few weeks before and she pul off her clothes for me to give me satisfaction she said one time she had a 50 kilo 24 carat gold from her late father I have the email from the lawyer inside they also like before 1800 dollar to send it all on my name to Aruba its for billions of dollars the gold belongs to her but she said ill came to Aruba before ill place it on your name
One day ill get a WhatsApp message from the Interpol in Ghana on her phone he said Mr. ben listen carefully to me what il gone say to you there's a newspaper her they place your story in the headlines from that newspaper and now we have a big problem but we don't like that here in Ghana we can burn the newspapers if you pay me in one week 8000 us dollar il said you are crazy I don't have that money okay he said give me 10 minutes I make a phone call it was Juliet her phone where he was connecting with me il wait 10 minutes the he came back ill said he Mr. show me your tag that I can see you are really from the police he said no I don't have it it's in my house okay he said il make it for you pay me 1800 us dollar and you can pay it in parts I don't trust that men ill said ******* men you are a faker you not police place the newspapers it's not my problem more he said but we place it also in Aruba I call the newspaper in Aruba they said to me don't worry Mr. peters we never place such things here in the newspapers his name is Fortia David from Kumasi street patasi housnr c41 Patasi.
Il make it short aim a retired military ** is 3 times divorce 2 times in Holland 1 time in Aruba and search now for an easy live I think I get it with this young woman but it was a horror story I lost in total almost 11000 us dollar there are much more to tel what she did with me aim totally crazy to send al that money but its now to late for that I never see any send back I tell you one thing more yesterday she call me on WhatsApp and she ask me for 1000 dollar more to delete her side with all the ***** pics I said now its over you find out your own problems but she said il can make money from the gold and pay all your money bac aim very Shure there no gram gold but she believe in it yesterday I blocked here everywhere also on skype and WhatsApp I like an international warning about this woman and whole ghana western union are very busy with scamming and blocked me for further transactions because that woman is false and fake with all the people her belong the lawyer also il send email to Interpol in Ghana il never get one message back it's a whole gang that country believe me I have many woman on skype from from now I delete she all and report as spam
That was my story I hope you can help me with one small thing warn the world about such people who ripped an respectful men like me with a very good studied profile and make me financial total loss I make the fault I know that but I never do such things it's the last time in my live aim now 60 years old and made this in my live incredible

Possible from Canada, but who knows. She asks for money on day two. She will say she lives close to you. Possibly more organised than most scammers. Most of the pic she will sent will check as fake in tineye.com . Selling marriage love fake nudes and all she can to make you trust her. She is as fake as is gets and she will say anything to prove it.

I was contacted through facebook by the scammer. She originally said she was from NJ and currently lived in Ghana. She asked if she could chat and get to know me better and ofcourse I said yes from her profile pic. I knew something was up when she started telling about her living situation in Ghana and how horrible it was. I told her a few things about myself as normal but it was not any secret. She started within the first 20 minutes saying she loves me. If that's not a red flag. I thought maybe i had like a penpal but she wanted to initiate romance. LOL. She sent me some pics of her and I was impressed but the time the first chat(which lasted about 2 hours) was over she wanted to marry me and I needed to help her with a passport and flight ticket. I politely ended the chat and went searching for scams from Ghana. Well there you go I seen her pic on the site but wearing different close. The next day she started hitting me up on hangouts and I played along a little. Then I asked her to send me a selfie of her at that moment and she told me her camera wasn't working and she had to wait for a friend to use their phone. Red Flag again. lol. She sent me a pic hours later of her in a bath towel finished with a shower and wet hair. The only odd thing is she had all the makeup on. Red Flag once again. after I said goodnight I immediately blocked her on facebook and hangouts so she cannot contact me again. I did not get suckered in paying anything because no pretty face is worth it. LOL

Contacted through Skype about 3 weeks ago, mother in hospital having a heart operation, she required money to pay hospital bill. ?100 cash transfer for first instalment.

This scammer posts pictures of a model. Jelena Jensen is one name to search and the other is Irene121. I initially received an email with a picture of a woman and on the photo had a US number to request to text this person. I received this from the person after I had registered with Zoosk dating website. I text from my number because it was a US number in Virginia (276-323-0609) but the photo of the person showed Orlando FL. The person first ask me money for a calling card that was supposed to be unlimited for a month. I spoke with her for 30 minutes and then the line went dead. Long story short, she was very patient and knows exactly when to intervene in order to make you feel bad to send her money.

About 6 months ago I got a message on Skype and it was a girl called ellen love so I started chatting to her after a couple of days she asked me for money for her Internet saying if it gets cut off she wouldn't be able to talk to me so me like a dafty sent ?70 then after she got that she sent another message saying if I send money for her passport and flights tickets she would come over anyway I didn't send it then she sent me a pic of a bar of gold and said if I give her my bank details shed put the money from the sale of the gold into my account anyway she sent me a couple of pictures of a beautiful ***** woman that started alarm bells ringing so In the picture there was a bear with a logo on it and I decided to look it up on Google and then a **** site came up and I found the pictures that she sent me claiming to be her and the name of the picture was jelena jenson ***** queen and model iv since deleted her but I noticed she's on a lot of date sites called badoo, match, lovoo, be naughty these were just some of the sites she had a lot of pictures of jelena jenson claiming that it was her on the pictures they were all different names and different email addresses I contacted the sites but they just said I was to delete her on my account but they weren't looking into it

I am reporting this person in which i believe to be a scammer. I have being chatting with her through SKYPE. She claim to say that she is on contract working in the United States and that she was send to Ghana to work for two months. The company she said she work for is called Asanteman Gold Company Ltd.
NAME : JENNIFER SARKODIE
COUNTRY : GHANA
CITY : KUMASI
ZIPCOD:00233
BANK:WESTERN UNION
This is the information she send to me from SKYPE to send the money to her. She ask that she was short of money and needed some help until she gets paid.
Thanking you for kind assistance.

This person makes friend request on facebook, asks your email address then suggests continuing conversation on google hangouts, and FB profile disappears. Person with scam reports and aliases.

Basic scammer using stolen pics.
Her account at mingle2 is closed her name there was resnic56.

Scammer using stolen pics wants amazon card.

She used the image of Jelena Jensen and claimed to live with her mother. Father died years ago. She was pressing marriage and I sent her $5000.00 for passport and visa, tickets. She never showed up and than asked for more money to bring gold and pay for declaration fee. She still operates on hangouts. I've seen her on Skype, Facebook. She denied being on those sites. I don't have any contact anymore. Was notified that it was actually men behind the scheme. May the sakawa juju in them rot in he'll.

Says she works for STARR NGO in Chicago (which doesn't exist) and travels all over helping homeless kids... We met on POF dating app and she quickly wanted to move off the app to Google Hangouts... She said she lives with her auntie and her mother lives in Accra, Ghana... At first she didn't ask for money then she disappeared for a few days and said she had to go to Ghana because her mother has stage 4 cancer and suffered a ******... Her first attempt at getting money was her work needed her to buy some cell phones but she doesn't have a bank account or any cash, LOLOLOL... right there I knew she was a scammer but For sheer entertainment I wanted to see how far she would take this romance... The next request was for medicine for her mother to talk from her ******... Then it was mobile phone top ups every other week which I did send $20.00 each time for a total of $100.00 to continue the conversations... Then she was telling me she ran out of money for food and her auntie couldn't send her anymore money; since she forgot her password to World Remit, so she asked me to create an account and give her access, LOLOLOL this site requires you to store your credit card information... so I created an account loaded my credit card in it and then deleted the card info and sent the info to her...She never said anything about no CC information in there... Then she said she is having extreme pain in her stomach from an ***** condition and needed money for the doctor... at this point I told her I cant send anything to help and she should just come back to the USA (it had been over 2 months at this point). She said she would hate leaving her mother in this condition and hated that I would even suggest it so we stopped talking for a few days then she texted saying she couldn't get a plane ticket cause she didn't have any money from her auntie... NO ****... so i found a flight online and told her I will pay for her to come home... I told her I could book the flight online and then email her the flight itinerary... she said no that won't work as the airport in Accra doesn't work like other places in the world...LOLOLOL So I told her I have an American Express card for business that I cant withdraw cash from and the only way I cold buy the plane ticket is online... she then said if I could buy her an Apple i-pad and mail it to her she would sell it over there and buy a plane ticket home... I told her that was the stupidest thing I've ever heard and the airport not accepting an online ticket was ridiculous... she backed off on that once she knew I wasn't going to buy anything... now recently she said her mom started talking and told her she has an inheritance from her dead fathers estate which was 250kg of gold= 11.8 Million at today's market value... so she sends me a paper from her family attorney in Ghana that says she has to be at least 31 years old and be married, so she talked with another attorney that said for $1000.00 they will take care of it...LOLOLOL So I told her there was no way I was going to commit fraud and she can call her secret financier up and ask for the money or hop on a plane and come here to get married... LOLOLOL She was very ********** and said how could I love her knowing what condition her mother was in and she had no money... I have not responded since...
Also, she moves pretty fast in the beginning telling me how she is falling in love after only 2 weeks... She will talk on the phone and do video calls and the pictures above are of her... she did send me a few that are posted here as well... This girl is crafty but not that bright... logic will stump her.

This woman is a scammer, she has tried to scam me and I am sure other men I have pictures of her, she wants steam cards or other gift cards.

This is an update on Sherri Bannerman aka Mary Amponsah. She gave me the name of a person who would act as agent with the money transfer. She used a woman who worked at a bank to receive the money transfer from Western Union. The name was Esther Kadowah. Also have given you two phone numbers regarding conversations that were very odd and bizarre.

Have been texting this girl for some time now. Claims to be a student in Ghana and wants to immigrate to Canada. Claimed at one time that her mother was sick and needed $4000 plus her late father had some gold she wanted me to sell for her. All that passed over time. Now she wants money for food stuffs and medical bills. Did a reverse google image and her pics are stolen. I have name of person she wants me to send western union money too.

"Hello Charming I am Charlotte so sorry to infringe on your privacy Its said that A picture is worth a thousand words but when I saw yours it was more than words could explain The charming profile is irresistible though a little personal message but your look tells a lot about a nice person so i had to drop a message to the charming person with this great profile Just want to know you better and be a friend or more Hope to hear from you on Hangout."

"Hello Charming, How are you doing today ?? I am Cynthia and how about you ?? I am Cynthia, From school I got a funny name ******* or Tinkerbell, I am just a simple woman, hardworking, full of dreams and goals I am trying to achieve. And one of them is to find my soulmate, My friends told me that I am very sweet, calm, kind and easy going personality. The rest you can find out by yourself, Doesn't matter where he is from, what age, nationality or job. If we feel good together, we will find a way to make the relationship work, If you are interested you can text me on google Hangout Cynthiadonko000 at gmail dot com or Text on 1(551) 233-6584 or email me back."

She claims to live with her sick aunt. And 3 pets 2 dogs and a cat. Smart,Jack and lily.
Claims to be a nurse working at either Osu Orphanage or Peace Clinic Dansoman.

"I am a very kind, sociable, gentle, loyal and nice girl. I am full of understanding and always ready to help. All my life I dreamed of finding a person who not only completes me, but also becomes my husband, my partner, my best friend, my lover and my soul mate. Indeed, there are many, many different things that interest me. I like to discover new places, travel, read, create new things, spend time with my family. And it's even hard for me to say what I am not interested in. I think it is not very important what you do, but it is extremely important who you do it with. Do you agree? So, I dream to find here a man with whom I can share not only my body, but also my life, my dreams, my interests, my desires.
My one and only hobby is to be with my most special loving husband. I adore cooking. I also love to go for a walk. The day will be great when we meet and go for a walk hand in hand.
I am looking for a man who is stable. I mean the man who also wants to get married and to live with his partner till the end of life. Who is also tired of insincere people and their games. A man who knows how to love, who is ready to give his love and to receive love to a full extent. A man who would like to be with his lady all the time, to support her when she needs his support, to care, to enjoy spending time together. Who wants to share his life with a special lady who will treat him like a king and give him a life full of passion and bright emotions."

"hello how are you doing am new here looking for the right man who will be honest with me and also be truthfully to me so i can spend the rest of my life with him and can you add me on abassmusah00@gmail or text me on 17403245361 hope to hear from you soon."

"My name is Florence but you can also call me Harris (pleased to meet you) and I am 100 genuine in my search to hopefully meet someone special and with whom together we can start as Friends and from that strong foundation hopefully build a life lasting relationship.
Let's chat via hangout."

"My name is Teena , Single,never married no kids,Honest caring faithful ,trueful and god fearing, I do like outdoor and alot of fun as well , Also am seeking for a man who will always put a smile on my face and being there shairng our mind as well. You can contact me on Teenajam00@gmail.com so that we can share our mind and more pictures.
Humble and have a connect to the lord through prayers seeking for a betterday settle down with the man of my heart."

I came upon the woman named Rose Martin supposedly living in Rockford IL (but gives a Chicago area zip code when she told me). She claims that both parents died when she was very young and has been on her own ever since.
She claims her roommate who goes by the name of Farwa Shazari pays all the bills for them. I have asked for a picture of Farwa, but of course none came. Rose claims she is in her final year of nursing with the promise from the World Health Organization will have an opening for her when she completes her degree. Funny thing is she has no job but has taken out a loan from PayPal to pay her tuition. No license, no car, no income but takes the bus to and from school everyday.
Most of her messages have a USA time of 2am even though she says she gets up at 5:30am everyday.
She demands you buy her an iPhone and that Farwa will pay for the cell plan for her. She twice said she has a part time job, but later denies having one.

Emailed me and added me to google hangouts to message me. Said she was the real Jelena J. formwer model retired and living with heruncle Dallas Rhorer at the apartment at 3450 Roxboro Road NE Apartment 5205 Atlanta Georgia 30326. Sent me many photos that I could not catfish reverse search. Scammed me for 500.00 and an ipphone 11 I mailed to her or him.

After more than two years Sherri Bannerman decided to drop in on my phone. Moved to hangouts and it was the same story. She tries to get me all worked up and hits me up for money. Gets mad when I say no. And just goes away. Business must be bad if they need to look up old contacts.

I don't know who this really is, but they first claimed to be in the United States. They then supposedly flew to Ghana because of passport issues. They used the pictures of a former **** actress and model. They were claiming they had businesses that were destroyed by fire and weather.