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steven scams memphis - tennessee - united states 2008-11-17 22:12:38 vida selase-po box92,west africa ,accra ghana00233,,email-pitu.anita@yahoo.com,,phone# o11233248180295,,,do not give this woman money,she will try and get to know you,then she will ask for money for evrything,light bill hospitol bills,no food in the house,then she will tell you that they have gold and she needs money to get it out of the security company,she is a true lizard from ghana,she stays at the internet cafe till all times of the night,,,,,,shes pure trash,Id like to get my hands on those lizards over ther Glenn Sauls Jaleel Osman Cumming - GA - United States 2008-11-16 14:44:09 Has anyone been contacted by Jaleel Osman. She is very convincing. In fact, she sent me a page with her picture from her passport. She is gorgeous. Can you fake passport pages? She is so beautiful and I enjoyed messaging w/ her so much, I almost didnt care. Please let me know if anyone has been taken by her. Londonhobo Susan - Printing scams London - London - UK 2008-11-16 01:30:01 Susan I HOPE YOU HAVE NOT SENT YOUR SCAMMER A LINK TO THIS PAGE. If you send this scammer a link to this page, then you have blown our cover. The whole point of this page is that their victims can report them and anyone who thinks they are being scammed (like yourself) can be alerted and avoid falling into their trap. If they know we are on to them, theyll just change tactics and create a whole new bunch of victims. susan Scamming a Scammer Bellingham - Washington - USA 2008-11-14 16:28:43 For all of you who have been victims of scams and wished you could give them a taste of their own medicine - this is a very funny read of someone who did just that. http://www.happyscrappy.com/cp/scam.html susan Ghana Printing Scams Bellingham - Washington - USA 2008-11-14 13:10:47 We owned a printing business and received some emails from a Rev.Mcmiland Black. The whole process seemed very fishey to us so I did some investigation which led me to this site. As you can see from his emails echos other post here. Glad we caught on quick. Im going to send this piece of slime a link to this page and tell him to get lost. Email#1 Fom: Mcmiland black To: Sent: Friday, November 14, 2008 5:53 AM Subject: Order For FLYERS Hello i am Mr mcmilandnbsp and i will like to order some flyers and the types are as below: This is the specification on the flyers.and here is the art work attachnbsp so do check on that and e mail me now. nbsp1. measures 8 x 4 2. 80# Gloss Text or 3. 0.25 - White boarder 4. One sided nbsp Please provide a e on 100,000 copies...Can you also get back to me with your types and price and also let me know thenbsp form of your payment so that we can proceed with this order thank you. nbspnbsp hope to hear from u soon. nbsp Best Regards 404 826 0291 Mr mcmiland Email #2 HELLO nbspnbspnbsp THANKS FOR THE MAIL AND AS THEnbsp ORDER AS YOU ARE ABOUT TOnbsp STARTnbspnbsp WITH THIS ORDER WOULD LIKE YOU TO KNOW THAT THESEnbsp FLYERS WOULD BE SENT TO A CHURCH PROJECT IN ACCRA - GHANA. AND I WOULD LIKE YOU TO CONTACTnbsp EXPRESS AIR SHIPPING INTERNATIONAL AND GET THE FREIGHT SHIPPING COST TO ACCRA - GHANAnbsp AND I WILL PAY FOR THAT AS WELL. THE SHIPPING COMPANY CONTACT DETAILS THE NAME IS EXPRESS AIR SHIPPING INT LTD THEIR CONTACT EMAIL ADDRESS ISnbspnbspnbspnbspnbspnbspnbsp expresssairshippingint@gmail.com nbsp AND I WILL LIKE YOU TO EMAIL THEMnbsp WITH THE PICK UP LOCATION FULL ADDRESS THE TOTAL WEIGHT FOR THE TILES TO BE SHIPPED AND ALSO THE SHIPPING ADDRESS WHICH IS nbsp THE SHIPPING ADDRESS REV. MIKE MOORE CHRIST CITADEL INTERNATIONAL RING ROAD CENTRAL ACCRA GHANA 00233 nbsp AND WHEN YOU CONTACT THEM WITH THE DETAILS THEY WILL REPLY YOU WITH THE PICK UP AND SHIPPING CHARGESnbsp AND EMAIL ME BACK WITH THE TOTAL SO THAT I CAN MAKE PAYMENT FOR THE SHIPPING AS WELL nbsp I WILL BE WAITING FOR YOUR EMAIL REPLY SO THAT WE CAN FINALIZE THE PURCHASE. MCMILAND BLACK When talking to him he said he was in another town in washington and when we asked him which one he couldnt answer but said hed get back to us. He then sent us this address which crossed searched to a private residence. Email #3 Here is my address. nbsp 28710 34th Avenue S # H1, Auburn, WA 98001 Hope to hear from u soon. Mcmilan uk traveler ghana scams - another one to watch out for london - london - uk 2008-11-13 01:13:31 another one who tried, but did not succeed, to scam me is mikemartinez_52@yahoo.com Cindy David Wayne Atlanta - GA - USA 2008-11-11 10:02:01 Patricia, I believe your David Wayne has now contacted me -- he also send me a photo of a son that he said lived in crossville, TN and is a jewelry designer. The way I found this site was I googled his business email to check it out as I has suspicions. waynesalesandworkdesign@safe-mail.net He also sent me photos of his two dogs and cats...of course, now he is in love and God has sent me to him! I suspected something wasnt right -- glad you posted this so I could confirm my suspicions. london traveller warior al - ghana scams london - london - uk 2008-11-10 03:51:04 warrior al, There is no need for you to go to NY. You would have to go to Ghana. These UK and USA phone numbers are false, are just to make his claim to reside in UK or USA legit. He is in Ghana, am positive of that. Check the IP address of emails you recd from him whether he used the name Steve or Michael. Same computer I bet. Use IP locater to see what computer, and where computer was located when emails sent...I bet the result is that he was in Ghana all along. Pity I dont have the skill to wipe that hard drive! Would save a lot more victims. Music Chamber Phony Business Sydney - New South Wales - Australia 2008-11-09 07:29:29 Someone from Ghana claimed that they want to buy 20 electric guitars from us urgently. After several emails of exchanging info, we found that their Company name, the Shipping Company, the Address, even the contact persons do not exist on the internet. Most likely something fishy is going on. We then sent a email to them and tell them that after serious consultantion, our legal advisers, along with our accountants advise us not to process any further to do business with you then. =========================================================== The letter below is the letter that they sent us : Thanks for the quick reply well i have got the total cost as AU$5,800.00 but for the mean time am in a business conference and i want you to contact the Skonty Shipping Company to get me the shipping charges from them to come and pick the merchandise from your location and have it shipped to my company in West Africa Shipping Company Name : Skonty Shipping Company Contact Name : Mr Chuck Datson Contact Email address : skontyshipping@gmail.com And the information that the shipping company will request in order to provide you with the shipping charges is 1. The full pick up location Address 2. The size and Quantity of the Guitars to be picked up and shipped 3.The shipping address And the address where i need the Guitars to be shipped is below Mr Steve Anim Nelson and Co Instruments Company 52 Nima Street Ghana Accra 00233 And so i will like you to contact the shipping company as soon as you can and send me an email response back with the shipping charges. Best Regards Mr Nelson Dan Deere, Private Detective Ghana Scams Baltimore - MD - USA 2008-11-08 07:41:34 Here are some more to watch for: john_white161@yahoo.com John L. White newghanatravel@yahoo.com Maxwell Aldo They use PO Box 573, Accra Ghana 00233. They have fleeced a cleint of mine. If you want to verify a person is who they say thay are by photo, start with asking for a photo where you direct them to hold a specific object or dress in a certain way. The majority of the pictures utilized are stock photos of models who may not even be invovled. If they are the person they portray, this presents no problem to produce. foolish1 ghana scams warrior - al - usa 2008-11-04 17:40:47 uk travler and scammed too: you had the same guy i had. same phone number in syracuse ny. michael cosme was stevens assistant in my case. you are so right! they need to be stopped. someone please let us know how to go about this. i too was sent pictures of the roads, and it was document taxes he needed. never made it here but sent travel iteneary of flights. i want to get this guy. will even fly to ny to do what is necessary. uk traveler Ghana scams - scammed too london - london - uk 2008-11-01 05:22:20 This Michael Cosme also uses what looks like a UK number 07031 928845, so you UK online daters watch out for it. Who knows what name he will use next. The number is actually one that will forward your call to him in Ghana. His story is that he is a contractor building roads and his final payment is being held by the Ghana government until he pays certain taxes. There might also be legal fees, court fees, document notarisation fees. Whatever.... Basically the message is send no money to anyone you do not personally know. Scammed too Foolish 1 London - London - UK 2008-10-30 09:26:16 I too was scammed by Michael Cosme and lost money to him. He is very patient, and very charming. He chatted to me from June 2008 to October 2008, when he was supposed to come and see me in the UK but did not show up (surprise, surprise). He has changed his phone numbers and the latest one might be +233246635157. He must be working his latest scam because up to today that phone number was still in use. A lawyer accomplice of his uses the number +233245378342. These people need to go to jail for what they are doing - preying on the sympathies of innocent victims. He uses email addresses of wiseoldman100@yahoo.com and p.henry80@yahoo.com (supposedly his sister Anita Peters). His story is that he is from Syracuse in New York (315 307 0015)and has been building roads in Ghana (even sent me the pictures). He sent me many pictures of himself - an Asian Pacific Islander in military uniform and civilian clothing. He is very organised. I was very cautious, but he still caught me out. THIS PERSON MUST BE STOPPED. giuseppe Vida Kwofie datin scammer Piacenza - italy - Italy 2008-10-27 11:58:31 I knew this girl few days ago, and she told me more things about love and something like that,I told her my life without a woman its nosense,and the conversation continued for a some day. when I tell you her you come in italy a stay with me she told me: I apply Visa and i need a financial support. Ok, I say! How many money you need? She told me, 250 euros. Next day Im thinking so much because she wants my money just early and the answer in my head was a suspiciuos thing. I go at home after the work and Ive insist to found something on internet. At that point I found two sites talkin about a VIDA_KWOFIE HER ID YAHOO and her post pitc of Lia19.com Fortunatly, the end of the story, I dont send any money, but unlucky anyone had done. People dont send any money to anyone, I hope this message can to serve someone like me. mpa lellock63@yahoo.com columbia - maryland - usa 2008-10-25 22:24:59 thank you guys for your comments. latest update, frederick e-mailed me stating that he had not been in touch with me for a few days because he and his lawyer have changed the name of some documents to his brother name. his brother lives in the uk and now he has one document he has to change to my name since i am a us citizen and when he comes to visit we both can go and pick them up at ups. i said sure but he will have to pay me for my services and the use of my name and before anything can be done he will have to come to md first. he has my name but he has my nickname that is not on any of my ids. so lets see what will happen. hey patricia i think you can either send or post his picture on romancescams group. i do know they do have pictures on that site. this is an excellent website. wml yes i would like to catch this guy and i too have saved everything he sent me. what can we do??? have you reported this to anyone??? i have not as of yet. but there is form on romancescams group webiste to report if one has sent any money. thanks a million guys!!!!! i wish i had known about all this sooner. Patricia Ghana Scams Milwaukee - WI - USA 2008-10-25 07:18:26 LADIES AND GENTLEMAN, beware! After reading some of the comments here, I am grateful the light bulb went on for me, EARLY with this. Contacted a very handsome and then what turned out to be very romantic and sensitive man at one of the dating site. Yep, within four days, he loved me! The holes in his stories and the fact that his father left him 250 Billion, yep, not million, BILLION, made me laugh out loud. I continued to play his game for almost three weeks, then I became incredibly bored! DAVID G. WAYNE was supposed to live in Milwaukee. Moved from Atlanta to come here because of the weather. Those of you WHO know Milwaukee....winter sucks! Said he was born and raised in Paris, both parents deceased, no siblings and a few family members he does not get along with still in Paris. He had a son and ex wife in Crossville, TN. He was in the jewelry business, designing, buying and selling gems and gold. The photos he sent to me also have some inconsistencies in them. It was a shame that in two of the photos a young boy was in them. I felt bad that the photo of this young boy was being exposed. Here is what this scammer is using: usernames at match.com: Celebration50 and Freeksy2318. I also found him on an internet search for another site using dustoftherabin. Emails consist of dustoftherabin@yahoo.com, dustoftherabin50@yahoo.com, waynesalesandworkdesign@safe-mail.net and dustoftherabinwayne.com. Phone numbers: 414-375-7830. The phone in Ghana he gave me which I never phoned: 23-3248207635. This particular scammer was just not SLICKER than the potential victim. I believe if I would have given him a few more days he would have asked for money. Prior to his departure from Milwaukee to Chicago to travel to Accra, Ghana, he told me he froze all of this bank accounts due to his last trip somebody emptied them out! LOL! The day before I confronted him on email, he also broke his computer! When I did email him that I was on to him......you bet, the emails and Yahoo IMs stopped. Can anybody out there tell me where I can post ALL the photos he sent to me? He also sent pictures of his dogs and supposed jewelry designs. I have saved all of this emails and IMs and want to do something with them to make other people aware, because I do not believe this is a bustable scam! I am glad to see both men and women posted that have fallen for this and are not finding embarassment out of it. YES, some of them are very good and I can see how one can be swept off of their feet! Thanks for letting me save my info on MY LOSER! jody Ghana Miami - FL - usa 2008-10-25 00:41:10 Its amazing to me how many gullable people are in this world! You people are standing victims waiting to be prayed upon! WAKE UP! WML lellock63@yahoo.com Tampa - Florida - USA 2008-10-23 21:05:04 Frederick in Ghana stated his name is Fred Woods. We met on an online dating service. He claims to be a Jeweler from Vegas, that went for a contract in London then went to Africa to purchase gold at a good price. He did want me to send him food to: Theophilus Banini 30 Labone St P.O. Box 3012 Accra-Ghana 00233 I did not send anything and he got angry, He also wanted me to loan him money to get a business license for a purchase of gold to bring to America and resell at a profit. He did not get any money from me. He has also stated during every chat, that he loves me and wants to love and would cherrish me forever. He did call me at odd hours. He did not get any money from me. Do not send this man any money. I still have him hooked if you want to catch him!!!!!!! WML lellock63@yahoo.com Tampa - florida - usa 2008-10-23 20:20:28 MPA wrote about Frederick in Ghana needing to get home in Florida. The Fred I chatted online with wants to visit me in Florida and supposedly is from Vegas. mpa lost money columbia - maryland - united states 2008-10-23 16:28:25 Has anyone heard of lellock63@yahoo.com????? Said his name is Frederick and is in Ghana doing business and needs to borrow money to get home to Florida. He says he can only pay the travel agency with cash as no one will accept payment by credit card. Just trying to find out some information on him. Met him online blackbabyboomermeet.com. Asked for the money be sent to patrick ekpe 1st street kotoko ave accra ghana. If this sounds familiar to anyone please let me know.

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