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Dating scammer Amanda Smith from Ghana

 

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Dating scammer Amanda Smith from Ghana


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2009-08-22, 20:34:39   (updated: 2009-08-22, 20:44:50)
anonymous from United States  
Absolutely I know ROSINA OFOSUA...she's on a site called 'Seniormeetpeople' and has tried to ask for money in the first few e-mails...she said she had menstruation problems and needed money for panties and oads...gotta admit, that's a new one LOL BEWARE !!!
2009-08-31, 17:53:34
anonymous from United States  
rating
Just wanted to let everyone know that the scammers are getting sneaky. The one that I had contact with, Basit Razak and Criss Darling, were wanting me to subscribe to a web site, www.VIP72.com, with a user name and password, in my name, and then she wanted it, because she claimed that this site would make her computer faster and it contained downlods for games.....WRONG!!!! This site contains access to encryted servers, as a go through from their own computers, which I would imagine would conceal their IP address. Needless to say, I did not fall for this, just wanted to let everyone know!!!!!!!
2009-09-03, 08:11:55
anonymous  
Hello my dearest one!!!
How are you today? As for me I am not really in the mood.
I have a feeling that I did something wrong.
I have never thought this could happen to me. That I could
fell in love with the person I have never seen in my life.
I want to less the distance between
us so much, to take your hand, to look into your eyes and
to see that you understand my naive soul. I know I shouldn't
be so open. I have to be strong and keep everything inside.
I am too emotional but I don't want you to be scared and run
away. If I could be closer to you and if I could show you my
feelings. I want you so much to see me, to feel my touch.
I would kiss your eyes and say how I love you.
Again I am acting like a silly little girl. I am mad at myself.
But at the same time I can't stop. I want you to know my
feelings. I even thought of coming to you. And I have even
went the tourist agency to check about the visas. And
now I know that the best way for me to come to you is to
get a tourist visa. It will not take much time.
And they told me at the tourist agency that I have a very
good chance to get it. And it is a very good reason for
giving me a visa. I've checked that a visa will cost $400.
(400$ for visa, passport, medical insurance and for all documents)
But if you can please send some extra for food and etc.....
You know with my salary I just can't afford it. And I will
need your help. It's up to you, of course. But I really hope
you will be able to help me with getting visa.
Please, think about it and let me know.
Do you want me to come to you?
Do you want to meet with me at last? I want it very much.
Hope you too.
I will give you the information for the case you decide to do it.
The best way to send money is to do it via Western Union
or Money Gram. It is an easy and quick way to get it.
It is necessary to know the full name of receiver.

My full name is Yuliya Kushnir.
Saint-Petersburg, Russia

And after sending money, the one who is getting money should know an
MTCN (Money Transfer Control Number) - 10 digits or
Reference number (for Money Gram) - 8 digits,
the sum of money that was sent and the full name of the sender and the city where you are living.

Also you can send money on-line!!!
(please visit http://www.westernunion.com and http://www.moneygram.com for more information)
Well, I hope that you will think on this information.
You have lots of food for thought.
Please, write me as soon as possible. I am waiting for
your reply.
Love you.

P.S. You can send money to any Western Union or Money Gram of Saint-Petersburg, Russia.
Here is the closest Money Gram and Western Union office:

URALSIB BANK
VOZNESENSKII PROSPEKT, 34
Saint-Petersburg, 190031, Russia


P.P.S. Also I have asked to copy the following instruction for you:

While you're sending the wire transfer you might be asked to provide information concerning transfer purpose and destination.
In order to speed up the process please reply that these funds are sent to your friend, relative, business partner and etc.
Please do specify that the receiver is known by you personally and also note that these funds are your own money.
Main reason for this request is financial regulations in receiver’s country, so be serious and answer teller’s questions
carefully because incorrect answers could cause a significant delay for the wire to be processed.

--
Yuliya Kushnir
Saint-Petersburg, Russia
yulabr@gmail.com



LOL I don t even what he/she is talking about she a stupid one she does even read the replies...I write her back like 2 -3 words...must from a robot...She must have gotten my email from Sandra Hermes of Ghana...man
This image was also posted here:
Dating scammer Yuliya Kushnir



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2009-09-08, 17:14:03
anonymous from Mexico  
rating
esta chica amanda smith la que tiene su cuerpo pintado me ha contactado solo dos veces no me ha pedido dinero todavia,pero que bueno que empeze a investigar y llegue a esta pagina agradezco todos los comentarios de la gente que ha sido estafada.ella me dijo que nacio en italia pero que vive en ghana pero al momento de preguntarle si hablaba italiano me dijo que no,que solo ingles y como yo hablo poco de italiano pues eso ya me hizo dudar,luego tambien me dijo que esta estudiando enfermeria y que vive con su mama y un hermano menor.les dejo este mensaje si sirve de ayuda para que ya no sigan estafando a gente honesta como nosotros esta bola de mafiosos! GRACIAS!


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2009-09-22, 04:46:56
anonymous  
rating
Yes the Russian one LOVES me...lol
tells me she lives in St. Petersburg now because her Grandma died and she got an apartment..lol

My respones..are full with curse words and she does not even read them...

Oh my GOD..

2009-09-22, 04:53:33
anonymous from United States  
Can somebody check the emails:
Vschmid@att.net

She uses her Pictures from 15-20 years ago..but SHe does that since 2000 and keeps doing it still i think. She is one OF the biggest scammers and I think she IS very dangerous.


I will send a picture she uses or used..
but only to Private Inverstigators /Police in the US
2009-09-25, 09:52:25
anonymous from United States  
i have niticed that less and less people are getting scamed from the people from ghana accra , using the ravin rileys porn star of the usa .... as i find the names i will try to keep the count of these scammers ... using these pictures and less people getting taken by them i have only been here lest then a month and i hope i saved some people some money , i have also the scammers that are using them are still on line and hiding them
selfs from being on line ..... as i got a e mail last night when i was on line ... but i have noticed that you see them less during the day and they are on around 10pm - 3 am there time .... in the dating sites i guess , as for the daily chats have changed to , i hope i didn't have to much to do with this.... as i went back to aways on your site and updated the pictures ... so i think right now they are slowing down with ravin rileys pictures as the word and pictures get up dated .... so have a good day today ...as the scammers run ....
This image was also posted here:
Dating scammer Osai Williams from Ghana
Dating scammer Osai Williams from Ghana
Dating scammer Tatyana (photos: Raven Riley)



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2009-09-27, 10:19:57
anonymous from United States  
rating
ANYBODY HERE FROM A SUZZANE COLE FROM WEST AFRICA - NIGERIA , WAS FROM USA DOUGLASVILLE GA. USA - E MAIL - SUZZANE_COLE123@YAHOO.COM , AGE 27 , GOES BY ALL THE SCAMMERS FEW TALKS THAT THEY LOVE YOU AND ALL AND ASKED FOR MONEY IN TWO DAYS TO TAKE CARE OF GRANDMA $240 DOLLERS ,
AS I WAS LOOKING FOR PICS FROM HER AND I GOT THE REQUEST FOR MONEY INSTED , SHE MUST BE A SCAMMER .... SHE FOUND ME ON AMATUREMATCH.COM , THE OTHER DAY... TALKED ABOUT LOVE MARRAGE , KIDS , AND BABIES ,... SO SHE BE A SCAMMER AND THE COUNTRY SHE IS IN .... HAHA ... SO THIS IS PROBERLY THE ONLY THING I CAN GIVE ON THIS ONE ..... ISP ADDRESS TODAY SUNDAY 27 SEPT. 09 62.56.139.90
2009-09-27, 11:14:19
anonymous from United States  
rating
here is a picture of rose_love8017 @ yahoo.com isp 41.218.213.79 . ghana , the city , what city ..... i think its accra phone 011233542039647
This image was also posted here:
Dating scammer Nancy Milman from Accra, Ghana



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2009-09-27, 11:21:46
anonymous from United States  
rating
here is another picture of rose_love8017 @ yahoo.com from ghana , uses the scammers speach ..... asked for money and loves you the first day .... haha love your money also asked for your screen name and password the first day .... isp address
41.218.213.79 sunday 27 sept.2009


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2009-09-27, 11:31:08
anonymous from United States  
rating
ok here is the one from nigeria iasname of suzzane_cole123 @ yahoo.com , age 27 , dougville ga. usa , isp address 62.56.139.90 sunday 27 sept.09 asking for money
for her grandma $240 ,,, foodstuff ,,, phone card .... and the same speach of scammers from ghana .... love you at first day and wants to be your wife ..... and age doesn't make a differance name suzzane cole now ..today found me on amuturemate.com


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2009-09-28, 15:58:06
anonymous  
If they ask for money for cellphones and they claim they are at home..HOW can you be online but no working phone..The dude had a chuckle but I am still waiting for the answer.
2009-10-01, 14:10:14
anonymous from United States  
2009-10-05, 19:52:46
anonymous from United States  

From:
This sender is DomainKeys verified
'Linda Smith' <linda.smith312@yahoo.com>
Add sender to Contacts
To:

I have had a lot of bad experience in my previous relationships, and i do not want to fall into the same problem anymore, i will like you to give me your words that you really want me and that you want to make a new life with me, because i have been used and suffered lots of emotional torture from my ex and i will not want to be used or played games with again in my life.

I am telling you all this,so you can decide if you still want to meet me or not, so that we will not waste each other's time writing each other,kindly give me a response to let me know if you are interested or not. I've been divorced for 2 years now,i was adopted by my father and at that time he had no woman staying with him.

I loved him so much that he gave me a good life.The sad part of it is that he passed away about 3 years ago after a kidney problem.I'm the only daughter, the only kid of my family. We used to live in a big house. My dad is a native american.Its so sad when ever i think and come to conclusion that the world is a cruel one,taking the good ones away,leaving the bad ones behind to live on which makes the world goes more cruel and hard on people,this has dawn on me as i have experienced lots of cruel things i never thought of.

Sometimes i feel like the world should crash on me,looking back and thoughts about my status as an orphan..i need someone to fill my heart with love,someone to make me feel glad,taking me out of my worries,giving me love,someone to stand by me like a father and mother,someone so loving and caring to get me out of my worries so i dont feel neglected,rejected. My Boy Friend, Alex Dascomb played games on me lots and treated me so bad in our marriage.

He absconded with my dad's money which was kept with me after a completion of a contract in EAST london,UK. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, because he thought we had the deal together, but not knowing that i'm innocent about this.

So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex Husband,i met an African guy online there who promised heaven and earth that he wants to marry me and make me happy in life; 'I never knew I was going to have my greatest night mare.He made use of the advantage knowing that i am lonely and i needed to someone so close to make me happy in life as my dad the only one i had is dead.

The African man told me of an investment opportunities in Africa and he convinced me to come along with lots of money while coming down, which I did. On getting here, all his intention was to take away the money from me, play me and leave me alone. I came from the states with all the money i realised from my Dad's business and contracts renumeration,because the african guy told me of an idea to investment in African Sculptures which i feel its a good investment.

When i got here, he tried all possible means to get the money from me and get away with my money.When i noticed this,i took the money and my travelling boxes and deposited it with a Security/Insurance Company here in Africa in order to save myself and my assets.

Thereafter i left the guy's apartment to an hotel where i stay at the moment and communicating with you now. Therefore, i don't want to fall into any other terrible situation again after all these that i experienced with my ex cos i am not ready to be down emotionally this time,which makes me to cautious of who i will go out with or date this time.

I will need some words from you, which will prove to me about your interest me and what exactly you want out of this relationship.I need someone in my life,someone so loving,open minded,truthful and real since i would be coming back to the states as soon as possible you want me to, provided you would treat me and fill me with the love i have always wanted.

I know that there is more meeting one on one than making promises or talks via emails,we need to meet and thats why i want to come over provided you wont disappoint me.Trust can be given,but depends if one has got that,cos what you dont have you dont give.I would want us to build trust so that we can be able to work things out together..

I am so sorry if i kept you on suspense.I intentionally told you all about me because i hate to lie to someone that i think i should tell the real truth about me.I have no other choice than to tell you the truth about myself.

I am right here in Nigeria,Africa fed up of life and even thinking of committing suicide but i guess i should hold on till i hear from you maybe you are interested in me or not.I understand that this internet stuff is hard to believe because of what people do with it nowadays as i fell into this mess,thats why i am in the condition i am in today.I will appreciate your help and i will love to hear more about you. I really want to get out of here and come back to the states.

I really need your trust and help to get me out of this trouble i am into and i promise i will not get you disappointed.I will really appreciate your help towards this. Once i get there, we will arrange things in order and we can start a new life together, and i want to believe that you will not let me down.

As i've discussed what brought me here from the states. While i was coming here, the african guy told me to come with enough money for investment and i even went to the extent to sell my inherited house just because i want to leave the states and make my self happy thinking i had finally found the man i have been waiting for all my life.
I came in here with a total sum of $4.5m USD which is all the money i realize from my Dad's business and contracts renumeration. Because the African guy told me of an idea to investment in African Sculptures which i did never knew he was after my money.I was blindfolded with love thinking i have found someone i would spend the rest of my life with.

When i got here, he made all things possible means just to get the money from me and get away with my money.when i noticed this,i took the money and my traveling boxes and deposited it with a Security/Insurance Company here in Africa in order to safe myself and my assets.

Thereafter,i left the guy's apartment to an hotel where i am in right now and from which i am writing to you now. Now, i'm in need of your help, have gotten the enough money to run myself when i get to the states, i want to come over to your end so we can start a new life together, i don't want to live here anymore, you know i'm a foreigner here and it is absolute danger for me here, so that is why i need your kind assistance.

How i want you to help me? I have the money hidden from the guy here in West Africa and I've left his apartment, because i might get setup if i did not act fast, so for me to be more safe and secure, i put the money in a trunk boxes and got it locked up with a security code known to me only, and i deposited the boxes with some of my traveling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the boxes is my traveling luggage, which i want to send forth to the states because i'm returning home, then i paid them up their custody and security fee,clearance fee and shipping fee and got a lawyer in care of my boxes for safety purpose, but i did not tell them that the box contains money in order to make everything secure and safe.
I want the boxes sent to you while i catch up with you as soon as it is been delivered to you then i come over to meet you and we can start a new life together thats if you find me interesting and still want to have a relationship with me.

Every arrangement for the delivery is kinda perfect,i have obtained customs papers for private freight and there are seals on the boxes showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. The boxes has security lock code known to me only, only me can open the boxes, except if i tell anyone the Code, so the boxes cannot be opened on the way for delivery to you.

Therefore,i want you to contact me as soon as possible, so that i can give you all my deposit details and information for you to make the Clearance from the Security Company as my finance who is to receive my box for me there so they can be rest assured that the box is safe for delivery since my Finance would be receiving them for me .

And once the boxes gets to you,i will let you know the lock codes to open the box and the instructions, then you can open the boxes in order to have some money sent to me for my flight to the states. Once i get there, we shall invest the money together and start a new family, provided you will not disappoint neither take advantage of me.I hereby promise 20% of the total fund for you to meet any personal needs and i can get something done with the balance.

I am counting on you with trust and i will appreciate your trust towards this and hoping to hear from you and to meet you in person.i know you might be curious why am trusting you with a lot of money like that,but if i dont trust you,i cant be out of here,cos am owing the hotel am staying over here a sum of 20.000.00USD and they wont let me out till i pay them,and even though they let me out,my ex will see me and kill me and take away my boxes of money,so thats why i want you to help me get my boxes of money sent to you so that i can give you the unlock code to open the boxes so you can send me all the money i need to clear my bills here and board a flight to you.
2009-10-27, 11:09:48
anonymous from United States  
Scammer Magdalena Marshall....claims to be from Jacksonville, FL and now in Ghana to visit her mom and becoming a nurse...sends nice pics...total scam artist...


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