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| Africa Dating and Romance Scam / Gold and Money Scams *Free Advice! Don`t be a VICTIM of Dating, Money, Business & Gold Scam from Africa or Ghana - Ghana-Net.com / *Free Anti Fraud Support Advertisement  Advertisement . | Ghana-Net.com is Africas and Ghana`s FIRST Anti Fraud Website! If we would publish all scams, related to Ghana and Africa.. 1000 pages are not enough, as we receive DAILY many requests! 
| Advert Thought I would share some pics and info about a scammer from benin. I was suspicious from the start and did not send her money. I looked and looked for her on scamming sites and finally found her on yours, thank you. The name she went by is Celina Williams and her email is celina.love11@yahoo.com and chats with yahoo messenger.
(Claim: Born in South Africa) |  | From: .......
E-mail: .......
Message:
Hello
Exist in Accra this following advocate:
Barrister Robert Nana Agyman ESQ, a solicitor and Advocate at law under Agyman Chambers Association, Accra Ghana.
Phone +233 543206996 Thank You very much
Greetings ......
 Ghana/Africa Dating Scam: Fake UK passport of " Petra Bayer ".. German name and even sent from a German mail address..! Hello Georg, thanks for your mail. I am not able to tell you this instantly for 100%,but this person is unknown, as I am informed! AGYEMAN, AGYEMAN & ADIYIA
Attorneys at Law
Kojo O. Agyeman,
Managing Partner
Kwame O. Agyeman, Financial Partner
Fred Y. Adiyia,
Founding Partner
Are you in contact with persons, claiming to have Gold, Money?Are you in contact with a `Girl`? I am very alarmed, when I get requests like your. Please get back, if there are any more questions.In any way - do not send any money or parcels to Ghana!!! Best regards,
Ghana-Net.com | Hello (Ghana-Net.com)
Thank you very much for your answer!
Yes i am in conact with a woman:
Name: Petra Bayer (should be a british citizien)
email: Petra Bayer < petrabayer93@yahoo.de >
phone: 00233242538818 Birthday: 21.6.1987
Adress in Ghana (House of her mother): Pra Avenue, 23312 Accra-Ghana
Name of Mother: DORCAS ADDY
Because i don't want believe what wrote me Petra Bayer, he spoke with the advocate of her father. This advocate sent me the following email today:
====================================
Datum: Tue, 12 Jul 2011 10:15:29 +0000 (GMT)
Von: Law Firm < info@agymanchambers.com >
An: ji.mi@gmx.net
Betreff: Reference: Property Inveritance (2 Metallic Trunk Boxes)
Attention: Mr. ..........,
I am Barrister Robert Nana Agyman ESQ, a solicitor and Advocate at law
under Agyman Chambers Association, Accra Ghana. I am writing you this mail
in regards to a young Girl named Petra Bayer Addy whose late father was my
client.
Late Mr. Davies Smith Addy a Nationality of British Columbia Ireland, was a
gold merchant who trade along sub Sahara Africa, Europe America and Canada.
Including North America. His products include gold dust, Diamond, and other
precious stone. I was his private lawyer who assisted him to carry out all
the legal activities here in Ghana.
On the 15th day of March 1992 my late client Mr. Davies, becomes very sick
and he left for UK for urgent medical care. I helped him to make the
deposit of his Gold and property in a safe security company under the name
of his only daughter Petra Bayer Addy as the next of kin to the deposit,
According to my late client instruction.
Three days later Late Mr. Davies Smith Addy called me knowing the health
was failing and he might not survive it he called and instructed me to keep
all the documents covering the inheritance and take very good care of her
daughter get him a nice man who will help to manage the property and invest
into a very good business. I was too happy when Petra came to my office
this morning saying, I have been with Mr., George for a while and he is a
good man I can say I trust him. I do not have any objection thank to carry
out the instruction given by her late father.
I will be going to the High court of justice to retrieve the document of
deposit and send to you for a proof.
Meanwhile I anticipate your call for a brief telephone conversation on
mutual understanding.
Tel +233 543206996
Barrister Robert Nana Agyman ESQ
Agyman Chambers Association,
Accra Ghana.
Tel +233 543206996 ==================================================
I must say, all this is for me very suspect. Can you help me a little, that i can be sure, that this Petra Bayer is a scamer? Note from Ghana-Net.com: agymanchambers.com (Fake / Scam Website, to convince victims of a legal business..) . | | Date: Sat, 17 Jul 2011 14:45:57 -0700
From: fatuabureme@yahoo.com
Subject: Read For Your Understanding Dearest One, welcome .Please don't be angry that this mail came to you when we have not meet before.this mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility I am writing you because i saw your email address at website.when am seaching for partner. i like to have a good relationship with you, and i have a special reason why i decidded to contact you. I decidded to contact you because of the urgency of my situation here and after get your contact.
How was your day?.when mine was cool over here in Dakar Senegal
My names is Fatu Abureme, i came from Rwanda here in Africa and presently i am residing in the church mission here in dakar as a result of war going on in my country.I am doing nursing in school which i have not finished yet.
My late father Dr. Abe Abureme was the managing direct of Zogaz oil before the rebels attacked our house one early morning killing my mother and my father. It was only me that is alive now and i managed to make my way to country Senegal where i am leaving now. I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.
I am still single never married i am 26 years old am looking for partner lover who will love me for who i am let me explain for your understand about my late father inheritance. if you are not the person i am looking for, with due respect to you delete my email and don't respond to me.
my father is from Rwanda father was former chairman Zogas oil before my Father death he deposited( $7.5 MILLION US DOLLAR)
as my next of kin beneficiary I will be very happy to have an intimate relationship with you. And regarding investing the money in your country we will start the plans as soon as the money is in your hands. Let me explain to you in details for your understanding.
The reason I want you to help me get the money out from the africa banking firm is because I can not get it out myself. I am a refugee in this country, the local laws of this country does not allow individual or somebody with refugee status to handle business and financial transaction. The deposit was made by my late father and I am his next of kin/beneficiary but I can not withdraw or access to the deposit because of
my refugee status.
However, the management of the banking firm has advise and told me that the only way I could get the deposit out is if I can appoint a foreign PARTNER/TRUSTEE to the deposit, then they will release the deposit to my appointed TRUSTEE on my behalf. This is the reason I am looking for appointing and PARTNER/TRUSTEE to the deposit Bank here in senegal , so that they can release and transfer the deposit to you on my behalf.
Anyway, let me explain more about the deposit to you and what is required of you. As to how the transfer will be executed, I want to let you know a very important thing about the deposit and how it will be transfered to you safetly. Please read below very well for your understanding. is only your details and send Bank an email here in senegal for confirmmation and possibility to transfer the money to your account withing 72hours without any delay or any problem is Bank to Bank transfer is easy and no problem. this is 100% gurrrantee you are not going to loose red cent or blame yourself of knowing me.
My father said he made the deposit in senegal here becuase of the insecurity situation in my country then, and to ensure that the money will be safe and easier to re-locate to any country where I and whoever I choose as my partner may wish to establish business. According to my father, the banking firm has a secure and safe way by which they use in re-locating vault desposits to their customers anywhere in the world of which he signed a memorandum of understanding with them before he made the deposit. Again if you are not the person i am looking for, with due respect to you delete my email and don't respond to me I will like you to understand also that during my discussions with the director of the banking firm this morning, I understood the capability of their banking firm to be able to TRANSFER the money to you in your country in safetly with out problems without any risk. This is why your complete details is very important Send your full name phone number house address . IF you wanted to talk to me now told Rev FATHER that Fatu in room 27 Female hostel on +221 76 880 6654
Your lovely ,Fatu,
|  
Mail from this "Girl" ? 100% African Scam! | soniababe Basic InformationI'm a 23 year old female from New York, New York, United States. I am looking for a male aged between 20 and 80 years old. I last logged in 29 days ago. Height: 5'1 " (1m 55cm) Eye colour: Dark Brown Hair colour: Black Body type: Average/Medium Build ***** Dating Website No 2 Category(I am): Women Looking For Men City: Dakar State Dakar Country: Senegal Age range of people im looking for 20 to 99 Age 23 Height 5 ft 1 Weight 70k Dating Website No 3 Country:
Senegal District: N/A Name: sonia kassala Occupation: student Age: 24 Salary: Rather not say Sex: Female Education: High School Height: 155 cm Smoker: No Weight: 70 kg Drinking: Never Body Shape: Normal Region: N/A Last Online: Friday 20th of May 2011 06:43:49 PM Dating Website No 4 Member since : May 13, 2011 Last log in : Jun 26, 2011 Name:sonia
Gender: female
Age: 24
Country of Residence :Senegal
State/City:
Nationality: Sudan
Language Spoken: English,
Education:High School
Occupation:Others
Marital Status:Single Religion: Christian - Catholic
Has Children: no /Zodiac: TAURUS
Height: 5 ft 1 in / Weight: 154 lb
Eye Color: Black / Hair Color: Black
Do you Smoke: No / Do you Drink?: No | 
Greetings from veron
My name is veron S terry from usa . Presently in canada 34 years of age.
I saw your e mail address in forwarded page so i decided to extend my felicitations to you. Presently i can not really specify what prompted my drive to write but i did have the mind that you could be a nice person. I have the interest to meet people from out side my continent and felicitate. It is my believe that there are nice people out there who can appreciate the values of friendship. Personal I might not be very beautiful physically like most ladies in your country but I think I have the beauty of the mind, which is more valuable to me.
Please write me if you can. I am single and focus. I wouldn’t say but will leave that to you to find out with time. As allowing others to access you is a humble act. Hope to receive a message from you. It will be very much appreciated getting to know you much better and share our experience and good wills about our respective continents.
I will appreciate as well if you send your picture to me in your next mail. With due respect i ask, do tell me some briefs about you. Your love live, what you do appreciate in a woman in general and your dislikes. Lest I forget I am not a white lady rather simply colored and wish you do not mind as I have the concept that we all are the same irrespective of our colors. The inner person to me is most important, friendships to me is a right of all humans and if properly inclined could add to once happiness.
My greetings to all your good and loving family were ever you Live. Please do write me back soonest I will appreciate from the dept of my heart..
Your friend,
veron Date: Thu, 21 Jul 2011 02:27:20 -0700
From: veronterry34@yahoo.ca
Subject: Greetings from veron
To:
There are many, many more records about this " Sonja or Veron "girl at Google: Click Here | Here some names and mail addresses, used for SCAM: Now they use even Yahoo photo share..all of light skinned, beautiful women claiming mixed race....
| And Here some really bad fraudsters, mis-using Ghana`s and USA - GOOD names: | The FBI logo picture is located at; http://www.biggerpockets.com/renewsblog/wp-content/uploads/2008/09/fbi-logo_270x278.gif  
| From: ROBERT MUELLER Sent: Wednesday, June 29, 2011 12:52 PM To: Cc: Subject: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001 .
Hot Line :+1678-971-8738 DATE: 28/06/2011,
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ATTENTION: Mrs Terri Halliday,of Australia This is to inform you that since this early morning America time here we have been monitoring your Compensation package fund delivery transaction with the United Nations Diplomat Morgan Mcallister in order to find out the legality of your dealings with them.
However, we the federal Bureau of Investigation (FBI) Washington D.C in conjunction with the Interpol Service and the Economic have screened with the help of our monitoring network which validated to us that the transaction you have with Diplomat Morgan Mcallister is nothing but legal.
So you have the lawful right to send the required $1,290usd in order for the package to be deliver to you within 1hour at your doorstep.
We also advise you to go ahead and deal with him for we are monitoring all of their service with the help of monitoring network Okay.
As it is now, we are pleased to inform you that after our due investigation over the above subject matter, we observed that the your Compensation package fund delivery is not only legal but also it is constitutional.
Therefore, you are legally protected to continue your transaction with them, we urge you to give them every cooperation, and also, try as much as you could to comply with every of their instruction hence our network computer is monitoring on the transaction so as to protect your interest.
Lucidly, the instruction to follow the advice and instructions, Diplomat Morgan Mcallister has been given to you today because they have their own legal procedure of delivery package which we have examined and found out that it is legally authorized.
DO CONTACT , Diplomat Morgan Mcallister with his mail; with phone number +61261084356 because he is right in the SYDNEY INTERNATIONAL AIRPORT AUSTRALIA IMMEDIATELY. Attach to this mail is my I.D Card and passport for your perusal only.
Thanks for listening to our encouragement.
FAITHFULLY YOURS,
ROBERT S. MUELLER 111
EXECUTIVE DIRECTOR (FBI)
******************************************* Hello Dear Compensation Beneficiary Mrs T............. Hal........,
How are you doing today?
I am Diplomat Morgan Mcallister (The Delivery Agent) bringing your Compensation of your parntership business Award you did in Ghana, package worth 1, 5Million AUD to your destination .
I have been trying to reach you on your telephone now just to inform you about my successful arrival SYDNEY INTERNATIONAL AIRPORT AUSTRALIA.But your phone is on voice mechine.
Please note that I have left Ghana with your Compensation package and I am on transit at SYDNEY INTERNATIONAL AIRPORT here in AUSTRALIA , and according to the International regulations of SYDNEY INTERNATIONAL AIRPORT AUSTRALIA , every passenger including diplomats by law should declare all items that are not in the duty free zone to the Customs at the ARRIVAL or TRANSIT point. In this regard, yourCompensation package with AIR WAY BILL No.: HL4168172K is to be declared here in the airport so that I can proceed with my journey to your home address here in Australia, but the Customs here in SYDNEY are insisting to scan theCompensation package through their X-ray machine which I refused due to the instructions given to me by the Ghana Goverment foreign affair in Ghana .
And after the whole controversy, it was concluded that I pay $3,700Usd (Three Thousand Seven Hundred United States Dollar Only ) to the UNITED NATIONS in GHANA so that a Diplomatic Immunity Customs Clearance Certificate will be given to me so I could continue with my journey for the final delivery of your Compensation package without scanning it.
Please note that the Diplomatic Immunity Customs Clearance Certificate also represents a NON-INSPECTION CERTIFICATE which permits the free movement of the Compensation package to its final destination without any further hassle.
I will proceed with the delivery once I conclude with the SYDNEY INTERNATIONAL AIRPORT Customs ,due the Diplomatic Immunity Customs Clearance Certificate of the Compensation package today with the Customs Service.I have instruction that the Compensation package should not be opened or scanned at any point of entry.Consequently,the customs Sydney International Airport AuthoritiesAustralia,they are very serious about Diplomatic Immunity Customs Clearance Certificate.
They guess it must obtain first,before I connect to your home address with the Compensation package.At the moment I have negotiated with theSydney International Airport AuthoritiesCustoms Authorities to allow me with the Compensation package,but they refused.
They said that it is illegal for me to fly from SYDNEY here and enter into states in Australia with the Compensation package without the Diplomatic Immunity Customs Clearance Certificate.They now directed me to contact the origin of the consignment box to get the clearance and I have also contacted our SPAIN Customs Services and they said that it will cost you the sum of $1,290usd Please note that Diplomatic Immunity Customs Clearance Certificate is very needed right now to obtain from SPAIN Customs Sevices,to enable me get out through customs the Sydney International Airport here ,and deliver to you .
Kindly arrange the needed sum of $1,290usd and send it immediately through western union with the name below,so that they can obtain the required Diplomatic Immunity Customs Clearance Certificate to enable me connect to your country .Send the sum of $1,290usd usd,direct to SPAIN Customs Service office.
Please try and reach me with my Australia local phone number +61261084356 , as I can not afford to spend more time here due to other delivery I have to take care of in Switzerland . Here are the papers backing the funds together with my passport as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have one more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules, such as authorization to deliver.
Send the $1, 290usd through this information.
Receiver Name : AFIDE CLEMENT OGHENERHO
Address :BARCELONE-SPAIN
Amount : $1, 290usd
Quickly send across the $1, 290usd to Customs Sevices office in SPAIN as soon as possible to enable me arrange the Diplomatic Immunity Customs Clearance Certificate of the Compensation packageas to assure that the delivery is completed a.s.a.p.
Attcah is my United Nations Diplomatic Passport for your perusal Only Okay.
Waiting to hear from you soon.
Thanks
Diplomat Morgan Mcallister | 
In this enlargement, you clearly see that the head is being changed. 
The ID "copy" is low resolution and clearly a fake! Good God! How can you take this for real? | Hello, Could you please advise if Bridget Osei Bonsu with the above attachment is from Italy or is she a scam artist... she is looking for $15,000 Dollars to buy some land, I would be grateful for your help, Sincere thanks,.. Best Wishes. Gerard 
Photoshop edited scam picture, the original is maybe taken at a Sunday church meeting.. Thanks Sir, This Bridget Osei Bonsu got onto my Skype address as well as her friend supposedly from Italy she is also known as Mavis Fukuo said she was in Italy and Bridget operates out of Kumasi claiming her parents died in an earthquake then she said her Passport was stolen and that she lived with a church group I sent her..some..US Dollars but she kept every 5 seconds sending me emails for money lots of photos first normal then nude and also on the cam hope this helps once again thank you and you should post these scam artists they are giving Ghana a bad name I love Boxing and Ghana has had some fantastic champions. | 
Fake South African "ID card" or "Passport".. Even the picture is rubbish, as you clearly see..! | SCAM! Fantasy Name: " Wendy Grant " SCAM! Fake ID! Hi, i have met a girl from agona swedru ghana by a dating site mate1. we have been talking for almost one year now, but for some reason i cannot grow to trust her,she as sent me a copy of her pass port i need to know if its real. i have sent money for medical and visa. now she needs 1200 pounds to open a bank account is this true so she can travel.pls help Hi `Ghana-Net.com`, this is a copy of passport, is it real?? and the postal address is,wendy grant, po box sw210, chaple square road, agona swedru, ghana. she tell me she is from south africa now living in ghana with her mum.. i hope she is telling the truth because we have now been talking for over one yr..she as just renewed passport for 5 yrs ? she says south africa are changing the passport in 5 yrs time is that true?... i really want to meet this girl...thanks for your help stuart.. |  Oh yes, she is a beauty to catch your dreams! 
Original pictures are taken to 95% in US or maybe Canada. | From: Melisa Nwala < melisanwala@yahoo.com >
To: ...........
Sent: Friday, June 24, 2011 5:33 AM
Subject: Good Morning Uncle Richard,
Good Morning Uncle Richard, Uncle,I want you to please to consider my condition here and help me out transfer my inheritance fund into your direct account in your country so that I can relocate to your country where I can be safe again to stay with you and continue with my education again because I am not safe staying here in this country since I did not have any parent again and because of my present condition which I am not safe because those people who killed my parent and my only brother is chasing after me to kill me as they killed my parent because they want to take away everything my father left for me.
Please I want to inform you to know that this transaction which I have introduced to you is of mutual benefit to the both of us as well as the benefit of the less privileged in our societies. Though I contacted you through this medium being the only means I have to meet people abroad because of the urgent need of moving this fund abroad, and I plead you to consider my situation here and come to an urgent assistance because I am really facing a total rejection here and I do not have any relative here and in your country, it's only by the grace of God that I was able to get your contact after several fasting and praying and it seems that my sorrow increases as days goes by here that is why I desperately need your urgent help to transfer this fund into a foreign account and leave this country for a better life over there in your country.
But I must tell you my dear that I really need your urgent assistance only if you can be honest and sincere to help me out in this transaction because I can not afford to lose this my only fund which I want to invest with you in your country! Though, you sounded very honest and sincere to me in your email received and this also has given me the willingness to give you the details and information concerning this deposit and my self once I hear from you so as to proceed urgently to the contact of the Bank to arrange for the transfer of the fund to you abroad, and I will travel to meet you in your country once is done.
I have planed moving this fund to safety abroad after the death of my father, but find it difficult as I know nobody abroad who I can trust and who can be honest and sincere to me; though before I proceed to go further with the transfer of this fund to the foreign someone as my Guardian, I will like to have the complete information about the person, and know much about him as someone doing business with and who will receive this fund abroad on my behalf. The information will help me to locate the person when the fund has been transferred to the person.
Please if you are interested to help me and we have to proceed immediately with this matter as it requires an urgent attention, I will need the following informations from you:
1, your complete name
2, your full address
3, Your Photo
4, Telephone number
5, Fax number
I will also need to know much about you and your business for security reasons. Once I receive this informations from you, you will now proceed to contact the Bank on my behalf to arrange for the immediate transfer of the fund to you.
Meanwhile, I am including my complete informations and my picture as below:
Name: Miss Melisa Nwala.
Date of Birth: 18 June. 1990
Age: 21yrs
Address: 18 Avenue Joseph Anoma, 01 BP 2256 Abidjan 01.
City: Abidjan
Country: Cote d’Ivoire.
Tel;/: 00225 6651844111
I want you please to call me if possible now and I will wait to have your complete information and photo so that we will proceed immediately to contact the Bank for transfer of the fund to you as my Guardian abroad.
In my next email I will inform you about my condition here which enabled me to start looking for someone to assist me receive this fund abroad and urgently also give you the Bank contacts informations for you to contact them immediately on my behalf. Thank you and God bless.
I will be waiting to hear from you.
Yours Sincerely,
Miss.Melisa Nwala | | Do NOT trust "scanned" copy`s of passports or documents! | Send the stuff directly to ghana@ghana-net.com and get a free advise! |
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