DelphiFAQ Home Search:

Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana

 

comments1599 comments. Current rating: 4 stars (299 votes). Leave comments and/ or rate it.

Email: kind_osei@hotmail.com
Osei Kwesi Box ms 395,
mile seven-Achimota,
Accra Ghana 00233,

more info to follow with pics..


Content-type: text/html

Comments:

You are on page 11 of 107, other pages: 1 2 3 8 9 10 [11] 12 13 14 104 105 106 107
2007-07-30, 21:46:27
licwby@yahoo.com from Carol Stream, United States  
rating
Does this beauty look familiar??? I think she is pictured a few pages back in a bikini. She was so sweet on IM, but I am convinced it is just another crook. Well of course the girl in the picture is completely innocent. She claims to live at po box 1229 Achimota Accra 22 Bambalino St. and goes by the name Mariam Malm. God help me if she is one of the 1% that is real.


Keywords:
2007-07-30, 21:49:55
licwby@yahoo.com from United States  
rating
I have no idaa who carol stream is. I am from Burgettstown, PA USA

Pete


Keywords:
2007-07-31, 11:54:21
anonymous  

Hi Skeet,

The only info i have on the travel agent is the name he used ( Mr Mathew, the manager ). I did speak to him several times, & on one occasion he passed the phone over to Asiamah Ansong so that i could speak to her. I have spoken to her maybe a dozen times & it was a womens voice.

I have attached a couple of emails from the travel agents as they contain the email addy & the name & address. I hope the conent maybe of some interest as well!

From: worldtravells@aim.com
>To: richardamann@hotmail.co.uk
>Subject: Thank you
>Date: Mon, 09 Jul 2007 13:08:- 0400
>
>
>
>
>
>
>
>
>
;
>
>
>
>
>Dear Mr Richard,
>????? Greetings From 3rd World Travel and Tour company Lmt.
>We had a discussion with a lady this?afternoon with the name Asiamah Ansong?Who wants to travel? to?England stating that, you are?her fiancee?and that you want to know all the cost involve and the time due for the processing of her documents.
>?? It will take 2 weeks for her documents to get ready and hence she can travel to England.We will need some informatins from you and that is your full name and address,telephone number and fax number,? and the?nearest airpot.We kindly need it to feel her forms.
>?? We have the cost listed below, and for any information please dont hesitate to contact us.
>
>
>
>Visa.................................100pounds
>
>Medical Text......................300pounds
>
>Traveling Insurance.............200pounds
>
>Air ticket...........................500pounds
>
>Travel and tour Charges.......100pounds
>
>
>
>Working days are from Mondays to Friday 8am-9pm
>
>Saturdays to Sundays 11am to 5:30pm
>
>
>
>
>Address,???????????????????????????????????? The Manager
>Kwashbu street #2423???????????????????Mr.Mathew
>Voltilageen base 6
>West Africa Ghana
>00233


>From: worldtravells@aim.com
>To: richardamann@hotmail.co.uk
>Subject: Ansong Asiamah trip to UK
>Date: Fri, 27 Jul 2007 17:00:51 -0400
>
>
>Accra - Heathrow (London) Terminal 4, Sat 4 Aug 2007, 22:35
>Flight:Â BA0078
>Status:Â Confirmed
>From:Â Accra
>To:Â Heathrow (London) Terminal 4
>Depart:Â Sat 4 Aug 2007, 22:35
>Arrive:Â Sun 5 Aug 2007, 06:40
>Duration:Â 7hrs 5mins
>
>Operated by:Â British Airways
>
>
>Heathrow (London) Terminal 1 - Manchester Terminal 3, Sun 5 Aug 2007, 11:05
>Flight:Â BA1388
>Status:Â Confirmed
>From:Â Heathrow (London) Terminal 1
>To:Â Manchester Terminal 3
>Depart:Â Sun 5 Aug 2007, 11:05
>Arrive:Â Sun 5 Aug 2007, 12:00
>Duration:Â 0hr 55mins
>Class:Â Domestic
>Operated by:Â British Airways
>
>
>
>Dear Sir,
>
>
>                     Geetings from 3rd world Travel and tour company limited.
>Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â We have complete with the booking and the airline ticket.
>  Sir the major problem here is that Miss.Ansong Asiamah will be living Ghana to UK on Saturday 4th and she will get there on 5th,sunday. I hope you have got all the information on that. Now one main thing left is the packet money which we call the declaration. The reason why is called declaration is that, she needs to declare herself before she will be allow to cross the port of Ghana. The immigration of Ghana heard that when people travel outside the country, they sometimes don’t meet their arrivals at the airport and they will sometimes be left strounded on streets , So that person traveling needs to travel with some amount of money so that when he or she doesn't meet you she can use that money to get herself a hotel and also feed herself. But when you get there at the airport and meet her, then she will handle that money back to you at the airport, that means there is no lose here..
>  According to the immigration of Ghana she will have to travel with not lest 3500pounds that can take care of her hotel bills and some other expenses for at least 2 months. The most interesting part is that when she meet you on time or you pick her, she will handle that money back you. This money is just to make sure she is in safe hands when it comes to any catastrophe.
>Â Â Â Thank you for your much co-operation and also for working with 3rd world travel and tour.

>
>
>
>Tel#00233207241371
>
>ss of the tour company.
2007-07-31, 15:04:13
anonymous  
http ://bbindex.free.fr/archives/archive_2006-w03.php


Keywords:
2007-07-31, 15:12:34
anonymous  
do some advertising

http://img140.image..c1_009.jpg


Keywords:
2007-07-31, 15:13:26   (updated: 2007-07-31, 15:14:05)
anonymous  
keep clear


Keywords:
2007-07-31, 18:14:53
Skeet from United States  
TOTAL SCAM!!! First and foremost,Ghana is 99% black! The money for 'travel' is BS there's no such requirement.Scammers from wherever hire girl's to make/receive phone call's {some are even preported to be gf's and wives} Somewhere on this site is a post of a letter from the Ghanian embassy that states just that.I don't recall the thread but it could be this one and was within the last month.Another daed giveaway is the watermark on the bottom of the pic's and the fact the girl look's to be a teenager!

Pete,Where does the name 'Carol Stream' come into this?


SNT
2007-08-01, 18:02:01
licwby@yahoo.com from United States  
rating
Carol Stream just showed up as me when I made the first post
2007-08-01, 21:02:40
licwby@yahoo.com from United States  
I wonder if anyone has ever heard from or located a girl who's picture was used by these scammers. I wonder how they would feel knowing this is what has happened to thier photo's. Most were probably seeking some type of modeling work and paid for their shots. Also, most have probably not made a dime. But these bastards are clearly making money or they wouldn't doing it. Mr. Diengly Sad
2007-08-05, 15:33:07
[hidden]  
rating
who are those scammer becos of this scamming one can not get a man from another country becos he think everybody is a scammer...
written by iddrisu
2007-08-05, 17:36:49
anonymous from United States  
well said!
2007-08-06, 08:04:17
anonymous from United Kingdom  
scammer ~ mavis aka sweet_mavis_4love@yahoo.com or if blocked will use msn as mavis4luv@hotmail.com beware she says she wants love but inevitably asks for money within hours beware!
2007-08-08, 18:09:37
[hidden]  
rating
very concerned about my roomate. one day he is convinced grace is a scammer and the next day not. we posted her picture pon your site and than it dissappeared. therefore he thinks she was taken off site because she proved to be legitimate. he now feel so bad he may have ruined her reputation. i have seen some coorespondance between the two. i cannot imagine what she could possibly saying to him to have this intelligent man so confused. this has been going on for two wks. when he told her he coulnt send money at this time because he is afraid of scams she said 'ok honey, i understand,my swettie we will figure something out, basically. what confused him, is she keeps writing another,just mushy stuff asking for nothing for ANOTHER WEEK. I WANT JHIM TO BE HAPPY, BUT AFTER READING YOUR SITE, THE SIGNALS ARE ALL THERE.SHE SPENDA APX. 3 HRS. A DAY , PAST 10 DAYS OF TELLING HER NO MONEY. IS THIS NORMAL. HES ABOUT READY TO WEAKEN AND SEND MONEY FOR A WEBCAM AND PART OF HER MEDICAL HELP!!!!HE IS CONVINCED HER PICTURE ON YOUR SITE IS GONE BECAUSE SHE WAS CLEARED. I DONT THINK HE SUBMITTED IT PROPERLY , IS ALL HE TRIED AGIAN TONITE. THANK YOU AND FOR DOING YOUR WORK. IM SURE YOU HAVE HELPED MANY. MUST BE DEVASTATING N EMBARRASING ALSO FINANCIALLY RUINING PEOPLE. HE KNOWS I AM WRITING. PLEASE RESPOSORRY SO LONG/// UPSET!!!!!!!!!!!!!!!ND ABOUT THE DISAPPEARING PICTURES. THANK YOU////RE: GRACE SARPONG


Keywords:
2007-08-09, 12:20:28
anonymous from United Kingdom  
rating
Hello

To the person above tell your room mate to wake up and smell the coffee, SHE IS A SCAMMER i wish i smell the coffee but i was scam £9000 from a greedy blood sucker, from Ghana when it was time for her to come visit me she came out with some excuses until it was to late for me to discovered i was scam, this person who scam me they will not enjoy the money they scam out of me
2007-08-30, 11:01:23
anonymous from United States  
Here's the Message I received from SCAMMER;;;;;

How are you doing my dear my name is Lily am 29yrs science student never married am single no kids no boyfriend am looking for my True love husband am not in a rush bcos good things come for those who are patient am the only child of my parents am a mix race my mum is from Ghana and my dad is from South asia i was raise and train by my father so i do all things like my dad am a true christian i hate lies cheating and games since i was born i have never seen my mum before and now that am 30years my papa says that we should go to Ghana to see my mum and am here in Ghana with my father we have spend 2weeks here now in ghana i know that am far from you now and also you are older than me but age is just a number to get to know someone is not about Age Where i am from or Ethnic is about Trust faith caring understanding loving honesty as well as respect am one man woman i Love Cooking Listing to music Playing Base Ball swimming, watching movie Dinner Out Doing House Clearning, and i love watching movie my Favorite Actor is Jet Lee,i will love to Share all this with the right person who wil be my one and only my favorite Color is Yellow and Blue i love to eat Pizza rice and chicken stew with meat and when it's Raining i use to stay Home watching Movie and Listing to music and i love Listing to Gospel my Best Book i use to read is Story Books...,am 5-6 ft tall, 128 lbs., Brown hair and white color I just finish University. I did boilogy. I generally try to live a somewhat healthy lifestyle, exercising and some sort of excising, 2-3 days a week and eating healthy, I also want to be in a relationship where I can totally trust the other person and not dwell on how the relationship is NOT working... I DO NOT expect a man to be a servant to me, spending all his time working and and cleaning; I believe there is give and take in a relationship, and I realize that at times it's more convenient for me to do laundry, cook, clean, and I have no problem doing that. I consider myself to be a fairly honest and truthful person and expect the same in return; I'm not wealthy and don't expect someone to attempt to deceive me or 'play' me. Everybody makes mistakes and I usually give people the benefit of the doubt, but if the same pattern keeps emerging, it's over. I do not want to meet someone who may think that they will take advantage of me, or lie to me and cheat on me under false pretenses. Sorry if that sounds harsh, and I'm not accusing anybody of any wrongdoing, but I'm being upfront and honest about that, so you know where I stand from the beginning. With all due respect as well Am Godfearing Love to Read Bible Listing to Gospel Music and i will love to Meet good Christian person who love Christ.Am Real Honest and Faithful Looking for my soul Mate which can Last Forever and Hold Key of my Heart are u the one then Prove to me., Send me some pictures of you and tell me much about yourself i will like to hear from you again if you are willing to correspond with me get back to me maybe you are the man God sent to me Have a blessed day Stay Intouch God Bless You..


Keywords:
You are on page 11 of 107, other pages: 1 2 3 8 9 10 [11] 12 13 14 104 105 106 107

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search