Mary Collins

[Marisa]

Post your comments about this scammer:



Page on Romancescam.com:
http://www.romancescam.com/album/thumbn ... ?album=109

Comments archives on Romancescam.com:
http://www.romancescam.com/album/albums ... mments.htm

This scammer steals pictures of Nicole L. from onemodelplace.com

[PIMP4REAL]

THIS BITCH THOUGHT SHE WAS A PIMP BUT I PIMPED HER ASS. STUPID BITCH. SHE SENT ME 2000 IN MONEY ORDERS TO CASH AND SEND BACK SO SHE COULD GET HOME, NOT KNOWING IM CIA. SO I BACKGROUND CHECK THIS DUMB BITCH SCAM. THIS BITCH EVEN TOLD ME SHE LIVE 20 MINS FROM WHERE I LIVE. THIS BITCH IS GOOD BUT NOT THAT GOOD. PIMP 4 REAL

[Ralph]

This photo is also used as Sandy Williams, sandwilliams111@yahoo.com I also have a photo of Sandy Williams in a bathing suit which I would like to upload for others to be aware of what these scammers are using. I am new to this forum and trying to discover how I can upload photos. I was recently scammed by this person and with assistance discovered this scammer is richardjim48@yahoo.com

[GohanSS2]

Currently Useing
Hotmail SN: babyjoy_rose@hotmail.com

Under the name: Mary

[Frohike]

This one's a scammer just because she wrote to me and not had a chance to work a scam! Just starting to pester me for my mobile number and for me to get onto the instant messenger to chat all of the time. Claims to be from 'belcamp, USA'. IP says Nigeria.

From MARY JOHN Fri Jul 20 03:08:17 2007
X-Apparently-To: Fri, 20 Jul 2007 03:08:19 +0000
X-Originating-IP: [69.147.75.16]
Return-Path: <j_mary101@yahoo.com>
Authentication-Results: mta145.mail.ukl.yahoo.com from=yahoo.com; domainkeys=pass (ok)
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Date: Thu, 19 Jul 2007 20:08:17 -0700 (PDT)
From: "MARY JOHN" <j_mary101@yahoo.com>
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.
Subject: Re: From xxxx
To: xxxx
In-Reply-To: <495585.29522.qm@web23302.mail.ird.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1224304543-1184900897=:63716"
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Content-Length: 1351


First letter:

Well I'm seeking a serious long term relationship and more. Someone special to capture my heart and knows how to handle it with care, one who will cherish me and be willing to share life's greatest joys and sorrows. Someone who's willing to love me unconditionally, whom is kind, sincere, honest, passionate, loyal, sense of humor, loving and wants a lifetime of passion., so only serious inquiries will be accepted. Get back to me my email address is j_mary101@yahoo.com . i hope to read from you soon..
Mary.
You can also add me up on yahoo messager... j_mary101

Here is the first letter she sent to my address:

Hi xxxx or xxxx i will like you to tell me more about urself and i will like us to chat and if you have any question to ask me pls let me know. Hope to hear from you soon.
thanks.
Mary.

[howling21]

She listed her name on New-dating.net as Gifty Tetteh(I believe this is a stolen pic, and think I've seen it here on RS)

*NOTE-New-dating.net has a whole topic on scammers--list names and photo gallery--and motto is "Our service is for people who don't care about the distance" -lol

Report from victim:
Report #1

She cheated me for 2700USD, that I transfer to a travel Agency, and she cancel the ticket and take the moeny. Accra Police department have got all information I have.
I spoked to the Accra Police department few minutes ago by phone and I told you that I will send you all the information about this.
I got this mail from a friend of me that want to visit me. She is an Ghanian woman, and send me this e-mail on Saturday 08.03.2005:
And I had peyed for her ticket 2700 USD, she did not come because she is arrested at the

All the information I have about her is:
##################################################################################################################################
Her name is Gifty Addea, she live in Accra.
Her mobile phone number is:+233243780885
Her e-mail adderess: giftybabylove@yahoo.com or giftybabylove@hotmail.com
##################################################################################################################################


**HERE IS HER LAST MAIL after she have been "arrested at the airport",
"Hi My Love Baby XXX
I really dont know what is happening to me dear but i think and pray that God the almighty will make a way dear.I dont really understand all this and what is going on here at the airport cos i have been arrested and detained right now dear,remember i told you my grandmum gave me Gold and other jewelleries and i told you i was goint to bring them along with me so that we can sell them there and make alot of money and wear some .Could you belive the Ghana Immigrations told me i have no documentation nor any legal backing that proofs that the gold is mine and that its bounded for one to carry Gold which has not been approved by the Laws of Ghana Gold Diggers and Buyers Association. (LGGDBA).Since the Gold i was carrying was not approved by the LGGDBA the immigration officers arrested me for carrying illegal items on board and that they w ill take me to court and jail me to detention at the court on. 13th September 2005
Baby XXX please try to help me out of this problem and obstacle or else i will be jailed and detained come. 13th September, You will wonder where am sending this mail from,Am sending this from one of the immigration officers office cos i told them i needed to talk to about it since i am in detention as at now i cant go out to give you a call as well though that will be have been better.They said they wont to talk to you as well dear so iwant to give you the immigrattion oifficer who is handling the case so that u call him and talk to him about how best this situation can be solved, cos he's been so good to me since the Incident happened and I think he can be of help.
His number is 011- 233-277-311-250 and his name is Mr. Richard. Or contact Mr. Sylvanos as soon as possible and tell him the problem and he also can help.
Please do all u can to call him and s ee how best you and him can go about things.
I really Love u and I hope God will make a way where there seems to be no w
I love u so much and I cant wait to see u so much.

Your Honey
Gifty"


Her Uncle that are the head of the family. ##################################################################################################################################
His name: MR. SAMUEL TETTEH DADIBO
e-mail address: okyeametetteh@yahoo.com


##################################################################################################################################
From: SANDG TOURSIT [mailto:sgatourist@yahoo.com]
Sent: 16. august 2005 17:04
To: XXX
Subject: Bank Transfer Details....Mr. XXX

Well Mr. XXX am so sorry I never told you about the Insurance and also for the delay in replying just becos I was busy at the Airport getting some of my clients through, but for the Insurance its cost $300 USD and its done only in a DAY.
...
Transfer the Total Amount of money .
To:
GHANA INTERNATIONAL BANK
69 CHEAPSIDE,
LONDON EC2P 2BB

SWIFT CODE:- BIC GHIBGB2L
ACCOUNT NO. 001733502

IN THE NAME OF UNIBANK GHANA LIMITED FOR FURTHER CREDIT TO :
MR. SYLVANOS KOFI ANIM
P.O. BOX AJ 1
ALAJO - ACCRA
GHANA - WEST AFRICA
00233
+233-243-411117
Account Number :- ( 0200101149918 ) <--------------------------- (I transfere 2700 USD to this account.)


##################################################################################################################################


Report #2 (Gifty's scam ring member)

I want to report another case of scamming involving the same 3 Scammers that were on yoursite on the net that I lost my money to. I wish I had found your site previously. Unfortunately I foolishly lost $107,982.60 AUD They were Gifty Addea, Sylvanos Kofi Anim, Okyeame Tetteh-Dadibo and a Theresa Tetteh, a member of this scamming ring. This involved gold, diamonds, visas, airfares and hospital medical expenses. It also involved lies about detainment in police stations and airports and what ever my $107,982.60 can buy in Ghana. This also involved lies would you believe about their devote devotion to christianity and devotion to god and the Presbyterian Church.
What a joke!!!!!
I have finally woken up to this now I do not have any money left!!!
I was reported by them from a very wise and honest girl in Ghana that realised that her friend Theresa Tetteh and her boyfriend Kofi Anim Sylvanos were scamming me. She went immediately to the Police there and explained every thing to them.
Ramone Bekoe (Bless) blessbekoe12@yahoo.com is the undercover detective to contact at Ghana Police working on 419 fruads there I wish I knew this in OCTOBER 1994.
I contacted ghanapolice.org from there links on their website previously by email and got no response despite filling out there report a crime link and sending it.
Luckily that her ex-friend now!!!! Mariam Yussif 233241911629 mariaamay@yahoo.com and mariaamay@hotmail.com alerted me of this dishonesty.from Theresa Tetteh and her boyfriend Kofi Anim (Sylvanos is just a name he made up). when my phone number was left on her phone that Theresa Tetteh lent off her. SGA Tour Consult sgatourconsult@hotmail.com is also just a made up name for his company to launder money through just like his email sgatourist@yahoo.com . He is in fact the propietor of Gnanagals4u a prostitution parlor! That no lonjger has a web page on the Internet after I found it web trawling and alerted 0Theresa Tetteh to my find. She is one of his gals! and part owner.
I have sent all my Western Union reciepts to Bless and his arrest is imminent!
I also reported it to scam watch here in Perth to Karin Bembridge KBembridge@docep.wa.gov.au a compliance officcer with DOCEP here in Perth who looks after Scamwatch here.

This is a kind of shot in the dark, but Anything in her e-mails sound similar? Note that this incident occurred in 2005.

[wayne]

I've split this from the original post as we can't be sure it's the same scammer after all this time, plus the pic dictates it should be in black females.