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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
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# Name: Safia Musah
# E-mail: dmusah@hotmail.com
# Address: Ghana , Accra
# Phone: 233243354329
# Seen at: Match.com
# Dangerous:
36%
# Related reports: 1968 1984
# Details: Here was a very sophisticated scam that I got almost caught up in and got out as soon as the pieces stopped adding up. The same old - I love you send money for a flight routine. If you are a member of Match
you can see this scammer who pretends to live in NZ and her father gets a job in Ghana. She even stops writing or instant messaging for the 20 hour flight. And then again starts writing the time zone difference in
Ghana to the US, just as they did from NZ to US. They appear to work as a team, one in the US with perfect english to make you think you are chatting with someone from NZ or an English speaking country and the
other person Safia Musah to pick up the money in Ghana. Here are the pictures of the same person - funny they live all over the world - see their profile (love_233, kiwi_sa, seriouse_one, and inactive mus654). I have reported this scammer to match and they are still
active. The scammer even gave a shipping address for me to send things to them. So if you see anything from Ghana or see someone using the name Safia Musha - don't walk - run away.
seriouse_one from Match.com showing Australia as where she is from
love_233 from Match.com showing Egypt as where she is from
kiwi_sa from Match.com showing New Zealand as where she is from
Safia Musah
8th,3rd Bremansu lane
Abeka Lapaz, Nii boi Town
Accra-Ghana
233243354329
# Date: 2006-11-27
# Dangerous:
36%
# Related reports: 1968 1984
# Details: Here was a very sophisticated scam that I got almost caught up in and got out as soon as the pieces stopped adding up. The same old - I love you send money for a flight routine. If you are a member of Match
you can see this scammer who pretends to live in NZ and her father gets a job in Ghana. She even stops writing or instant messaging for the 20 hour flight. And then again starts writing the time zone difference in
Ghana to the US, just as they did from NZ to US. They appear to work as a team, one in the US with perfect english to make you think you are chatting with someone from NZ or an English speaking country and the
other person Safia Musah to pick up the money in Ghana. Here are the pictures of the same person - funny they live all over the world - see their profile (love_233, kiwi_sa, seriouse_one, and inactive mus654). I have reported this scammer to match and they are still
active. The scammer even gave a shipping address for me to send things to them. So if you see anything from Ghana or see someone using the name Safia Musha - don't walk - run away.
seriouse_one from Match.com showing Australia as where she is from
love_233 from Match.com showing Egypt as where she is from
kiwi_sa from Match.com showing New Zealand as where she is from
Safia Musah
8th,3rd Bremansu lane
Abeka Lapaz, Nii boi Town
Accra-Ghana
233243354329
# Date: 2006-11-27
This person asks for money to fly to you
