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# Name:      NANA AFRIYIE MARFO

# E-mail:     SPECTASHYNE@HOTMAIL.COM

# Address:  Ghana , Accra

# Seen at:   ONE2FIND.DE, MATCH-SEEKER, 0DATING.COM, LOVENET.COM.AU, ASIANPAIRS.COM, AND THEY ARE THE ONES I KNOW ABOUT..

# Dangerous: 32%

# Details: This woman is a fake and a liar.. She says that she is in Ghana, but when I do an IP trace on her she is operating out of the United States!!...
  She is trying to scam a plane ticket into Australia and will stop at nothing to achieve this.. She is sly in the way she approaches you and insists that you stop looking around because you have found what you are looking for. Meanwhile she is setting you up to get into Australia and trying to find someone else to pilfer while she is setting you up.. She has no intention of having a relationship at all.. She picks on Australians, and someone is going to get scammed by her.. She needs to be stopped..



# First reported: Paul T.
# Date: 2005-10-30

She requested that I give her the money to buy a plane ticket to Australia, I declined and requested that I do an Electronic Ticket instead.. That way no money changes hands and she can not transfer it. She did not like this and that's when things got weird.. I did not hear from her for 3 days.. and then she returns with a wild story about her mother being ill.. Having been attempted scammed before I got suspicious.. after careful investigation I uncovered another 5 sites with newly made profiles on it. All of these profiles were made during our conversations and she has the only intention to use me to get into Australia and then scam some other poor blokes later down the track.. She is cunning and I want to stop her.. She is still active..
but when I do an IP trace on her she is operating out of the United States!!...

IP: 216.226.225.19 / Other: 213.209.160.58
Internet Service Provider:
OrgName: SES Americom Inc.
OrgID: SESAM
Address: 6461 Stephenson Way
City: Alexandria
StateProv: VA
PostalCode: 22193
Country: US

NetRange: 216.226.192.0 - 216.226.255.255
CIDR: 216.226.192.0/18
NetName: SESA1
NetHandle: NET-216-226-192-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.VERESTAR.NET
NameServer: NS2.VERESTAR.NET
Comment: ADDRESSES WITHIN THIS BLOCK ARE NON-PORTABLE
RegDate: 1999-05-13
Updated: 2005-06-02

OrgAbuseHandle: SAAC-ARIN
OrgAbuseName: SES Americom Abuse Center
OrgAbusePhone: +1-866-244-5012
OrgAbuseEmail: abuse@ses-americom.net

OrgTechHandle: IRO9-ARIN
OrgTechName: Rodriguez, Ivan
OrgTechPhone: +1-703-914-1332
OrgTechEmail: ivan.rodriguez@ses-americom.com

OrgTechHandle: AKC6-ARIN
OrgTechName: Christian, Andre Kevin
OrgTechPhone: +1-703-914-1332
OrgTechEmail: andre.christian@verestar.com

OrgTechHandle: SATA-ARIN
OrgTechName: SES Americom Technical Administrator
OrgTechPhone: +1-866-244-5012
OrgTechEmail: admin@ses-americom.net

# ARIN WHOIS database, last updated 2005-10-25 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.
Used System and Language Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1)