Scammer’s Country: Ghana
Scammer’s Email: email@example.com
What Website or Social Media Was The Scammer Using? : alt.com
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Scammer’s Profile Text:
rom: yeb pat
Sent: Thursday, January 11, 2018 10:18 AM
To: michael francis
Subject: Re: questions THAT NEED ANSWERS
i have spoken with my uncle lawyer now and waiting to tell you more master
On Thu, Jan 11, 2018 at 3:20 PM, yeb pat wrote:
Good afternoon master and it is 3:19 pm here and hoping after reading my email you are not interested in me again
because you told me to be online by 3:00 pm and hoping you are no longer interested in me so i am going home now master bye thank you so much for your time master
On Thu, Jan 11, 2018 at 10:45 AM, yeb pat wrote:
SORRY MASTER THIS IS LAST ANSWER TO YOUR QUESTION MASTER
I FORGOT TO ANSWER THAT MASTER
#11. AFTER THE RESIDENCY I WILL BE REGISTERED NURSE
On Thu, Jan 11, 2018 at 10:18 AM, yeb pat wrote:
#1: I HAVE AN AFRICAN NAME BECAUSE MY GRANDPA WAS FROM GHANA AND HIS NAME WAS YEHOAH AND GOT MERRIED TO MY GRANDMA WHO IS ALSO FROM fINLAND CITY CALLED TURKU ,BECAUSE OF THAT MY UNCLE WAS WORKING IN GHANA AS FARMER , AND I WS NAME AFTER MY GRANDPA YEBOAH…. MASTER
#2. MY FATHER,S NAME WAS AADOLF AABRAHA
MY MOTHER,S WAS YEBOAH AKU
MY GRANDPA NAME WAS YEBOAH DANSO
MY GRANDMA NAME IS PATRICIA MILLA
#3MASTER THE NAME OF THE HOSPITAL THAT WE ARE COMING AT MOMENT I DONT KNOW YET BECAUSE I HAVE COMPLETED SCHOOL WITH QUALIFIED CERTIFICATE IN GHANA AND I AM WAS NOT PART OF THE STUDENTS WHO ARE COMING TO STATE FOR THEIR CLINICAL JUST THAT I SPOKE WITH THE SCHOOL AGENT AND HE HELPED ME TO BE PART OF THAT BUT I AM THIONKING THAT THE SCHOOL WILL BE INDIANA UNIVERSITY OF NURSING AND I HAVE ALREADY EXPLAIN THAT TO YOU BEFORE MASTER
#4. MASTER I DONT KLNOW THE INSTITUTION SPONSORUNG THIS TRIP BECAUSE I AM NO MORE STUDENT THERE THAT IS WHY I AM PAYING MY MONEY DIFFERNT FROM THE STUDENTS FROM THE CURRENT STUDENTS IN THE SCHOOL MASTER
#4 . I CANT TELL YOU THE FLIGHT NUMBER TILL THE AGENT BOOK THE FLIGHT BECAUSE IS NOT ME WHO IS BOOKING THE FLIGHT TICKET I WILL GIVE YOU THE FLIGHT NUMBER AFTER THE AGENT BOOK THE FLIGHT AND THE ARRIVING TIME MASTER
#5.I HAVE NO FINISH NAME AS I HAVE EXPLAINED THAT IN QUESTION 1
#6 MASTER I WILL SEND YOU COPY OF THE DEATH CERTIFICATE LATER TODAY OR TOMORROW BECAUSE ALL DOCUMENTS ARE WITH MY UNCLE LAWYER AND I NEED TO GO FOR IT
#7.WHEN WE LEAVE THE BUS FROM BEREKUM TO ACCRA WE WILL STAY THERE TILL DEPARTURE TIME MASTER
#8.MY PASSPORT IS WITH THE AGENT AND I WILL GO FOR IT AND SEND YOU COPY BECAUSE HE IS WORKING ON IT MASTER
#9.ALL QUESTIONS HAVE BEEN ANSWERED WHEN YOU ASK QUESTIONS AND YOU DID NOT ASK ME SUCH QUESTIONS MASTER
#10.MASTER I HAVE COMPLETED SCHOOL ALREADY JUST THAT I AM NOT WORKING BECAUSE IN GHANA WHEN YOU COMPLETE SCHOOL YOU NEED TO WAIT FOR SOME MONTHS BEFORE YOU START WORKING AND EVEN TO GET WORK IN GHANA IS DIFFICULT
MASTER THIS THE EXPLANATION I CAN TO YOUR QUESTION MASTER …… BUT
NOTE : ………. WHENEVER YOU WANT TO DO SOMETHING DO IT FROM YOUR HEART OR FOLLOW YOUR HEART IF YOU KNOW WHAT YOU ARE DOING DOESN’T HELP YOUR HEART, YOU NEED TO PUT AN END TO IT , DO NOT HURT YOUR SOUL BE CAREFUL WITH WHAT EVER YOU DO
I PROMISE MY LIFE THAT I WILL NEVER HURT ANY ONE ON EARTH BUT ALWAYS I LISTEN TO MY HEART AND SOUL
TO KNOW WHAT I AM DOING IS RIGHT OR NOT
BUT I DONT LISTEN TO ANY ONE IF I AM DOING SOMETHING ,AND SAME IF YOU ARE NO MORE INTERESTED IN ME MASTER DO NOT WORRY ALL SHALL BE WELL MASTER AND KEEP SEARCHING YOU MAY FIND YOUR DREAM MASTER
I CANNOT COMPARE MONEY TO LIFE OR DEATH IF MY UNCLE WAS ALIVE I AM HAPPY IN MY LIFE
TEARS ON ME AND I AM GOING OUT FROM THE CAFE
I WILL BE HERE LATER IN AFTERNOON
TO CHECK YOUR EMAIL MASTER
LONG LIFE MASTER
On Thu, Jan 11, 2018 at 5:07 AM, michael francis wrote:
hi before I send you any more money I need for you to answer these questions.
# 1 ) WHY DO YOU HAVE AN AFRICAN NAME
# 2) WHAT WAS YOUR FATHER’S NAME
#3) WHAT IS THE NAME OF THE HOSPITAL IN INDIANA THAT YOU WILL DO THE RESIDENCEY ?
#4) WHICH AIRLINE ARE YOU FLYING ON? WHAT ROUTE ARE YOU TAKING ?
WHAT IS THE FLIGHT NUMBER OF PLANE. WHAT IS THE EXACT TIME OF ARRIVAL IN INDIANAPOLIS ?
# 4) WHAT SCHOOL OR INSTITUTION IS SPONSORING THIS RESIDENT TRAINING ? WHAT IS THE NAME OF THE SCHOOL CAMPUS YOU WILL STAY ON?
# 5) HOW COME YOU DO NOT HAVE A FINNISH NAME ?
#6) PLEASE SEND ME A COPY OF THE OBITUARY OF THE DEATH OF YOUR UNCLE ….
#7) WHEN YOU LEAVE ON A BUS FROM BEREKUM TO ACCRA, WILL YOU GO STRAIGHT TO AIRPORT ? OR WILL YOU SPEND THE NIGHT IN ACCRA ?
# 8) PLEASE SEND ME A COPY OF YOUR PASSPORT
# 9) WHY DO I HAVE TO WORK SO HARD TO
Other Observations About The Scammer:
this scam was very improvisational, fluid and complex and subtle…I first met her through a dating site…1st time I ever signed up for one…any way she asked me for a 80.oo for a web cam… I thought it was extravagant price…she said the supply was limited and expensive in small town Ghana…I sent it…we talked for 10 minutes…had I not seen her…I would have never believed anything else that happened….the next day she wrote that her computer was smoking and that it was no longer working…so would I please send her 200.00 for a computer…and would I please send it in care of her uncle Dasso Peter…her “uncle had a cocoa plantation in Ghana that was purchased from the Ashanti…. she claimed he was to busy to pick up the money from money gram…and then he did on the 3rd day …and on the day he picked up the money he was in a serious car accident…..and he was in a coma…after 6 days he died…then she told me she was penniless and “her uncles girl friend and lawyer were going to kill her for the property…see the will attached in photo # 4….and would I please send her money to leave the country….she was going to leave all the property behind in order to save her life…and her “grandmother in Finland ” thought this was best….she told me her lawyer wanted $ 2,500.00 US dollars to file the will…She met with him to arrange for “her uncle’s girl friend” to get 30% of the property… @ the same time she told me about a nursing school in Ghana that she had attended previously…and what a coincidence…the nursing school was going to …as a group …to the city Indianapolis Indiana in order to do a residency…She told me after this residency she would be a certified nurse in the USA…so I sent her money for the airline ticket…all the while trying to convince her to keep her property…about 2 weeks after the death….maybe 2.5 weeks I sent her an e-mail asking her if her uncle had a life insurance policy…she said she looked in his papers…and LO AND BEHOLD ! THERE WAS A POLICY FOR IN WHICH SHE WAS THE SOLE BENEFACTOR OF $ 229.000.00 US PAYABLE IN CASH … there was a slight problem…the policy had not been paid in 3 months and they would not release the 229.000.00 until the late payments were made…which amounted to a payment of
$ 1039.56. at which point she would have enough to pay the lawyer to process the will…and enough to pay the majority of the payment due to the Ashanti Chief upon the death of her Uncle Peter Dasso.. please read the will…it is stunning…it says he owns over 800,000 acres of land….I ended up giving her 700.00 more in small bleeding increments..50.00 for the bus to to finalize and sign the documentation…400.00 for the past amount due of the life insurance property…and “Darling…we will get married and have a new life…” she offered to have half the will put in my name…and for half the insurance monies to be deposited to accounts in America…..
She was supposed to repay all the monies I sent her on Monday…
Scammer’s Messages or Emails: