Information on romance scams and scammers.
by Foolforlove Mon May 23, 2016 7:39 am
I was contacted on gaydargirls.com by a woman using the profile Starbra, very very attractive and we seemed to hit it off. She told me she is Italian and has a 22 year old daughter called Adelina, and a dog called Bobo, a Yorkshire mix of some kind. She told me her birthday is 14th February 1972 and Adelina’s is 26th June born in 1993 I believe as she will be 23 this year or so I was told.

We started emailing and she was travelling between Europe and the US so she told me. The name she gave me was Debra Neville, her email address is [email protected]. Her cell phone number is 312 600 0832. She has a website nevnaconsults.com and told me she is a licensed Architect and project manager. The address on the website is bogus, I think it should be Chilton not Chilling. I think she is impersonating a real woman called Debra Neville who actually owns that house.

The address she gave me was 2727 S. Quincy, Apt 204, Arlington VA 22206. I sent her flowers there so it was a valid address at that time.

She told me she was awarded a contract in Ghana to project manage the development of a hotel and went to Ghana in mid October.

Her address and bank details in Ghana:

Bank Name: Zenith Bank Ghana Limited
Address: Head Office Branch.Premier Towers,Liberia Rd.Ministries
Accra-Ghana
Account Name: Nevna Consults.
Account Number:6010167353
Swift Code : ZEBLGHAC
P.O.T :services rendered

Noted - AJ

Address: number 4 Batsonaa, Aliya Street. Spintex.
Accra-Ghana

Her Ghana phone number is +233 231828534


When she arrived she told me she was having trouble with her phone and asked me to buy her a Sony and a hard drive for her work. I bought these on Amazon.co.uk and shipped them over to her.

Then she told me she lost her purse with her travellers checks so I send her a couple thousand dollars.

A while later she needed money to secure the completion of the project so I lent her a few thousand pounds (I am such an idiot). But it was all very convincing.

I was led to believe that she had been arrested because of a loan she obtained from a mining company but I believe now all this was lies. I sent money to help secure her court fees. Her attorney told me his name was Akoto Osei, who is actually a member of parliament in Ghana, I do not know if this was an imposter or not. Probably. His phone number is +233 553286228

Last but not least, they needed more money to secure

her compensation from Man Enterprise who she was contracted to and so I sent further monies to secure this. I did get a promissory note from her but I do not know if her real name is Debra Neville so the paper it is written on is worthless. Her website says Debra N Neville another discrepancy.

She was supposed to reimburse me for all my funds and send me an itinerary for a flight to New York to meet up with her but when I got to the airport it wasn't a ticket for me on the flight but in somebody else's name.

The person the email had come from was [email protected]. I googled the name and it is an alias for some woman scamming people. I realised how much I had been a fool at this point and devastated as I really thought she was the one for me. I am still getting over it.

I also did a little search on her website and it is actually owned by someone in Ghana. I think this is a professional outfit and very well run but there were some discrepancies in her story over the 8 months and I should have listened to people around me telling me it was a scam. Details of her website as follows:

The domain http://www.nevnaconsults.com was registered on: July 21, 2015

The person who registered the domain is: Ejike Achugbu

Their contact phone is: +233.577760801 (Accra, Ghana)

Their contact email is: [email protected]

As it is it has cost me a great deal financially and I will be in debt for years. If I can stop this from happening to someone else I want to help.

I have photos, emails, a transcript of our viber chat messages.

Another point, she never wanted to skype or facetime when I finally brought it up. Or when we tried there was always a reason why it didn’t work.

I don't think she is gay I think it was all just a put on as she mentioned a guy Charles who had a wife Lisa and young baby but I believe they are a couple now.

I think this spans three continents, North America, Europe and Africa.

She also said she was involved in charity work and sponsored several orphanages around the world. While she was in Ghana she told me she got involved with an orphanage there run by a woman called Joy, called Hope and Charity Orphanage or something like that.

She had a website for the charity http://www.preciousunion.org but it seems to have been taken down. It did not have a registered charity number.
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by vonpaso xlura Mon May 23, 2016 8:28 am
Please post emails from Debra, including the first few and those mentioning the website. Other victims may be searching for text in the email, and it will help us kill the website.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by HillBilly Mon May 23, 2016 8:58 am
please post the additional infomation VX is asking for. Did you ever have a video conversation with this "woman"? ( Skype, yahoo IM, facetime, etc)??

(312) 600-0832
Owner's name hidden for privacy reasons
Owner is based in Chicago, IL
VoIP - Pinger

233 231828534
Information on phone number range +233 23XXXXXXX
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Glo Ghana

The # associated with the website has several fake websites that have been taken down already. Same registrant as well. 233.577760801

https://www.google.com/search?q=233.577 ... e&ie=UTF-8

Information on phone number range +233 57XXXXXXX
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Millicom Ghana Ltd (tiGO)

by Mike Wilson Mon May 23, 2016 3:32 pm
Additional information on this scammer.

From: Debra Neville [email protected]
Fake lawyer Akoto Osei [email protected] Probably another character played by the same scammer
Subject: A Bit More Of Debra


Hi

I did'nt imagine i will get another email from you just as i plan to reply to the previous this noon before I got a call discovering that one of my large clients died unexpectedly,a huge one just could no longer live at home because of major mobility problems,then a third just got better so he cut back hours.He's co-assistant is going to represent him this week in my meetings. Yikes..I am going to have to work harder and get some new clients before I retire soon lol.

Well that was just by the way,what a wonderful email and wow you have had quite a life.I do enjoy reading your emails.I have to say I have not revealed much about me to anyone on here as I have not had this extraordinary connection and exchanges.I didn't imagine it would go this far knowing how deep our lifes seem to merge as mothers. well I shall try to recuperate what you have written.I believe that everything that happens to us in life is meant to develop who we are as people....which follows my mantra that everything happens for a reason. How we choose to handle what life's journeys brings our way is how we become who we are. Every choice we make in our life impacts someone and ourselves either in a positive or negative way. I have tried to teach Adelina(daughter) that all her life. Either way we learn from each experience. It is always best to think through your choices to have a positive outcome but when that is not the case then we learn and move on.

I can picture your life with what you shared with me and thank you for that,I will ask a few questions below. As I shared with you my childhood was not as nice but that is ok because I believe it made me who I am today. I really feel I am such a caring, loving and nurturing person because I never ever want anyone to feel the way I did as a child. If I told you some of the stories I think you would cry. I admit at times I though I did not want to exist but now I am so grateful for my life despite all the hurt. When I first found out I was pregnant I was terrified. I thought omg I will be a terrible mother because I had no role model....but I am happy to say the exact opposite happened.

How I Conceived:

My first pregnancy I had a miscarriage....which now looking back I should have seen some warning signs with my ex. I was bleeding and the doctor told me I was losing the baby and I had to go in the next day to get a D & C (procedure to remove the fetus) and all I wanted was my husband to sit with me on the couch and hold me and tell me everything was going to be ok. Instead he came home from work put on his tennis clothes and went to go play tennis. When I was upset he asked what was he supposed to do just sit there and stare at me while I sat there. He could do that after he played tennis. I keep remembering more and more things like that just as my daughter told me I would:( So I lost our first but then a few months later got pregnant with Adelina, pregnancy was not easy for me and I was hospitalized in my first trimester but after that was smooth.

My Daughter

Adelina, what a wonderful girl she is, I was so blessed. She is 21 now and studying to be a software Engineer, she has always wanted to work with computers and is good at programming softwares. so I am so happy she has followed her dream. Her dad is not so very supportive so I had full custody over her. She has a wonderful look on life and doesn't hate anything really which is sweet in this day and age. She is just almost half inch to my height almost equal highted am 5'8. We are good friends and I have not shouted at her since she was about 11.

Photo 1 is my mama and I having a cup of ice creams, photo to is same,what can you say we are a big head of ice cream lovers I have a sweet tooth. Photo 3 is bobo she's a yokshire had her when she was a month an half old from the rescue team.photo 4 is my sweet Adelina and I.

So there you have it, a bit about me.

Also let me add to this shortely about your questions below from your mail,I have spent a lot of time in the US than in London I just recently explored from a few residential contracts I did in london that it will be great and pleasure for me to settle in London when I retire as of my desire for Europe and also Adelina will work in Europe and join me as I have a few established contacts with companys I know due to my field of work.Been in london for 7 years in between.


hmmm well am going to get a rest and plan for the week with meetings.I will get to the US by Friday,I will fly on Thursday evening. I will look to speak more,this week will be busy but I hope to keep in touch.
I hope you have a good start for the week.
regards.
Debra


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The following image is a Photoshop creation. The woman in the image was never in Ghana.

Note: The image was cropped to remove the children from the image.

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Fake letter From Attorney General


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Fake Promissory note

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Fake letter
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Last edited by Mike Wilson on Mon May 23, 2016 3:33 pm, edited 1 time in total. Reason: Fix tag

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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