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Name:  Menissa  Benitez
Aka:  Menissa Benitez
Age:  29
Location:  Canada
Address:  unknown
Phone:  +229 99767302
Email:  menissabenitez@gmail.com
Skype:  menissa benitez
Messengers:  unknown
Social:  https://www.facebook.com/profile.php?id=1000178299
On web sites:  https://www.facebook.com
Report:  i ve received the first letter from her she was want Acquaintance and here is her email menissabenitez@gmail.com but she gave me offer to attending conference in Canada She was say that she is an employee of the organization . that organize the conference and she told me that she will help me in immigration to Canada. then she gave me the email of Organization of the Conference in Canada the email is directionjuniorcanadaexcellenc@gmail.com then i communicated with them and they request 500 $ as fees to attending conference then they gave me forms to fill it .they was request paying a fees via western union or money gram and the information of sending money is to Benin country .they wasn't tell me to applying to conference visa and paying fees in the embassy . i discussed this matter with her she told me that i should pay the fees. then i discussed the matter with my older brother he advised me to cancel the idea of attending conference because it is scam and fraud. i discussed the matter of conference with her again and i told her to give me Guarantees and i told her that i dont have money and i will not take loan nor pay until i get visa and flight tickets because they dont have office in Egypt and i don't pay in advance to stranger and to person whom i didn't see him in the real life but she refused to give me Guarantees and she refused to paying the fees for me. she told me that if i dont trust in her organization she will leave me. but i dont trust in her nor her organization anyway. she is scammer and swindler.

Name:  Angie  Smith
Aka:  unknown
Age:  35
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  angiesmith11233@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Flurshi
Report:  Asked for money and writes love letters to me

Name:  Enock  LISBON
Aka:  This us a male
Age:  With female accumpliice
Location:  Believe Nigeria
Address:  unknown
Phone:  unknown
Email:  Uses HM Inspector of Taxes. Uk london
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  HM Taxes
Report:  Is sending our tax demands for goods supposibly attracting uk Taxes being sent from abroad. The mistake is he is claiming tax on goods that are HM customs. He has no idea of uk system . Latest demand is ?5000 outstanding dues on a parcel said to be address uk addressee. No idea what is contained , but certainly not paying any fees . Threatens to advance the case to court. The give away is it's all done on internet. Any uk biz or customer uk knows uk taxman dies not use Internet only letter or telephone .

Name:  Olya  
Aka:  
Age:  28
Location:  Slavyansk, Donetsk region Ukraine
Address:  unknown
Phone:  +38 050 579 38 47
Email:  zkjabo06@yandex.ua
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Fdating
Report:  I met this lady call Olya (28) on a Dating Site call Fdating.com She lives in Slavyansk, Donetsk region Ukraine as a Creative Manager for a Nightclub. She used to work as a Dancer for a Nightclub but she no longer does it due to a knee trauma!

Name:  Ayisha  Ibrahim
Aka:  unknown
Age:  34
Location:  Accra, Ghana
Address:  unknown35 Alata Street
Phone:  unknown405-309-2058
Email:  ayishag30@gmail.com
Skype:  unknownNo
Messengers:  unknownNo
Social:  unknown
On web sites:  unknown
Report:  This young lady is very skillful. She acts so innocent and is easy to fall for. Acts like she really wants to be your woman. Played me for a passport, VISA, airline ticket to the USA, a African family wedding ceremony, 4 thousand in her personal account to leave Ghana (claimed government requirement) and a BTA for the flight(true). Then never took the flight to Amsterdam(first stop) and claimed she was arrested for having a diamond necklace on her and had no papers for it. I checked the airports, the police in Amsterdam and she never was there. Left me standing at the airport because she never left Ghana. 17,000 dollars she scammed me for. Do have anything to do with her.

Name:  vivian  yawson
Aka:  unknown
Age:  35
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  vivianyawson22@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  I AM SCAM BY THIS PERSON AND SHE SHOULD BE PUNISH

Name:  Christine Lopez  Saso
Aka:  unknown
Age:  20
Location:  Tagum Davao City
Address:  University of Mindanao Tagum
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  unknown
Social:  FB, Taggged, Yahoo, Tweeter
On web sites:  Facebook
Report:  This student is a bogus buyer in many onlinrle shop and also a scammer. She will waste your time by simply keepin' in touch with you and make orders from you and also will make you believe that she needs help. she likes to tell stories but all are just dramas. And will just block you after she gets what she wanted. Beware of this lady.

Name:  Nataliia  Chukanova
Aka:  unknown
Age:  29
Location:  Ukraine, Dnipropetrovsk
Address:  unknown
Phone:  380996502339
Email:  natazironka07@gmail.com
Skype:  lady.bird999
Messengers:  unknown
Social:  unknown
On web sites:  Craigslist personals
Report:  Met her on Craigslist Ukraine. We emailed for 3 months everyday until she decided to come to the U.S. We had Skype called 1 time and phone called several times but always for a short time. I sent her money for the flight ticket and then she said that she needed other money to obtain a travel visa so to show the U.S. government that she had funds in her account to spend while traveling here. So I sent her some more. In total I sent her $1,250.00 USD. She said that all was good then sent me a message the day before the flight and said that something in her life happened and we can't be together. She wouldn't answer calls or messages after that.

Name:  Clara  Valdez
Aka:  unknown
Age:  34
Location:  Australia
Address:  North Rocks (claimed)
Phone:  unknown
Email:  clara.valdez808@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Ashley Madison
Report:  I am a straight forward person who knows what she wants and i believe any relationship that begins with lies, will never stand the test of time no matter how serious it is. I will tell you a bit about my background, you can do the same too. I was raised in Westchester, Los Angeles but moved to Sydney after the death of my father, I obtained B.A in Business Economics and Art Minor from the UCLA, currently into sales of Ancient interior decorations. I am D and D free and my pictures says a lot about my physical appearance. I love listening to a wide range of music, no time to watch too much TV but try to see a movie for therapy once in a while. Life is easy, we only make it difficult for ourselves. I am a good cook and i believe no one knows how to speak English perfectly, lol. My dad was from Puerto Rico and my mom is from LA, i have a mixed accent. My turn offs are lack of self confidence, easily being controlled by wealth, money or material things. Physically aggressive men, rude, boring people and most importantly, negative people. My major turn ons are: Honesty, free thinker, determination, being able to hold a decent and matured conversation. A couple of questions for you: What makes you the person you are today? How long have you been in this internet dating world? Any luck yet? I got your pictures, they all look adorable! I look forward to hearing from you soon! Clara. My life has not been a bed of roses, what i do for a living at the moment is an inherited family business which i took up after my late father, my mom practically brought the business to its knees, she was blowing the money on drugs, alcohol and men after the death of my father, she has had nervous breakdown twice and she is in a terrible state, i am in the process of reviving it and i am doing all i can at the moment, its has not been too easy for me, but i think i am doing fine. My brother, my only sibling died of cancer when he was attending Ohio state, he was my best friend, talking about him brings more tears to my eyes. I plan to sell online, my website is still under construction and there are many changes that needs to be done but my webdesigner is slow and sluggish. Do you have anyone you can recommend for me? I have had few relationships with men, but none of them has ever resulted in marriage. The last relationship i had was with a German, we were already engaged and planning to get married and he just changed all of a sudden, he keeps coming home late, drunk and he started hitting me for almost everything i say, because of the love i had for him, i did not report him to the Police. I thought it was all my fault and i always try my best to improve every part of my life just to be a better person for him maybe he will change, i gave him everything he wanted, i borrowed him money a lot of times which he never returned and he still stole from me. I endured all the pains, then later, i discovered that he has impregnated another girl. I was so sad and bitter, so i had to opt out of the relationship, i decided not to have any man in my life, i don't want to have anything serious, so i decided to try out this internet thing, i guess you now know more things about me, i am not looking for marriage and this is what got me on this internet thing in the first place. Just because i told you about my past does NOT mean i am looking for something serious, I am not looking for a one night stand either, i am looking for something like a FWB with someone who i can connect sexually and mentally with. I really like to meet up soon, i am planning to go on a very short business trip for a few days and i promise to meet you immediately upon my return. Feel free to send your phone number so that i can at least call to hear your voice.. How is everything with you? I'm sorry for replying a little bit late, i've been preparing towards the trip i told you about, i am going to Istanbul, Turkey. My very first time flying down there and i am really looking forward to it. I have my flight booked for tonight at 10:45pm. Don't be a stranger while i'm away for this short period, we can still keep in touch this way, i will still be able to check my email and respond. I promise to meet you immediately upon my return... I run this business alone for now, i am planning on expanding it and this trip is a major part of the expansion, i plan to open a store here in Sydney and employ an assistant. My mom lives in an Elderly care in LA. I am happy you understand where i am coming from and why i am doing this in the first place, I am trying this for the first time and i hope it works for me, the men i have exchanged emails with online want cyber sex which i don't believe in, i believe in the real thing and not some sex over the internet, i really like you so far and i hope this leads to something great. How are you doing? I arrived Istanbul few hours ago and i feel a bit jet-lagged. Its morning here and I had a long and nice flight, there was a very long queue at the airport, it prolonged the immigration clearance but im glad i can finally remove my shoes and stretch my feet. The weather is around 26 degrees. Apart from the fact that i dont do nudes, lol. I can see too many women covering their heads with hijab. The Main reason why i'm here is not just for a visit, its stricly business, Istanbul is an historical city, just like Rome and Greece, the items i seek to buy are much cheaper down here compared to other part for the world. Well, i am still a rookie when it comes to this, I am trying to upgrade the business because its in a very terrible state at the moment, lol. I will be spending 5 days here, its Monday today, i should be through by Saturday and i will be flying into Sydney Airport 2 days later. I want you to pick me up from the airport, i dont know if that will be close enough for you, I will forward you my flight details so that you can know when to come pick me up at the airport, it will take weeks before my goods get back home by shipment, so I think I have enough time to spend with you. I will be expecting to read from you soon, I want to take a shower and sleep off and kickstart my day in a couple of hours. Have a wonderful day. How are you doing? Its morning here and I will be meeting some clients at their ware house to see what goods they have. I was there earlier yesterday and was able to purchase many items from some merchants, two of them said i will have to come back today. I have contacted some other people too and i am positive i will do more today and i am glad about the level of progress i already made. I will forward you my flight details tomorrow so that you will know when to come pick me up at the airport. I am so happy because most of the goods here are sold cheap with discount and I know this is paving way for a bigger profit margin when I get back. I am so happy about us and I really cant wait to meet you, i am sure our first meeting will be explosive!! I was practically thinking about you all day because its been a while I experienced something like this, I must say that I am a bit nervous but I know everything will go on fine. Can you tell me what you have been up to all day and what plans you have for tomorrow? I will be kickstarting my day soon... Write back when you can. I read your email and it made me smile, i am sure you do not realize that your emails has been keeping me going, i am here all by myself but i have never felt alone for a minute, all thanks to you, you have made me happier... I am so sorry i will have to make this short, its all for good, i am trying to tidy everything up so that i can be with you as soon as possible.... I think about you every day since we started communicating and i just wish i was with you already, i booked my flight already and i will send you my flight details so that you will know what my flight schedule is like, i just need a massage right now and i will wait till i get back so that you can apply your magic fingers on me. Today, i will be visiting the shipping agency's office to sign some paper work so that my goods can be shipped. I really cant wait to be with you soon. Urgent!! I am deeply sorry to tell you this at this time, i fell short of funds after paying some taxes and some unplanned expenses, i am unable to complete my shipment payment, i am requesting for your assistance with this, i promise to pay you the money back with interest. I swear on my father's grave.

Name:  midabeth  balbon
Aka:  unknown
Age:  36
Location:  Dumaguette, Philippines
Address:  unknown
Phone:  008613202661366
Email:  bethbalbon@yahoo.com
Skype:  unknown
Messengers:  yahoo messenger
Social:  unknown
On web sites:  asiandate.com
Report:  She is ready for marriage but she wants to receive money for visa and flight tickets.when she gets the money she dissapears quickly


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