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Name:  Anastasiya  Shcherbakova
Aka:  unknown
Age:  29
Location:  Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  ulisamiss67@yandex.com
On web sites:  unknown
Report:  Min mann Kristian! Jeg veldig mye haper at i dag vil du v?re i stand til a sende penger til bankkontoen min, fordi jeg vil at du skal komme til Norge sa snart som mulig. Jeg veldig mye savner deg og glad for at jeg har deg. Jeg stoler veldig mye jeg kommer til deg neste uke. Dette er mine data for overforing av media i min bankkonto: Bank mediator: Deutsche Bank Trust Company Americas, N.Y . USA SWIFT:BKTRUS33 ?orrespondent account: 04413603 Bank - recipient: VTB 24 (JSC), Moscow, Russia SWIFT: CBGURUMM Bank account number 4272290325017176 Name Anastasiya Surname Shcherbakova Min mann Kristian, jeg elsker deg veldig mye og ser frem til tidlig svar. Jeg kysser deg hardt. Din elskede kone Anastasiya!

Name:  mary  jensen
Aka:  mercy
Age:  34
Location:  acura ghana
Address:  unknown
Phone:  011233244908860
Email:  marythe12@textnow.me
On web sites:  match.com. othersme
Report:  Met mary jensen online over a year ago she has of Canadian model Karen Dreams over the period of a year I have sent her $5000

Name:  Elena  Hamitova
Aka:  unknown
Age:  27
Location:  Russland Tambov
Address:  unknown
Phone:  unknown
Email:  kwiatbajki@gmail.com
On web sites:  www.polnishhearts.com
Report:  

Name:  Maria  
Aka:  unknown
Age:  unknown
Location:  probably Russia
Address:  unknown
Phone:  unknown
Email:  kirsche2015@yandex.com; manuelmillares@pinturasmillares.com
On web sites:  via email
Report:  Have gotten an email from

Name:  zoya  Kozlova
Aka:  unknown
Age:  26
Location:  Russia,Samara ,street - Silina, Building 17
Address:  443122
Phone:  unknown
Email:  charles390@hotmail.com
On web sites:  unknown
Report:  1. She initiated contact thru my junk mail 2. thru my junk mail of outlook 3. From approx. 16/09/2014 to 21/11/2014 4. How she didn't mind about our age difference 5. To help her pay the travel agent for the services to come visit me. 6. She implied but did not ask directly. I did not send money. But kept giving me the guilt trip that i don't trust her, and don't love her. 7. It is still in limbo...I sent her last letter 22/11/2014,,,no response yet....

Name:  leida  Zakir
Aka:  unknown
Age:  29
Location:  Turkmenistan,...Miana and Asgabat
Address:  unknown
Phone:  unknown
Email:  leida.beid@gmx.com...leida.leid@gmx.com..odas.leid@gmx.com
On web sites:  says she bought my profille at internet cafe
Report:  Pretty much just as you guys describe it in your

Name:  mary  allen
Aka:  unknown
Age:  37
Location:  ikeja nigeris
Address:  unknown
Phone:  432-558-8924
Email:  sweetnessmaryclancy@yahoo.com
On web sites:  match1.com
Report:  She contacted me and told me she was from corpus christi tx and got stranded because she couldnt cash a check which she scanned for me. The check was in the amount of $40,000.00 and she also scanned her passport. I contacted every gov. office i could think of to try and confirm her passport and even the check, they said that was her privacy and could not confirm or denie to me. She asked for 860$ to pay off motel bills, which she even scanned and sent to me. I gave her 100$ because she said she was starving, but a week later i sent her another 400$ so she could check out and catch her plane so she would be able to cash the check before it expired and so we could meet as we were

Name:  Vera  Kazakova
Aka:  unknown
Age:  31
Location:  Russia Cheboksary (428031)
Address:  Egerskiy bulvar, 46 apartment 53
Phone:  
Email:  vera82bd@yahoo.com
On web sites:  russiancupid.com
Report:  She now uses different address and photos, but my guess the same person

Name:  Sheila  Wouters
Aka:  Jennifer Packerson
Age:  34
Location:  Isle of Man
Address:  unknown
Phone:  07564 451939
Email:  shiela.wouters1@hotmail.com
On web sites:  Youvepulled dating website
Report:  Contacted me through the dating website, then suggested that we e-mail each other Once she did this she then suggested using messenger. I left it for a couple of days as she was talking about having babies together!! Said she was looking for honesty!!Contacted her via messenger on Thursday and she said she wanted to see me on the Saturday by flying in. Wasn't too happy that I was putting her off and conversation ended there as she was feeling tired. Was suspicious then so checked this website and lo and behold it's her photo. Won't be contacting her again!!

Name:  Natasha  
Aka:  unknown
Age:  31
Location:  Ukraine, lugansk
Address:  unknown
Phone:  unknown
Email:  cyberalbert@free.fr
On web sites:  http://mybelovednet.com/
Report:  Very active scammer, she sent me 3 mails already.


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