Name: Jamie Janice Ganzon
Location: Philippines Iligan city
Address: TAMBACAN PUROK-10
On web sites: Pinalove
Report: She ask for Money for do a cam show but there will not be any show.
Name: carlie jenni
Location: houston texas
On web sites: tagged
Report: I been talking to carlie for 3 months now at first she was nice and sweet telling me things that made me sceptical but i still trusted her so i told her too send me some pics and she did they look the same as the ones on her profile so i went back to trusting her but then she started to ask me for money and that she need money for her late dads lawyer to open a frozen account her dad left her a whole bunch of cars and money shes 31 have no job no money and she wants me to come out of pocket with 800 dollars so she gave my her dads lawyer email and i wrote him she said he`s busy but he`ll email me in a couple of mins wierd so i talked to the lawyer a couple times he told ne things i beeded to do but told me i need 800 to have access to the money i told him that i hold it off for a moment and he told me he dosent have time to waste the money frozen it cant move anywhere i thought to myself but now carlie and i talk she`s always saying hey baby i love etc pkus when she text she writes paragraphs and its wierd we always text she never calls abd 3 times i called its rings tgen goes to voice mail saying 27 in a guys voice please scammers help me i dont know of she`s real or fake
Name: Zuwieratu Abubakari
Aka: Juliana Senyo Kemevor
Location: Ghana, Accra
On web sites: Chineseloveconnection
Report: Contacted me through CLC and has been in contact with me since September 2nd 2014. Also Skype me but says her camera doesn't work.
Name: Emily Cox
Location: United States Houston Texas, Sebring Florida
On web sites: Victorywayautos.com and Facebook
Report: This woman randomly sent a friend request on Facebook showing a Mutual friend so I accepted. She opened a chat Sunday 10/12 with me asked for my full name and phone which I provided trying to find out how I knew her. She claimed to own a car transport business and provided the website which I discovered worked improperly. She claimed to be interested in meeting a man like me and then claimed to be near Columbus Ohio and asked me for money to get her to Detroit. After I refused she called to say it was all a misunderstanding and still wanted to meet, so I played along and within a week she was asking for money to be wired to Texas to get her to Detroit. When I refused again she stopped communication.
Name: anna Golovanova
Aka: Marina -julia
Age: 31 ans
Location: RUSSIE SAMARA
On web sites: BADOO
Report: Bonjour, Jean
Je suis tres reconnaissant pour votre reponse. Dites-moi s'il vous plait vous travaillez quelque part? Et envoyez-moi vos photos seront tres heureux! Je suis heureux d'avoir avec vous la connaissance. Je veux beaucoup a trouver leur veritable amour. Beaucoup de gens disent qu'ils trouvent la personne avec laquelle vous etes pret a passer le reste de sa vie sur Internet est tout simplement impossible. Je suis une nouvelle personne sur Internet, et je ne sais toujours pas beaucoup. Mais j'espere que notre amitie avec vous pour continuer, et vous pouvez m'apprendre beaucoup de choses. Je suis tres heureux que dans cet espace infini de l'Internet, j'ai trouve pour vous! Et pour moi, ce serait un grand plaisir de mieux vous connaitre. J'espere que vous pouvez me repondre en retour. Apres tout, je n'ai jamais fait connaissance avec un homme de cette facon. Pour moi, c'est quelque chose de nouveau. Je veux vous parler de moi. Je suis age de 31 ans, je suis ne le 26 Octobre 1983. Si vous voulez en savoir plus sur moi, puis demander, et dans la prochaine lettre, je vais vous repondre. Avec ma lettre, je vous envoie mes photos, alors vous pouvez imaginer qui vous parlez. Je suis egalement looking'll attendre pour votre reponse et vos photos! Ecrivez-moi, je vais attendre pour votre lettre.
Anna .......... alias Julia Golovanova -
Name: rashida issah
On web sites: yahoo messaginger
Report: I have photos to asking for money so she can come to usa and for passport visa
Name: EKATERINA DOLGINTSEVA FILIPPOVA
Age: I'm 29 years
Location: RUSSIE - CHELYABINSK
Address: Street: KUZNECHNAYA 9anknown---apartment: 32 postal index: 454048
On web sites: BADOO
Report: pass on my name money. I'll get your money and doing paperwork.
I will tell you the procedure for obtaining documents.
1 I'll get your money. I need 345 euros.
My love, I know that you are now so difficult and you also need support.
We should as soon as possible to get a visa !! This is our chance.
We obtain a visa. A ticket I will do Polina. I need so fast 345 euros. I went to the agency and entered into a contract
I paid them 300 euros for the documents. They gave me a period time that I paid the rest of the money.
This is part of 345 euros. If I do not pay the debt, then agensys any more when it is not working with me.
It will no longer trust me. They will think that I'm cheating them. We need to hurry !!
I was given time until 20 October 2014 please me so need support from you. Do not you want us to be in place.
And started a new life, forget about the past. Started a new life. On the new page sheet.
That all that was behind departed so far, where no one and when did not know what was in the past.
I love you and I want to cuddle up to you. ONLY YOU KISSING. After all, we've been already know each other.
At the time to make new moves. please do not lie to me. Do you understand me, if I do not pay the debt.
They can take me to court service. They can give me a long term in prison or a large fine. I'll have to pay them a large
sum of money.
YOU UNDERSTAND ? WHAT DOES IT MEAN ? I can not write letters. I can not write you a letter. Judicial
service will take away all my possessions.
I'm making a big mistake. BUT I KNOW THAT I LOVE YOU MY HEART. I KNOW THAT YOU ALSO LOVE MY HEART MY BODY AND VERY HOT.
You know how you country. What do people do who do not fulfill the contract. They just punished. And in RUSSIA come from
people who do not fulfill their obligations.
I forgive you. I can now sleep peacefully. I am constantly worried, because my shoulders a large debt. You do realize
that this is not small money for Russia. But money can not buy happiness.
Money is a simple colored paper. And the feelings of the people most dear. Is it possible to buy a man's heart and
feelings. NO, NO, NO of course. THIS IS NOT BUY. THIS IS TO BUILD A LONG TIME RELATIONSHIP.
NOW I UNDERSTAND THAT YOU DO NOT WANT TO BE WITH ME. YOU JUST to play with me. I AM HERE IN RUSSIA CONSTANTLY worried
about you, and you STILL ??
IF I WILL PUNISH, I just could not write to you NO MORE WHEN ?? Do you understand me!
I love you!!!! YOU KNOW I DO NOT KNOW WHAT IS LOVE. But now I realized that my heart belongs to you.
NOW I get this feeling LOVE ! THIS LOVE FOR YOU. ONLY YOU !! If my heart will be
broken, or when I will not forgive you. Will you forgive me forget !!
I'm waiting LETTER ASAP !! BECAUSE TIME IS. And We need to hurry !
Name: liinda mcquay
Aka: linda rebecca mcquay
Location: bay city, michigan
On web sites: facebook
Report: She claims she has a inherritence of $6.2m and asks and demands for a document fee of $250 so the both of you(you and her ) can share the herritence. She also tried telling me she was in the hospital and couldnt stop bleeding and needed medicne and needed $300. I did not send her money though i was cautious. She needs to get caught Nd takwn down feom tje sites she is on and prosicuted.
Name: Withney Clara
Phone: I no longer have it
On web sites: Unknown
Report: This woman and I corresponded for several months. She told of a sad story about her parents having died and she had gone to Nigeria to settle the estate, but got stuck there with no money to return. She discussed having sex with me, but I was not interested in that in a woman so much younger than I. I didn't respond to these offers.
Location: ASTRAKHAN, RUSSIA
On web sites: E-MAIL
Report: This person made communications for 10 days. During communication she said she is coming UK to go for Dentist apprenticeship and going to UK soon. When she reached Moscow she e-mail me that she wants small amount to come there. I refused her as I am not full.