Name: vivian derek
On web sites: www.TWOO.be
Report: I was Thursday 1/12/2011 new Member dating website TWOO.be account holder vivian derek came to me and asked if I was single I speak or had work and what they wanted to separate after several hours work? I speak on msn.
After a few days she asked my address, I refused because I don't know her. just she asked my mobile no and gave hers: +2348164748229 and told me that she was an American citizen that was in Africa and lived in Kortrijk-belgium. (the American Embassy recognizes this lady doesn't).
a few days later they wanted to come to Belgium and told that her bank card no longer worked and asked if I wanted to transfer money: 890 to buy her flight ticket
said they told me that her parents had sold their belongings after she died and a cheque of 450,000 were had and could just in Belgium in Exchange
now threatened this woman me if she comes to Belgium that they drag me to the cort is due to the refuse to help a plane ticket to come.
Name: Rina Abby
Location: Lagos, Nigeria
On web sites: relatieplanet.nl; hotmail.com; msn.com
Report: Very dangerous scammer
Name: kelly bates
Aka: round roses 4 ever, rose ann bellha
Address: twim becker ghana
Email: ms 4 ever @ yahoo.comailto:round rose
On web sites: lots of sits
Report: this girl had ever thing right to say even when i told here about how ppl scame ppl she still played me all the way till she was cort out she still played . its been going on now for 16 mouths even now iv broke it off she still tell me she will come no matter wot , i no now iv been scammed so i just thor every one shood no just like every one iv see that been scammed . she got out of me one mobile phone and a computter , and $2200 , just dont wont anything to happen tels thank you
Name: mariya shchinova
Location: sarapul russia
Address: street house 143 apt azina 12 427960
On web sites: unknown
Report: she say she wants to come to see you she loves you but she needs visa passport
plane ticket then she will say she needs 2000 for entrance fee when you say you can,t help her
you don,t here from her
Name: lin huang
On web sites: unknown
Report: This is the email I received:
My name is Lin Huang,an attorney at law. A deceased client of mine, that shares
the same last name as yours died as the result of a heart-related
I am contacting you to assist in distributing the money left behind by my
client(US$19 million dollars) which is lodged in the bank.Reply for more information.Thanks
Reply to email@example.com
Name: Tatyana Yagodka
Location: st petersburg russia
On web sites: match
Report: I'm on letter number 4. exactally the same letters as reported by the other guys. I'm going to play along until i at least get the bikini pics :) maybe I will offer to go visit her if she sends me money for airfare.......
Name: maame paker
Location: accra/toronto canada
On web sites: unknown
Report: Have her on line now
Name: Elena Popelen
On web sites: ?
Report: Start e-mail me at 17-11-2011. She use exact the same e-mails as reported on this website under name Elena Poperllo to Gu's from England. After 4 -emails I start looking for this girl and get on your web-site. Thank you for reporting this lady who only wants money from lony guy's.
Herewith the 4 e-mails:
1e e-mail 17-11-2011
Hi my friend! Do not worry. It not spam. I am a real girl who wishes
to get acquainted with you. I have seen your profile on a site. Please
tell me more about yourself, your interests. My name is Elena. What is
your name? I live in Russia. My age of 28 years. I wish to find new
acquaintances and good friendship. And can be and a love! If you liked
my structure write on E-mail firstname.lastname@example.org and I will send my
photo and video. I hope you all have correctly understood and you
write to me the return letter. Elena
2e e-mail dd. 28-11-2011
Hello my new friend Hans! My name is Elena. I am very glad to get
acquainted with you. And I hope we can become good friends. I am not
very good at using internet but anyway I decided it is a good way to
get new friends. That is why I want to explain the reason why I am
here right now. It is possible I will visit your country soon and I
made my mind to get acquainted with a person from your country. And at
this point I am writing to you. I have never been abroad and I don't
have friends outside Russia. I really want to know more about you.
Could you please tell me about you, about your lifestyle in the next
letter. I hope it is not difficult for you. I will also write about
myself. It is interesting to find out about your family, maybe about
your job, friends and hobby. Ok, I am 28 years old. And I am sure it
is a good age for a lady. Because I am still young but nevertheless
have got a good life experience. My height - 170 sm and my weight 55
kg. You know I am fit because I like sports. One of the most important
things is to look after myself .In a sound mind ,a sound body. I am
sending my photos so you can see me. You know I am not very
photogenic. The photos are usually not very beautiful. But they are
important for correspondence so one can see another. I hope you will
like me. By the way I am looking forward to see your photos in the
next letter. It is very interesting for me to see a person you writing
to. So I want to ask you a few questions so we will know each other
better. What about sport? Alcohol? Smoking? Please tell me about your
habits. As for me I am an only child in the family and I don't have my
own kids but I have a dream. I have a dream to build my own family and
have wonderful children. My father died when I was a child. I really
miss him. My mother has been growing me since I was 2 years old and
she taught me alone. My mother works in hospital. She has got a good
job. She has been working in a hospital for a long time and she knows
a lot of people. She is respected in our city. I have got a few best
girl friends. I spend much of my spare time with them. They say I have
a good sense of humor. I like to laugh at a good joke. I am a cheerful
person so my friends do. I live in Krakovo. It is a small town. It is
situated 450 km far from Moscow. I think this information will help
you to know me better. I am looking forward to know about you, you
job, your city. I don't have bad habits, I don't smoke. I am sure it
is important for a lady not have bad habits. When gathering together
with friends I can drink a glass of wine but not more. I am really
keen on cooking. I usually cook fish soup, borsch, salads. You can
write about your favourite dish, or maybe your cooking experience. I
personally like flowers. They really make our life more beautiful-at
home, outside, at work. Oh yes I have forgotten to tell you about my
job. I work with children and I really like my job. I am a teacher of
a foreign language at school. I teach little children English. I think
that is enough about me. I has written a really big letter. I hope you
are not tired of my little letter. So what do you do? Where do you
work? Please tell me about your interests. I am really looking forward
to your reply. I hope my letter will not be lost with no attention. I
will read your letter with pleasure and will surely reply.
3e e-mail 30-11-2011
Hello Hans! I am very glad to get your letter. Thank you for your
photo. I liked to see you! You are nice! Send me more your photos.
O'k? I hope you!You are interested in me. And that is good news for
me. I was afraid to see negative reaction from your side. I have never
had friends via internet before. And that scared me. But you are a
good man. I see that in your letter. That means you have found
something in me and maybe want to know each other better. I wrote
about my life on the whole in my first letter. You already know I live
in Krakovo. It is a usual small town in Russia. But I love it so much.
I love to have a walk on its tiny but comfy streets, beautiful parks
among the river. You know I like to walk, together with my friends or
alone. When I am outside alone I dream. Dream about future life. Where
everything is good, I have a good job that brings pleasure and good
income. I dream that I will meet my love. No doubt I had close
relationships. But they ended with nothing behind. Many Russian men
are rude and I always wanted to be loved, to feel warmth. I think
everything will be alright. And what do you dream about? Do you like
just to sit and dream? I like to see new films in the cinema, I also
like to read. And what about you? Please tell me what films and books
do you like? I am really interested in it. What do you do in your
spare time. Maybe I ask too many questions. But knowing more about you
is interesting for me. By the way, about my city. I think you can find
it on the map easily. You can look an arrangement of my city, having
passed on this link!
And again shortly about myself. My favourite sports is swimming. I am
good at swimming. From time to time I go to the swimming pool. My
favourite colors are pink and blue. My favourite flower is a tulip.
And what about you? Do you like your job? Do like what you do? I am
sure that is important. It is important to love you job. Then you job
will bring pleasure. Do you agree with me? In my first letter I wrote
about the opportunity to visit your country. Yes, that is true. I work
as a teacher. I am a young teacher and I am a successful girl) That is
not shy but anyway. I studied in the university to get this specialty.
I also studied other foreign languages. My English proficiency is
quite good. And I can easily learn another foreign language. I dont
doubt at it. I like my job. Earlier everything was alright and the
salary was worthy. But now everything changed. Maybe the economic
crisis caused this. Russia was deeply influenced by it and also my job
too. But I am an optimist and I believe in bright future. And recently
they have offered me a new job in your country. That is very
prospective and a good salary. I have thought about it much. Firstly I
was afraid to go to another country alone and I denied that offer. But
later I made my mind to begin a new life and I agreed with that offer.
Now I am waiting for arranging on all the aspects with my job. But I
dont know when exactly. Soon I will be able to go to your country and
work in a school. I will teach kids Russian language. I really want to
find worthy job that will bring pleasure and good income. But please
lets not speak about money. I believe in bright future and every man
should build his own future. Do you agree with me? What do you think
about it? I want to know your opinion. I think you have understood the
reason of my letter. I want to get acquainted with you. I will come to
your country and will not be alone. I will know you. And maybe we will
have a future where we are together. Are you against it? OK. I will
end my letter for today. It is also as big as the previous. But I want
to tell you so much. I hope you understand this. And I hope you will
patient enough to read this big letter from an unknown girl from
Russia. I am waiting for your letter Elena!
4e email 2-12-2011
Hello my dear Hans !! I am very glad to get your letter. How are you?
Is everything alright? I am alright. Today the weather is fine. The
sun shines brightly. I like such weather. How is the weather by your
side? I will begin my letter with a story about my family and me. I
think this is important for our correspondence. I want to tell much
about my life. Hans I also ask you to write more about yourself,
your life and your family. It is always interesting for me. And in
this way we will know each other better. Do you agree? I have already
written I live with my mom. We live in a one room apartment. But there
is enough space for both of us. This is a small and comfy flat. My
mother is a very kind, sweet, helpful woman. She is respected at her
job. She has been always been my best friend. And we always understand
each other. I love my mom very much. Unfortunately, my father passed
away when I was a small girl. Hans can you tell me about your parents.
It is very interesting. My mother and I like to cook together. She
taught me many recipes of dishes. I am very good at making different
salads, meat dishes, soups and many others. I think my creations are
very tasty. I like cooking simply because it is a creative process.
But sometimes I dont have enough spare time for cooking. My work
requires much time. But I am fond of my profession. I want to continue
doing my job. I wrote about it to you. Now I am looking through
several offers of working in schools in your country. Four schools
offered me a job. But firstly I want to see them. And only then choose
the best option for me. I think this is right. Do you agree? But now
it is early to speak about it. I really hope to see you some day)And
you can give a good advice) Hans. I am very glad to tell you about
me again. Hope you enjoyed reading my message. I feel our
correspondence is good and it will continue further. I am waiting for
your answer. Your Elena!
Name: Tatyana Suncova
Location: Mozhga City
Address: Russia, Udmurtiya republic, Mozhga city, street Lesnaya 20, apartment 3, postal code 427790
On web sites: datingagency
Report: Hello my dear John!
I'm very happy getting your letters. I am happy that you wrote me a nice letter, which I thank God for this, that I have you,
I can not imagine my life without you. I'm just like you feel it, and I'm happy in my eyes, even there are tears of pleasure,
I am grateful to all the world to what I am happiest in the world, I want to write to you what are you dearest man for me and that
I really want to be with you and be all up my life with you.
I am telling you this because it is in my heart. I say to you as is. I was thinking about you.
So I wanted to write to you again. True - I think about you every day. Never may I tell you that this is primarily so awful does so now.
There is no day passes, I do not think you are. I think about you every day. I miss you and I - pity me, it is no longer with you,
but I very much hope that we can to be together very soon.
I am happy from this that I have you. When I receive a letter from you to me to be very good,
and I understand it even more what you are to me. Also means that much, I just want to be with you.
I know it very pleasant for me to receive your letter with great pleasure reading all your letters.
And I'm on my man and always have a smile when I look at your picture me even more, it becomes good, as you can not be given all this,
I'm happy because I really want to be with you and spend the most wonderful time only you. I'm waiting for this day with impatience.
I have a dream every day about which is more likely to come to you and start my new life is wonderful,
because finally I found the best person in the world, it's you. I can only imagine how wonderful it would be.
To think of all the years that I was there alone and to me, it was very boring, and now when I have you,
I'm happiest in the world and I do not want to lose you. Yesterday I told my mom Elizaveta that I am happy because I have you.
And she is very grateful for me, my mom also wants me to be happy. My mom told me this, that you immediately noticed a very good man,
too, that my mom would be happy that I have a man advantage as you.
I am very glad that my mom get me. Also, only wants the greatest happiness for me. I look forward to your letters,
write me soon. Today I finish writing a letter. I'll write you a letter tomorrow.
To cut this story short, Tanya, as she liked to be called, got money from me in several payments, for flight to Bristol, passport. visa and other documents. She said she got these from a travel agent. She gave me the flight numbers which actually checked out correctly, and I went to the airport to meet her. Of course she never arrived. Later she told me that she got stopped by customs because she was trying to bring me a religious statue, she was stopped from leaving and fined an amount equivalent to the money I had given her for her ticket, if she hadn't paid she would have been in prisoned. She then wanted more money for the ticket. I offered to pay half if she got the rest, but even though she said she accepted that, never came here, and just before Xmas 2010 stopped writing emails.
She did phone me once, but it went to VM as I was in a meeting with phone off, she never phoned again. She sent me lots of photos by email, of herself, her daughter and son-in-law, and when she was a child, also a picture of a white church where she said she prayed for us to be together.
She has not replied to my emails for nearly a year now, even though she stated that she could not imagine life without me. I have written several emails saying that if she doesnt contact me by the end of Nov 2011, I would put this information on the scammer sites, but no response at all. I realise I was foolish sending money, but it did seem very credible, I had heard her vioce so knew it was a woman, having a whole series of photos from her life including her Mother. I do have all the emails that she sent to me and all of my replies.
Name: priscilla kami
Address: Priscilla Kami
Email: Priscilla Kami
On web sites: eeeee
Report: Nice to hear back from you.
How was your night over there in your country and the day,i believe you had a nice night and that the atmosphere there in your country is very nice today? Mine was a little bit cold over here in Dakar Senegal.
My name is Priscilla Kami. i am (23yrs) but age doesn't matter in a real relationship,so i am comfortable with your age,I am from Liberia in Africa,5.4ft tall, fair in complexion, single,(never married # and presently i am residing here in Dakar as a result of the civil war that was fought in my country.
My late father DR. GIBSON U.KAMI. was the managing director of KAMI FOUNDATIONS #Ltd# in MONROVIA #the capital city of LIBERIA,my country) before the rebels attacked our house. i was lucky that day the incident took place ,i was in the school because we were writing our first semester examination, and it was when i came back from school, i met corpses of almost every member of my family in blood. so i screened and ran out of the house, heading to unknown destination, before the International Red Cross came across me in the bush and rescued me and later on, i was taken to Senegal, Where i am leaving now as a refugee under a Reverend father's care and i am using his computer to send these message to you.
I would like to know more about you,Your likes and dislikes,your hobbies and what you are doing presently,I will tell you more about myself in my next mail,Attached here is my picture.
Hoping to hear from you soonest