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Name:  Kamilla  Molchanova
Aka:  unknown
Age:  27
Location:  Lugansk, Ukraine
Address:  Matrosova street 5/423
Phone:  00 380 99 238 62 74
Email:  kisya_murysya@skorovesna.com natalebedeva@bigmir.net
Skype:  
Messengers:  
Social:  
On web sites:  Ukraine Date Skype
Report:  Approached me from Ukraine Date Website where we started to communicate via skype and email Communication startedabout 3 weeks ago. She sent photos of herself and her mother via email. We planned to meet in Kiev and she would have to travel from Lugansk she said she would need money to travel as she only earns a little 130 usd a month from her job she requested 200usd which did alert my instinct as travel very cheap but in any event i sent 150 usd by Western Union which she collected under the name i have given above. We then got on to apartment yesterday and i was going to book online and pay on my own but she can back with an apartment with photos she could get at better price. She even arranged to send me the so called email address of the apartment owner who told me she was a pensioner and rents out apartment herself for extra money. I had my doubts and asked to see tickets for her trip to kiev by bus which she scanned and sent i also asked for proof of apartment owner and booking which she provided and i contacted direct by email. I even asked to see her on skype which she did she was in an office environment she said we could see each other on skype but her mic was broken so we could not talk. I said i would call her on mobile and talk this way she gave mobile and picked up while we were on skype.. All was really looking okay and my doubts that she was a scamer were less. In any evet i sent mony for apartment yesterday 400 pounds UK sterling by western union she picked it up within 30 minutes! but during that 30 minutes it appeared she was still talking to me on skype obviously this was a set up for sure. The phone number is still ringing and receiving text but no answer. No answer on skype either since money was collected. On thinking i do not think this is just one woman doing this it appears to be a very proffessional set up..... God always go by your instincts

Name:  CELINA  SINNATHURAI
Aka:  REGINA ADU , CHARITY ODOOM
Age:  DOB 10/20/1979
Location:  ACCRA, GHANA
Address:  unknown
Phone:  unknown
Email:  PINNYLEE@YAHOO.COM, REGIAHANA @YAHOO.CMO
Skype:  
Messengers:  
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On web sites:  LATINO WEB SITES
Report:  SHE ASKED FOR LAPTOP AT FIRST THEN ASKED FOR MONEY FOR TRAVELING DOCUMENTS HAVE PICTURES TO SHARE

Name:  Ulyana  Byharena
Aka:  Alena
Age:  27
Location:  Russia, Sosnovoborsk
Address:  Entouaziastov street 78, flat 85.
Phone:  unknown
Email:  lonelymelory3@yahoo.com
Skype:  
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On web sites:  Bandoo
Report:  I started getting letters from this girl I had actually messaged someone else, and she replied saying she don't know how to use the

Name:  jennifer  cole
Aka:  jennfer c or jennc200
Age:  25
Location:  stuck outside USA but says from Florida
Address:  unknown
Phone:  unknown
Email:  jennifercole200@yahoo.com
Skype:  
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On web sites:  tagged.com and facebook.com
Report:  I just went through your profile and i have to let you know that its kinda awesome and i cant imagine you being single .i could love to know more about u and get to no each other u can contact me at my private email at jennifercole200@yahoo.com Jennifer Cole How afre u doing i know you might be thinking that you are a fool if you help me and which is not or your mind might be tossing on the ocean about helping me, and i know your thought but is not like that, try to know that i can't force you to help me nor command you to help me, am only begging you to help me out of this shit and i will be back and you'll know that am real and am not lying to you and you will never regret helping me.I will understand if you don't wanna help me because i knew all what is happening in Nigeria is a scam....For your information i was a victim of this same issue you are talking about..But it a long story to tell. all i just need now is to get back to my states and i will be glad and very happy if you can give me chance to prove myself..I am not stupid to come online an start burn down my country. please think good about me for the sake of Christmas

Name:  Mary  Brown
Aka:  Mary Helen Brown
Age:  30
Location:  UK London
Address:  unknown
Phone:  unknown
Email:  mary brown [marybrown4real95@gmail.com]
Skype:  
Messengers:  
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On web sites:  absolute agency
Report:  Mary sends pictures of a beautiful mixed race woman whos parents are dead and claims she has a grandmother in Marretta Georgia which was the draw for me because that is near where I live. When you first meet her she will claim to have just moved back to Uk from Georgia, After she falls in love with you she will ask for help buying a ticket back to the US to visit her grandmother and be with you. She will claim to have bought part of the ticket but needs your help to pay for the rest of it. After the ticket is bought she will send the documentation where she really bought the ticket with the option for a refund for flight cancellation. Before that there is usually some incident whereby she will have her passport stolen and will ask for money to replace it. After she gets the ticket all all paid for she will claim to get a letter from the British Ministry of Aviation (no such ministry in UK) and they will tell her she needs a basic travel allowance before she can board the plane to the US. She will also produce a fake document explaining the BTA. (the document is obviously a fake, bad grammar and spelling) .She will send you a picture of her American passport that looks very conviencing. Then of course when she doesnt come it is all your fault because you did not send the BTA.

Name:  MAAME  PARKER
Aka:  CHARITY ODOOM, REGINA ADU
Age:  32
Location:  ACCRA, GHANA
Address:  unknown
Phone:  unknown
Email:  PINNYLEE@YAHOO.COM, REREGIAHANA@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO AND LATINOAMERICACUPID
Report:  I WAS ON DATING WEBSITE AND THIS GIRL POPPED UP AND SAID SHE WAS IN PERU, THEN SHE SAID SHE WAS IN ACCRA, GHANA AT FIRST SHE SAID HER NAME WAS REGINA ADU, HER DOB WAS 10/20/1979. SUPPOSSINGLY LIVE ON ABEKEA ST IN ACCRA, GHANA THEN SHE STATED HER REAL NAME IS CHARITY ODOOM AND SHE IS ASIAN

Name:  Irina  Muhina
Aka:  Elena
Age:  28
Location:  Kazan or Naberezhnye Tartarstan
Address:  420022 Kazan Narimanova 50 APT 15
Phone:  unknown
Email:  Imuhina9@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherryblossoms.com
Report:  The money request has not come yet, but the same form letters were used with me as were also used with others on this site that had been scammed for money. I wanted to get her current contact information out there before she is successful in scamming someone else.

Name:  Evgeniya  
Aka:  Elvira Ivanova
Age:  33
Location:  Surgut, Hanti-mansi, Russian Federation
Address:  unknown
Phone:  unknown
Email:  evgenyasur@gmail.com
Skype:  
Messengers:  
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On web sites:  Elena's Models
Report:  I initiated contact by answering a posting on Elena's Models. I was suspicious because questions were not addressed, and sender was not forthcoming with information. Searched for parts of recieved letters on google, and hit this site. I have 2 letters that exactly match ones posted here. I was also suspicious of photos with alpha-numeric titles such as 1a, 2a, etc. as if they were a scheduled layout. I have only been corrosponding for about 2 weeks.

Name:  Ksenia  
Aka:  unknown
Age:  29
Location:  Russia, Tara
Address:  unknown
Phone:  unknown
Email:  kulanema@yahoo.com, kim_harvey4@yahoo.com
Skype:  
Messengers:  
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On web sites:  gmail
Report:  Hi new friend!!! Please read my letter. I am a young, energetic and active girl! I want to find the best man! If you have a desire to meet you! I send you my picture and tell about yourself! Thank you for your attention! Your new friend Ksenia! ------------------------------------------------------------------- Hello, my new friend. Thank you for what you have not disregarded my letter. Frankly, I'm a bit worried and thought you can not answer. But now I see your answer and a smile on my face. I am glad that we can know each other better. Previously, I had never been familiar with the Internet. Therefore, our acquaintance for me - this is the first Internet communication. In order for our relationship to continue, I would like to tell you more detailed history about me. As you already know, my name is Ksenia. I born 15 May 1982. Now I am 29 years old. My height 1.70 cm, My weight - 55 kg. I live with my dad and mom. I have no brothers and sisters. I was born in one of the most interesting countries in the world under the name of Russia. Russia - a country with a huge history, with their traditions and customs, which were created over the centuries and are to this day. Russia a huge country where a lot of lakes, rivers, mountains and beautiful nature. I believe that the main component of Russia are the people located here. I live in the city of Tara, I do not know whether you heard about my city and where it is, but I'll try explain to you a little bit. My city is about 3100 kilometers from Moscow. I have lived here all my life. I like my city. It is very beautiful but cold in winter. But I've grown accustomed to the cold. If you want know a little more then I'll tell you that later. I want to tell you a little about my parents. My dad, his name is Alexey, works as a driver of the truck. Pope carries food to shop in our city. My Dad likes the work he performs. Earlier, when I was little, I often rode with the Pope at the working car. I really liked the look of the car window. Of course, I can not tell you about my beloved mother. My mom works Valentina therapist. Work my mother is very responsible and difficult, because of my mom's health depends largely on people. I love and respect my parents. As a child, I, like all children attend school. I really liked the school because I could learn something new. I graduated from 11 classes, with honors, receiving a gold medal for achievements in their studies. After school, I went to university at a special

Name:  matilda  fiaga
Aka:  unknown
Age:  28 i think
Location:  ghana
Address:  00233
Phone:  233548091305
Email:  trust.honest28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.com
Report:  met on datehookup.com she wonts money and phone got 10pic of her .and send flowers and phone to her teacher nurudeen mahamourd she is said goimg to be a nurse one more girl from same place is mary rami@yahoo.com did not give money to them


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