Name: ashly eavason
Location: largo nigeria
Address: 23 broad street
Email: email@example.com ashly evea @face book
On web sites: yahoo and facebook
Report: this scum bag is tring to get money for kid in nigeria
Name: Lisa Scott
Location: Swedru Ghana
Email: lisa firstname.lastname@example.org
On web sites: many
Report: Same old story as old thing as Jonathans!! She is good i will tell you!
Name: SHELIA RAE
Aka: BETTY WALLO
Location: ACCRA, GHANA
Email: BETTYWALLO @ YAHOO.COM
On web sites: MATCH.COM
Report: THIS GIRL POPPED UP ON DATE WEB SITE AND AFTER SHE SENT A FEW PICS WANTED MONEY FOR BILLS, SAYS SHE IS A STUDENT BUT OF COURSE SHE IS A SCAMMER PICTURES SHE SENT ME WILL FOLLOW. I DONT KNOW HOW THESE GHANA GIRLS GET ON THESE DATING WEBSITES.
Name: Kristina Ovchinnikova
Location: Ukraine Simferopol
Address: Simferopol Ukraine
On web sites: Alena marriage agency
Report: Between 26/07/11 and 17/10/11 Alena marriage agency have obtained 550 + to read letters from Kristina Ovchinnikova who is on your list of scammers.
On web sites: unknown
Report: Thank you very much for your letter, I was very glad to receive it. I
> am very glad that you understand me as the friend, it is very pleasant
> to me. I can entrust you the most important and secret thoughts. But I
> very much want, that in the future our friendship became more than
> friendship. I want, that our relations developed to the best and we
> could be happy. I am really very happy that after my holiday I will
> become the surgeon. I long aspired to it and I can not believe that my
> dreams become real. I yet have not decided that I will do during my
> holiday. But I know that I very much would like to spend this time
> with you. I understand that I am possible too early about it I speak,
> but it is truth. I think every day of us together and I represent our
> meeting in the future. You became very dear to me and I have the big
> desire to develop our friendship. Honey, you know, yesterday when I
> was online and when I was thinking about you :) Ive seen that story,
> that I would like to share with you. I hope you will like it, tell me
> your opinion on that, ok? Here it is: Whenever it rains, it is a very
> spectacular sight to behold. It can be a mild shower, a fierce
> thunderstorm, a light drizzle or even a display of lightning amidst a
> backdrop of scenic landscape, but all that I ask for is that when it
> rains, I want you to be by my side to admire and take in the beauty of
> life - water. An essential element that has kept us alive to this very
> day to continue being in love. Whenever raindrops fall from the sky,
> big or small, I can be assured that heaven is tearing for the sins of
> this world. And with every single tear comes drops of forgiveness and
> it is this act of forgiving that enables the human race to sustain an
> existence on this living hell and it is this forgiveness that gave
> rise to love which is the biggest forgiver of all. Watching the rain
> with you is like a very special ritual. When two minds are deep in
> thoughts, when two hearts are deep in love, when two people are not
> speaking but just enjoying the silence of the moment save the thoughts
> of heaven raining upon green pastures in front of us, we are able to
> hear each other better. We are able to think more about each other,
> care more for each other. Like a hand across your shoulders, a gentle
> massage on the neck, a kiss on the cheek or just the thoughts of each
> other. Every time when it rains, I feel so warm both physically and
> emotionally. You will be there with me, holding me tight, feeling the
> rain splattering against our faces, huddling on to each other for
> warmth when we hug and kiss in the rain. It is such sheer
> rejuvenation, experiencing what it is like to be refreshed and free
> from all burdens and worries, just being with the girl I love, in the
> rain. The chill of the wind might sear through my heart, the sky might
> be all gloomy and dark but I am sure that there will always be a
> rainbow after the rain. It will be a beautiful sight to appreciate in
> awe as the ray of seven colors stretches from horizon to horizon
> making it the most majestic view from afar. The warmth of the sun as
> it re-emerges, the chirping of the bird as they start to feed, the
> swaying of the tress in the gentle breeze are all but part of the
> picturesque scenery with us standing in the foreground, completing the
> picture, just like you complete me, feeling every single gap in my
> heart just like water filling up an empty glass till it overflows,
> with your love. The rainbow way above us, coupled with the landscape
> we are part of is our world of beauty but the greatest beauty of all
> is the one I will only ever love, standing beside me, with me. That
> will be you. This very special moment in time spent and shared
> together is liken to a celebration of our love that is everlasting and
> eternal, tried but true, encapsulated in the purest form of patience,
> kindness, understanding, concern, respect, trust and faith in our
> hearts forever... I hope you liked it, David. This story made me think
> about you, hun :) I am finishing my letter now and I will be looking
> forward to your reply!!!
> With hugs and tender kisses,
> Yuliya ...
Name: sonia nyarko
Location: ghana accra
Address: 24th kolleganno st
Email: email@example.com hermosab1y@gmail,com
On web sites: benautie.com
Report: she is on date sites and will scam you for money. she will tell you she loves you then late will ask you for money for passport and visa then she will ask you for money for a plane ticket . then she will claim to be at the airport and tell you she needs money for declaration fee . where theres no such thing. and after you give her all this money her phone goes out she doesnt return your email you never here from here again
On web sites: unknown
Report: DE:_Yuliya_ PARA:false
Hola, querido! Te encuentras bien? Como usted sabe, tengo una visa y
ahora tengo todos los documentos en la mano. Ayer fui a una agencia de
viajes con la que he firmado un contrato para viajar a usted. Pero
habia un problema. Ahora no puedo calmarme, estoy muy preocupado. Asi
que ahora he llegado a los ciber-cafe. Y ahora voy a tratar de
explicar mi problema. Me gustaria disponer de agencias de viajes
reservas de hotel, seguro de salud, y la emision de boletos, y la
transferencia del aeropuerto al hotel. Sin embargo, tuve problemas
para que la normativa de llegar a Espana. Desde mi visa es de turista.
Gerente de la compania de viajes me dijo que tengo que tener con usted
mismo 1.500 para gastos. El dinero que se necesita para tener con
usted, y solo si tengo dinero, entonces yo puedo pasar por la aduana.
Siento mucho que hablar de ello. Sin embargo, debido a este problema,
no puedo comprar un viaje para usted. Como yo no podia dejar pasar la
aduana. El problema es que despues de comprar una ronda, que llevara a
tan solo 800 euros y pasar por la aduana, necesito otros 700 euros.
Realmente necesito su ayuda y consejo. Trate de encontrar el dinero.
Pero no fue efectiva. Le pregunte a sus familiares y sus padres.
Pero ellos dijeron que no me podian ayudar. Hice un viaje con el
dinero de ellos. Pero esto no es suficiente. Siento que tengo que
decir al respecto. Para volar a que en Espana, necesito otros 700
euros, y no se que hacer ahora? No se si usted me puede ayudar, es
tu decision. El dinero que tengo y cuando nos conocimos, yo te dare
los costos de la espalda. Les pido que me lo que hacer en esta
situacion. Por desgracia, no pude dar todos los matices de mi vuelo
a ti. Pero espero que no cambia sus planes.
El costo de los viajes a usted completamente 73 000 rublos. Esto es
cerca de 1800 euros. Hable con el gerente, y me dijo que usted puede
pagar mediante transferencia bancaria. Voy a pagar la mitad del viaje
900 euros en Moscu. Y si usted me paga, la segunda mitad del viaje,
entonces puedo comprar una ronda para usted. Y voy a tener dinero para
pasar por la aduana.
Te escribire todas las coordenadas de una compania de viajes:
Compania de Turismo: Tours-Masters
Manager, que trabaja conmigo: Artyom Zakharov
Direccion: Moscu, San. Pokrovka, 21 / 1.
Codigo Postal: 119361
Telefono: +7 (905) 4276041, +7 (905) 4276431
Correo electronico: firstname.lastname@example.org
Sitio Web: www.tours-masters.ru
Me advirtio el gerente, que hable con el. Y explica lo que debe hacer.
Por favor, escribame. Espero muy pronto para obtener una respuesta de
usted. Y muy pronto para ir a vosotros y estar seguros en sus manos.
Por favor, perdoname por mi silencio en el telefono. Mama poner mi
dinero en las facturas de telefono, y por lo que siempre se pondra en
contacto por telefono.
Name: jessica bruce
Location: london,united kingdom
Address: w2 3QU
On web sites: yahoo.com
Report: for the last six months i have been chatting with a woman named jessica bruce - email@example.com who picked my name and profile off of a dating site named adult friends finders and she wanted to to hookup and get to know me because of what she saw in my profile and she told me i was the person she dreamed and she wanted to come to my home tpwn to meet me in person. she told me she was a fashion designer in london,uk. and was maken plans to return home back to montana where she said she was from but after getting to know me more she wanted to move to my home town, i was starting to fall nfor this woman so i asked her about getting marryed and she said ask me and i'll tell you what i think so i asked and she said yes she would love to marry me so i perposed over the web online and she said yes again and i told her once she came to see me i would asked again in person. jessica told me of some money she had in this country but was unable to have her bank transfer $5000 of the so called 70k she had in her account that she was unwilling to share her info with me or her bank location but promised to repay me after she was back over here. for three months in a roll i sent jessica bruce money to get a ticket for air fair but this last this month of oct.2011 she was to fly over here and get married to me and refund my money i sent to her by transfering the $3025.00 that i had already esnt her back to me but i have not heard a word from her as of oct. 2,2011 no emails no nothing and all i have are empty promises of repayment of funds. i am on social security and can't really afford to have money scamed from me and i hope she is cought and put in jail for her crimes.
Name: Tamicha Bells
Location: Richmond CA USA
Address: 214/1207 Melville Sq
On web sites: Christian web sites
Report: Tamicha Bells 13/07/1980 will contact Christian men through internet sites and she talks the Christian talk and very convincing and after a short period of time ask for money through western union (Tamicha Bells Richmond) as her internet is cut off and she is at he fiends house using her internet to talk. She claims to have just finished her Nursing Course through UCLA Oct 11 (UCLA had no record of her). When asked she claimed her testing was done at UCLA and the course was run through CPR. From USA she targeted Australian men as she already has a ETA (entry visa) which she will supply the passport number 200167309 and ETA number 16907883 as she was coming to Australia to visit a friend in Perth but her friends husband got sick and could not travel. She then wants to come to Australia to visit the man and will offer to pay some of the fare which is unusual as she is broke. Once the money for the fare is sent to Bells a booking is made and the email is sent to the man with the itinerary and all looks goods. She is very quick to book the flight even claiming she borrowed the money from a friend to make the booking and urgently needed your money to pay the friend back. This booking is made with a local friend starting a business called Dembal Travels. Dembaltours@yahoo.com Earnest Smith. Her next move is to request money to get into the country as it is expected that you bring enough money into the country to support your time i.e, 3 months looking at $5000 AUD.
Bells will not take calls from her cell phone 12623738146 which turns out to be a land line from Wisconsin. She claims to not have international dialing but the calls go to message bank and she will acknowledge your call when talking to here on the internet. She claims to live at 214, 1207 Melville Sq Richmond. She claims to have an old web cam that only works on occasions but when talking to her on Yahoo Messenger the video connection disconnects. For a Christian the first few seconds of bad web cam she was lying on a bed in black underwear.
Bells has no trace on the internet and when asked for passport, nursing verification, she is very defensive. She advised that she lives in a one bedroom apt but the search on her unit number advises it is 2 bedroom unit. Bells did supply a passport after questioning which looked valid. She is very defensive when asked for some confirmation on her life.
The travel arrangements are booked with a credit card but the booking is never ticketed or paid for. When asked for a refund Bells claims she does not care about the money and you take it up with the airline knowing that the booking is never paid for.
Name: Jakeline Nibourg
Aka: Ayodele abiodun
On web sites: Tagged.com
Report: SCAMMER SCAMMER SCAMMER
BEWARE OF JAKELINE