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Name:  EKATRINA  MAKAROVA
Aka:  KATYA
Age:  30-ish
Location:  Russia, Moscow
Address:  Lomonosova 83, apt 17, moscow 423785
Phone:  unknown
Email:  katnihs@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This lady came to me by email letter and was dedicates to move out of Russia and make a family relationship in America as itst he land of opportunity, so she had seen in news media We exchanged letters for about 3 months and she was dedicated to get my help to buy airfare to America with documnets, passport and visa. Well i helped her with 950 dollars by western union.. This with her income she said will be enough to make the journey, well after said trip to U S EMBASSY she need another $70 per day per diem and she had to have this to pass U S CUSTOMS. thgis made me think twice, I said something is ajar her., Well bing near the Las Vegas International airport and I had to meet someone, I stopped by the U S CUSTOMS office here and asked for the supervisor on duty and was led to his office and I asked this Officier about this &80 per diem inspection and was told your friend did not impressd the Embassy ina tone that said your being asked for some scam. Thus I refused the request for the $2100. Well this ended our relationship. Also, I found her name is the same as the fames Russian lady tennis star. this raised another flag in my mind, does this person work for that tennis star and will use her passport to get my money from western union? jo

Name:  Deborah  Russo
Aka:  unknown
Age:  38
Location:  London SE25 4BQ
Address:  2, Peng Road, South Noorwood
Phone:  unknown
Email:  debrus@live.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  Information to proof that she is real. She aced to send money to her, because her son's school needed to be paid. She works also in Kuala Lumpur Malaysia. PERSONAL INFORMATION: Deborah Russo House Address: 2, Peng Road, South Noorwood. England, London SE25 4BQ Date of Birth : October 10 1972 Place of Birth : South East London Age : 38 years old My Son Age: 10yrs Old Civil Status : Divorced Religion : Christian/Catholic Height : 170cm Citizenship : British Father's Name : Charles Alex Russo Occupation : Worldwide Business Man Mother's Name : Helen Mary Russo Occupation : Retired Teacher LANGUAGE SPOKEN OR WRITTEN: :English WORK EXPERIENCES: I have been in school for ages my first work is in Kuala Lumpur(Malaysia) EDUCATIONAL BACKGROUND: Elementary : St Mary's Roman Catholic School Crescent Lane, Clapham, London. Year Graduated: March 1989 Secondary : Italian College University Italy Year Graduated: March 1995 Tertiary : Rochester Institute of Technology Course : Computer Hard Ware Engineering Year Graduated: March 2000 : Computer Training Center Laurel East, Italy Course : Computer Engineering and i went for a vocational course for good 3years as a masters degree. Year Graduated: April 2003 SKILLS AND INTEREST: Cooking, Dancing, Flower Arrangement and Sports Enthusiast. My favorite food(s): American, Chinese/Dim Sum, Fast Food/Pizza, Japanese/Sushi, Italian Spaghetti My favorite music: Blues, Disco, Hard Rock & Metal, Jazz, Soul/R&B Favorite Color & Flower Blue Color... Rose Flower

Name:  REGINA  KALISTRATOVA
Aka:  maria, mariya sezemova
Age:  30-ish
Location:  Russia
Address:  34 sovetskaja apt 15, kirov, russia
Phone:  unknown
Email:  marisnatsekova@yahoo.com, nedolldpll2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  This lady came to me by email (letter attached) and was interested in relatioship. she wanted to move away from Russia and thoght America would be a better life and opportunity for her and hepr planned family she wanted We exchangede letters my email for several weeks till her wants of airticket to america and visa documbet espense was too excessive. she had said yes she could visit without extra funds but in final analysis She said travel agent required her to have $100 per day deim money to clear customs to enter america, thus a 30 day visa required $3100. since I refused to advance this money for her to show customs she had an man call me. He said He was U>> S> EMBASSY agent andreqired that the funds be advanced to mariya before he would issue a visa. This is an unusal experience but showed this lady was working with an organiztion of scammers and this whole effort from Russia is a group effort. To date we are not talking and I consider the issue dead. becasue I would not advance the money. jo

Name:  Indira  NAWROSKAYA
Aka:  unknown
Age:  24
Location:  RusFederation, Akkermanovka city
Address:  Zhuravlinnaya street 4, flat 8, post code(zip) - 462371.
Phone:  unknown
Email:  buravchksat@yahoo.com; josselynava020@hotmail.com; girlismadeofice@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dear Sir Madam, I believe that I may have been targeted to a Russian Scam. A woman by the name of INDIRA NAWROSKAYA contacted me several days ago via email but this person has been unable to answer on two occasions where she found my email address. In the replies, she has not yet answered my simple question and so I believe this could be a scam. I have a dating profile on www.anastasiadate.co.uk however any emails that are sent to me are via their website and as far as I'm aware it goes against their privacy policy to show email addresses of their members and so obviously this person who contacted me was asked how she obtained my email address. If after reading this you request to see the photos of this person, then please let me know and I will be happy to send them to you. I provide you with the email transcript and list of email address used by the suspected scammer... > girlismadeofice@hotmail.com > josselynava020@hotmail.com > buravchksat@yahoo.com <<>> From: josselynava020@hotmail.com > >> To: alexhunt2010@hotmail.co.uk > >> Subject: hi > >> Date: Sun, 2 Oct 2011 10:09:49 +0000 > >> > >> > >> Hi! Listen closely ... > >> I came across your profile and I could produce some other excuse to talk, but I wouldn't want to fool your brain :) > >> Can we dispense without worrying about formalities?Could I talk to you ? :-) I'd wish to become your close friend, > >> and correspond with you. I speak 2 different languages. I'm twenty-five. I am from Siberia. I sent you my snapshots. > >> I apologize for these pictures. I am hoping you do not think I am a bad girl. > >> I'll write to you again if you will excuse me for these candid pics. > >> Love Girl MY REPLY... > Date: Wed, 2 Oct 2011 > From: alexhunt2010@hotmail.co.uk > To: girlismadeofice@hotmail.com > Subject: Re: Hi > > Hi Josselyn, I'm guessing thats your name ;) > > > Its a pleasure to hear from you and thank you for the > > picture....What website did you find me on? > > > Regards, > > Alex. HER REPLY... > Date: Wed, 5 Oct 2011 12:54:16 +0100 > From: buravchksat@yahoo.com > To: alexhunt2010@hotmail.co.uk > Subject: Re: hi > > Tnanks! :-) > > my Real name Indira! Now I write to you from pers-l email! > I would like to have a relationship with you although I don't know if > that's possible in Int. but so I'm looking just for a good man! > it is my first time I try to correspondence with man in Int. world. > I want to see real life and it is impossible to see without > person who knows all sides of the life ....... > Today many used a special program for young people who wants to > work abroad. I also decided to do so and to use it. This program just helps to > register documents and gives suitable work in any state(town)of USA, > Canada or Europa (or other big country). I just need to choose. > I already started to register documents and now I need to decide in which city I want to work.. > I plan to work in sphere of services or trade! > I decided to find a men and make his city to be my purpose. > I will leave my town in a few days or so. I can't tell you everything exactly right now...... > ..Im 24 years old (through 3 weeks - 25). > I do hope that you will be not disappointed to meet me > in the real life if we will meet :-) > ....I think that my e-mail starts to be too long ? > I also want to see your different photos and hope to know you better! > I want you to know that I have only good intentions. > > I decided to send you more photos, I hope you will like it. > I think you are interested that I don`t have a boyfriend, because all > men here look on my visual aspect and I want somebody who will look inside me. > ...my pictures....S E X Y.... :-) BUT....I'M NOT INFO TAKING NAK.. PHOTS! > I really apologize if you think now I'm not a good girl... > I hope you don't think so.. ) > > Indira MY REPLY... > Date: Wed, 6 Oct 2011 12:14 +0100 > From: alexhunt2010@hotmail.co.uk > To: buravchksat@yahoo.com > Subject: Re: Hi Indira >Hey Indira, >Its a pleasure to meet you... you must understand that I'm curious how you received my email? Because dating sites >don't give out email address for privacy reasons.... If you can tell me how you received my email address I would be >thank full >Currently I cannot say that I'm in a good position in my life to have a relationship however situations can change very >quickly. I would be happy to meet you in the near future as you seem a lovely girl with a big heart ;) >The important thing is making sure that you choose the right place to work... you say that you speak 2 different >languages. What languages do you speak? I ask because the best thing you can do is go to a country where you're able to >communicate well. >So if you find that your best language is English then choose England....because you will find things easier. >Based on your emails I have a feeling that your star sign is Libra... am a right? >What Siberian town do you live in? What is life like there? >I decided to send you a few photos... hoping you like them. >Alex. HER REPLY... > Date: Wed, 5 Oct 2011 12:54:16 +0100 > From: buravchksat@yahoo.com > To: alexhunt2010@hotmail.co.uk > Subject: Re: hi >>Thanks ) >>This time I will write you more about myself. >>First of all my full name is: >>I n d i r a >>N A W R 0 S K A Y A >>My address here is: >>RusFederation, Akkermanovka city, Zhuravlinnaya street 4, flat 8, post code(zip) - 462371. >>I am 24years old (not too young I think? :-) ) >>My birthday is 27 October. I'm 167 cm tall (5.6) and 54,5 kg weight.. >>I write to you from Internet Cafe! >>There is no any messenger in this Cafe so we can only keep emailing each other? >>ok, So now you have a representation of who I am.... >>I like to try new things.. :-) >>What do you think about my new pictures? >>kis >>Indy! <<>>

Name:  mary  kubah
Aka:  zara sirina
Age:  30-ish
Location:  accra, ghana
Address:  441 kanda highway, accra 00233
Phone:  unknown
Email:  zara_sirina@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amateurmatch I think..?
Report:  This lady contacted me on yahoo messenger, first time to chat and talk in general. each day for several days trhe talk moved on tot he travel scene. she wants to come to USA and live with me. Thus she needs passport and documents plus airfare. During the several visits on messengger, she ,ove tot he fact taht she is Canadian and her father worked for an engineering firm in USA and left an IRA/retirment account. she wanted me to get her a debitcredcard in porder for the engineering firm would load it with her fathers retiment funds. This question flagged the scammer routine to me and thus, I did not bite for it. she is very clever and even offered to have her sister come and live with me until she could be with me and while she had to travel. Sorry we have not concluded a meeting she said she got my name from amateurmatch, but i'm not a member there? jo

Name:  Anastasia  Semenyaka
Aka:  Nastya
Age:  32
Location:  Russia, Kostroma
Address:  Lenin's St 12-41
Phone:  
Email:  nastenzola@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult Friendfinder
Report:  Subject contacted me unsolicited around September 15th 2011 and indicated from her e mails that she wanted to develop a friendship with someone from the US. E mails quickly escalated to a romantic nature and indicated she would like to travel to US to meet. She indicated that she had a passport, but would need funds in excess of $800 USD wired to her to help with temporary living expenses while seeking a visa in Moscow. When I refused to wire money, she broke off contact and I have not heard further from her.

Name:  Lindie  K
Aka:  unknown
Age:  31
Location:  France Paris
Address:  unknown
Phone:  unknown
Email:  lindie.khobi@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo, Tagged
Report:  I only know this lady as a pen-friend fromTagged. Was very surprised to eceive - Dearest one, Please excuse me if i have invade your privacy. I am in honest need for assistance from you i have been suffering from long term oppression due to jealousy and my personal achievements in life ,Though you would wonder what is your concern but please i have no option but cry out for assistance to you, I having gone through your profile i think i am convinced that you are the right person to confide this to and could be of help to me and my resettlement plans to go into joint investment with you if you are willing to consider my plight and purpose of contacting I am Lindie Kabie, the wife of late Benoit Kabie, who was the former Minister of natural resources of Congo. On 16th may 2007 of my husband was sick and he was flown to France for treatment and he was later died of cancer and he has been buried.During tenure my husband collected $8,500,000(Eight millions and five hundred American dollars) from crude oil allocation given to him by the government,this money was lodged security trust company as family valuables and the consignment was willed in my favour as next of kin. Consider my situation as a widow and come to our rescue, I will offer you 15% a reward for assisting us while 5% has been map out for any expenses incurred during the course of this transaction as the remaining part of the moneywill be used for good investments in your country under your care when the money arrive your destination. The box can be ship to you through diplomatic delivery of the security company to your address in your country and i will travel to meet you later. This business is smooth, secured, risk-free and all arrangement has been concluded for a successful transaction. Please kindly direct your reply to my email address: lindie.khobi@yahoo.fr Yours Sincerely Mrs Lindie

Name:  Iuliya  Golik
Aka:  unknown
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  cremasky@yahoo.es
Skype:  
Messengers:  
Social:  
On web sites:  si
Report:  Me ha engaado y sigue haciendolo, todo es mentira

Name:  Katy  Micheal
Aka:  unknown
Age:  42-48
Location:  Australia, Brisbane and Kuala Lumpur
Address:  unknown
Phone:  60192953378 and 6043889459
Email:  katymicheal29@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Met her first when totally green to internet dating in February 2011. She claims to live in Brisbane, Australia with 2 teenage kids. She said she was doing some charity work with the help of the Catholic church to help women understanding how to detect breats cancer in Kuala Lumpur, Malaysia. It turned out that she soon needed some financial help as she said she inherited a gem stone worth over $ 500 000 and needed some money to export it to Australia when coming

Name:  VANESSA  COLE SMITH
Aka:  unknown
Age:  28
Location:  USA, CALIFORNIA
Address:  GLOBAL REFUGEES RECRUITMENT, RESETTLEMENT AND REHABILITATION AGENCY,101 S POST ST SPOKANE 99201,CALIFORNIA,USA
Phone:  TELEFAX, 14-13-50-25-291 USA, TEL + 22 64 30 37 74 AFRIASIA, GUINEE
Email:  vanesa_smith55@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  grrrha_secretary@yahoo.com or grrrha_afrisia-zonalco.com
Report:  Hello Scammer, I want to make a report concerning what happened to me for past few months ago. I recieve a notification of love and friendship from a certain ready called Vanesa cole smith. She claimed that she is working one of big organisation in USA, california as a tv presenter ( Global Refuge, Ressettlement and Rhabilitation Agency). The cronology of her: She claim that she is 28 year. Once she married to Dr Mark Morgan 2007 and later divonced in 2008 after his caught with another woman. His former works with Dynamex Courier Company same in CA. His works with Foreign Affairs and International Trade USA and her mother is a nurse at CAcity hospital. She is having a brother Kelven (25) works with same Dynamex CO and her sister Jane is (21) still at college level. Our relationship grow with power and when it reach advanced stage, she told me that if i wan't to meet her face to face in USA there is a chance for me. Their organisation is having vacant posts need to filled. So she iniateded me to thier zonal coordinator in Guinee conary. The name of the person Is Dr Frank Edward, who coordinate those poeple from Asia and Africa. So i have been communicating with Dr F Edward over the issue and he was guiding me in each and every step same time communicating with Vanesa on the progress. She told me that i have been confirmed BUT without interviews. So she told me that i have to follow whatever the coordinator say conerning the preparation of my journey to USA. So the first stage was to pay $200 dollars for processing of UN Emergency Certificate($50) and the processing of my file amount to $ 200 dollars which indeed i did. Then they send me notification that the want to process about my Visa H-B1 special for work. They said i have to pay $460 dollars for thier laywers to start processing. Then two weeks later they send another e-mail concerning Health insurance amounting to around $ 650 -$1500. AT this point in time is when i seek for advice from my friend, who is working with USA-Embassy MW. He told me that the procedure that am taking is wrong and i have to cancel all the payments that i have done because all this things that they are claiming done here in( Malawi) the country am residing not in the foreign country. So i tried to make all the cancellation but it was too late. The bank they reffered me to deposit the money was eco- bank the pan african bank. They told me that once someone get the money they can't refund the money. But person who was collecting the money on their behalf is MR PAULO PEREZ who they claim was thier accountant. We tried to call with the American embassy Mr P Perez but he was just pretending like he is not get us. That's how it ended.


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