All reports

Name:  ekaterina  antipina
Aka:  unknown
Age:  28
Location:  russia - serov
Address:  unknown
Phone:  unknown
Email:  sundapok@yahoo.com
Skype:  
On web sites:  match.com
Report:  After reading your profile I dared to write. You sound like an intelligent, kind person. I am looking for a friendly person to get together with. Are you looking for the same? I work ten hours day why I can't wait to hear from you. I am a bit younger, but certainly don't act it. I love hanging out with people with energy and I do keep up. This is just a little e mail to see if you are interested. I would love to hear from you on my e mail address: ( Sundapok ) at ( y... a... h... o... o... ) and I'll be happy to tell you more about myself.
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Name:  Mary  Cooper
Aka:  Jessica Kennedy
Age:  38
Location:  Kuala Lumpur Malaysia
Address:  unknown
Phone:  60 12 671 5723
Email:  jezzcall@yahoo.com
Skype:  
On web sites:  Unknown
Report:  This female found me on a dating site in Australia told me to go off site sent numerous emails sent pictures of herself and her son sent one sexual email and picture stupid me sent money supposed to get gemstones out of Malaysia and stupid me fell for it. I would like to see this female by charged by police and sentenced to prison and also made to pay back monies sent to her not only by me but possibly by others and if that happens I'll be happy. So whoever receives this report please do something about it. Many thanks. Bruce Chisholm. Australia.
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Name:  Monica  Brown
Aka:  unknown
Age:  35
Location:  Accra, Ghana
Address:  156 kanda street
Phone:  011-223-244732352
Email:  monicabrown404@yahoo.com
Skype:  
On web sites:  justhookup.com
Report:  She is trying to pass herself off as the granddaughter of the chief of the akan(fate tribe in Accra, but she is white.
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Name:  linda  wellbeck
Aka:  unknown
Age:  what does it matter shes on your list
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  never mind
Skype:  
On web sites:  unknown
Report:  she tried befriend me saying she was from my area. She then said something about hoping she could get back to the area. I immediately knew what she was up to and told her no i wont send money, even though im sure she was going to tell me she would send some postal money orders when she got back, She argued for a min. but i ended the conv.
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Name:  simms  Jennifer
Aka:  unknown
Age:  33-35year old
Location:  CA
Address:  unknown
Phone:  unknown
Email:  simmsjennifer70@yahoo.com
Skype:  
On web sites:  http://asiafriendfinder.com/Luvissweet147
Report:  Jennifer simms is how to cheat my money? hi how are you i am in china I submit your url an American nationality women Her long guilty of tax evasion and hide the actual income of the crime in this year Because she in Britain the halifax bank deposit $15 million, and her personal directly from China accepted about 16000 dollars remittance income. She didn't have any tax institutions to declare. and she told me she want to get married with me.she let me remit to her for buy book flight.so I have remitted over 16000dollars ,but she didnot return my money!I know She is using the Internet fraud my money we didnot meet each other up to now her name is Jennifer Simms,She uses the mailbox is simmsjennifer70@yahoo.com Her long live in London last year,Her specific address and telephone number are as follows: 150 Romford Road, London , E15 4LD , England 0044-70-4571-4721 And her other telephone no is 3480563322486 and 060102830067 and now she is staying in USA her passport number is 000078112, her SSN. is 213-11-5617 and her birthday is 1979,2,June , her home is California Morgan Hill., and her birthday is 1979,2,June , Parents have been dead. her home is California Morgan Hill., Events all process is In early August, 2011, she and I know each other, she told me, she had a $15 million need to inherit the heritage, in order to avoid any American high taxes, she needs to put the money transfer to my account, let me to her husband's name to accept her heritage for free. See her lawyer to my letter and photo. so I gave her 9400 dollars remittance. And then, she made the heritage, the following is she to show my deposit certificate. And then, she insisted that I gave her the remittance, reason is First, to buy the plane ticket from Britain to Shanghai Second, pay $3850 bail, she said she did not pay wages for others is not allowed to leave Britain . Please verify I mail it to all of your remittance proof. At least I can prove it First, she in overseas deposit more than us $10000, because I personally give her the remittance of more than 16000 dollars. Second, she in Britain halifax bank has $15 million the deposit of the heritage not declare personal income tax. Third, if her 15 million bank deposits proved to be false, that she has made financial fraud. Jennifer simms's lawyer gave me mail Good Morning,Sir (Beneficiary to the claim of funds of a client of Bowman &Gilfillan Law Attorneys),How do you do today? How was your Weekend? Thank you again for providing the necessary information(s) required.Your information has been processed into the computer system of the company as the beneficiary to the claim of funds of a client(Ms Jennifer Simms) of our firm.The firm representing Ms Jennifer is at the stage of providing you with the necessary document verifying you,as proof to License you as the beneficiary to the claim of funds in a financial institution.It's called a Beneficiary License. Firstly,there are protocols which you will have to follow through due to the law of the country involving such amount of funds being transferred and certain documentations you would be in possession-that the financial institution will send to you-which will enable you as the sole beneficiary and authority of the funds.There will be a Levy to be paid for the approval of the documents,and that is holding up further activities on the firm's part.The Levy is 9,400USD (Nine Thousand Four Hundred United State Dollars).As soon as the Levy is paid,the Beneficiary License to the claim of funds15,000,000 USD(Fifteen Million United State Dollars)-will be sent to you along with other necessary documents.As soon as you are issued the Beneficiary License,the financial institution will verify with you to ensure that you are aware of an incoming transfer from them and provide you with further instructions on how to make the funds readily and easily accessible to you.We will be expecting further communication from you as soon as you can.Have a nice day. law Kekesi Gomolemo.Esq legalissueswithgom@yahoocom
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Name:  Diana  Acheampong
Aka:  unknown
Age:  32
Location:  ghana south africa
Address:  unknown
Phone:  011233549654
Email:  unknown
Skype:  
On web sites:  fast flirting
Report:  normal conversation to start after three or four texts says she loves you very much wants to come to your country to see you then tells you has no money for flight or passport send her money she is happy but when you cant send her any pouts wants to argue with you
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Name:  jamila  salifu
Aka:  unknown
Age:  she is saying her bithdate is aug 6 1980
Location:  accra gana, on alata street
Address:  unknown
Phone:  unknow
Email:  lovelyjamila@yahoo.com
Skype:  
On web sites:  meetme.com and yahoo messenger
Report:  she has sent me pictures and wants me to send her money western union so she can buy a calling card to call me,, i sent her a western union calling card number and pin so she could call me and she it will not work that way, that i have to send her money so she can buy a calling card there thats the only way it will work....i have been leading her on that i am going to do this next weekend...i was looking through your profiles and believe i am dealing with a louise matovu...one of her aka is salifu....i am 100% sure she is trying to scam me out of 100 bucks..
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Name:  kitrina  sheaer
Aka:  unknown
Age:  29
Location:  n.y.
Address:  unknown
Phone:  have will send if needed
Email:  has it on face book
Skype:  
On web sites:  face book
Report:  face book scammer if needed i can send you all the phone number that she gave me and her text to her phone info and her number in nigera. thank
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Name:  catherine  lorezo
Aka:  raine catrell cruise
Age:  23
Location:  angeles, pampanga,philippines
Address:  
Phone:  
Email:  raine_heartcoh_18@yahoo.com
Skype:  
On web sites:  cebuanas.com, dateinasia.com
Report:  this woman pretend to be honest and kind. she is an expert in lying and pretending,. i helped this woman and visited her in philippines.bought her a cheap car, supported her but then she was a liar.a scammer. i have found out during the times i am sending her money, she is having 2 filipino bf at the same time and also she is fucking around with other guys aside from 2 filipino. she has friends and i found out she lost all of them bcoz she is a traitor and a user.she tried to destroyed her friend towards its bf but she did not succeeded.she had affair with her friend's bf too.she soon knew my wife is trying to reconcile with me before our divorce and then this woman contacted my wife asking her money so she will stop me and everyday she has to pay bills, bring her daughter here and help her with so many things.i helped her about her daughter but i soon knew she never ever gave anything to her daughter even a pair of socks. catherine is active in cebuanas.com and dateinasia.com username ''rainwatch''. beware of this woman.
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Name:  jean  cole williams or johnson
Aka:  unknown
Age:  30
Location:  nigeria
Address:  unknown16 chuch street ..apapa...lagos
Phone:  unknown
Email:  nigerianairway@ymail.com
Skype:  
On web sites:  i geus all dating sides
Report:  she asking all the time for money and she told me she get 15.00naira and she ask me to help her with money for 250 euro beware for this one she is also working with fake western union and fake fbi and more shit she told me
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