Address: K.Marska St, 28a-22, Livny, Oryol Oblast
On web sites: Yahoo, maybe more
Report: Started writing to me about 2 weeks ago, then I noticed she was not reading my reply emails to her. So I said in email to her, she must read this passage I wrote and reply to it. She did NOT reply to the passage.
Name: sherie hilton
Location: west africa ghana agona swedru
Address: po box 348
On web sites: yahoo.com
Report: this is real email@example.com
her name sherie hilton firstname.lastname@example.org ,then i find out she is realy natalie sparks the porn star @clubnataliesparks.com in the pictures ,i seen her a little on her cam,the cam went off after 3 mins about in 12/20/10 to 7/05/11 i think then she could prove it was her natalie sparks any more her ghana cell is .233-548-929-570 ,her po box 348 west africa ghana swedru agona 00233 , she mad she got cought i think i ask her for my money back too i dont think she going too do that give it back, she scammed me for $1220.00
email@example.com(07/03/2011 10:19:12 PM) : look , if you don't want to give out, just say so .
oldmanoldschool(07/03/2011 10:19:16 PM) : i dont have it ok
oldmanoldschool(07/03/2011 10:19:30 PM) : no i dont have it ok
firstname.lastname@example.org(07/03/2011 10:19:40 PM) : okay
oldmanoldschool(07/03/2011 10:21:01 PM) : natalie sparks i love you not as a fan as a girl
oldmanoldschool(07/03/2011 10:21:37 PM) : i have never heard of you till you found out i know
oldmanoldschool(07/03/2011 10:22:44 PM) : if you let me i can help with that 4 people to know your site
email@example.com(07/03/2011 10:23:17 PM) : dont' bother i am not much into it.
oldmanoldschool(07/03/2011 10:23:42 PM) : what are you in to bc
firstname.lastname@example.org(07/03/2011 10:23:55 PM) : i am not into anything
email@example.com(07/03/2011 10:24:24 PM) : why don't you keep your money and stop disturbing me till you think you are convinced to give your money to me to do what i have to do here
firstname.lastname@example.org(07/03/2011 10:24:53 PM) : atleat now i knw you are not serioius about , come here oh , come i am wiling to etc
oldmanoldschool(07/03/2011 10:25:01 PM) : i want to marrie u
email@example.com(07/03/2011 10:25:17 PM) : don't say WANT use NEED
firstname.lastname@example.org(07/03/2011 10:25:25 PM) : its too big for you .
oldmanoldschool(07/03/2011 10:25:37 PM) : no its not
oldmanoldschool(07/03/2011 10:25:43 PM) : i love u
email@example.com(07/03/2011 10:26:11 PM) : so why don't you go and send the fucking 260 so we do what we have to do .
firstname.lastname@example.org(07/03/2011 10:26:25 PM) : because you don't want to , not because you don't have
email@example.com(07/03/2011 10:26:29 PM) : you don't have to .
oldmanoldschool(07/03/2011 10:26:35 PM) : you cant handdle it cann you some one love you for reall
oldmanoldschool(07/03/2011 10:26:58 PM) : as a girl
oldmanoldschool(07/03/2011 10:27:42 PM) : can you
oldmanoldschool(07/03/2011 10:27:58 PM) : or is that too big 4 u
oldmanoldschool(07/03/2011 10:30:13 PM) : well i love you 4 real natalie sparks
firstname.lastname@example.org(07/03/2011 10:30:26 PM) : so why don't you go and send the fucking 260 so we do what we have to do .
oldmanoldschool(07/03/2011 10:30:53 PM) : bc i dont have it im tell u
email@example.com(07/03/2011 10:31:07 PM) : okay
oldmanoldschool(07/03/2011 10:32:10 PM) : who have youbeen natazlie
oldmanoldschool(07/03/2011 10:32:18 PM) : natalie
Name: Linda appolos James
On web sites: afrozmeet
Report: Miss Linda wrote email to me that her late father left a lot money to her in Scotland Royal Bank,and she want me to be her trustee,and her lawyer called Salu Ndiaye who live in KM3 avenue chieck anta diop and his telephone 00221-773454102,his email firstname.lastname@example.org.This lawyer asked me to send money through western union to make the documents to send it to the bank in Scotland.They took from me 8000$.Could you help me to find this lawyer and LInda
Note that she stay in refugee camp in Dakar and use the telephone of pastor called Paul Micheal
the pastors telephone is 00221-775038124
Name: Alena aeeiiaa
Location: Russia, Nizhniy Novgorod
On web sites: Badoo rbrides and more
Report: Now she called herself Olga Volkova first you think she is a very nice and normal girl then she says she want to sent mail with you in a short while she says she want to meet she wants to come to you and also she can't cope with Russian man when she wants to come she says all the cost if you check it is write because she nows the visa the trip everything but you can't get visa if you can't support yourself or some body is garantiing her stay that i know so she wants to come 3 months than you need 4500 euro 1500 a month but believe me you don't get visa if you don't have and you can also garantie her stay then you have to get papers from cityhall.
But she don't want to fill in because she don't come if you ask her day off birth she won't give and her home adress she give you fals so it won't work.
Name: Matida Hamid Abdalla
Aka: Matida Dickson
Location: senegal but quoted as Libya
On web sites: NBF, Yahoomail
Report: THIS IS ALL ABOUT ME WITH LOVE AND TRUST
Message bodyHello dearest,
I know this mail will come to you as a surprise since we have not meet or had a previous correspondence please bear with me, i will really like to have a good relationship with you, and i have a special reason why i decided to write you because of the urgency of my situation here.
It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down, share our loneliness and thoughts, before i proceed further let me introduce myself fully to you,
I am miss Matida Hamid 24 years old girl from Libya, my hobbies are, reading novels, jogging, listening to music, cooking, tv and movies. I am the only daughter of Late Mr Hamid Abdalla, before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer, my father was killed by the Rebels attacked during the current war in Libya caused by Ghadafi government no one know why he was he rushed to a private hospital where he was admitted and finally died but before he died he told me everything about this money since am the only child he has.
I am constrained to contact you because of the maltreatment I'm receiving from my step mother, She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father, Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum.
I wish to contact you personally for a long term business relationship and investment assistance in your Country, My father deposited the sum of $5.6M (Five Million Six Hundred Thousand Dollars). in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and i will like to complete my studies,
As i was in my first year in the university when the crisis started in my life. It is my wish to compensate you with 20% of the total money as soon as the transfer has being made if maybe you do not find good enough to be your life partner, This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
You can call me with this phone number ( 00221-763-417-055), this is Rev Ben David phone number who is taking care of us in the camp here in Senegal, because i have no phone here but if you will like to speak to me on phone, it is the Reverend fathers Number here in the camp, call and tell him you want to talk to miss Matida he will call me because i am staying at the female hostel.
I attached here my photo,
Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred.
Yours For ever
Name: Diana Payne
Location: Nigera South Africa
Address: 203 Sunnyside Rd
On web sites: adult friend finder
Report: I was contacted by Diana a few weeks ago. She stated that she worked for UNICEF and was stationed in South Africa. She said that she had run out of money there to buy food and was sick. She asked if I would send her over 200 USD. A few weeks later she stated that she got paid 1700 USD in a check to fly back home but the ticket still had 480 USD outstanding on it. Diana had asked me if I would send her money to get back home. She knew alot about where I was from and things around. She even knew some of the local hole in the wall bars that not many others would know. This scammer definatly does their homework. She almost had me convinced until I came across this site.
Name: azure jacob
Address: 4nii ayite hammond east legon
On web sites: unknown
Report: She got me for 160.00 she needed it to pay for her internet bill,God will punish her and will go to hell . She also used a little boy by the name of Wilson, and his dad died and she was looking for a man to be the father of her son and help her raise him!!!!!
Name: Tamara Zhiganova
Location: Sverdlovsk, Ukraine
Address: 94800, Ukraine Sverdlovsk, Kosiora str.1\26
Phone: 38 066 96 57 517
On web sites: toplop.com
Report: I first winked at her on website, she responded with email address. First request for $$ came about one month later for 'sewing machine' for her birthday. We 'planned' a vacation in July and she bought reservations with $$ I sent via Western Union. Also asked for $$ to pay for University fees in Russia to complete seamstress education. Finally received letter from translator who was hired to write the letters, translator explained what had happened and didn't want me to be looking for a non-existant woman at Donetsk airport for vacation. Total correspondence time was approximately 3 months. $$ was received by Tamara Zhiganova. Requested $760 for sewing machine and was sent. Sent $3K for 'reservations'. Also sent $3.6K for University fees. Total pictures received was about 30. Translator was very good at her job, nothing 'fishy' was noted.
Name: Sarah Lartey
Age: 33 (I think that is the age she had on tagged)
Location: Tema, Ghana
Address: C/O Mr. Osumanu Gariba, La Sub-meteo, P.O. Box 1979, Osu, Behind Trade Fair, Accar, Ghana
Email: S S / email@example.com
On web sites: Tagged dating site
Report: I met Sarah on the popular dating site
Name: Jennifer Philips
Aka: Jessica michael
Location: Manilla Phippines
Address: 183 Amorsolo st
On web sites: Match.com
Report: I wish to report the above scammer who i met on Match.
Jen ran a fabric impoting business and sold it making a good profit and thoght it was high time she settled down in NZ where she was to set up a pre school business. After approx 2 months of chatting she sent me confidential docs to show she had bought Jem stones which were valued at 3 million usd. She was stopped at the airport enroute to NZ and her stones were kept by Manila airport untill she had paid taxes and insurance on these stones which cost 40,000 usd
She paid for half of the amount and he girlfriend paid 5000usd and she had no money left and she was stuck there.I said i couldn't help her but then timejust stood still and one thing lead to another and so i borrowed 15000usd to bring her home. Wellit allended when she was in a car crash on her way to the airport. one day later a doctor rang to say what had happened and was asking another 6000usd to pay for her medical bills.I have been on this site many times to find her and it wasn't untill i had sent money i finally found her which was too late. She is list on this site as Jessica Michael.