On web sites: Early profile was there on www.saymehi.com,Now it is removed
Report: Because Even she was not knowing any of my details ,With in three weak time she start to say she want to meet me even she don't no any thing about me , She is not replying to me According to my Questions.She Simply sending pree written mails.With in two months time she have asked money for meeting.All the Emails with pictures Am having ,For your verification I can send to you.
Name: Roxann Howard
On web sites: mate1
Report: I contacted Roxann on Mate1 looking for a girl in London on 26 July 2011. She answered me immediatly giving her mail address. So we start to exchange mail every day: she read really my mail and answered showing interested and using nice expression like
Name: linda brady
Location: ghana africa
On web sites: dathookup.com
Report: Started asking for money for visa and passport $760. I got suspicious and check they should only be about $130
Name: Olesya Timofeeva
Address: see attached
On web sites: AMM
Report: Dear William,
I do not know what to start my letter with. I feel shame and
offended. I just want to tell you that I am completely serious.
I have serious intentions to come to you and I am not going
to lie to you. I am not a silly little girl that plays games
to get money. Cant you see it from my letters? I understand
that I should settle down already and that is why I am going to
move to another country. I know that in Russia I will not be
able to have a strong family and good job. I will be unhappy.
Here men dont look at women as you do it. I have decided to
move long time ago. But couldnt start doing it before I met
you. I didnt want to go to your country without love. .
I asked you to send me 240 USD. And I feel shame for this. But
I had no other choice then to ask you. The problem is that I have
only 7-10 days to pay for my visa. I didnt realize I would need
the money so urgently. They took my papers and told me that I
wouldnt pay in 7-10 days, they would just refuse me. And then
I will not have another chance to get visa to your country.
It was a shock for me . I thought that I could just leave the
papers and then pay for it before the trip. I think
I would be able to find the money by that time. But it was
beyond my forces/ I was shocked. I went to all my friends and
acquaintances. But all refused to me. They dont give such a
big sum of money. I dont ask my parents as they just dont
give me money. When the last time I asked them to help me,
they refused me. They told me they had to support my
Brother and themselves. It hurt me. That is why I do not ask
them about anything any more and I almost dont talk to them.
I asked my friend Vika to help me, but she had not such money.
She is married and has a child. And recently they have bought
an apartment and took it in credit. I also went to the bank
to check there. But they even didnt listen to me. My salary
is only 120 USD. And they just cant give me 240 USD. I had
tears. That is why I decided to ask you. And I feel shame
for this. I understand that it is very difficult for you to
trust the girl you have never seen before. Lots of Russian
women lied to foreigners. But I am not the same. I am real.
And I am not going to lie to you! I promise!
I know that 240 USD is not such a big sum of money in your
country. And I ask you this money not as A present to me,
I am going to give them back to you. As soon
as I come there and start working I will give you money
back. I told you I was going to study and to work. I will
be able to pay for my studies and for my accommodation.
I already told you I was going to get a student visa for
3 months. I will be able to come to your country and to
choose any university or college. I have 3 months to enter
it. And I can stay there as soon as I finish it. I am going
to choose the one that is close to you to be able to see you
often and perhaps we could get married.
You are really a very dear person to me and I want to be
with you and if you fall in love with me, we can get married
in the future. If we are together, we will build our future
together. I am not the one who wants to get everything in
at once. WE will work together and pay our bills. I understand
that family is for the rest of the life in joy and sorrows.
And I will understand if you decide not to have a family with
me, and we can just be friends. I will understand if you fall
in love with another woman. You cant order your heart who to
love. I understand that you can like me through the letters
but in real life you may not fall in love with me.
I ask you one more time, please, understand me and send me 240USD.
I already told you that you have to send me money to my city.
You should use Western Union or Money Gram for this.
And use my address that I have sent to you.
You should send money to Tomsk for my name.
My full name - Olesya Timofeeva.
Olesya this is my name
Timofeeva is my last name.
You dont need anything else to send the money.
As soon as you send the money they will give you secret number
( MTCN or Reference Number ). And youll have to tell me it.
Or I will not be able to get the money without it.
As I already told you could get all the information and
the address of the office at the site -
I dont know what else to say for you to send me money as
soon as possible as my time is limited.
Next time they will just refuse me in visa. I wrote you all
the truth in this letter. I am sincere and open with you.
I hope that you will understand me and decide to meet with
me. Please, believe me and send me 240 USD. And please, remember
that I have only 7-10 days to pay for it.
P.S. I was in such a rush that I forgot to take pics with
me. I will send them next time.
I promise you.
Name: anita mendy
Aka: lucy omini
Location: dakar senegal
Email: (rbs.bank@inMail24.com) OR (transferdept.bankroyal@Safe-mail.net) (firstname.lastname@example.org)
On web sites: www.tagged.com, WWW.RBS.COM, and yahhoo
Report: I have recently been receiving very pitiful emails from this Girl, she told me her srory of how her father and mother died on cold blood. As a normal person i was there to offer comfort to her and share her pain until now that i decided to know her whereabouts and found her already with a very bad reputation here in this site.
i feel so happy with this site because of saving me from a tragedy i was going to face, she wanted me to transfer an amount of 5.7 million dollars to my account which her father left and registered her as a beneficiary (next of kin).i got some doubt when she sent me some fake bank account and learnt that the money was deposited in 1990 when she was hardly an year old.
that is why i decided to check her on the websites.
Name: margret kent
On web sites: MyDailyFlog
Report: Came across her note from back in june just today on aol.MyDailyFlog
Location: Ukraine, Cherkasy
On web sites: http://www.edem-agency.com
Report: This is a letter which I received 08/02/2011 09:17 AM
Welcome to the International Dating Agency
Location: Saratov, russia
Address: st. Posad 238-56, Saratov,
On web sites: unknown
Report: st. Posad 238-56, Saratov,
Saratov region, Russia
this seems to be the address for this woman
this is her email: email@example.com
Name: Raisa (Raya) Staruzina
Aka: Tatyana Starigiana
Location: Ukraine, Donetsk
On web sites: Adult Friend Finder
Report: Same scam with a different name. Very professional outfit, went so far as to generate a confirmed ID on AFF. Also sent a voice recording and a fake ID.
Name: Laura Wollcot
Aka: Marshitah Arriffin
Location: Jaya Malaysia
Address: Ground floor Jalan Subang USJ 1 47600 UEP Subang
On web sites: match
Report: Has scammed me for $NZ10,000.00 on the pretense she is coming to New Zealand to live with me, initially I paid for half her air fair, always has an excuse for not coming, need money for residency application and tax to bring out inheritance etc.
Attempted to get my banking details with fraudulent documents, fortunately I enquired at my bank and they confirmed the fraud/scam. This women continues to e mail me requesting more money and is now threatening to send my employer a nude photo I sent her.
I had given her my bank account number and have now cancelled and have a new account number, I fortunately did not sign the document and scan it back as they requested.
I have copies of the fraudulent docos and a photo of the woman?