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Name:  Ludmila or Milaaa  Dirko
Aka:  unknown
Age:  28-29
Location:  Ukraine
Address:  unknown
Phone:  0038994558593
Email:  ludmila2012@lenta.ru
Skype:  
On web sites:  lovewake or others do not know
Report:  She has been a scammer and got from me 1000 euros. I have reported the issue to her country Embasy in my Coutry and also to my embasy to her countru as well as INTERPOL. I will run after my money as principal cos this kind of people create a bad reputation of their country. I have a lots of her photos tha she send me and I will place them here so she will not be able to do it to others. She claims tha she is a Russian-English teacher as ofcourse she lies. I will be going to Ukraine and I will find her personaly and clain with my recipets my money back
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Name:  Tatiana  Luo
Aka:  unknown
Age:  24
Location:  Cte dIvoire
Address:  unknown
Phone:  +228 9142 84 59
Email:  tatianaluo437@yahoo.com
Skype:  
On web sites:  http://kobiety-kobietom.com/
Report:  Dearest Marta, Thanks for your quick response, I'm delighted and honored writing this letter to you having received your prompt reply which I have first contacted you for a sincere relationship, and I hope and pray that you will be honest to me and bring meaning into my life. Though currently I am seeking asylum in a refugee camp in place called Lome the capital of Republic of Togo in West Africa. With deep sorrow and tears in my eyes I hope my story will not be upsetting or an embarrassment to you because I am constrained to contact you due to the maltreatment I received from my uncles after the death of my parents which has turned my life around for pains and sufferings. I ran out of my country because my Uncles planned to kill me and take away all my late father's treasury and properties from me since the unexpected death of my beloved Father and mother. I urge you to read this letter carefully to enable you understand my predicaments. My name is Miss. Tatiana Tage Luo, 24 years of age from Cte dIvoire, in western Africa, My Father, Tage Luo, was the Interior Minister of Cte dIvoire, in Laurent Gbagbo government. He attacked by the rebels in the presidential residence where he was holed up with other confidants of Laurent Gbagbo including my mother. Although, I do not know how far you are familiar with events and fragile political situation in Cte dIvoire. My father of blessed memory before his death deposited the sum of (US$5, 520, 000.00) (FIVE Million FIVE Hundred and TWENTY THOUSAND Dollars) in a Bank with my name as the next of kin. However, I shall forward to you all the necessary documents on the confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will also help me in the investment, because I will like to complete my studies, as i was in my 1st year in the university, when the crisis started. After the transaction you will arrange for my trip joining you over there for you to help me invest the money while i complete my studies. Meanwhile I wanted to escape from Africa to any where in the world but the wife of my uncle hides away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp through the help of a sailor where I am presently seeking asylum under the Private charity organization for the Refugee here in Lome, Republic of Togo. I wish to contact you personally because I believe that you will never betray me, if you don't intend staying with me in your country then It will be my pleasure to compensate you with 15% of the total money for your services and the balance shall be my investment capital 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. Awaiting your urgent and positive response. Please do keep this only to your self please, I beg you not to disclose this to anybody until i join you over, once the fund has been transferred. Thank you so much and God bless you. Yours Sincerely Tatiana
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Name:  Betty  Harris
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  Betty Harris ;
Skype:  
On web sites:  craigslist
Report:  Thank you for responding to my email and offering to rent your place. I am so happy the room is still available. Please I am for real, you can call me on 386-308-2916 I tried calling your phone but it keeps telling me to contact the service provider which I don't really understand so I said to email again because I really like the place and the location is good for me since I have visited the State before and I am sure my business will work fine there. I am so please with the amount for the rent/deposit. I will be making payment pending my arrival just to be assured I have the place ready before I leave my Mom's house. Please, make sure the place is being secured and reserved for me because I wont be able to come look at the place until my arrival date which I will be moving in but I will attach a copy of my Passport to this email since I wont be able to complete any paper work upon my arrival. If you want any separate Holding Fee to hold the room for me, I really don't mind and I will still consider paying my rent/deposit. Please I will appreciate if we can leave every form of paper work or application form pending when I will be arriving there in person just for the sake of my divorce proceeding for now more reason why I will be attaching a copy of my Passport Data Page to this email just for proper reference if its needed. This past week I got to Florida has been so ethic and have been preoccupied. Base on my divorce proceeding, the divorce lawyer needs record for every expense I incurred. For this reason I will be instructing my issuing client to have my Housing allowance sent to you in Money Orders Asap. Kindly send me your payment details viz-a-viz :Your Full Names as you want it to appear on your the Money Orders, a reachable Contact Address NOT P O BOX and Phone Number so your payment can be put into my payment schedule and be mailed out to you prior to my arrival. I hope I can trust you with my money because I heard so many Roommate and other Landlord sign contract with people over the internet and breach the contract. I heard there are so many fake post on craigslist, this is why I am attaching my passport to assure you this is a genuine rent proposal. I am waiting for a settlement payment approval and confirmation from the joints account I have with my Ex in two days so once you give me the necessary information needed, I will make sure I forwarded it to the issuing client and ensure the payment gets out to you without any form of delay. I hope you can understand. Send me the necessary information so I can ensure the payment gets on its way asap. I plan to leave here as soon as you receive the payment and assure me that the place is ready for me to move in. I really don't mind when you want the rent to start counting because that wont be a problem. I just need to ensure the place has been secured for me before I plan to move in. Hope to read back from you soon. Much Regards Betty Harris Ringing Antiques Connection
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Name:  Nataliya  Kasay
Aka:  Natalaya
Age:  36
Location:  Zaporozhye
Address:  unknown
Phone:  380676188272
Email:  nataliy@mail.ru
Skype:  
On web sites:  A Foreign Affair
Report:  Nataliya, has been found to be a dating scammer and removed from various websites. I personally dated Nataliya. She skimmed and scammed money for everything. She wanted me to buy her a new Mercedes and pay her house expenses of $2,000 per month. She always wanted lavish gifts on trips I took with her. I caught her lying and broke off the relationship before buying any cars or sending money to support her.
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Name:  Lyubov  Prutskova
Aka:  unknown
Age:  31/ 32?
Location:  Russia, Kazan/ Yoshkar-Ola
Address:  420 000
Phone:  unknown
Email:  lyubovprutskova@gmail.com
Skype:  
On web sites:  www.netlog.com/ lyubovprutskova
Report:  Hi, about my story see my website Thanks and regards x
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Name:  essel  confort
Aka:  many
Age:  31
Location:  winebba ghana
Address:  unknown
Phone:  +233245227648
Email:  essel-confort@yahoo.com
Skype:  
On web sites:  ?
Report:  you have her as eugenia nelson her address for western union at moment is 102 morris st winneba country central region ghana i have pinged her & will continue talking for a while yet to see where it goes she got me for $50 so are lucky says she is teacher at school (volunteer) & attends local LDS church
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Name:  Melinda  Rebucas
Aka:  Denzmelz Rebucas
Age:  37
Location:  Blk. 16 Lot 33, Gallera de Oro Subdivision, Bago Aplaya, Davao Oriental
Address:  unknown
Phone:  0908-791-7863, 0910-230-9327, +966535638983
Email:  unknown
Skype:  
On web sites:  https://www.facebook.com/rebucas.melinda , https://www.facebook.com/melinda.rebucas , https://www.fa
Report:  Umutang po si Melinda Rebucas ng gadgets sa akin worth 4,800 pesos noong July 5, 2012 at ayaw na po nyang magbayad. Sa may Saudi Arabia po sya nagtatrabaho, pero yung hipag po nya na si Isadora Dalhog ang tumatanggap ng mga items na tiga-davao po. Kapag sinisingil ko po sya, nagagalit po sya at kung ano-ano pa po ang sinasabi nya. Binabaliktad nya po na may sira ang items at luma daw po at gumagawa sya ng rason para di magbayad. Sinabi ko po sa kanya na kung may sira ay ipadala nya yung item para ma-check at magawa or mapalitan. Pero ayaw nya naman po. Marami na po syang na-scam na online shops at mga customer nya. Marami po syang online shops na ginagamit sa Facebook.
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Name:  Mary  Geddings
Aka:  Mary Charity Geddings or Mary Dougles or Jenny Geddings
Age:  39
Location:  Kuala Lumpur, Malaysia
Address:  jp 45 block 7A Kuala Lumpur, Malaysia 54000
Phone:  924 665-01
Email:  mary_3vd2011@yahoo.com
Skype:  
On web sites:  yahoo, yahoo messenger
Report:  Met on Match.
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Name:  mery  rita
Aka:  unknown
Age:  29
Location:  kumasi
Address:  
Phone:  233541157013
Email:  ritaosei@yahoo.com
Skype:  
On web sites:  skype
Report:  be carefull this girl is dangerouse do not give her any money she is stolen me 200 euro she will tell you a refugee from lybia she live a orphanage ih ghana do not belive her cut the conversation as soon as possible she contct me about skype some times she is on line she show same hot
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Name:  Mariya  Loginoua
Aka:  unknown
Age:  26
Location:  Archangelsk Russia
Address:  Abramova 25 Apt.17
Phone:  unknown
Email:  archmariya 86@ymail.com
Skype:  
On web sites:  Yes
Report:  Mariya --claims to be a orphan grow up in several foster homes-. University dental educations.Took train to Moscow to board a flight to Canada . Custom found her undeclared dental hand tools- boarding refused fine imposed----? Had to bribe officials to get papers back---? Riding in a taxi in Moscow involved in car collision ---? Injured leg ---?Hospital stay. Moscow Clinical Hospital No. 83 Orehoviy Bulvar 28 Zip-115682 What is true ????
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