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Name:  Sandra  Belle
Aka:  Sandra Sara Belle, Angela Philips, Rafael Col
Age:  25
Location:  USA, Bronx, NY; San Jose, CA; UK, Leeds; Nigeria, Lagos; USA, Kirkland, WA
Address:  unknown
Phone:  unknown
Email:  sandra.belle32@yahoo.com, sandra.belle33@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.facebook.com/profile.php?id=100001748914226&sk=info; Friend Jungle
Report:  Parents passed away in an auto accident, no other siblings, Only one living relative. Born-raised in Bronx. Living with uncle and his wife. Had ear damage in the accident needed surgery and herbal drugs. Late dad owned high end poultry business in NY. Has 2 houses in NY and estate/business in UK. Needed someone to manage the company and become her husband. She is 25, DOB 12/2/1985. First surgery failed after several flights for the business, Dr. James Scott from San Jose was in Nigeria and if she wanted ears fixed, she had to go to Nigeria. Didn't have $ to pay Doctor for 2nd surgery. Only money she had was that for return flight. Dr wanted all payment before leaving. Needed $ on 3 occasions to pay attorneys for the company as people were trying to steal the company. Needed money for company equipment repair. Asked for money to pay loan back. Always can't do something till after bill is paid or money received for whatever purpose. She along with an accomplice, Angela Philips talked me into selling my car for cash to to pay some company tax to UK government. (Right, as if that's where it really went) Required $ be sent via mostly Moneygram, a couple western Union and one bank wire. Names to send money to indicated with an *: *Frank J Stabile, Bronx, NY; Uncle *Rafael Lee Covarrubias in San Jose; *Michael A. Huddleston, Hopewell,VA 23860; *Kelly Velazquez, LaGrange, NC *Mark Williams, 1104 McCarthy, Jefferson City, MO, 65109 SS# 324-62-7989, DOB 03-07-1966, Bank: Regions Bank routing #081001387 Acct # 0149662457; *Johnson Adetola Oduala, 34 Wemimo St, Bariga, Lagos, Nigeria 23401;

Name:  Prisca  Siako
Aka:  unknown
Age:  23
Location:  Senegal, Dakar
Address:  unknown
Phone:  +221-763404460
Email:  siakoprisca@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer contacted me by E-mail. I dont know how she got my address. I replied and she sent a second letter. In this letter she claims that her father was a doctor who was killed in Liberia. She claims that she is named the next of kin for millions of dollars in a bank account in Europe. She says that her step mother is trying to find the money and take it. She says the bank will not release the money to her since she is a refugee. She wants to come and settle down with me and have me be the trustee for the money. She says she will give me 20% of money if I agree. Our next contact was to be by telephone. I will not contact her again. I searched the internet for her name and E-mail address and didnt find anything. I searched the name she gave for her father found that name and similar text listed in scam letters at several websites.

Name:  tatanna  owu
Aka:  Gillian Nelson
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  gillian.nelson@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  Facebook, benaughty (uk)
Report:  Hi I wanted to add that the number 00233275539582 Which belongs to Tatanna Owu she also goes by Gilian Nelson gillian.nelson@ymail.com has a Face book page too.

Name:  kate  James
Aka:  katexx3690
Age:  31
Location:  france, and miami, florida
Address:  unknown
Phone:  unknown
Email:  katexx190@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid
Report:  She winked. She sent email address. We emailed each other for 4 days. $800 was requested. I stopped e-mailing after the request. She wanted money for customs tax.

Name:  Angela  Morrison
Aka:  Carol White & Sandy Jo
Age:  29
Location:  Nigeria,Lagos
Address:  unknown
Phone:  unknown
Email:  angela4real_love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Singlesnet & Craigslist
Report:  Scammer,begins in asking for personal funds to pay utilities,then emergency funds for health reasons.She submits billings from Doctors & hospitals for services rendered.

Name:  Nicollete  Moore
Aka:  unknown
Age:  31
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  nicolletemoore1980@live.com
Skype:  
Messengers:  
Social:  
On web sites:  ?
Report:  She is trying to make men fall in love with her. After she need help. She is a gold digger and have 432kg of gold. She wanted to move it from Malaysia to Norway...ha ha ha...FOOL. She's ip adr is from amsterdam 85.17.231.118 She wanted me to help her with 2000 EUR for transporting the gold... I never paid... When I didn't loan her money she got offline on MSN... Try it out it's guite funny ha ha ha

Name:  sanya  smith
Aka:  unknown
Age:  28
Location:  Lagos,Nigeria
Address:  unknown
Phone:  unknown
Email:  smithsanya777@yahoo.com,smithsanya777@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook, yahoo IM
Report:  Claims to be stranded in a hotelin Lagos, then the scam moves to other bad luck she claims to have, needs to be stopped!

Name:  Janet  Ade
Aka:  unknown
Age:  34 Years, Birthdate....May 28, 1977
Location:  Osogbo, Nigeria, 23401
Address:  unknown
Phone:  unknown
Email:  New debby2lonely@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  lavaplace.com
Report:  Update new web address debby2lonely@yahoo.com #47324

Name:  ekaterina  
Aka:  
Age:  25
Location:  Rssia
Address:  
Phone:  unknown
Email:  katy.ttt11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  google
Report:  ekaterina she sent me a strange email. I had found my email and wanted to come to me. and always send email to say that's not to hide anything. but she liked living in our country with our help.

Name:  ekaterina  fomina
Aka:  princessrahma, rahmato hamza
Age:  32
Location:  accra ghana
Address:  unknown
Phone:  233549451469
Email:  princessrahma2000@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  zoosk,yahoo messengere
Report:  was looking for someone named rahmatu hamza... looked through photos n saw ekaterina fomina n i have pics that rahmatu hamza has sent me.... loooks just like ekaterina fomina


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