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Name:  eunice  benson
Aka:  
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  eunicebenson115@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  she vot a bold of me on face book some how so ee talked. she said she eas there on busness buying art supplies. at first she just talked about being friends. then ahe said she was out of good money. then after a fewmore letters she started wanting to be with me..calling me her husband. she wanted to be my wife. then she said it would cost 700 to come to me. so isaid i would come to her. but she told me she she could not recieve gursts. she sent me a strert name in osun state but no adress. then she started srnding pictuers telling me that she showing me her body to show she was serious. i looked her up on this site and there she wad. i called hrr on it. she daid she dosent know anyyjing about it and she loves me. . she hss daid that two or three times a day. now she keeps asking me when am i going yo send her money. its ongoing right now

Name:  gina  redmond
Aka:  unknown
Age:  23
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  yahoo.fr
Report:  Hello my dearest,?I received your email with thanks. I read your email and i understood what you said. I am very much happy to meet your kind of person. My dearest one, I have informed the bank about you and my plans towards this transactions. Thank you also for your acceptance to assist me to get the money my late father deposited with Secure Trust Bank in their suspense account. Thank you again, for your concern to bring me over to your country for my better happiness when this money is finally transferred to you over there, I contacted you to be my Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that we can invest wisely when the money is transferred to you in your country. ? ? ? ? ? Everything I told you about this money is real and legal. I have suffered a lot since my father died. I don't have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country and that's why I ran away from there. ? Remember i trusted you that is why i am giving you all this information. I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me.? You will make arrangement for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any inevitable expenses that will be make on process to transfer this fund and the rest will be in invest and manage by you into any profitable/lucrative business of your choice that will benefit us in future. ? Bear in mind that trust is the key to achieve success in every business, so with trust we are going to achieve this opportunity giving to us. That?s why I trusted you after going through your profile and you sound so matured and integrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carry out on a good faith. My dearest one, I will send you my later father?s deposit certificate and death certificate which I hope the bank will ask of. But now I want you to contact the bank with their email address below. ? I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows. ? SECURE TRUST BANK P.L.C LONDON One Arleston Way Solihull B90 4LH The name of transfer officer; ?Mr. Paul Anthony Lynam. Telephone NO: ? +44 703 184 2980 ? Fax number ?: ? ?+44 703 194 1849? E-Mail address ( ?infoservice-stb@gmx.com?) E-Mail address ( securetrustbanklondonplc@yahoo.co.uk?) Deposit Account Number A/C #: STB: (No.BLB75008901549/QB/91/A) Amount: ($4.7Million US Dollars) Four Million Seven Hundred Thousand US Dollars. Account holder?s Name is: Dr. B. Redmond. Next of Kin?s Name: Miss Gina Redmond. Country: Ivory Coast. ? SECURE TRUST BANK Attn Sir, My name is Mr......... and I am standing for the family of Late ?Dr. B. Redmond. to request the funds of ?($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars on hold be forward to my account in my country. As late Dr. B. Redmond Business Partner, I am helping her daughter Miss Gina, move to my country as soon as possible. ? I am writing SECURE TRUST BANK P.L.C LONDON (STB) on Miss Gina Redmond behalf, to request the Funds of her late father, Dr. B. Redmond, whose account (No.BLB75008901549/QB/91/A) be released and transferred over here in my country to me so she can start coming to my country. My plan is to have Miss?Gina Redmond?continue her education as soon as her inheritance is transferred before we start?discussing the best kind of business for her to invest in here in my country. Please could you let me know what to do in order to achieve this? Thanking you for your co-operations. Mr......... ? Contact them now, send them an email through their both email address with the above text on how to transfer the money ($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars deposited by my late father whom i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it. ? As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Yours sincerely, Miss Gina.

Name:  sarah  washington
Aka:  unknown
Age:  28
Location:  califorinia
Address:  97013
Phone:  9716782495
Email:  huntingelk@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  pilirtario
Report:  

Name:  Polya  Sobakina
Aka:  unknown
Age:  31
Location:  Penzia Lenin
Address:  unknown
Phone:  unknown
Email:  Polya.Sobakina@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Multiple sites
Report:  Tried to scam money for a fake passport and travel papers.

Name:  Maria  SHAVSHUKOVA
Aka:  unknown
Age:  32
Location:  Ukraine,Kherson
Address:  Ukraine, Kherson, Patona str. 13, apartment 182
Phone:  380994608813
Email:  sh1983maria@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Elena's Models
Report:  She seemed interesting and said she was looking for love -- sent me photos of herself, many taken at school in the classroom with her pupils where she told me she was a maths teacher. We were in contact via email for about six months. Organised to do a trip together in June 2015 to Europe, thought I had little to lose as I was already travelling to Europe for two months,claimed she could not go a few days before departure due to being a teacher transferred to clean up a school close to the war zone. Had sent her money for air ticket, International passport, etc etc. I do not think she ever bought the tickets, passport etc etc. She seemed reluctant to meet on Skype, and sometimes wouldn't answer her phone, with different excuses told every time. Maria told me teachers at her school had not been paid salaries for several months due to the war and depleted government budget, and that she was in debt with apartment rent and asked for US$250, I questioned how expensive this was for Ukraine, and she told me she had nothing much to eat. Also Western Union had blocked a transfer to her, she is blacklisted now on Elena's Models dating website, Maria said that was because she did not write enough letters. Maria wrote to me for some time after she cancelled the trip, but clearly was waiting for an excuse, picking arguments over nothing, promising to still meet me, but I was long past buying her stories and the reason in the end was she told me was I was not serious about her so she stopped writing to me a few months later She is definitely a scammer.

Name:  Lucy  WATSON
Aka:  unknown
Age:  Unknown
Location:  Libya
Address:  unknown
Phone:  unknown
Email:  lucywatson895@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  US Army Officer in Libya with loads of money to share with me, lol

Name:  kseniya  shabardina
Aka:  Ekaterina
Age:  29
Location:  Russia, Kungur
Address:  unknown
Phone:  unknown
Email:  Fakanol24@gmail.com or trick612@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Might be Tour.dream travel agency
Report:  Dang it I just wanted to copy and past it here

Name:  Austeja  Kanas; Kanastie
Aka:  Dalia Kanas; KKBBUM
Age:  35
Location:  Lithuania, Vilnius
Address:  
Phone:  +37062495151; +905338844460
Email:  kanasausteja@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com, facebook, viber, skype, whatsup
Report:  Feb 20 - March 15. Austeja Kanas from Vilnius, Lithuainia. Met her on Match.com or rather she met me. 35 years old, 5'9, slim, looks very good. Very charming and patient. In three weeks she want to chat every day at some point. Has fake Lithuanian passport (checked with embassy). Takes her time but doesn't appear on Google, but, with a few almost empty accounts on G+, Facebook 2. Chat with her on Viber, Skype, talked on the phone. Her video/audio unfortunately never works so haven't been able to see her live on Skype or Viber. She sent

Name:  Anastsia  Zaitseva
Aka:  unknown
Age:  33
Location:  Ivanovo, Russia
Address:  unknown
Phone:  unknown
Email:  anastasiazaitseva8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unkown
Report:  Asked for money for travel to USA. Sent $290. Never heard from her again.

Name:  Juliana  Auther
Aka:  Amgie Seun Sailes and others
Age:  29
Location:  Kumasi, Ghana; California, USA
Address:  unknown
Phone:  unknown
Email:  lovia.osaah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  She initiated contact via Skype (but did not share details with me). Her skype name is juliana.auther01. Within minutes of starting our first chat, she said she was in a difficult situation. Her father (supposedly a Ghanaian man) had bought land in southern Ghana, then passed away. The land is now under dispute between a local village? (town?). She needed US$600 to go to Accra to meet with her lawyer, and to pay the costs of the two of them traveling to where the land is to make a claim. I am to be her beneficiary (also her husband, apparently). She is at this moment waiting for me to check my bank account to see if I can help her. Before I tell her to go away, since this is so obviously a scam, I will make sure I have a copy of the Skype chat. I have two photographs of her, one from her profile (which matches a photo associated with Angie Sailes) and another which I asked her to send me so I could see her clearly (also in the Seung collection). No money has changed hands, and I do not plan to send her any.


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