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Name:  Laura  Mihalchik
Aka:  marisha Koksova
Age:  31
Location:  Poland
Address:  unknown
Phone:  3727120681
Email:  lauramihalchik@yahoo.com
Skype:  
On web sites:  gmail
Report:  Laura Mihalchik 8:06 AM (4 hours ago) to me Dear Arty I am glad to receive from you the letter. To me it is pleasant that you are ready to help me with payment to a trip. I start to trust you more. It is a pity that you do not have account at present. My sister cannot send money through Western Union if it could make it has sent money at once in my agency. A problem that she can send money only into the account in the state. Therefore I to ask you about such help for reception of money. My sweet, you can open the new bank account? My sister will return to you then 100$, for that that you to help me to arrive in the state. I very much hope for you, you unique who now can help me with travel. I hope that you too wish to meet me. I to assure you, that all it is real. You do not need to spend the money for my travel, my sister will help you with money for all expenses which to be demanded to you for payment of money in my agency. I will finish the letter and to wait from you for new letters. I hope that soon I will receive from you news. Your loving Laura. 2 attachments Download all attachments View all images Share all images x_f7f6088b.jpg x_f7f6088b.jpg 52K View Share Download x_fa37b7bf.jpg x_fa37b7bf.jpg 92K View Share Download
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Name:  Mary  Maig
Aka:  Bubbley_Ladybug ( Likely Stolen )
Age:  12-01-1975
Location:  USA / Ghana, Africa
Address:  unknown
Phone:  233-573-2723-90
Email:  queenmaig@yahoo.com
Skype:  
On web sites:  Match.com
Report:  Story about mixed race, never married, no children, long previous relation but jilted, father died in U.S., went to Ghana to be with mum. She fell in love in a matter of hours. Begins e-mails with
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Name:  Djabatey  Godfred
Aka:  Megan
Age:  34
Location:  Ghana, Accra
Address:  unknown
Phone:  233 246315315
Email:  cdjabatey@rocketmail.com
Skype:  
On web sites:  yahoo messenger, zoosk
Report:  She made the initial contact through zoosk.com. Liked my profile, etc. We have been talking about a month. I accused her a week ago about being a scammer, but had no proof. Today, I used Bing, searched Accra, Ghana, and saw the sites about scammers. I have seen several photos of her, but none she has sent me. It is hot and heavy, she wants to marry me, even proposed. I have sent money twice, 250 and 350 dollars. We talk until 10;00pm, central standard time, US. That is all night for her. Supposedly she is on a trip for two days, and said she will back Friday, 11/09/2012 I took photos of her pictures on this site, and emailed them to her. This ought to be good. I saw photos of three other women that have contacted me, but nothing happened.
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Name:  Liliya  Petrova
Aka:  unknown
Age:  37
Location:  Cheboksary, Russia
Address:  Pirogova 15
Phone:  unknown
Email:  lilyahhee@spandex.com
Skype:  
On web sites:  Russian Cupid.com
Report:  After a very long period of time and about 120 mails I decided to help Liliya with some money. It was what she and her parents couldnt bring to make her trip to me possible. On the 21st of September she says that she is in Moskwa and have been denied visa cause of some problem with payment for a car. This she think will give her more money from me witch I say no to! After some days I ask her to send my money back and she doesnt answer that. Just talking about her love to me. First contact must have been at the end of June this year. Borrowed her 1100 Euro witch was a part of the garantee for staying in EU for three months. Below is her last letter from the 10th of October 2012.; Hey! How are you? This day remarkable I has perfectly slept. Then descended for work and here now has come to cafe to see that you have written to me today. I all thought of what today you will write to me that will tell as at you business. But when I accepted mail that of your letter there there was no I have been upset. Understand each your letter I cheer me up I know that I am interesting to you. And I know that you do not wish to cease to write to me as I have interested you. However as well as you me you are very interesting to me you the fine person. And I do not wish to stop correspondence I wish to see your new letters every day. I want every day the nobility that with you everything is all right that I to you am not indifferent. Each your letter is important to me as to these you render me the most important sign on attention. I understand that a lot of time work occupies another matters. But after all it is possible to give once a day some minutes to me having written the letter. Please I hope that in the future you me will not force to be upset and will write every day. After all you to me are very pleasant also I is glad to receive and read your letters. I will wait tomorrow for your answer with the big impatience. For ever your Liliya!!! I wait for the letter...
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Name:  Kseniya  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  Ksyuscka@yahoo.com
Skype:  
On web sites:  unknown
Report:  I received spam letter contents to be sent Kseniya Ksyuscka@yahoo.com to: cbsp date: 9 November 2012 16:16 subject: Hi
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Name:  nadiezhda  
Aka:  unknown
Age:  28
Location:  tomsky
Address:  unknown
Phone:  unknown
Email:  nadiezhda1984@yahoo.com
Skype:  
On web sites:  www.badoo.com
Report:  Essa garota se apresenta com conversa de que est apaixonada e quer conhecer o cara em outro pas e depois pede dinheiro aos coitados.. estelionato isso.. mentira...
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Name:  Anna  Aksenova
Aka:  unknown
Age:  35
Location:  Elabuga, Tatarstan.
Address:  Tatarstan, Elabuga, Zelenaya 18-10, 423600, Russia
Phone:  unknown
Email:  sugarduba@yahoo.com
Skype:  
On web sites:  All websites
Report:  Her real name is Anna Aksenova, but she uses her Mothers Maiden name Anna Maltzeva, she committed a major online dating crime, she is a dangerous person. She is the gang leader of the network of online dating scammers working in this area.
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Name:  Enchill  Abrhmms
Aka:  Ashley Owen
Age:  32
Location:  Accra
Address:  unknown
Phone:  unknown
Email:  debbielove355@yahoo.com & debbielove355@hotmail.com
Skype:  
On web sites:  Facebook Ashley Owen
Report:  Debrah Lloyd alias Uses annangel.com pornstar photos Now discovered her photo under Facebook site Ashley Owen Photo dated December 17, 2011 Necklace is dead giveaway...100% certain ..no doubt
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Name:  Adiza  Abdullah
Aka:  Kubylady
Age:  30
Location:  Ghana city Accra
Address:  Ghana city Accra 00233 441 kanda highway road
Phone:  unknown
Email:  kuby.lady@yahoo.com
Skype:  
On web sites:  Zoosk
Report:  met her on Zoosk. She right away wanted to only Email me. then she disappeared from the site and began emailing me several times per day for 3 days then started asking for money with bad excuses.
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Name:  Ekaterina  Domracheva
Aka:  unknown
Age:  26
Location:  Russia, Penza
Address:  440000
Phone:  unknown
Email:  katrinkajoy@gmail.com
Skype:  
On web sites:  flirtfair.dk
Report:  BENEFICIARY BANK: VTB 24 (JSC) SWIFT: CBGURUMM ACCOUNT NUMBER: 4081 7978 0260 3000 1068 BENEFICIARY: DOMRACHEVA EKATERINA YUREVNA ACCOUNT CURRENCY: EUR
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