Name: temmy thomas
Aka: all dating sides
On web sites: tagged and more
Report: she told me she is working there in nigeria but now she ask me for money why bec her boss dont pay her salary yet so beware of this one very wicked and one good big lair and scammer with many story s and many lies
Name: Rita Donald
Aka: Jalil Karimu is who i send the money to
Location: Accra, Ghana
Email: firstname.lastname@example.org and email@example.com
On web sites: unknown
Report: How can i submit the word document and photos to you and why did you remove my previous posted information about her from this web site?
Rita Donalds Yahoo IMs with Glenn Osborne with emails also, referencing her so called uncles deal. (see after her IMs his, Robert;s IM).
reallove4love (4/19/2011 8:15:23 PM): Please dont mix issues
oglenn11 (4/19/2011 8:16:11 PM): the reason for not communicating to him is because of you and our whole delayed mess. Plus i can not drive and barely walk, nor do i have this money, nor do i believe in him or you as i need to live too
oglenn11 (4/19/2011 8:16:37 PM): i do not care about his deal, and at the time nor did i care about you
reallove4love (4/19/2011 8:17:22 PM): Please dont be too hard on him.he is a fine gentleman like u.
oglenn11 (4/19/2011 8:17:17 PM): sorry this is brutaly honest
oglenn11 (4/19/2011 8:17:22 PM): i believe he is
oglenn11 (4/19/2011 8:17:50 PM): but i have had enough with all this money given to stranges
reallove4love (4/19/2011 8:18:01 PM): U need to talk issues with him.because he has told me if you dont assist him.his deal will be doomed
oglenn11 (4/19/2011 8:18:09 PM): not my deal to begin with
reallove4love (4/19/2011 8:18:30 PM): Exactly
reallove4love (4/19/2011 8:19:01 PM): But he has relied heavily on u and thanks to God.its at its final stages
oglenn11 (4/19/2011 8:19:55 PM): that is what he and you said and say the last time and each time, so what do i believe, as one thing that i have learned from you is that it is never the last time for something to go wrong or need
reallove4love (4/19/2011 8:21:31 PM): Believe him.that is why he sent u his business certificate which is very important to him as it serves as an identification for him.so please believe him and help him out
oglenn11 (4/19/2011 8:21:53 PM): this is also one reason why i was hoping that you would have found someone else to be with by now
oglenn11 (4/19/2011 8:22:28 PM): as i send in one email to you that i cant afford you nor support you anymore even as much as i really want to do so
reallove4love (4/19/2011 8:23:34 PM): I know that.that is why i am coming.love is not about material wealth.if we truely love eadh other.we will never lack anything
oglenn11 (4/19/2011 8:23:38 PM): did you read what i said that i cant drive nor have that money not to mention alll that medical bills that i need to pay now, so what help is he to me.
reallove4love (4/19/2011 8:24:17 PM): The help is he is going to reward u for all your help
oglenn11 (4/19/2011 8:24:27 PM): i truly believe the only reason that you are really coming here to NJ is to help complete his deal
oglenn11 (4/19/2011 8:24:45 PM): not for me but for him
greenworlds1957 (3/11/2011 5:26:06 PM): Hi
oglenn11 (3/11/2011 5:26:16 PM): hi i sent you the bank information
greenworlds1957 (3/11/2011 5:28:42 PM): i got it
greenworlds1957 (3/11/2011 5:28:58 PM): u said tdbank
oglenn11 (3/11/2011 5:28:59 PM): ok good
oglenn11 (3/11/2011 5:29:28 PM): sorry could not get there so i was closser to chase is that ok
greenworlds1957 (3/11/2011 5:29:58 PM): no problem
greenworlds1957 (3/11/2011 5:30:02 PM): how was your day
oglenn11 (3/11/2011 5:30:24 PM): ok, today was my last day at work, now time to get ready for hospital
oglenn11 (3/11/2011 5:30:56 PM): and your day i trust was good
greenworlds1957 (3/11/2011 5:31:15 PM): yes
greenworlds1957 (3/11/2011 5:31:21 PM): brb
oglenn11 (3/11/2011 5:32:23 PM): ok, as i dont have anything more to add unless u do
greenworlds1957 (3/11/2011 5:35:45 PM): are u there
oglenn11 (3/11/2011 5:42:46 PM): i am back too
greenworlds1957 (3/11/2011 5:43:22 PM): i tried to call u and u didnt pick
oglenn11 (3/11/2011 5:44:44 PM): the ceell in charging all in another room i was in the bathroom
oglenn11 (3/11/2011 5:47:05 PM): u r there
greenworlds1957 (3/11/2011 5:49:35 PM): calling the lawyer who will help facilitate the transfer
oglenn11 (3/11/2011 5:50:16 PM): good and what do you want me to do afterwards with this send to you somewhere
greenworlds1957 (3/11/2011 5:50:36 PM): i dont understand what u are trying to say
oglenn11 (3/11/2011 5:51:02 PM): after the money is in this chase account then what do i do with it
greenworlds1957 (3/11/2011 5:51:34 PM): i will be coming to the usa to meet you in person...
oglenn11 (3/11/2011 5:54:37 PM): ok good
greenworlds1957 (3/11/2011 5:59:41 PM):
greenworlds1957 (3/11/2011 5:59:43 PM): hello
greenworlds1957 (3/11/2011 5:59:58 PM): i told u i was getting in touch with the lawyer
greenworlds1957 (3/11/2011 6:00:04 PM): and u keep getting out
oglenn11 (3/11/2011 6:00:50 PM): ok i am here as u did not say when
greenworlds1957 (3/11/2011 6:02:07 PM): yes,i wanted to confirm some dates
greenworlds1957 (3/11/2011 6:02:09 PM): hold on
oglenn11 (3/11/2011 6:02:28 PM): yes i wil hold
oglenn11 (3/11/2011 6:04:24 PM): plus i recieved a message from yahoo that u sign out so then i sign out, that is all.
oglenn11 (3/11/2011 6:04:51 PM): greenworlds1957 appears to be offline and will receive your messages after signing in.
greenworlds1957 (3/11/2011 6:05:31 PM): ur right
greenworlds1957 (3/11/2011 6:05:34 PM): hold on please
oglenn11 (3/11/2011 6:05:43 PM): i will
greenworlds1957 (3/11/2011 6:21:03 PM): are u there
oglenn11 (3/11/2011 6:21:07 PM): yes
greenworlds1957 (3/11/2011 6:22:08 PM): i have just finished speaking with the lawyer
oglenn11 (3/11/2011 6:22:24 PM): what is the process or decision
greenworlds1957 (3/11/2011 6:23:49 PM): will have to pay for the Money Laundering certificate and the insurance so it cant be transferred monday morning
oglenn11 (3/11/2011 6:24:34 PM): that is your area
oglenn11 (3/11/2011 6:24:46 PM): of responsibilty
greenworlds1957 (3/11/2011 6:25:24 PM): why do u talk like that my friend
greenworlds1957 (3/11/2011 6:25:30 PM): we are in this together
oglenn11 (3/11/2011 6:26:25 PM): i did my part, and truthfully i rather not transfer this money to my account anyway as it is a risk
greenworlds1957 (3/11/2011 6:26:48 PM): that is why the lawyer is making it safe.
greenworlds1957 (3/11/2011 6:26:53 PM): u have no reason to worry
oglenn11 (3/11/2011 6:28:13 PM): then let me know when you are arriving
oglenn11 (3/11/2011 6:28:57 PM): as far as i am concerned i am done with this transaction and only want my 150$ back is all
greenworlds1957 (3/11/2011 6:29:00 PM): i have to make sure the full amount is transferred
oglenn11 (3/11/2011 6:29:08 PM): 1500$ i met to type
oglenn11 (3/11/2011 6:30:19 PM): i just do not seem to understand why you can not open up your own account in my namein Canada as you have myinfo
greenworlds1957 (3/11/2011 6:31:00 PM): why should i do that.tell me.that will amount to identity theft
oglenn11 (3/11/2011 6:31:44 PM): and what i am doing is laundering
greenworlds1957 (3/11/2011 6:32:19 PM): its not..i will send you the paperwork before its transferred
greenworlds1957 (3/11/2011 6:32:31 PM): i am doing this legally that is why it is taking time
greenworlds1957 (3/11/2011 6:33:09 PM): i could have made arrangements to have it released illegally which will put me in trouble if the authorities find out
oglenn11 (3/11/2011 6:33:30 PM): look i really do not want your money and just want my loan back as promise i have waited enough and i do not have time for this
greenworlds1957 (3/11/2011 6:33:38 PM): i am doing this through appropriate channels
oglenn11 (3/11/2011 6:34:00 PM): ok but i am not sending u anymore funds, i need to help myself survive
greenworlds1957 (3/11/2011 6:34:11 PM): u will
oglenn11 (3/11/2011 6:34:26 PM): u r not in my shoes
greenworlds1957 (3/11/2011 6:35:07 PM): i know but i do understand
oglenn11 (3/11/2011 6:35:57 PM): ok good, then u know i may not be at my home after next week, hopefully being fixed up sort of speak
oglenn11 (3/11/2011 6:36:06 PM): with 6 weeks of recovery
greenworlds1957 (3/11/2011 6:36:22 PM): why do u think of me this way
oglenn11 (3/11/2011 6:36:53 PM): it has been my irish luck
greenworlds1957 (3/11/2011 6:38:22 PM): u think sooglenn11 (3/11/2011 6:38:26 PM): from my grandma side
Name: rose sharon
Address: 13 OLUWAKENI IKFJA LAGO ZIP CODE 23401
On web sites: yahoo.com
Report: she took money also big amount of money never return any part of the money.
Name: shana james
Aka: mary morgan
Location: irokodu /lagos nigeria
On web sites: yahoo and match.com
Report: meet this woman on match .com been talking to her for over 2 years and like a ass i given about 25.000$ to her to help her mother who she said got hit by a car and needed help for hospital and for her paper work to come see me .i even been a fool after she did not show up 3 different times saying stuff like paper work wrong or need new stamp hell i have more then 13 teen different photos of her she has sent to me!! if she trys to talk to you dont !!! she will do the same thing like she did to me stay away from this woman she is a scammers took me to long to find out but i did now its over thanks to stop scammers.com
Location: Lugansk; Petrovka
On web sites: unknown
Report: I was contacted by a woman who calls OLGA and is Ukraine gave me a greeting in which expresses to meet serious people and they do not play with it. Sends emails accompanied by pictures of him and his family, said to be teacher of young children, inconsistency in the photos of children that appear are large and never answer the questions it asks you.
Name: VERA TOKAREVA
Location: YOSHKAR OLA - EL MARI- RUSIA-
Address: ANTISEROVS STREET -36-20
On web sites: ABSOLUTY AGENCY
Report: This person send during a two mounth all days send e-mail to you, when little to little begin to say love you very much, fall in love, want be your wife.....but very cleverly, si not say directily want money , say want very much be with you she have not money, for travel and visa.......She really a poetry , but Im sure she no write the letters, others man do for her. the letters very clerver of so young person.
Give a number of phone but say can not speack inglesh and after write perfectily the letters, the phone only work when she want , and when you will send money after not work
Name: Megan Baker
Aka: Meg Baker
Age: 18 - 24
Location: Milton FL
On web sites: www.facebook.com / Craigslist.com
Report: Here is what she told me.
Her boyfriend is trying to kill her and she needed money to get the hell out of there
The phone number I have for her is 850-590-4947 VM / Text only.
The google email she gave me is firstname.lastname@example.org.
She asks for 200 or 300 dollars. She also sends pics if you ask.
Name: Nadezhda Kuzmina
Location: rusia / cheboksary
On web sites: elmaz
Report: Hello I write you a girl from Russia but I think that it is one of izmamnitsiti izprashtami photos and a copy of your passport and you write something but not be tied things I think is lying to me. Can you help me understand expiry of neya.kakto I wrote I have photos and a copy of the passport.
Name: Anastasia Kolilumina
Location: Russia Federation Izchevsk
On web sites: unknown
Report: Ekaterina Antipina aka Anastasia Kolilumina operates under another name!
Name: Rita Anani
Location: accra, ghana
Address: po box ct 142
On web sites: yahoo
Report: Says uncle is 3% owner in gold mine, name Emmanuel Apetorbor, says he is looking for international partner to sell gold. Then says will pay for trip to US for her, uses key travels. Also has mother, name Stella Addo. Rita says job is hairstyist with beauty link salons. other names involved are as follows, Eric Kodzotse of Danex Computers, Kwame Karsah, cw at airport, Alfred Kwaku Boamah, TV3 Company Ltd, and a Michael Adewa, immagration assistant @ airport. One other Dr. Serlorm Amewode at Key Travels. Mr. Apetorbor is at email@example.com. These are the names that have been used. Have known since January, 2011. Has manage to get about 600 usd from me, my foolishness. I just don't want to see anyone else taking by this coniving person and need to report, cancelled trip 3 times, one by immagration, once illness, and last no reason as of yet. Knows flight times as part of scam.