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Name:  Olena  Kriukovska
Aka:  Elena, Lenochka1987
Age:  24
Location:  Nikolaev and Odessa, Ukraine
Address:  unknown
Phone:  +380509462302
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  odessameetlove, Natasha Date, 1st International Marriage Network
Report:  Elena and I started writing to each other through AnastasiaDate. She was deleted from that site in June 2010 and we continued to write through odessameetlove.com. In March 2011, she said that she tried to leave the site, but the site administrator refused to remove her profile. She said that she received many letters through the site and the translators answered the letters for her. In May 2011, Elena returned to the site and tried to contact me after a 2 month absence. It was at that time that she started asking for money for rent, travel, and English lessons. I sent more than $5800 through Western Union from May to December 2011. Elena claimed that we would rent the apartment together in Odessa and I would be able to visit her. However, every time I asked to visit, she was either called away by her job or had another excuse for me not to visit. The final time came in December 2011 when she claimed that she moved out of her apartment right before I was due to visit. Elena communicated by letter either through odessameetlove or by phone through the application Whatsapp. I did not contact her by email. Elena also asked me to send her gifts for her and her parents. Her parents know about the scam that she is running. Attached here are some of the dates, amounts, and control numbers for the Western Union transfers: June 3, 2011 800.00 2656471329 August 5, 2011 600.00 7573734702 September 9, 2011 700.00 3323485671 November 7, 2011 550.00 8208986268 December 20, 2011 400.00 9944889812

Name:  AMINA  MAGHMOUM
Aka:  unknown
Age:  31
Location:  Morocco
Address:  unknown
Phone:  00212666566938
Email:  firdaws06tanja@live.fr
Skype:  
Messengers:  
Social:  
On web sites:  Muslim dating sites
Report:  She egrees to marry. Then she askes for money and makes promisses. After the money is send she says it not enough. She must have more. Her bankaccount number is 640000920000008734

Name:  Jennifer  Angela
Aka:  unknown
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  jenniferangela52@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  be naughty, facebook
Report:  Went on be naughty one day and a girl started chattng to me and asked if we could add each other to yahoo IM so we did. Got speaking to her on yahoo and she said she was 28 years old and originally from California but currently in Georgia. We agreed to send each other emails which we did and would chat again on yahoo the next day. When I received her email I checked the header for the IP address and looked it up and it turned out to be Lagos Nigeria. After that I went on yahoo and started chatting to her again and in no time she was telling me she is very poor and cant pay her rent and asked if I could help her out which I of course declined.

Name:  Olga  kernichnaya
Aka:  Olya or horosaya
Age:  29
Location:  Antricit
Address:  62 rostovskaya st
Phone:  380999526382
Email:  glutiks@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  onelovenet.com / lavaplace.com / europena.com / eurosnakomstva.eu / dating4u.ukdating.com / ukdatin
Report:  I sent her money for passport, visa, insurance and plane tickets. Alas, no girl ever showed up. She cancelled due to

Name:  Hanna  Martinenko
Aka:  unknown
Age:  30
Location:  Stakhanov, Lugansk, Ukraine
Address:  Griboedova str, 7, 94100, Ukraine
Phone:  unknown
Email:  hannochka@email.ua
Skype:  
Messengers:  
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On web sites:  UkraineDate.com
Report:  Hanna

Name:  sasha  leer
Aka:  unknown
Age:  47
Location:  london
Address:  unknown
Phone:  unknown
Email:  sasha-leer@hotmail.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  badoo site
Report:  this woman is a scammer she scammed me my money

Name:  Allison  Obeng
Aka:  Enchill Abrhmms
Age:  32
Location:  Agona Swedru
Address:  Texaco Street
Phone:  unknown
Email:  Allison.obeng@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Allison claims to be working with her grandmother, Cindy Obeng at the Hope Orphanage in Ghana. She is blonde, 5'-5

Name:  Valerie  Snyder
Aka:  unknown
Age:  32
Location:  Evansville, IN traveling in London, UK
Address:  unknown
Phone:  unknown
Email:  gorgeousvalerie@att.net
Skype:  
Messengers:  
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On web sites:  safeprocurementsecurities.com
Report:  Honey , Its really nice to read from you again, .Honey, Thank you so much for your help and support, I really appreciate it .. I am just reassuring you that i will for no reason betray the trust you have in me and this is from the depth of my heart..Thank you so much .. i will like to have a man like you in my world.i will like to hear more about you,honesty is important in a relationship,am looking for a life companion,someone to love me and be love back but my present predicament made me seek your assistance,I am deeply sorry for any inconviniences.So you are to contact the Security Shipment Company where my boxes are deposited, then you will instruct them to have your fiancee's deposited traveling luggage sent to you . While writing to them,You do not need to tell them content of the boxes and I want this between me and you alone so it can be a smooth transition, just tell them my deposit details as below and give them delivery information, and inform them to have the boxes shipped to you with immediate effect this 48 Hours. Here are my deposit details and the contact of the Security: DEPOSIT DETAILS Deposit Ref#: GSC-POL-0669-PRVT3450 Clearance Sort Code: PRVT-3450-69GSC Deposit Certificate #: 3450/PPPOL/234GB Consignment Description: 2 Traveling boxes Depositor: Miss Valerie Snyder Here are the contact information's of the security company COMPANY NAME: SAFE PROCUREMENT SECURITIES. CONTACT PERSON: MR GERALD KOZAK (Custodian Manager) Contact Email: ( info@safeprocurementsecurities.com ) Contact Tel #: (+447440305672) While contacting them by email,You will have to give them the delivery address and your full name and your telephone number so that they would be able to tell us the estimated time and date that the boxes are going to be delivered to you ,My dear, I want to solicit your help as regards this and i will pay back as soon the luggage's are with you , i will give you the codes to open the boxes when they are with you ... The Company said last time I contacted them, that the shipment fee would be required for shipment .And i hope you will be of help towards the shipment fee and i'll appreciate your trust and help towards this love.I hope to hear from you soon. Love always Valerie

Name:  Roseline  Robert
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  roselinerob@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  be naughty
Report:  A typical Nigerian scammer who comes from America has had a family tragic car accident and has ended up in Nigeria through work. Now is looking for a partner and as usual age is just a number. Her name is Roseline Robert but type her email address into facebook and on her facebook profile she is called Rose Jeff.

Name:  Felicia  Bars
Aka:  Felicia Bars
Age:  26
Location:  New York City
Address:  unknown
Phone:  unknown
Email:  felicia.bars@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Millionaire Match
Report:  Felicia Bars contacted me on Millionaire Match, a dating site. There are way too many inconsistencies in her story, and many lies about authenticity. Clearly a fraud. Felicia Bars is a fake. Do not send personal details.


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