All reports

Name:  Eileen  Kirstie
Aka:  unknow
Age:  30
Location:  Nigeria lagos
Address:  unknown
Phone:  unknown
Email:  eileenkirstie@hotmail.come
Skype:  
On web sites:  Badoo
Report:  She says she work for unicef and work for unicef and she need money to com to you thet all lie she work not for unicef and she need no money and she says they get money from unicef a lot of money now please send no money
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Name:  Vivian  Deng
Aka:  unknown
Age:  24
Location:  Southern Sudan in Africa
Address:  unknown
Phone:  221-776-731-373
Email:  viviandeng68@yahoo.com
Skype:  
On web sites:  Qeep
Report:  Dearest Friend, How are you today, l hope you are fine? My name is Miss vivian Deng, i am 24 years old, single and never been married, originated from Southern Sudan in Africa and presently residing in Dakar Senegal here to seek for political asylum and in this refugee camp there is no freedom, no good food , no proper care and is like some one in the prison or in hell, I got your profile when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believeany good relationship will only last if it is built on truth and real love. My day is very boring over here in Dakar Senegal refugee camp i find it hard to go out because we are not allowed to do so,but i thank God for the Reverend Father Thom whowas the co-coordinator of Catholic Heart. He has been very good to me since i came here but was not living with him, l am living in theWomen hostel. The Reverend Father Telephone number is ( 221-776-731-373 ) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call. My father My father Late. General Dominic Dim Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed onFriday May 02, 2008.After the burial of my father, my uncle conspired and sold my father's properties to one Chinese Expatriate and live nothing for me and One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in bank withmy name as the next of kin. I wanted to withdraw the money so that I can start a better life and take care of myself. But i was made to understand by the branch manager ofthe Bank whom I met in person told me that my father's instruction to the bank was that the money will be release to me only when i am married or present a trustee who will helpme and invest the money overseas. Though you may wonder why i am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you may be the true person to help me. More so, I will like todisclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount in question is $4.5(Four Million Five HundredThousand US Dollars). and I have confirmed from the bank and I have the death certificateof my father which I also showed to the bank manager.You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services andthe balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. Please do keep this only to your self. I beg you not to disclose it till i come over and the reverend father Thom was the only one who knows about my problems and all and he have prophesy to me that the way GOD will send some one to help me might be a dream to metrue and i hope you will be the answer. i also want to let you know that My favorite language is English' But our country official language is french,I have attached my pictures for you and want to see yours too sothat you will know how much my heart needs you. Meanwhile I will like you to call me like I said i have a lot to tell you. I need your information such as: Full Name........ Address....... Phone Number.... Aged......... Nationality...... l hope to hear from you soonest. i still remain yours forever friend Miss vivian
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Name:  Aleksandra  Shakirova
Aka:  unknown
Age:  30
Location:  Russia, Narimanov
Address:  Apt 9 house 5 Centralnaya
Phone:  unknown
Email:  alexasaha@gmail.com
Skype:  
On web sites:  No
Report:  Very plausible, the scammer put a lot of time and effort into this and wrote to me over two months building the story, first her apartment was burgled , lost computer, camera, tv etc. then her dental clinic was closing for refurb for 3 months. Then her best friends daughter became sick. Told me she volunteered at an orphanage and made regular donations. Said she owned her apartment, inherited from an Aunt. Both her parents, she said, were dead. Told me she wanted to spend her three months off with me. At this point she never asked for money saying she would pay for the visa application and flights herself from her savings. Sent me a pic of her
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Name:  azure  jacob
Aka:  don't know if she does has an alias
Age:  37
Location:  Ghana,Accra
Address:  4.nii ayite hammond east legon,00233
Phone:  +233244636110
Email:  azure uliano@gmail.com
Skype:  
On web sites:  azure jacob.@yahoo.com
Report:  She scammed me out of over 6000.00 U.S. dollars,she was suppose to come here with her son Wilson and get married,she told me she was being held ay Washington Dulles Airport with something she was bring into this country.So I called the customs too find out what was going on and they had no person by her or her sons name,so she lied ,I would like to get my money back or most of it don't know if it's possible,or arrested for fraud?????Thank you
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Name:  Constance  Ashley
Aka:  Asabea
Age:  30
Location:  Ghana
Address:  Mile Seven Street
Phone:  00233
Email:  strivehard253@yahoo.com
Skype:  
On web sites:  yahoo
Report:  Different Chat via Internet I would be asleep if it was not for our chat here It sounds like a xmas sound too the last time i saw your picture you didnt look like a fat man on your computer? what is the size of your memory? what type of computer is it? which model of computer? I listen to Ghanaian local music and RnB MUSIC so what do you think about our meeting what do i think about what? uf you would want to come to Ghana then we would do all that when you are here passport express passport takes a week and the normal passport 3 weeks That i dont know about but to get a visa i have to get a passport Kotoka international airport Just let me know when you have finished with everything and you are ready to come well, there are a lot of hospitals here would do immunization programs but it's not for free Ohh okay and before you can travel outside Ghana you need to do all those blood test before you can travel to Europe the embassy needs to know if you are free from all those diseases Ohh okay, there is something like that here too called the NATIONAL HEALTH INSURANCE SCHEME but it is a little expensive than in Germany It covers your whole health problems for a year It cost 300 euros a month here and i cant afford that so i am not part of it. and so when do you think you would like to come to Ghana? but my dear if you have a credit card then i would like you to buy some phone airtime online for me so that i can use it to send you sms 5 credits are the amount of credit i will receive on my phone 5 Ghana Cedis yes but 16 Cedis is 8 US dollars here but on the site they also add their profit hmm i dont know you have to make your own decision remember we promised not to talk about money? Never but my friend once received money via western union Name: Constance Asabea Address: Mile Seven Street Country: Ghana City:Accra Zip code:00233 I am not the only on in Ghana called that and the Asabea is my mother last name and i have to use it because i am in Ghana When i go to the western union office can you send me the transfer letter? to my email? ________________________________________________ I send her some money for SMS, at least she ore someone went to Western Union and took the money right away. We should catch her and should stop all her activities for ever. ... Between sending money and she got it it took 10 Minutes, so she is not fare away. ...
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Name:  marina  
Aka:  
Age:  37
Location:  pugachev
Address:  unknown
Phone:  unknown
Email:  lapunka74@gmail.com
Skype:  
On web sites:  match affinity
Report:  she is a scammer claims to be from Pugachev but the IP adress is from kiev claims to never been abroad but said she studied at university here not very good at English
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Name:  carla  hodges
Aka:  unknown
Age:  47
Location:  maylsia
Address:  unknown
Phone:  01160176548568
Email:  chdoges147@hotmail.com, chdoges147@yahoo.com
Skype:  
On web sites:  match.com
Report:  This lady got my for $2000.00 and trying for more. Says she is in Malysia buying anitques. Clames to be from Chester MD Sent her money to come home. Then she wanted more money. She contacted me first. I sent money to osabuohien agbontaen jalan1/13 house 87 subang jaya malysia, 60001
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Name:  Jenmary  Enriquez
Aka:  unknown
Age:  She is
Location:  Philippine Manila Cebu
Address:  unknown
Phone:  63 932 766 2442
Email:  jenmary_Enriquez2009.@hotmail.com
Skype:  
On web sites:  all over
Report:  She got me for at least 40.000 Us she is a nurse but possibly working as a prostitude in Manila right now. because she has no money to get back to Cebu. She ask me for it and i refused.
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Name:  Aleksandra  Shakirova
Aka:  
Age:  30
Location:  Russia, Narimanov
Address:  Apt.#9, House#5,
Phone:  unknown
Email:  alexasasha@gmail.com
Skype:  
On web sites:  unknown
Report:  Very plausible, the scammer put a lot of time and effort into this and wrote to me over two months building the story. Unfortionally I do not remember her site, she contacted me. She claimed she was a Dentist, she owned her apartment, inherited from an Aunt. Both her parents, were dead. She wrote shy convincing letters at first then started warming up. Even when I saw her first picture that showed she was in Prague. I asked her when she was there or if she knew the location. Since I lived there and she did not respond to my questions. First flag! She then claimed she had no cell phone service in her city. Another flag! She told me she volunteered and helped wallpaper at an orphanage and made regular donations of toys. After, she said her apartment was burglarized, she lost her computer, camera, tv, hair dryer and even her shoes. She then used the word damn, I knew she would not know this word. She then told me her dental clinic was closing for refurbishing for 2 months and she had to take a mandatory vacation. She then said see wanted to come and see me and she would apply for a visa. But I asked her for her address and she only gave me her first name, I think she thought I would not be able to check her story without it. Then suddenly her best friends daughter Faya became sick. And that she helped pay part of $5,000 dollars to help her friend. She then wrote this wonderful phony letter about us love making. At this point she never asked for money. She was sending pictures all along, even working as a Dentist and at the orphanage. Then suddenly she said she paid for the visa and the same company also sold airline tickets. She said that she cried to the company and they then took a minimum amount for reserving the flight. But she would need the balance or she would lose the money she invested in the ticket. She went on saying she sold her jewelry from her aunt. But she needed the balance in 2 days. Then she asked me saying she was sorry that she could not pay the full amount that she owed. Which was $500.00, she wanted it sent to Western Union at the Russian bank:
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Name:  Elena  Shelkovnikova
Aka:  Alena
Age:  28
Location:  Nizhniy Novgorod
Address:  Kstovskaya Street 28-41 603000
Phone:  unknown
Email:  hyacinthhappylove@yahoo.com
Skype:  
On web sites:  Do Not Know
Report:  This person contact you asking you for friendship, and after 2 or 3 weeks She claims love for you and after many deceiving letters She will ask you to send money to come to see you at your place. She contact me on yahoo, and She told me a very sad story of how She grew up without parents,blah,blah. We e-mail each other for about 5 weeks, and this was every single day, until I cut Her on Her lies! She ask me for $1,400.00 dollars thorough Western Union to come to meet me here in America. And lucky for me I found out about Her one week before the date She set up for the meeting.
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