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Name:  Patricia  Craig
Aka:  unknown
Age:  37
Location:  Malaysia
Address:  unknown
Phone:  unknown
Email:  patricia.craig@hotmail.com
Skype:  
Messengers:  
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On web sites:  senior dating service
Report:  Hello Andrew. How are you doing today? I am not happy today because of the situation of things here in Malaysia. I know I shouldn't be telling you this knowing fully well that we are yet to meet in person, but I've tried my best doing this without telling you about it. The dealers has stopped working on my Gems since yesterday night and I have been trying my best to get this sorted without informing you about it. I thought i have paid for everything but i just found out i will need to pay extra charges after I have invested a lot on this Business. As a matter of fact they have stopped working because they want me to pay in full so that they can start polishing the Gems. Its been an ugly ordeal for me as I have tried all my possible best to get this sorted out but all my efforts has been proved abortive. I even tried to get some of the Antiques I purchased so I can take it back to get a refund but I was told its not possible to do that. I have been trying to raise the funds they asked for. I know it sound silly and weird of me asking you for help at this moment but this is the time I really need your understanding. The total amount i am suppose to pay is $12,000. I have $7,000 cash with me, i was able to raise $3,000 from friends and associates but the balance I need now is $2,000. I have invested all i have on this trip as i have high expectations coming my way but can't reach it now. I will appreciate it if you can loan me and I will refund it back to you as soon as i get to you. I am very sorry asking this from you and thanks for your love and care. Best Regards, Patricia x

Name:  Jennifer  Anani
Aka:  unknown
Age:  37
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  jenniferqueen101@hotmail.com
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On web sites:  Senior Dating Service
Report:  Hello Lovely andrew. How are you doing there sweetheart. i love you so much and i can't wait to be with you over there my love. I just love our new home and want to thank you so much for making it possible for us to live in such a wonderful. I will forever be grateful that you came into my life and made all my dreams come true. Together we're perfect, and I will enjoy enjoying spending the rest of my life with you. I love you more than words can I promise to always love you and always hold you in my heart. I will always be here for you when you need me, and I will love you no matter what life brings us. You are my soul mate, and I vow to love you all eternity. I love you, baby.I want to be your everything, because you are everything to me. i think of you every minute here my love. and i want to spend all the rest of my life with you there forever. I truly feel blessed that you have become a part of my life, and I cannot wait for the day that we can join our lives together. I want to lie next to you at night and fall asleep in your arms. I want to wake to your beautiful smile. I want to share in your joys and...this all information for travel to comingover there sweethearrt. i love you with all my heart and my soul foreve. many kiss and hugs. Looking forward to read from you as soon as possible 1. Passport .................................................US$ 290 2. Visa ..................................................US$ 250 3. Vaccination card...........................................US$ 180 4. Medical Report (HIV Blood test)...........................US$ 300 5. Police Report.............................................US$ 220 6. Air Ticket fare...........................................US$ 2600 ALL THE AMOUNT TOTAL: 3840.00 DOLLAR Best regards, YOUR LOVELY WIFE. JENNIFER

Name:  carolny  chasteen
Aka:  unknown
Age:  45
Location:  USA Ternesee
Address:  unknown
Phone:  unknown
Email:  mommafrog@yahoo.com
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On web sites:  plentyoffish.
Report:  This so call lady txt me,we talked for about three weeks before she asked me for money to fly over to come live with me.

Name:  Olga  Ivanov
Aka:  unknown
Age:  29
Location:  IZHEVSK,RUSSIA
Address:  unknown
Phone:  unknown
Email:  pultmulti@yahoo.co.uk
Skype:  
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On web sites:  smoking singles
Report:  IP address is Westerville USA,so why is a Russian citizen of Izhevsk e-mailing via USA?

Name:  Linda  Hamed
Aka:  unknown
Age:  20
Location:  Cote D'Ivoire, Lagunes, Abidjan
Address:  Lot 15 Rue des jardins Cocody
Phone:  unknown
Email:  linda_hamed2012@yahoo.com
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On web sites:  TwoFish Dating
Report:  I've just report with number (48727 - Vivian Atta) a scammer who was using same person's photos. Identical scam scenario. Ivoirien cocoa and gold merchant's daughter whose father was poisoned to death. Inheritance is a $5.0 million dollars to which she is entitled to only having to fill in 25 years. Need Westen man for compose the claim for a bank and for retrieving funds. My commission would be 15% and she should come to reside with me and to continue their studies in my country. The funds would be to invest in a lucrative business in my country. Typical 419 scam scenario.

Name:  Anita  Velon
Aka:  unknown
Age:  24
Location:  Liberia, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221776094483
Email:  anitavelon23@yahoo.com
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On web sites:  4ppl
Report:  My name is Anita (24) years, i am from Liberia in West Africa. My late father Dr Hamza Velon was the chairman managing director of VELON INDUSTRY COMPANY LTD, in Monrovia, and he is also the personal adviser to the former head of state before the rebels attacked our house one early morning killing my mother and my father. When he (her father) was alive he deposited some amount of money in a leading banks in Europe, which he used my name as the next of kin, the amount is $7.3M (Seven Million Three Hundred Thousand Dollars). So I will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. Conclusion: Senegalese refugee scammer

Name:  Natalia  Novoselova
Aka:  Aleksandra, Sasha
Age:  28
Location:  Lugansk, Ukraine
Address:  unknown
Phone:  unknown
Email:  cutie_sasha@uadatemail.com
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On web sites:  cherry blossoms
Report:  I sent a smile to a woman on cherry blossoms. I just recieved an email from this person on cherry blossoms requesting my email. I sent it to her and she emailed me a letter with a couple of photos attached. I used your site to check the photos and there she was. Both of the attached photos had all ready been reported here. Her member id is C01961218.

Name:  samira  abubaekar
Aka:  unknown
Age:  29
Location:  ghana
Address:  unknown
Phone:  924-665-01
Email:  carewomen1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yes on web
Report:  met women through match .com and then emailed through yahoo messenger talking about tust and love claims she came to ghana after her parents died and her parents boss took her in she said she was from irvington n.j. asked her when her bday was and she said feb 10 and then asked if i can send money for hjer to have aparty after that the conversations were more about the money the anything else so thats what threw up red flag tried to tell her to prove who she was and didnt and talke about trust and love agin

Name:  Tina  Apia
Aka:  unknown
Age:  25
Location:  Cote D'Ivoire, Senegal, Dakar refugee camp
Address:  unknown
Phone:  +221775914329
Email:  tina_apia1@yahoo.com
Skype:  
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On web sites:  TwoFish Dating
Report:  My name is Tina Apia, I was born in 1986, I am from Ivory Coast in West Africa. My late father (Dr Steven Apia) was the managing director of Apia and Associates (Ltd) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care. When he (her father) was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the amount in question is $5.7M (Five Million Seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. Conclusion: Senegalese refugee camp scammer

Name:  sandy  
Aka:  eunice lamtey
Age:  33
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  honesty_sandy23k@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  my life singles
Report:  After reporting my first scammer to you I was able to access your database fully and discovered several more scammers that have been in contact with me. This ones name is Sandy and I was never able to get a last name from her. She is in your database under several names Eunice Lamtey is the first one.


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