Name: Benedicta Lawson
Address: Benedicta Lawson Country: Ghana-Accra Address: 15th Norla street,Labone-Accra Zip code: 00233
On web sites: unkown
Report: Came on to craigs list replying on one of my post I had on it told me a whole. Bunch of things I wanted to hear and to good to see happen kind of stuff asking me for some money and was ptesuringe really so she could come out and see me and be together
Name: Mira Safronova
Location: Perm, Russia
On web sites: Unknown
Report: Nearly all so Nearly got scammed by this woman. 5 months I was talking to this woman. Thanks for the heads up . Keep away from her men
Name: ZULFIJA GAJAZOVA
Location: ASTRAKHAN, RUSSIA
On web sites: thier own email
Report: This girl found my email, some how I don't know.. after a month email each other, she fell in love.. (way to fast) and said she was coming to visit me in Canada,, I though wow,, she was going to pay for it all.. then she ran out of money, so I sent her a little 500 US
then she was on her way.. train to Moscow.. then when she got to the airport need another $ 800.. I though, ok call me, collect.. she said she tried but couldn't.. so I said no more cash..
then I thought of thing..
- she fell in love to fast
- her Canadian visa had wrong date on it
- never sent me her plane info..
Name: mavis boakye
Aka: melisa fauzia
Address: MAVIS BOAKYE GHANA CITY:KUMASI PLOT 24 BLOK 5 , OLD ASH-TRUE VINE HOSPITAL ZIP 00233
Email: Fauzia firstname.lastname@example.org
On web sites: skype
Report: NAME:MAVIS BOAKYE
ADDRESS: PLOT 24 BLOK 5 , OLD ASH-TRUE VINE HOSPITAL
Goes By melisa fauzia
Name: marian jones
Aka: Accra Ghana
Location: Accra Ghana
Address: Accra ghams
Email: marianjones500 @gmail.com
On web sites: date hook up .com
Report: Tell me her dad die she has to wait for lawyer to get her some money fly back to the united systate
Name: Uriel Deng
On web sites: friendfind
Report: Dearest One,
Greetings of the day,I thank you for your response to the letter i send to you, i am highly satisfied with it. How are you now ? Mine, well i thank God for keeping me alive till this moment. It gives me more joy because i do believe that we both have to be open-minded and sincere as to know each other deep down,share our loneliness and thoughts,before i proceed further let me introduce myself fully to you,
I am Miss Uriel Deng, 23 years old girl from Sudan, my hobbies are,reading novels,jogging,listening to music,cooking, tv and movies.I am the only daughter of Late Engr. Seaman Deng ,before my fathers death he was a very well know merchant in cocoa, kola-nuts, cashew nuts, arts works and land developer,my father was killed by unknown gun men no one know why he was short but before he died he is being taking to a private hospital where he stay and died but before he died he told me everything about this money since am the only child he has.
I am constrained to contact you because of the maltreatment I'm receiving from my step mother,She planned to take away all my late father's treasury and properties from me, since the unexpected death of my beloved Father,Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum
I wish to contact you personally for a long term business relationship and investment assistance in your Country,My father deposited the sum of USD$6.5 million Dollars in a Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in the investment, and i will like to complete my studies,
As i was in my first year in the university when the crisis started in my life. it is my wish to compensate you with 10% of the total money as soon as the transfer has being made if maybe you do not find me good enough to be your life partner, This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest 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.
You can call me with this phone number +221 777 440 664,this is Rev Paul Moses phone number who is taking care of us in the camp here in Senegal,because i have no phone here but if you will like to speak to me on phone, it is the Reverend fathers Number here in the camp, call and tell him you want to talk to miss Uriel,he will call me because i am staying at the female hostel.
I attached here my photo,
Please do keep this only to your self please i beg you not to disclose it till i come over to you once the fund has been transferred.
Name: Tina Xiao Li
On web sites: asiandating.com
Report: she scammed me out off $8000USD.
I have not herd from her since she received the money.
says she lives in a hostel situation, in china.
no cell phone number.
Name: marian Jones
Location: accra Ghana Africa
Email: marianjones @500gmail.com
On web sites: date hook up .com
Report: Been taking with her for about month and texing she claim her dad die there she claims she has pass port got got me for 900 dollars little a time
Name: Zulfija Gajazova
Location: Ikryanyoe russian federation
On web sites: Municipal clinic.com
Report: Very attractive ..stated she is children doctor in village outside of astrakhan Russia..only child
Both parents dead. Convinced me of her humble and sincere nature....many photos and heartwarming letters...extremely well scripted...as the con unfolds and admittedly I actually felt cyberspace love...next the meeting...waiting for the request for money...insisted that she would
Pay her way..that impressed me....then always at the last minute..when they feel the hook is set
The emergency happens..pictures of brick thrown in window...dosent have enough for plane fare....being aware of scam I offered to prepay round trip ticket...she insisted that for her to get
VISA she had to show her cheque for the purchase...BEWARE WHEN THEY ASK TO USE
WESTERN UNION YOU ARE BEING RIPPED OFF....I ISAID O.K. BUT ONLY WOULD DO A BANK TRANSFERS.....of course there were refusals...then she sent me a photo of her USA
visa ...damn this looked real causing me to doubt my instincts..so I checked image of a valid one on line and it's real...except for the lower rite RED numbers.....guess what you can purchase blank forms on line by the hundred count..just make up numbers and paste your photo..very convincing...first when you cannot contact them directly its a warning sign...zulfija
Claimed she could only use the computer at the municipal clinic where she worked....impossible
To validate her claim...but keep all emails to recheck there story ..they are clever like in the bogus visa but cross up when I tried to send money to her bank account...her reply is she didn't have one...so how can you chow cheque for airline ticket? This fact and making her aware she
Was missing the red number on the BOGUS VISA stopped all contact from her......also one of
Her photos with one of her friends I recognized from a scammer from over one year ago....which is where she got my email from...I doubt that she was in ikryanyoe but closer to
Moscow ...and believe it is an organized ring....in the beginning her letters were so long and scripted so well I was hoping that she was real.....I lost no money in this charade ..but the
Emotional roller coasted was stressful to say the least..I hope that someone can locate the
Email address and bring these scumbags to task. I have alerted the local FBI in Asheville
N.C. Where I live.hope this helps .
Name: Valentina Buzilova
Aka: Olga Dudnikova
Location: Kazakhstan, Almaty
Address: Sain Street, Building 28-46.,
On web sites: unknown
Report: She contacted me through my email address. which she stated she found on line. this site did mot exist. we corresponded for approximately 3 months I was thought that she was being very pushy and quite adamant about sending money only through western union. she asked for help in obtain money for passport and visa application. as best as I know, it was her that requested the money, near the end of the relationship, she supposedly had her mother get involved in the scam.( Vera Buzilova) This happened 3 times. twice I rescinded the transaction. in total 2300.00 was sent with the promise of giving it back to me upon arrival. There was 1000.00 cnd dollars sent for the reason of being self sufficient during her stay here.