Name: Leola Austin
Location: United States. Kanyenta, AZ.
Address: P.O. Box 697 Kayenta, Az. 86033
On web sites: Are You Interested... (AYI )
Report: We met on AYI... Are You Interested...Corresponded for 1 month..Acts Very nice with an English accent. Claims her Mom and Dad are recently deceased... Mom from India... Dad from U.S.A. Have been dead for over a Year. She just lost her 14 yr. old brother she was caring for. She is a self employed D J with financial problems... Needs $980 for a newer turn table system. Money for rent $450, Money to repair her RAV4 2013 vehicle $400, She cry's about being alone, Wants to come and live with. She has an Inheritance worth over $80,000 She is waiting for from her fathers death insurance. She would like you to open a bank account with ALLY Bank so that she can deposit the money and you must give her all the information including your social security number. She is not an American Citizen so she needs you to create the account. She said she could tell by my voice and mannerisms I was her man.. She loved to call me... Baby, Honey, Dear and of course she Loved me. When I didn't meet her standards she refused to answer or reply.
Name: Anastasia Turkova
Address: Lenin street 11,
On web sites: yahoo.com
Report: Anastasia yes I saw her picture here and she first got my attention when she emailed me at my gmail account..she used firstname.lastname@example.org..we talk and got close she sent me pictures that kept getting racier every time. then she asked me to help her get to the US..$560 dollars. I refused and she stop communicating with me I have a bunch of pictures and listed the address she gave me..she is a scammer
On web sites: Match.com
Report: Beautiful girl, looking for long term relationship. She contacted to me first. At first trying to be frindly and building confidence. A few letters later asking for money to come and visit me. I wasn?t sure the for her to be real so i looked for her in the web and found her in this site. I cut the contact with her and blocked her shortly after.
Name: Nadezhda Alekseeva
Location: Balakowo / Oblast Saratow
Address: Ul. Fakel Sotsializm 7-10, 413849 Balakowo
Phone: +7 961 335-68-91
Email: email@example.com / firstname.lastname@example.org
On web sites: russian cupid
Report: Visa and Travelscam. Very developed scam with lot of patience and lots of letters. Also sent many photos.
Name: Elena Waskina
Location: Kirov, Russia
On web sites: anastasiadate
Report: Hello Christopher,
How is the weather at you? I hope that at you all well and you had remarkable time. Having read your letter, I was once again convinced of your serious intentions to me. In your plans for our future. I am glad, that now really there are no barriers to our meeting, and we soon will together. It is very grateful to you, that you do much for us, for our meeting. I promise, that I will make you the happiest man in the world. I wish to tell to you, that I love you.
Christopher, today, as soon as has woken up, I would go to travel agency what to learn as you can send me the help from the country. To me have told, that the most reliable way, it to take advantage of the international system of remittances. Them is much, the most popular it Western Union.
I have received detailed consultation about this kind of remittances. It quickly, conveniently, reliably.
* Each remittance is protected by modern system of safety
* the Newest electronic technology and a worldnet allows to carry out fast payments of remittances of all in some minutes after their departure
* to Send and receive a remittance it is possible in any point Western Union without opening of the bank account
I think, that it approaches us. They have told, that the Western Union transfers the most reliable and fast way money from another the country to Russia. I can receive money in some minutes after yours transfer. It is very safe, because only I can receive this money. They have told, that the following information for this purpose is required what you could transfer money:
Postal index code: 610000
To receive your transfer, I require your full information.
Number Money of Transfers of the Control - 10 numbers (number MTCN);
Your full name;
Your full: a surname;
Your full home address;
How many money you send to me.
Without this information I cannot receive this money.
The necessary sum for my travel 762 usd, I hope, you can send me them. I will go at once to travel agency. Also I will mourn over other part of the travel. Christopher, my love to you grows every day! I very much wait for our meeting with you, my love
Yours for ever Elena.
Location: Schastye, Ukraine Lugansk Oblast
On web sites: www.weblovefinder.com
Report: Another Lugansk area whore using stolen adult photos (Photoshopped and cropped) posing as single woman seeking love.
Name: Laura Michael
Location: Chicago, IL
On web sites: www.match.com
Report: Multiple emails within Match.com then the final email was this when I stopped responding.
Hi Mike, yeah i deleted my profile because i don't have any luck on the site... How is your day going?
Name: Nataliya Tretyakova
Age: 33 35 36???
Location: City Moscow
Address: Melnikova street 14
On web sites: luukku.com
Report: Hi there.I have to inform Nataliya Tretyakova he cheated me 1200 euros for about 5 years ago.I should still have the receipt i received from the bank the amount paid in a safe Place.Do i have any possible solution to get lost By my money back??Her address was Melnikova sreet 14 Moscow.I did report the incident to the police Hyvinkaa,but they could not help me and my bank tried to get my money back to no avail.I wish that i could get this impostor law,this woman is also cheater and i hope he gets caught and i could get my money back yet??Sincerely and thank you.Keijo Hakamaki Finland.
Name: Lisa s Nicholas
On web sites: flirt buddies
Report: She works with art gold diamond and.so on
She is willing to relocate answer she is sending a copies if booking ticket it's a fake the hotel she Is living in is a fake she will try to get money that's all
Name: annie Kingston
Location: California, USA
On web sites: Skype anniekingston4
Report: Records video on Skype then threatens to post video on YouTube to friends and family unless give her money. Skype user name is anniekingston4.