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Name:  Katerina  
Aka:  Katya Katya
Age:  31
Location:  Ukraine, Avdeevka city
Address:  Zelena street, house 38, postcode 86060
Phone:  unknown
Email:  manyashayakate@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  arabmatchmaking.com
Report:  She contacted me arabmatchmaking.com and asked for my personal email address. In one of the last letters she asked for $150.00 to move to Kharkov.

Name:  Irene  Ortegra
Aka:  Sweet Irene
Age:  28
Location:  Philippines
Address:  Block 16 Lot 16 Daap Sangali Zomboanga City
Phone:  +639953715540
Email:  ORTEGAIRENE40@gmail.com
Skype:  unknown
Messengers:  
Social:  unknown
On web sites:  Filipine Cupid
Report:  Hello the scammer using Irene Ortegra is active in Google Hangouts and Viber The name for Western Union money transfer was Irene O Delos Reyes She is rather clever When I went to send her money after a pile of emotional blackmail about losing internet - being cut off required $150 for 3 months as behind in payments. $200 USD to get passport going - so could get to Australia fast to be with me -she was very urgent about this. When I explained had been out of work for a year and only started working recently on a low income - did not have the money and credit card maxxed out -she piled on the emotional pressure.

Name:  Oksana  Shevtsova
Aka:  unknown
Age:  30
Location:  Dergachi Ukraine
Address:  unknown
Phone:  unknown
Email:  oksa.shev88@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.arabmatchmaking.com
Report:  Oksana contacted me on Arabmatchmaking.com and said she wanted to know more about me. She asked for my peronsal email and we starting corresponding. It her most recent letter $240 for a passport and $185.00 for the Visa.

Name:  elvira  zaynutdinova
Aka:  elli
Age:  29
Location:  russia ,samara
Address:  unknown
Phone:  unknown
Email:  ms.elvira@gospost.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  google
Report:  this person asked me for money for visa and plane tickets and to help pay fines and uses pictures off lesyabender websites

Name:  Tina  
Aka:  unknown
Age:  33
Location:  Torrance, USA
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  Okcupid
On web sites:  ?
Report:  Tina is a cupid client who is using stolen photos of Twitter girl Cyn Santana. No contact made.

Name:  Tesh  Heart
Aka:  unknown
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  teshluv1@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Google
Report:  This report deals with Tesh Heart a romance scammer using stolen photos of Cathy Heaven. She contacted me direct to my gmail address and I am ubablke to find which dating site she is on. She has made no monetary demands only a hard dick, lol. I had to abandon her as she would have been sending mails forever.

Name:  Lira  Mandoza
Aka:  unknown
Age:  ?
Location:  PARKTOWN, JOHANNESBURG SOUTH AFRICA
Address:  MRS. LIRA MANDOLA BLOCK 112 BOLINGTON PARKTOWN, JOHANNESBURG SOUTH AFRICA
Phone:  unknown
Email:  liramandola010@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hotmail, Gmail
Report:  This report deals with Lira Mandoza a South African woman who contacted me at my Hotmail address. She claimed that was dying of cancer, she had money and wanted to transfer the money to my account if I would care for her 15 year old daughter. I asked her for photos of her (Lira) and some documentation to prove that she was legitimate. She sent me 3 photos, two of her daughter and one of her (Lira) South African Identity Card. I searched the ID card on the net and the photo is of a South African Deputy Minister named Ayanda Dlodlo. The ID is a forgery.

Name:  Erica  Rocki
Aka:  Felicia
Age:  30
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  felicialove@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unkown
Report:  Met her on skype and chatted for a while and informed she was living in Huston Texas, working for a health organisation and was heading to Africa to work, after drawing out of her where she was going she finally told me she was going to Ghana, this got the butterflies going overdrive in my stomach. Then she started asking for make up and then money to help her pay for her accommodation because her credit card was not recognised in Ghana. Then she started asking for more money and I called it off. She wanted to come and live with me in Australia even asked me to marry her so she could achieve this.

Name:  Rosina  Okyere
Aka:  Real Love
Age:  31
Location:  Ghana; Accra
Address:  unknown
Phone:  +233 54 545 2538
Email:  reall2640@gmail.com
Skype:  unknown
Messengers:  WhatsApp
Social:  unknown
On web sites:  benaughty.com
Report:  Contact was thru email

Name:  Latif  Mutala
Aka:  Asana Rafiu
Age:  35
Location:  Accra, Ghana
Address:  unknown
Phone:  252-313-4545
Email:  lifeheart001@gmail.com
Skype:  unknown
Messengers:  Gmail hangouts
Social:  unknown
On web sites:  Amatuermatch.com
Report:  Immediately, she needed money for paperwork for inheritance legal fee's. I sent $50.00 and the next month I offered $50.00. Then she wanted me to put her money in a Capital One bank account under my name, and said she was going to save it till she got married. The next month came and she wanted more money. I told her no and she refused to talk to me.


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