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Name:  Klara P.  David
Aka:  unknown
Age:  28
Location:  Philippines
Address:  Address Purok Tagumpay Alabel Sarangani Province,philippines 950
Phone:  639204602308
Email:  klara_david2011@yahoo.com
Skype:  
Messengers:  
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On web sites:  AsianDating.com
Report:  Person operates under the name Klara P.David her story line is taking care of the family and while in the process of doing so her Father had taken seriously ill and money she had been saving for five years, which was initially for her nursing exam had to be used for a needed operation towards her Father. My last contact with this person after wiring money was Feb. 10, 2011

Name:  sanya  smith
Aka:  sanyababy90123
Age:  
Location:  ikeja,lagos, nigeria
Address:  unknown
Phone:  text 1110440104
Email:  sanyababy90123@myspace.com
Skype:  
Messengers:  
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On web sites:  yahoo, myspace
Report:  she needs $430.same schpeel,get ticket from hotel.

Name:  Natalya  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  milavmaline@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  ----- Original Message ----- From:

Name:  Anna  Pestova
Aka:  inna smirnova
Age:  27 or 28
Location:  Bunisk
Address:  Mostrovaja
Phone:  unknown
Email:  annabunisk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she got me for over $5,000 dollars

Name:  Evgeniya  Belova
Aka:  unknown
Age:  28
Location:  Ufa Russia
Address:  unknown
Phone:  unknown
Email:  evgeniyaloveevgeniya2011@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Visa Scam. Asked for money by Western union in her 12th correspondence (Below):(She ran to the bank and back in 5 minutes!!) Hello my dear John! How are you? I think that all is well! My dear, I am eagerly waiting for your response and then finally wait. My gentle, I love you. I very much want to be with you. As soon as I read your letter. I ran to the bank. What would be a consultation. I asked how you can send me money. I was told that the bank transfer will be very long. The bank advised me to Western Union, This is a money transfer system. I have been told that there is very convenient to send money. I asked that the need for translation. I was told that I should give you their data. Here's my data: Full Name: Evgeniya Last Name: Belova Country: Russia City: Ufa Street: Lenina 21-34 Postal Code: 450000 I have been told that you must tell me your full name, complete home address. This is needed to ensure that I was able to get money. And most importantly it MTCN. The number of ten digits. You give it when you send me money. You must be saying to me. MTCN - this is the most important. Without MTCN I can not get money. When I go get the money. I should be writing all your data and MTCN. What would get the money. Favorite me please help me as soon as possible. I am very happy that soon we will be together. I love you very much. I keep thinking about our meeting. I will wait for your letter. Princess Evgeniya to Prince. For the most beautiful on earth prince.

Name:  nadia  malon
Aka:  unknown
Age:  30
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  nadiamalon@yahoo.com
Skype:  
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On web sites:  unknown
Report:  

Name:  Yuliya  Satova
Aka:  misspretty0808
Age:  28
Location:  Saint Petersburg Russia
Address:  unknown
Phone:  unknown
Email:  sunblondelady@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate 1
Report:  very nice looking girl that will send many pictures. Uses internet cafe so I never chated with her corespond through email only. Wanted to come see me and asks for money and supplies bank address so I can western union it. I tell her I dont have the money she says its ok she will ask a friend .She says she needs money for visa and plane tickets to leave Russia. She will never give her address or Phone number yet says she was a teacher and is a waitres every other day to support herself. She emails me to say she has the money and another Email to say she gets Visa but again her friend only has half the money for the plane ticket can I send the rest plus extra useing western Union. Her letters are very romantic and keeps your interest for days waiting for her emails about 3 a week. She will never use my name in her emails and never answer questions from my emails to her. She is preety good at keeping your interest with all the pictures she will send.

Name:  Anita  Williams
Aka:  unknown
Age:  30
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  williams.anita86@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Mate 1
Report:  She is a cute blond women who says she was born in the Netherlands but was raised in Denver Colorado she went to University of Boston to become a nurse and was in Nigeria with Doctors without boarders helping orphans. When it was time for her to go home she gets to the airport and claims they will not let her leave because she does not have enouph money on her. She called it BTA Basic travelling Allowances .When I looked up BTA on the internet I found it to be a big Scam out of Nigeria that it does not exist the way she explain it. She will lead you on for days or weeks without ever asking for money untill the end so beware.

Name:  Lana  Daniel
Aka:  unknown
Age:  
Location:  Nigeria
Address:  unknown
Phone:  +2347064261353
Email:  daniellana19@yahoo.com
Skype:  
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On web sites:  
Report:  Someone claims to be Lana Daniel and showed me very nice pictures, i fell for the story and sent money for ticket and other bills. This person claims to be in Jail in Lagos.

Name:  Aaliyah  Brown
Aka:  unknown
Age:  
Location:  Ghana
Address:  944, Adisadel College Street,Cape Coast C/r,Ghana West Africa
Phone:  +233 244626444
Email:  aaliyahbabe2011@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


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