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Name:  Irina  Rumyantseva
Aka:  Olga
Age:  27
Location:  Usinsk, RU
Address:  unknown
Phone:  unknown
Email:  siragif@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Another word-for-word repeat of this report: http://www.stop-scammers.com/letter.asp?id=9505 I'm up to letter number 7 now. I will let this play out and see if I can get more information from him/her to post here...

Name:  Ekaterina  Kirillova
Aka:  Ekaterina
Age:  27
Location:  VELIKIY USTYUG, RU
Address:  unknown
Phone:  unknown
Email:  sensesuns
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  Nearly a word for word duplicate of the exchange found here: http://www.stop-scammers.com/letter.asp?id=9505 He/She is up to about letter #15 now. It was pretty easy to spot. Rarely if ever addresses anything from my previous email, quality of English varies widely... I will update when he/she volunteers more info.

Name:  jamaica  anderson
Aka:  maica baldonado
Age:  23
Location:  bulacan, philippines
Address:  bulacan, philippines
Phone:  639304678604
Email:  prettymaica28@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dateinasia.com
Report:  I dont remember who initiated the contact but we were exchanging notes at dateinasia.com then we carried it over to yahoo messenger. This conversation only happen once. She asked me for bus fare so she can meet me in manila from bulacan. She only asked for 500 pesos ($11) which I figured out is a small money. So after sending it to her through western union we just keep on sending text through cell phone as I await her arrival. After a couple of minutes she just stopped sending texts. After 4 months I even chatted with her telling what shes doing is wrong and she just laughed at me.

Name:  anna  
Aka:  unknown to me
Age:  29
Location:  st petersburg
Address:  unknown
Phone:  unknown
Email:  madbadgirl@sampleboxworld.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown to me
Report:  I WAS CONTACTED BY HER ON 06-19-11..i AM NEW TO THE INTERNET AND COMPUTER AND DID NOT HAVE MY OWN COMPUTER TO ACCESS ON A DAILY BASIS..SO SOMETIMES I WOULD'T GET BACK TO MY E-MAILS FOR WEEKS MAYBE EVEN MONTHS..WITH THIS SITUATION..I OPENED MY E-MAIL ON 7-18-11 TO FIND A WRITTEN LETTER AND ONE PICTURE OF A VERY ATTRACTIVE WOMAN LEANING AGAINST A BLACK COLUMN WITH A VERY ARTISTIC BUILDING IN THE BACKGROUND..(JUST IN CASE ANYONE ELSE GETS THE SAME PICTURE)..SHE TOLD ME SHE HAD FOUND MY PROFILE(ONLY HAD A VERBAL DISCRIPTION..NO PICTURES)..ON A WEBSITE (ADULTFRIENDSEARCH)..I WAS CONFUSED AS I DIDN'T REALIZE I HAD JOINED ANY SOCIAL SITES..ANYWAY I WROTE HER BACK THAT DAY..WE CORRESSPONDED THRU 4/5 E-MAILS WITH HER ALSO SENDING A FEW PICTURES AND A VIDEO STREAM..BUT THROUGHOUT THE LETTERS I HAD ASKED FOR CERTAIN INFOMATION ABOUT HER(NEVER ASKED HER FOR ANY PICTURES)AND SHE ASKING INFO ABOUT ME WHICH I SHARED HONESTLY..BUT IN HER RETURN REPLIES I GOT A FEELING SHE NEVER READ THEM.. AS SHE SEEMED TO ASK ME SIMILIAR QUESTIONS..AND SHE NEVER GAVE ME ANSWERS TO MY REQUESTS ABOUT HER..AND I FELT SHE DIDN'T KNOW HOW TO FORMULATE WORDS OR SENTENCES IF SHE NEW HOW TO SPEAK AND UNDERSTAND ENGLISH..IN MY MIND I WAS QUESTIONING HOW DID WE COME TO CONNECT..I EVEN ASKED HER A FEW TIMES IN THE LETTERS I WROTE TO HER..BUT SHE NEVER GAVE ME THE ANSWER..UPON VEIWING THE FIRST PICTURE SHE SENT ME I NOTICED ON THE RIGHT HAND(WHICH SHE HAD GRASPING THE COLUMN I NOTICED ON HER THIRD FINGER WHAT APPEARED TO BE A WEDDING RING..THIS PROMPTED ME TO SEARCH THIS WEBSITE TO SEE IF I COULD SEE MORE OF A PROFILE..AND WOW! AM I LUCKY TO SEE THIS PROFILE ABOUT HER BEFORE I FELL HEAD OVER HEELS FOR HER..OR SENT HER MONEY..I HAVE READ BOTH REPORTS ABOUT HER..I JUST WANT TO SAY THANKYOU SO MUCH FOR WHAT I HAVE LEARNED OF HER AND ANY OTHERS THAT MAY CONTACT ME IN THE FUTURE..ESPECIALLY FOR JAMES DILIGENT AND DEDICATED WORK TOWARDS TRYING TO END THIS PROBLEM OR AT LEAST BRINGING AWARENESS TO THESE WEBSITES..I AM EVEN DISAPPOINTED TO KNOW THEY ARE ON WHAT I AND THE PUBLIC CONSIDERS LEGITAMITE DATING SITES SUCH AS MATCH.COM..CHRISTIAN SINGLES..E-HARMONY..FACEBOOK ETC..WHICH I WAS CONSIDERING JOINING AFTER HAVING MY HEART BROKEN BY THIS EXPERIENCE..WHERE WILL I GO TO MEET A GENUINE WOMAN WITH INTEGRITY.. FOR IT SEEMS THE INTERNET IS THE ONLY WAY PEOPLE MEET IN THE 20TH CENTURY..OR MAYBE I'LL BE TRUE TO MYSELF: SUPERFICIAL..SHALLOW..AND SEXIST..TREAT WOMAN LIKE OBJECTS OF DESIRE FOR MANS PLEASURE..AND DISCARD THEM LIKE TRASH..AFTER ALL THAT IS THE WAY THE (X) & (Y) GENERATION PROJECT THEMSELVES THRU THEIR

Name:  Anna  
Aka:  unknown
Age:  32 y.o.a. August 5,1979
Location:  Ukrain,Severodonetsk
Address:  unknown
Phone:  unknown
Email:  ann.jel03@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Eastcupid.com
Report:  possible translation scam

Name:  shuna  liu
Aka:  unknown
Age:  unknown
Location:  china and guangdong
Address:  unknown
Phone:  unknown
Email:  kemeitrade@msn.com
Skype:  
Messengers:  
Social:  
On web sites:  aliba and made-in-china.com
Report:  liu shuna of kemei trade co. ltd. scams people trying to purchase bicycles online

Name:  LOHAN  KRAVEN
Aka:  KRAVEN LOHAN
Age:  27
Location:  CALIFORNIA
Address:  unknown
Phone:  unknown
Email:  lkraven11@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  YAHOO MESSENGER
Report:  WOMEN CLAIMS TO BE KRAVEN LOHAN FROM BARIGA BUT BELIEVE THEY HAVE TRACKED HER TO CALIFORNIA WHERE HER AND OTHERS ARE RUNNING A SCAM, AND SAYING THEY ARE BEING RAPED AND ALL THIS OTHER BULL OVER IN AFRICA WHEN THEY ARE ACTUALLY RIGHT IN THE U.S. BE WARE I WAS SCAMMED FOR $ 6,000.00 TOTAL BECAUSE I BELIEVED HER BULLSHIT STORY AND FELT SORRY FOR HER AND GRANDMOTHER AND WAS WILLING TO TRY AND GET THEM OUT OF THERE........ WELL I WAS SCAMMED------------ BAD. AND HOPE LOHAN KRAVEN GETS CAUGHT ???????????????????? I HAVE PHOTOS AND MONEY GRAM RECIEPTS...........

Name:  angie  osie
Aka:  serah
Age:  29
Location:  agona swedru ghana
Address:  unknown
Phone:  248676223
Email:  serah_mum@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  cupid.com
Report:  If you would like the pics she sent me, just email me and I will send them so you can post them.

Name:  faith  matthew
Aka:  unknown
Age:  58
Location:  switzerland
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  24freedate
Report:  thmatthew 45 y/o Female all city, Australia Dear Friend, Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I am Mrs Faith Mathew from Switzerland,I am 58 years old,i am suffering from a long time cancer of the breast which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home,and was married to my late husband Mr Chris Mathew who worked in our emabassy in Cote D'iviore (Ivory Coast) for twenty years without a child ,my husband died in a fatal motor accident Before his death we were true Christians.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of Four Million Five Hundred Thousand United States Dollars (USD$4.5,00,000.00) . Presently, this money is still with the Bank and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated. Pre sently, I'm writing you with my laptop in a hospital , where I have been undergoing treatment for cancer of the breast. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested into any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund churches or mosques, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up. As soon as I receive your reply I shall give you the contact of the From: faithmatthew Date: 2011-07-25 04:25:42

Name:  anna  kouanah
Aka:  unknown
Age:  23
Location:  tampa usa
Address:  unknown
Phone:  unknown
Email:  annakouanah06@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  say me hi
Report:  i received this today Date: 2011-07-25 03:47:11 Reply anna00 23 y/o female tampa, USA Dearest One, Greetings, Hope all is well with you, this message might come to you as a surprise because we never meet or communicate with each other before, please let this message never come to you as a surprise since I am contacting you for goods and in good faith. My name is Miss,Anna Kouanah from Ivory Coast West Africa; I was searching for a very reliable Person, who will assist me in my investment plans over there, I am very pleased to come across your contact details and I will use this opportunity to request for your assistance in my investment plans in your area, I have some reasonable amount which I inherited from my late father who was a traditional ruler and an international business man before his death, now I am ready and wanted to relocate out of this country and come over there to your area so that I will secure a business opportunity. I have some reasonable amount worth 6,500,000$USD which I inherited from my late father who was a traditional ruler also an international business man before his death recently. I wish to invest in Agricultural Project and Real Estate in your base because we do not have fair investment opportunities here in our country because of frequent political crisis. plz your assistance is needed to enable me achieve my goals. Your urgent response is needed so that I will give you full details. This is my private e-mail annakouanah06@yahoo .com Faithfully Mi ss:Anna Kouanah From: anna00 Date: 2011-07-25 03:47:11


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