All reports

Name:  Jessica  Markling
Aka:  Jocelyn Tremblay
Age:  27
Location:  daniville qubec canada
Address:  unknown
Phone:  5737231132
Email:  jma2308@yahoo.com
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On web sites:  meetme
Report:  she liked my profile on meetme sent me a email out of the blue told me she loved me asked for money to pay her phone bill and food she sent me a check counterfeit i cashed it for her to come up here and she scammed me out of 2thousand2hundred72dollars
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Name:  Yuliya  Krasikova
Aka:  unknown
Age:  29
Location:  Russia Emva
Address:  Kuratov str. 23 apartment 16
Phone:  unknown
Email:  noyulrov@yahoo.com
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On web sites:  unknown
Report:  She want about 950 euro for visa, new passport, some dokument she ned for visit me in norway... My Love, jeg takker deg for det riktige svaret. Takk for at du ikke vil nekte meg og vil hjelpe meg med a reise. Dette motet er nodvendig for oss begge, og vi ma jobbe sammen for a hjelpe hverandre til a organisere det. Jeg var flau for a be om hjelp, men jeg forstar at dette er den eneste maten a mote deg snart. Jeg kan ikke leve uten deg, fordi jeg elsker deg. Jeg er overbevist om at vi vil fa en mye folelser og vare folelser bli enda sterkere. Jeg er helt sikker pa deg som en mann. Og det livet jeg onsker a kontakte den med deg. Jeg onsker ikke andre menn, fordi jeg er komfortabel med deg. Min kj?rlighet, min reisebyra et stort nettverk i Russland. Navnet pa reisebyra - Palm Voyage! Jeg onsker a gi deg et nettsted selskap - www.palmvoyage.ru. Du kan bli kjent med tjenestene til turist selskaper. Omradet har en egen seksjon - Utenlandske klienter. Min reisebyra kalt Anastasiya S. Hennes personlige e-post - anastasiya@palmvoyage.ru. Du kan skrive et brev til henne til e-post, spor alle dine sporsmal knyttet til turen. Hun vil gjerne svare deg, for dette ma du oppgi fullt navn i brevet, og min by. My Love, og i dag har jeg l?rt av Anastasiya, kan du lage en postanvisning. Det er to betalingsmater mine dokumenter: 1. Du gjor en oversettelse i mitt navn. Dessverre, jeg har ikke en internasjonal bank-konto. Og for a lage det vil ta lang tid, sa jeg trenger a samle dokumenter, og deretter vente pa godkjenning av bankens mottak av faktura. Det kan ta cirka en maned. Darya radet meg til a bruke tjenestene til Western Union, er en sv?rt palitelig og sikker mate a overfore penger fra andre land. Kunder reisebyra Worldfascinating fra andre land har en tendens til a velge denne metoden! Det er et selskap satt opp spesielt for rask bevegelse av penger mellom land, er det allerede pa markedet i mange ar. Jeg sa pa TV mye publisitet dette selskapet. De gjor dette trygt, og ingen andre enn meg kan ikke fa pengene dine, sa jeg skal gjore det med passet ditt. Du kan fa mer informasjon pa selskapets offisielle hjemmeside www.westernunion.com! For pengeoverforing ma du finne en agent i byen din, ta de med pa det offisielle nettstedet. For a komme til banken med pass og alle mine data, og a fylle kontrakten med selskapet. Du vil bli gitt en hemmelig kode MTCN, den bestar av 10 sifre. Og sa ma du la meg vet det. Jeg onsker ogsa a fortelle deg min fulle data: Navn - Yuliya, Etternavn - Krasikova, Adressen min er - Kuratov str 23, apartment 16, City - Emva, Land - Russia. 2. Den andre metoden for betaling dokumenter til bankkonto reisebyra. For a gjore dette ma du skrive min reisebyra Anastasiya! Det vil gi deg all den fulle informasjon om dokumenter og bankopplysninger av reisebyraet. Her er all informasjon for pengeoverforing. Du kan velge en praktisk mate for deg a betale. Jo raskere du tjene penger orden, for jeg skal v?re klar til a designe mine dokumenter, og vi vil v?re sammen. Igjen vil jeg takke deg for din hjelp i a reise. Snart vil vi v?re sammen med deg. Jeg elsker deg og onsker a v?re n?r deg. Din sote jenta Yuliya!
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Name:  Tanusha  
Aka:  unknown
Age:  29
Location:  Khmelnitsky oblast, Dunaevetsky
Address:  unknown
Phone:  unknown
Email:  barashka@greatconnectlist.com
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On web sites:  unknown
Report:  This woman named Tanusha contacted me out of the blue, i have no ideal where she got my email address from, she say,s she is interested in me, she informed me she can't speak or write English and that she is using a translation company, she has told me she is a veterinarian doctor but has no work in that field at present but works in a local shop in a village called Rahnovka . i have revived 5 emails in total from her and many pictures, she know tell me she has no money left for translating my letters and asks if i can help her by paying the translation company to do this for her, as she do not wish to lose contact with me.
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Name:  Yuliya  
Aka:  Angel
Age:  28
Location:  Russia. The city is called Novosibirsk
Address:  unknown
Phone:  +7-953-796-7107
Email:  alliereighard@yahoo.com
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On web sites:  unknown
Report:  I dont have to much about this scammer but i have more fotos and letters about her that i can send you to share with you!!
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Name:  veronice  tylor
Aka:  unknown
Age:  31
Location:  temale ghana
Address:  unknown
Phone:  unknown
Email:  verotylor@yahoo.com
Skype:  
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On web sites:  facebook
Report:  tried to get money out of me.
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Name:  Precious  Daniel
Aka:  unknown
Age:  23
Location:  Dakar, Senegal
Address:  
Phone:  unknown
Email:  preciousdaniel2000@yahoo.com, preciousdaniel1000@ymail.com
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On web sites:  FACEBOOK
Report:  I WAS SO SURPRISED WHEN I ACCIDENTALLY FOUND THE EXACT PHOTOS THAT SHE HAD EARLIER SENT TO ME, ON THIS SITE. SHE CORNED ME OF OVER US$17000 DOLLARS TO THE EXTENT THAT I EVEN LOST MY JOB. THE PHOTOS ON THIS SITE ARE IN THE NAMES OF PHILOMELA AMADOU, AND JUSTINE GABRIEL, WHO I KNOW AS PRECIOUS DANIEL HUGO.
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Name:  Anastasiya  Ushka
Aka:  unknown
Age:  about 23
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  AnasTasiya
Skype:  
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On web sites:  ?
Report:  Will ask for money for documentation or plane ticket
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Name:  Lilian  Abel
Aka:  unknown
Age:  25 years
Location:  According her saying: Currenty she is living in refugee camp at Dakar, Senegal
Address:  unknown
Phone:  unknown
Email:  she is scamming through facebook
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On web sites:  Scammer facebook id: http://facebook.com/samlilianabel
Report:  Lilian Sam Abel My name is Miss Lilian am from Southern Sudan, I am 5.3ft tall, (never married Age 25 Years) And presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. My late father (Dr. Engr. Sam Abel) was the President/chief executive officer of Sammy Petroleum Company Ltd situated in Southern Sudan) before the rebels attacked our house one early morning and killed my mother and father in cold blood. It's only me that is alive now and i managed to make my way to a near by country Senegal where i am leaving now. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I'll tell you more about myself in my next mail.Attached here is my picture.I also like to see your picture.Hoping to hear from you as soon as possible, Miss Lilian.
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Name:  Joyce  Edward
Aka:  unknown
Age:  unknown
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  joyceedward871@yahoo.co.uk
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On web sites:  hotmail/ facebook
Report:  Hello my Darling, How are you doing once again today?.I hope you are sound and healthy.I appreciate your mail.My dear as i told you on my last mail that i lost my family in the war that broke out in my country,my late father Dr.Johnson Edward Weah was a Successful businessman and also a politician.I resident in the church hostel in Dakar Senegal,as a result of the civil war that fought in my country.I did not have any other person that could be able to help me out,the only person i have now is Reverend Father Emmanuel George in (St John Catholic Church).His office telephone (+221778163730) or (00221778163730)Here in the orphanage home where i am living now in women's hostel.You can call me with our reverend's office telephone number,he will send for me from the hostel to come to his office to receive your call.I have my late father's deposit certificate and death certificate because when he was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin,the amount in question is $9.4 Million Dollars..I want to inform you after this transfer in your account, you will help me to prepare my traveling documents and air ticket to come over to meet with you.I need your information such as : Your Full Names ...... Age ........ Address ...... Telephone ......... Darling,please do keep this secret as i have not toId any person about the existence of this money because i am afraid of loosing my money or my life.I humbly waiting for your mail. Yours in love, Joyce.
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Name:  Roxana Georgiana  Mitrea
Aka:  Roxanne
Age:  24
Location:  Galati Romania
Address:  unknown
Phone:  unknown
Email:  roxanne.gerogiana20@gmail.com
Skype:  
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On web sites:  Russian Cupid, Millionaire Match
Report:  I have sent her money for passport, visa and ticket...after talking a short period of time, i really thought i found my match, but i was very blind and didn't saw the reality, i was blind by her beauty and her beautiful words....i have sent her over 1200 dollars...so everyone please be careful about her, so nobody else ends up like me...
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