Name: Rose lucas
Location: Ghana Accura
Address: 302 Oak Accura Ghana.00233
On web sites: non am aware of
Report: Starting writing over 9 months ago, Email, tex, Tel,..Wanted to come live and get married etc. Spent around 5K for Police background check, Passport Visa, Medical shots, Medical insurance etc. Rose was to fly into Seattle on 5 DEC 2015....But I get a phone call at 3:30 in the morning from a Ghana customs agent claiming to have stop Rose trying to take GOLD out of Ghana without the proper paper work and that for 3k he could let her go...I stated no this is scam, He stated he is doing GODs work etc....Anyway long story short she is now asking for 35k because if she does not pay this she will be going to jail for 8 years...I want to nail this person to the wall...She still in contact with me, am leading her along trying to get more information from her...OH she lives with her
Name: Ekaterina Venzel
Location: Russia, Yartsevo
On web sites: unknown
Report: I recieve a mail from this girl who said has my email from the building love agency. I got one month contact, and find some strange situation with the form of the letters, feel automatic correspondence, not answer all my questions.
I search and find the same words from this page in the scam letters to Ricardo (Colombia), and also in other scampage
Name: Viktoria Liubimova
Location: Tarasha, Ukraine
Phone: 011 380 (93) 939 77 17
On web sites: Uber Horney
Report: This woman made initial contact on a dating site that I had only visited briefly a few times in early August 2015. A couple of short messages were exchanged and she asked if she could contact me via email and asked for my email address, after giving me hers. I subsequently sent her a brief message and she returned with a very cordial, polite introduction in very good English. She introduced herself as Viktoria, and said that she was called Viki by her family and close friends. She sent a couple of nice, non suggestive photos of herself, and an exchange of emails began between us with just talk about various aspects of our lives, jobs, tastes in food, music, pastimes, etc. ie very casual, non suggestive, non prying, comments, questions and thoughts. She indicated that she was a University Graduate with a degree in Environmental Studies from the University of Lugansk, and had fled the conflict in the region in 2014, and was living with her aunt in Tarasha, near Kiev. After a few weeks of email correspondence we discussed talking by phone and texting, and she gave me her cell number and we began to talk and text, once or twice a day. These were very polite, brief conversation, she had very, very good English grammar and speech skills, and sounded as intelligent as she did in her emails. An a daily email exchange continued, occasionally with a new photo, none ever suggestive or revealing. They showed a very beautiful well maintained young woman. To put it plainly, I was very impressed, she was smart, educated and beautiful. At this point in our communications, she had asked me for nothing financially, had never inquired about my earnings or financial well being. She knew I had a regular job, that I had been in the U S military for a while, and very little else about my financial means. She told me about her job, which was as a business secretary for a construction company, and that she did not make much money at it. She said that eventually she would have like to work in her degree field in environmental resource management or a related area. Her degree of intelligence impressed me, very good English and educated. Red flags were not going up at this point.
Within a couple of weeks of phone conversations, there were discussions of her coming to the US for a visit, possibly in the fall. She indicated that she had a valid Ukrainian passport, and that she had briefly traveled in Europe in the past. We began to discuss plans for a potentials visit, and the possibility of her obtaining a US visitor B1 visa. She told me that she had been in contact with a travel agency in Tarascha, called Travel With Us. She readily gave me their email and phone contact info, and I exchanged emails and spoke with Elena at this