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Name:  Grace  Barretta
Aka:  emma lim
Age:  33
Location:  shenzhen china
Address:  unknown
Phone:  unknown
Email:  mine_simply@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating
Report:  

Name:  Diana  Richardson
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  mitchelltodd536@yahoo.com
Skype:  
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On web sites:  CraigsList
Report:  Again, this was on Craigs List. She sent a picture which I can't attach to this form.

Name:  nadezhda  palenkowa
Aka:  unknown
Age:  
Location:  ostrovskoye
Address:  smirnova 4
Phone:  unknown
Email:  chozahyinya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She first got in touch with me directly yo my personal E-mail box the start of june last year, she even phoned at my private address which is why i fell for this and did send some money to get her passport and other papers she said she needed to get to England, i juat do not want anyone else falling for this women like i did! I have many photos that she sent me if you wish to have them.

Name:  mabel  jonny
Aka:  renee
Age:  23
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  Mabel Jonny
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she uses the reason of her internet going out and ask for 200 to pay the bill, but yet she still remains on there, and has another thing she does where she has a cam and is from india

Name:  jane  roberts
Aka:  unknown
Age:  32
Location:  san jose, ca.
Address:  unknown
Phone:  unknown
Email:  janeroberts61@yahoo.com
Skype:  
Messengers:  
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On web sites:  smartdate
Report:  jane robert: ok jane robert: Name: Rafael Lee Covarrubias Cityan Jose State:CA Zip Code:95117 this is the info she gives for u to send money

Name:  serena  robert
Aka:  unknown
Age:  33
Location:  los angles, ca.
Address:  unknown
Phone:  unknown
Email:  serena.robert30@yahoo.com ( former old email address was serena_robert01@yahoo.com)
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  grace  barretta
Aka:  unknown
Age:  33
Location:  shenzhen china
Address:  unknown
Phone:  8613728611403
Email:  mine_simply@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate 1
Report:  she act in this web site as a lesbian working in china as a maid she said she is from cebu city pillipiness she has a grup of ppl working with her very profesional they act like doctors, emmigration from china, henry chua and his travel agency fake, she got from me lots of money which i feel very ashame now be careful ppl BIG SCAM here

Name:  Mary  Hassany
Aka:  unknown
Age:  25
Location:  Senegal,Dakar
Address:  unknown
Phone:  221772215856 (Dakar ,Senegal )
Email:  mary_g02@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She sent me one messaje ,she said that she wants to have a friend,my cousing gave her my e mail,then one day she told me that she has 4.5 million dollar in Bank of England and told me if i send some money she would give me 15%,from money that she has in the bank she said to me that she is living in refuges camp in Dakar and the water and groceries run short very scarse and also told me that her life is in risk,she would need the money to leave Senegal then i sent $6000.00 in differents a amount and lost the money after i spoken with the bank every thing was false but she keeps her telephone number yet she has a (scammer network) together with her there are 2 men a lawyer and the reverend, sincerily Thomas

Name:  Dunga  Isaac Johnson
Aka:  unknown
Age:  26
Location:  Liberia
Address:  unknown
Phone:  unknown
Email:  dungainj@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same basic story, you'd think they'd work out a new one. Here's a letter----- God Bless you‏ My Dear Paul, How are you today,Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here. I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss.dunga Isaac N. Johnson 26years old girl from Liberia, the only daughter of Late Senator Isaac N. Johnson, Hon. Senator Isaac N. Johnson who died due to complications arising from a hydrocele operation in the early hours of Wednesday, November 12, 2008 in Monrovia, republic of Liberia. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$3,823,000.00 in one of the prime bank here in Senegal in custody of my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school, before the death of my father in Monrovia-Liberia. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear to you, Thanks as I hope to receive from you soon. Yours Sincerely dunga,

Name:  Mary  Collins
Aka:  kikiolu
Age:  28
Location:  United States Blacklick, Ohio
Address:  unknown
Phone:  unknown
Email:  mary.collins3310@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  hookup.com
Report:  Said her name is Mary Collins


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