Name: JANE THOMAS
Location: HOUSTON,TX / LONDON,UK/ LAGOS,NIGERIA /
On web sites: yahoo
Report: SHE WILL TELL YOU ANYTHING AND EVERYTHING YOU WANT TO HEAR TO GET YOU TO SEND MONEY TO HER! SHE WILL HAVE NO MERCY ON YOU! SHE NEEDS TO BE PUT OUT OF BUSINESS! AND ONE DAY SHE WILL GET WHAT IS COMING TO HER! I HOPE IT IS CANCER!
Name: Ludmila Ludmila Andreevna Zaliznyak
Location: Ukraine ,Slavyanoserbsk
Address: Street:Lenina 54\,Postal code:93700 .as you ask my love. Work:woman's centre ,street Kolchaka 52.
On web sites: Cherry Blossoms, Date Me Free, Foreign Brides, Inter Brides, Inter Duet, Live Date Search, Love Happ
Report: Ladies and gentlemen,
I got to know this woman through the messages. And after three messages have become talk of love and real life and become a talk about money. Wanted to come visit me at home and asked to be sent her money and help. You're serious and have already thought well to send her money. This is my first experience in messaging girls over the Internet. Caught my eye pictures porn obscene on the grounds that it works as a nurse in the so-called, and the apparel center. According to her claim. And also the chance led me to watch pictures and messages in one of the websites. Where the publication of her name and pictures in the list of fraudsters. Where defrauded one of the men the amount of $ 2200 . and I looked it up also in other sites. and I found her name in the lists of many fraud and it specializes in theft and fraud over the Internet.
I stopped sending her money. And I thought that lured her until I know everything about this woman. And even serve all men and women to take heed of this rogue.
I want to ask the so-called management and Womens Center in Silvjnosrbisk and in Ukraine. Is this woman, already a nurse and working in this center???? And whether the nurse how the administration to allow this woman to show fraudulent pornographic images in these egregious and how to allow this woman to write and receive messages during working hours and may take to write these messages and receive messages from me with translation only about three hours a day . how much time remains to serve patients. I want an answer from the administration's and Womens Center, thanks to them.
This woman, an expert on crimes of fraud and duplicate and I trust everyone who reads this report of men and women in Ukraine or from any country knows any information about this woman to write to me at this address email@example.com that we can gather more information about it and delivered to police in Ukraine.
Is used several names including
And use pictures of other women and I also ask the owners of these pictures email me at my address. And is also used images false passport. And I ask the officials for passports in Ukraine. You will continue this woman in the forgery of passport photos and fraud people and without her arrest and imprisonment of deposit, and we know that fraud a major crime severely punishable by law.
These women have a partner named Indigo. And there in the pictures and document bank as claimed by this woman. And requests to send money to these partners. This means it is these women have a gang specialized in fraud and forgery.
I would again Anyone who knows any information about this woman to write me on my address above with thanks.
Name and photos of this woman and her letters published in the list of scammers date 07/18/2010 under the name of Ludmila Cherniavskaya.
These letters and forms:
Good morning,Good afternoon,Good evening dear Amjad!!!!
I don't know what time is it in your country but I hope you are glad to receive my letter in any time!
To begin with I would like to introduce myself ,my name is Ludmila,I am 28 years.I am from Ukraine,
my native town is Slavjanoserbsk.This is my first experience in communication through the Internet
but I hope to enjoy myself in communicating with you and I will try to do my best to amuse you.So what
can I tell you about myself,I like to read Russian and English classical books,listen to the all kinds
of music,watch films,the most important is the sense and melody everything else depends on my mood.
I adore to spend my free time with friends,to prepare surprises for them,I like to prepare some programs
for their birthday party.I am very active and creative person and I didn't used to sit on one place,like to travel.I like
children,animals,nature,different figurine,I have a collection of different figurines from different countries that my
friends brought to me.As I have never been in other countries this in my first dream to visit some of beautiful
countries with my friends or with my future love.I like sweet-smelling rose,all that make our life beautiful.I am
realistic in one hand and romantic in other .I am quite assured person and I prefer to live with pleasure
and happy,I am cheerful and I used to strive for all my dreams and desires.My life is not a drama,
it is a holiday.I cant imagine my life without love,emotions.I need the stoutness of feelings and
combination inclination for mind,soul and body.I like to increase spirits of encirclement.
For the person in whose life emotions,feelings play the main role is typical the most wild,mad,hot
love and relations.I am kind person,sometimes too kind,sensible,educated,sensitive.I am dreaming about
great,real love.I hate lie,vanity,selfish people,I can't forgive treachery.I respect wise,kind,sincere
people,who are ready to support and help in any situation.If you have such qualities and you are serious I'll be
very happy to communicate with such man!!!! I am interested in you and I will be very happy if you tell me
about yourself,about your likes and dislikes,about your country,what special in your country,what are you seeking
for in the Internet,friendship or love?As I have already told you that this is my first experience in communicating
in the Internet but I know a lot of people who already find out their love,friends.I think it is a great opportunity
to find out your destiny and enjoy your life.I think that all people are equal and have the same rights we just have
a great distance between each other and communicating in net it is one way to cut this distance and to share with
your own experience with each other,to make somebody happier.And what do you think about it,it will be very
interesting for me to know your opportunity!!!Have a nice day and remember that in this huge world someone is
waiting your letter and thinking about you!!!
Yours truly Ludmila!!!
Hi darling Amjad!!!!!
Glad to receive your letter,it is very nice and I think that we have a lot in common and happy future together:-)
Thanks for your worm words and I am glad that you like me as I am very interested in you too.
What can I tell you about myself to impress you,I think nothing jet,just tell you about my life,job,parents as
this is my real life ,and I can't live without them.
I like to help people,and I do it every day,this is my job.I am a nurse at the hospital and I like my job very
much.I was dreaming about this job from my first steps,I was playing in my childhood in doctors,treat all my
dolls and bears.i think it is great to hear every day that someone thanks you for your help,job,if someone feel
pain you make him better,you take care about people and it is great.And what is your job?
About my family.....so....it is the most important and closer people to me,I respect them and love very much.I
am very happy to have such family,I will never change it to other.I have a big family,My mommy,daddy,three
brothers and me.My father a bit strict person but he grew up a great kids.He thought us to respect each other,
understand,help and support in any situation.I have one elder brother(Timur) and two youngest(Nikolay and Boris),
they are studying in the university,and the eldest is in the army now.We miss him very much and wait.My brothers
are very talented little mans,they play guitars,piano,bass and singing great,I am just playing piano and singing
a little,just on the caraoke Also we like to gather and play pool,bowling,they are very funny and we like to spend time together.
Tell me about your family,hobby,job.What plans do you have for the future,do you want to create family,or you want
to be a business man?Wish you all the best and waiting your next letter!!!!
yours truly Ludmila!!!
Hi my sweetheart Amjad!!!!
How are you dear Amjad,I like your name Amjad,it is very soft and kind i think and the ???My name means Ludmila-who loves people.Yes I have great family,my mom is a housewife and dad is steel work.I am only girl in my family.I rent a flat as my family live in the village near the town and it is far from my job. I work in the woman's centre ,nurse. My celery is 200 dollars per month,I pay for the rent of my flat 100 dollars per month.I am Christian also.Want to write you also what is important for me and why I am here.
you must know this for me,the most important thing is love.love is a strongest relation between two persons.and most beautiful feelings in this world.
a family can be happy and stay happy only with power of love.without love,I don't want to create a family.this will be a big mistake.what are you thinking about this subject? but before love two persons must talk everything with fearless,they waste time to understand each others this is very important,they must share everything,they listen carefully each others with full respect.finally their hearts will beat together,and they can say everything without words only with looking in to eyes of each others.this is way to love.in this way there is no you or me,there is only
Name: mary apprey
Location: Ghana, west africa
On web sites: dating web sites
Report: she is trying to get funds for a school degree
On web sites: lava soft
Report: This girl was very promising, whit a lot of nice letters, seems like she read my letters, and she even gave the phone number so I could call. I was very disapointed when I heard a monotom, lifeless asian voice on the other end. Hope she didnt earn anything that I maide that call.She didnt had a mobile phone which could recive pictures, yet she looks like a famous fotomododell on those pictures !!!! She didnt give any information on the phone, I asked her to ask question, but she said she already new all aboute me. She also said she had very few pictures of her self, very strange when you look of the pictures, It dont even look like the same girl, but my be.
Name: Alberta Morrien Marlon
Address: x1-04-03 Goodyear court 10 Subang Jaya Selanger
On web sites: match.com
Report: she contacted me on match.com saying she liked my profile and we started communicating November 2010 and last email25 april 2011 when I would not send her any more money all up I sent her $4500 It started out as she needed air fare to come here then money to travell then change flights and the stories went on.
Location: Russia, Medvenka
Address: medvenka Russia,Sadovaya,House 6 307030
On web sites: ?
Report: Yes I still have letters and pictures of the fake girl.Was believing it intell last night when,I was fooling around on computer,and accidently came onto the scam sites.So started reading ,and found a note on the internet,the same one that was written to me.I cant believe i was so naive to believe that some girl liked me.Did not send no money or nothing.I had a feeling from beginning,it was scam, but they did sound very convincing.
Name: Jacqueline Guest
On web sites: girlsweb and yahoo messenger
Report: Contacted me on free site, girlsweb - a lesbian dating site, asked me to contact her on Yahoo messenger, which I did. Told me she was coming to UK to set up business out of funds that her late father left her and was arranging for the fixed fund to be transferred to her. She very quickly told me that the fund was $450,000, which made me wary, sure enough the next evening she told me that money was through but had spent all her money on getting the money released and could I help her out. I told her I couldnt as I am unemployed (true) - (perhaps a good ploy to use with these scammers) - she went offline. A minute later, she came back online and said the network was playing up. The IMs were almost as if we had never had the previous conversation.When the subject of money was raised again, I told her to use her credit card, she said all she needed was $605. She had no credit available she told me - then reiterated that she had just had $450,000 check, she then said her visa ran out tomorrow. I told her that she should go to embassy and they would help - she said that
Name: Aleksandra Mynyalova
Location: Lugansk, Pervomaisk
On web sites: www.12kisses.com
Report: I sent her money so that we can meet in Kiev of course we have very good relationship that is how I thought but it seem that I was allured by her. I sent her about 210 USD si that she buy an air flight from her city to Kiev but she never came.
Here some of her emails :
Hi my dear new friend.
It's good that we are in contact with you and it's nice that I
have your address so I can write you directly without sites or other
people view. It's good. So as you already saw in my profile I'm single
woman from Ukraine, hope you know something about my country :) If you
know, write me what you know it will be very interesting to read :) I
work here as seller of fashion clothes. So in my photos you may see
that I have unusual style in dressing, hope you will like it because
not all people like. but I think that I need to be creative, life is
too short and I want to get more positive emotions. Do you like my
plan? :) Everything is good of course but I know that you want to know
more about my plans for future and why I'm here in Internet!?
In this modern world we have this internet and we became lazy to meet
in the street but life goes on and we need to accept all modern what
we have. So I use internet to find my man, it's funny of course but
it's true. I want to find man who will be mine. Why not? I'm serious,
so you may see that my dreams are real and I already thought a lot so
for this moment I'm ready to start serious relationship. If you want
too, I think we can have good start and we need to know each other
better. So I will wait your letter, your reply, i hope you will write
me about your position in this life :) Sorry may be my letter is big
but if to compare with talking face to face it's small letter and I
showed you only 0.01% of myself. We will continue I hope.
So i will wait your reply with impatience.
:) Aleksa :)
P.S. Some of my photos, hope you will like me and my style :)
Hi Ali. Hello my interesting friend :) THank's for your nice introduction, for your attention and this nice words, compliments to me.
I'm happy that you are so careful to me. It's nice that we met each other, i have good feelings to you I do not know why. I will be happy to see more of your photos if possible of course, want to have some with me. How is your week end? What will you do this two days? Something special? :) I will be at home, the weather is cold so no plans.
You know it was very interesting to read about you and your life, but I did not understand why you will come to Ukraine. Just ot see your friend?? I do not know about May or July, I will have vocation in March till April so may be in May July I will be busy, BUt in any way you can come to see me some days in week end. I'm not against to meet you it will be nice and interesting I think.
It's great Ali that we are serious and we have nice plans for this. I even created email address specially to find a man. You may see that my address is
Name: Darya Suldina
Aka: Zaya- nickname
Location: Tomsk, Russia
Address: apt.-7, Birykova street 15,Tomsk, 634062, Russia
On web sites: Lavalife
Report: Darya SULINA, From Tomsk, Russia, seems to send SAME letters as another person i FOUND SOMEONE REPORTING ON THE WEB AS A SCAMMER BUT WITH DIFFERENT PICTURES
To date I have not seen here here, under the name and pictures she used with me,
-She contacted me from Lavalife and asked me to contact her at her Yahoo mail.
- We corresponded for a month - about 10 times every 3 days
- Noticed problems when She asked for $240 US for Visa to comme to Canada and the money to be sent to Western Union and she knew the process and address on what needs to be done but her visa information was incorrect in many ways. Even the fee
- Received the request several times with urgency
- When answering her last letter where she sent a sign with my name and saying she is real, the email was bounced back- as if I was blocked or maybe she deleted her email address- tried from other email and same so it seems she deleted it.
-I do have images and passport if need.
They are very good, their english is perfect, but I was being cautious and do not send money to foreigners no matter,
Name: celina trina email or sinnathric
Address: no.6 holloway road west ham e9 3pe
On web sites: mobile date
Report: I had contact with before and got taken for 300usd
I found her again on mobile date it a FREE site .
After looking for scammer for FREE because I believe I should not need to pay aholes like you to find out if I'm getting fucked over by anyone I found out the pictures I was given from them came from porn star RAVEN RILEY
We agreed to pay for this person to fly out at a price of 700dollars. To have sex and get a inheritance of a few thousand dollars I get mail saying how bad she wants to fuck and get married