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Name:  irina  sawina
Aka:  unknown
Age:  
Location:  russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she wants money to pay for fly to usa,she claims is a striper dancer and wants to change life and be honest person.

Name:  addy  baye
Aka:  unknown
Age:  31
Location:  belgium,or west africa
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she wants to barrow money,promaise to come to usa.

Name:  Flora  Samson
Aka:  unknown
Age:  38
Location:  London Uinted Kingdom
Address:  unknown
Phone:  unknown
Email:  florasam1977@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo
Report:  Looking for money to steal

Name:  sandra  ronald
Aka:  
Age:  30
Location:  ibadan nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  sandraronald@ymail.com
Report:  

Name:  daniel  wilfred
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  danielwilfred84@yahoo.com
Skype:  
Messengers:  
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On web sites:  craigslist, yahoo messenger
Report:  Show Recent Messages (F3) Daniel Wilfred: Sandra , can we get related and make real cash in a very short while for a better life we ever deserve ? blkbarbie478: dude i tell you what if you make 500.00 appear maybe but basically this is the same old scam i used way back when Daniel Wilfred: Sandra can we deal together i bet you're going to be a great asset to me .and in a very short while we make good amount of money and get off the street . i know you're a street lady too blkbarbie478: oh really let me guess you got some fake checks for me to deposit into my account Daniel Wilfred: No ! you will be receiving your percentage via western union . not check . Daniel Wilfred: you're to get 20% per transaction blkbarbie478: lol oh really blkbarbie478: wow 20% i am just over come with joy Daniel Wilfred: yes . and for your saftety i've my network all over the globe you've got nothing to worry about . blkbarbie478: is that right Daniel Wilfred: Beside i believe you're a very smart lady . Daniel Wilfred: yes blkbarbie478: well lets see you make magic blkbarbie478: you make 500.00 appear in my paypal account and i will do you some favors that could be very profitable blkbarbie478: you have nothing to lose and alot to gain Daniel Wilfred: You've to work out some deal first . blkbarbie478: I have access to 10peoples name address drivers license number social security number date of birth blkbarbie478: i can set up accounts in their names over the internet you forward me the money orders or the checks i will have them deposited into the accounts once they clear you will be wired or you can your self can remove the funds and give me my 30% blkbarbie478: and i have an endless supply of these names dobs ssn's and dl#s blkbarbie478: like you said we can make plenty of money Daniel Wilfred: WOW ! that's sounds great ! Sandra Daniel Wilfred: Then let's get down to business we've got no time to waste here blkbarbie478: take a chance on me i promise you i'll come threw with lots of valuable info blkbarbie478: by all means Daniel Wilfred: Sandra like to know if you can clear bank log in ? blkbarbie478: yes blkbarbie478: hack accounts Daniel Wilfred: i've some business associates in the states that i want to clear and transfer funds from their full bank info you're to get 30% from each transaction Daniel Wilfred: No they're not hack account they're very valid and real account with high balance in it blkbarbie478: ok blkbarbie478: as i stated i need an advance of 500.00 if your as successful you say you are i am sure you can manage that Daniel Wilfred: Yes of course , but i'm a bit cash traped at the moment i just bought a home in the united kingdom .that why am trying to make some more funds blkbarbie478: 500.00 I am sure you can come with I am not a rookie blkbarbie478: if your half as successful as you claim to be I am sure 500.00 is megar blkbarbie478: i could have asked for 5000.00 this worries me blkbarbie478: hard to scam a scammer don't you agree Daniel Wilfred: yes of course . but this no more scam we are on deal blkbarbie478: well don't keep me waiting on that 500 blkbarbie478: hum disappointment Daniel Wilfred: Sandra i can't get the 500 at the moment .i think we should re agree on this deal . the first transaction is going to be 50% to 50% . is that a deal if yes let's get down to business . $500 is just a peanut compare to what's is as take blkbarbie478: no deal 500 up front i don't re negoiate those are my terms take it or leave it i suggest you take it blkbarbie478: wow your a busy boy blkbarbie478: Deposit Details Deposit Number: GSC-O576-PLG45 Sort/Clearance Code: GSC/576-45/MP56 33 Deposit Certificate #: MPL-GSC-405576 Consignment Description: 2 Travelling Boxes Depositor: Miss messy romson Contact of Security Company Company: GUARANTY SECURITY/FREIGHT COMPANY Contact Person: Mr Daniel Wilfred (Custodian Manager) Contact Email: gscoy@europe.com Contact Tel: +234-80-60197183,2348028468337 Daniel Wilfred: Sandra forget about all this . i explain myself to you . if you want to make money let's get started or we back up .

Name:  eugenia  nelson
Aka:  eugenia denyou
Age:  34
Location:  accra ghana
Address:  po box nt96
Phone:  keeps changing numbers
Email:  eugenia nelson 2010@yahoo.com - eugenia -nelson1985@yahoo.com// internetcrineunite@gmail.com
Skype:  
Messengers:  
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On web sites:  afro introduction/yahoo/match.com/gmail
Report:  working with a mr morgan smith claiming to be an internet fraud investigator in accra ghana both working under the ghana police dept? to stop and arrest scammers, they sent me a dhl receipt for return money lost from others scamms in ghana and nigeria ,sent money to get this dhl and requested a tracking number, they gave me a 5 digit no, where dhl has 10 numbers in there { way bill } sent $750 dollars to this fraud unite both were involved in using as i trusted this being from a police dept? but found all to be a fraud after writing to the state dept in ghana, told me this was all a fraud. they sent me fraudlent documents that dhl had never seen and was made up from morgan smith, she was supposed to be coming to me to the usa and was holding this recipt of dhl and would not give me the trace no. called dhl and could not find anything sent me thru there names, called flights and airlines from ghana to the usa to me , she was not listed on any airlines leaving ghana or to the usa to me , all was a fraud to me and another scam ,will have them both found for internet fraud and scamming me, havent heard from either as they both will not reply emails ,as they forever change them , ip addresses are hidden , but can be traced thru domain in email headers to track them. both are very shrewed and shouldnt not be trusted at all , she is quite a scammer and will hide all from you. wont be seen on a cam ,she may call at times but hear background noises coming from a internet cafe.

Name:  monica  brown
Aka:  unknown
Age:  36
Location:  accra ghana
Address:  156 kanta st
Phone:  +233240719626
Email:  singleloverlady2@yahoo.com
Skype:  
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On web sites:  yahoomesseger
Report:  CLAIMS TO 35 YEAR OLD WHITE WOMAN BORN OF WHITE FATHER AND GHANIAN MOTHER BOTH DECEASED. LIVING WITH GRANDFATHER ISAAC BROWN. LOOKING FOR LASTING RELATIONSHIP SHE LOCATED ME THROUGH SINGLE.NET ONCE ESTABLISHED SHE CANCELLED BOTH OUR SUBSCRIPTIONS. LIKE MONEY SENT WESTERN UNION (I KNOW IM STUPID) CLAIMING NEEDS FOOD, INTERNET PAYMENTS AND AIRRTIME FOR PHONE. LEADS YOU TO GHANAAIRTIME.COM. SENDS PICTURES WHICH ARE DOCTORED UP.

Name:  irina  floret (Rumyantseva )
Aka:  Iren
Age:  about early 30's
Location:  Shumshurga, street shkolnaya, house 7 apartment 3 Russia
Address:  Shumshurga, street shkolnaya, house 7 apartment 3
Phone:  unknown
Email:  irenfloret@yahoo.com
Skype:  
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On web sites:  russianeuro
Report:  Sussed her after first few exchanges and email address and today her address when Googled confirmed.

Name:  Oksana  Mihajlovskaja
Aka:  Ksenia
Age:  24
Location:  Sumy, Ukraine
Address:  unknown
Phone:  +380958118446
Email:  Oksana1691@yandex.ua
Skype:  
Messengers:  
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On web sites:  http://fdating.com
Report:  I met this person on http://fdating.com and she talked with me with webcam on skype. She was convincing and I sent her money because she was supposed to buy a holiday to come an visit me. The day she got the money she removed her fdating account and skype account. Be careful. Also be careful that her mother also is on this dating site.

Name:  Yulia. Kristina,  Kirichanskaya
Aka:  Kristina Dyuzhenkova ,Lera Pasgkeeva
Age:  26
Location:  Smolino UKRAINE, Munich GERMANY, Nizni Novgorod
Address:  91220, Svyataya street 14/59,
Phone:  unknown
Email:  julika84@lingvist.us , kristinamalinava@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Anthea Club, EastCupid
Report:  Translation Scam


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