All reports

Name:  Anna  Zhelezowa
Aka:  Anushka
Age:  34
Location:  Stepnoye ( Lugansk) Ukraine
Address:  Ukraine,Lugansk,91000,Shevchenko Block,16.
Phone:  +38-050-010-43-06
Email:  lightofsoul35 [mailto:lightofsoul35@gmail.com]
Skype:  
On web sites:  ArabmatchMaking.com
Report:  This woman contacted me on Arab matchmaking.com site , we started email each other , she pretended using a translation service , after around 2 weeks , she asked money for translation service because the woman who helped her before left the country and in order to keep contact with me , she must use a private translator . This was not the 1st time happening to me , unfortunately I deleted the old ones , the minute one of those women start sending me kind of naked photo and calling me , honey or love , etc ... I start doubt their intention . I wanted this time to see how far I can go and understand , I asked her about the translation fees , her reply was $7 dollars per letter , $340 per month or $370 per 2 months unlimited translation , she asked for one month to keep going . I lured her that I will transfer the money , at that time only she wrote to me her address and phone number, she thought I will send her the money , in the mean time by pure luck I was browsing the Internet and find your site , I find the photo of the woman posted on your site as new this week or last week at the most . I have another report to file about another woman , and a third one on A Russian woman , I have her Russian passport photo , her fake Visa to Canada , her personal photo , but Unfortunately I deleted her emails . I never paid or send any money to any of them . I have other news for you , let me finish first this one , get in contact with you guys and after I will tell you about the new tricks the scammers are doing now .
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Name:  Ema  
Aka:  unknown
Age:  26
Location:  Lisichansk - Luigansk- Ukraine
Address:  unknown
Phone:  unknown
Email:  emiliayakoretsk@gmail.com
Skype:  
On web sites:  MyBelovedNet.com
Report:  Ema contacted me thru MyBelovedNet.com dating site , Emma is 26 years old but she did not care about the big difference in age between us . She told me her English is not good and she is using a translator service , but she is a hairdresser , very independent and can afford to pay for her translations . We continued our emails until she started to call me Honey , darling , bla bla bla after just a week ( I am used and experimented ...lol) . She started talking more intimate , etc and on her last email she said she has financial problem and cannot afford to pay for the translation , etc. I neglect the whole issue as I was communicating with other women and I knew she is one of the scammers . few days letter I received an email from a FAKE translation firm , acknowledging me that they helped Emma , but now she cannot pay and she is willing to continue our relation and if I am Interested they will send me their prices . I replied very sarcastically telling them that Emma is a fake personality they created to scam people .
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Name:  Majorie  Aryee
Aka:  Majorie23
Age:  33 - born on January 4 1981
Location:  Ghana - Accra
Address:  7 Coke Street Kokomlemle - Postal Code 00233
Phone:  unknown
Email:  trustfree30@yahoo.com
Skype:  
On web sites:  ukrainedate.com and unknown others
Report:  She says that she inherited gold bars that are in the safe of a security Company.Called Appex Security ; 11 Nelson Mandelastreet - Accra . She needs $ 5000 to get the bars out of the safe . She has a U.S. Passport but lives in Accra now.
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Name:  elena  cole
Aka:  unknown
Age:  39
Location:  uk
Address:  unknown
Phone:  447939833048
Email:  elena_cole@yahoo.com
Skype:  
On web sites:  cupid.match
Report:  she claimed to need $3134.00 to get get her deceased fathers trunk from the Domain Ins.co in London and sent false documents.
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Name:  Mercy  Brown
Aka:  
Age:  maybe 30
Location:  tamale ghana
Address:  00233
Phone:  +233 266136530
Email:  not sure
Skype:  
On web sites:  facebook, yahoo messager. whatsapp
Report:  Trying to scam money which she has done multiple times through a male friend of mine. She text me but wont video chat. says she loves my friend. Then her uncle yahoo message wanting to open a wells fargo bank, no debt only credit and do a line of credit and he'll put money in. wants him to get a line of credit of $10,000 and he'll put money in their to help him start a business with him. my friend believes this is all true and thinks the girl is real and madly in love.
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Name:  Sandra  Gyan
Aka:  unknown
Age:  30
Location:  Ghana , accara
Address:  unknown
Phone:  +233273976939
Email:  Sandraliux@yahoo.com
Skype:  
On web sites:  Skype and whatsapp and vk.com
Report:  She found me on vk.com and started to chat with me then she gave me here mobile number and started to chat on whatsapp mobile number is +233273976939 her name on vk.com is Melissa gyn She want me to sent her money on western union
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Name:  Lilian  Badara
Aka:  unknown
Age:  32
Location:  France
Address:  Aubergenville
Phone:  unknown
Email:  skydrive.numericable@hotmail.fr
Skype:  
On web sites:  cdate
Report:  It is a typical rommance scammer wgo Need Money for the flight and for eating
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Name:  Ramziya  
Aka:  unknown
Age:  25
Location:  Cheboksary
Address:  unknown
Phone:  unknown
Email:  krasnalov@gmail.com
Skype:  
On web sites:  badoo
Report:  I was very pleased to read your message . I hope that we will continue to exchange letters, get to know each other. I understand that we can not look into the eyes to reality . But we can learn the nature and the inner world of each other , I think this is very important ! Difficult to predict what will happen tomorrow . But I want you to write me and I will always answer . And please do not forget to send us your photos I want on my computer is as much as possible . Try to answer me all my questions , okay? It really shows his integrity and interest in our relationship . You can write to me about everything. You can always discuss all topics. I've never been in other countries. All my life I lived in Russia . I live in the city of Cheboksary . It is 600 km from Moscow. I took courses in the Slovenian language . At the Institute we have to learn a foreign language. And I decided Slovenian language . Due to the fact that it is very similar to the Russian . And now I can not speak Slovenian language . Nemam Facebook Skype . I noticed that my daily depending on my mood . Thank you for your letters. Your letter raises your spirits. Do not leave I feel alone. You're the first person with whom I started to communicate by the man I thought I loved betrayed me . That was so long ago . I will not go into details, it is not very pleasant memories . I do not want to talk about it . I suffered a lot . Since then I have had one . Now I again recovered and I want to feel those pleasant feelings that were . For me, life is based on mutual understanding and trust . What qualities do you appreciate in a person ? I tell you about myself , because I think that my letters to be closer to us . Do you agree with me on this ? Every woman looking for a man who will love and respect her. I want to find a person who is interested in me. A man should give all the love and care of a woman. Then she will love your boyfriend . He should his wife is the happiest in the world. However, women should do everything for the man she will love . Support in difficult times. And I think that love is very important for the relationship between man and woman . What do you think about this? I want such a relationship in the future. I am interested to read in your letter all about what you think. I look forward to your letter.
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Name:  henrietta  irving
Aka:  elizebeth opare
Age:  28
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  henriettairvinghotmail.com
Skype:  
On web sites:  msn messenger
Report:  well she took me for 11000 dollars saying she is a nurse with unicef well we both fell in love it was month ago that i realize she was a scammer with many names and a conpulsive lier and she has passion in destroying mens dreams using god as her leverage well i fell for her yes im still talking to her and i no she will chat this week for she promise she coming this week to be with me but i no in my heart shes not coming like i said shes a conpulsive liar and she needs money and i think we bust that hoe let me no do you think we can stop her.no more pain for men and i do have her email address and alot of new picture and i thinks this her real name henrietta irving
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Name:  Anna  
Aka:  unknown
Age:  27
Location:  Petrovka, Ukraine
Address:  unknown
Phone:  unknown
Email:  krasapisanaya2013@yandex.ua
Skype:  
On web sites:  4Liv.com
Report:  From: krasapisanaya2013@yandex.ua Feb 14 (7 days ago) Hello, XXXXX!!! Hello and good day;) What a nice thing - to read your letter in day time and to smile with every your word!:) I am thankful you for answering, seems my previous letter wasn't too boring for you!:) I am sure that was awesome Vegas X Mas! you looking awesome just! that hat is very cool for you and I cherish every your smile, every your kind look:):) I wish one day I would also see that wonderful Vegas.. I so much heart about that city. that was cool, tell me?:) you giving me here in letter that what I never found in reality. Of course you mentioned my body parts (ass, boobs.))) this is normal!:) but you also have care to that what and how I feel - this is what is the most important for me! I like so much your interests! I would like to learn more of billiard and of course sot activities are also nice for me! You're well done! You travelled so much! You saw so many countries! That's really very interesting! I didn't travel a lot still I'm sure that's very interesting to see new places, to meet new, interesting people, to learn more about another countries and cultures. Also that's very important to have near yourself dear person whom you'll always share your emotions and thoughts. thank you for presenting me name of XXXXX Jr:) he is a very cool and well done boy! this is nice to find time for designer and Disc Jockey! who knows.. maybe in few years his name will be at one line with Armin van Buuren or Tiesto?:) Me on my own have no skype.. I never needed that. but if you think this is a nice way for us I will learn all as for that!:) I am happy we have here our letters, so that also helps us to get closer, you agree?:) Love just like you is - that is a wish I also have here. Just love and apply person with all his particular sides of character, some pluses and some minuses also. To learn how to live together and to overcome some hard moments. This is what is love actually!:) this is what I want to build..) I am here to create that what is calling family - I wish to give and to return back respect and sincerity. I wish me and my dear man share passion, care, hard and easy times - everything for two. Seems this is a way real family will go?:) you is well done working as IT Consultant for 27 year! this is very you is well knows a lot in that analysis and other special sides;) Few days ago lunch time was a simple time for eat, read news papers or just walk in park. Since I have you I have totally other lunch time things to do!:) I am waiting for your letter and I am so happy to reply! I will not tell here (will try not to!))) big and loud words but I want you to know you start mean to me more. I wait for your letter and feel sad if that is late... I am getting addicted to you?!:) I like that!:) So nice to get closer with a man who posses qualities witch are nice for me as for a girl searching for stability..:) Every lunch time I am on my way to translation agency to read that what you wrote... So what you think now?! I am terribly worry how you will react on that I use help of translators to receive and to send you my letter. I never learnt English in my life. My village is too small and we had only basic lessons in school and I have no computer and never had. So to imagine me to type text, to find something in all that computer programs that is surreal.... Of course I would love to learn how to make all that, I understand that is important, here for us! I hope you will be not angry knowing I cannot make that right here and now... With your faith and support I will make all and that white blank in my skills will be fulfilled, ok! I hope you had a nice day and I will be glad with your answer. If I didn't scare and you is not thinking I am not enough educated for you... I want to give you my warm wishes and my sincere smile right from my pictures!:) My girl friend once made photos of me in my bedroom.. now I have whom to send them!:) Anna, with best wishes!! ------------------------------------------------------------------------- From: krasapisanaya2013@yandex.ua Feb 19 (2 days ago) Dear Mr. XXXXX, we are greeting you in services of InterEastTranslations! We are ready to inform - our company offers high quality translations! Our goal is to provide accurate English Russian and Russian English translation services and professional results at very affordable rates. We are translating letters of miss Anna to you and your letters back to her here. Miss Anna was paying for translation work. Now Anna is unable to offer paying translations fees longer. Anna is worry - she knows these letters are very important for you the same like for her! Surely miss Anna would love to continue your correspondence and get closer with you! If it is appropriate to inform you about our prices and conditions for translations services, we will gladly let you know what you can do to continue your correspondence with miss Anna. So, please get in touch with us and let us know what news you have for us to deliver to miss Anna from you. In case additional questions will appear - feel free to ask us. We are open for your suggestions and proposes! With all best and sincere wishes, manager Arina Hripova, staff of InterEastTranslation
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