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Name:  Seyi  Williams
Aka:  unknown
Age:  30
Location:  UK, various. USA, various. Nigeria
Address:  unknown
Phone:  unknown
Email:  wseyi001@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  maturedatinguk.com and many other dating websites
Report:  Following initial contact on website maturedatinguk.com, I was asked to email to wseyi001@aol.com. Two emails received, which exactly match wording of one of the reports on Stop-Scammers. Photos also attached.

Name:  Ekaterina  
Aka:  unknown
Age:  28
Location:  Mamadysh
Address:  unknown
Phone:  unknown
Email:  vanilnaya81@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Date: Tue, 15 Feb 2011 12:53:30 +0300 From: vanilnaya81@yahoo.com To: my-rema@hotmail.com Subject: Hello!!! Hello, my dear friend David ! My name is Ekaterina. You can tell me also Katya or Katenka. I like the name Ekaterina most of all. Do you like my name? I hope that yes... You know, it is my first experience of the Internet - acquaintances. I have never done it earlier. But I have the great occasion to do it. Once I’ll tell you about it!!! I have always lived in a small city, practically in a village. It’s a very beautiful place! As soon as I had finished my school, I left my city for studying. I have graduated for a long time ago and now I work and live independently in Mamadysh. Mamadysh is also a very beautiful city. It’s a typical Russian city. Houses, parks, prospectuses and churches. I really got used to live here. I have my work, friends and my independence. I appreciate my independence very much. I am 28 year old. To my mind, it’s a good age for a young lady. My growth is 170 sm, my weight is 55 kg. I’m slim. I like sports. In my opinion, a girl should keep fit. It keeps body and health both! I send you my photo. You can see my appearance. You know, I’m not so photogenic. My photos are not usually so nice. But they are necessary to see a partner for changing correspondence. I hope, you like my photo. By the way, I’ll also wait for your photos. It is rather important and interesting to me. I like pleasant and gentle music. Besides, I like to watch sensitive films. I have some friends. And I spend much of my free time with them. I’ve good sense of humor and like to laugh at good jokes. I have no bad habits; I don’t smoke and take no alcohol. I think a girl shouldn’t have any bad habits. So I know about the harm, what brings nicotine and alcohol. My mum is a tailor. My daddy is a mechanic. I am the only child in the family. I would like to have the brother or sister but I realize that it’s too late. I work as a lawyer assistant in small lawyer’s consultation. We don’t have many clients. Our work is really hard, because every person is different. That’s why I have to explain some things many times. But I like my job. I get good experience at my job. I hope I’ll work at a good lawyer’s consultation or firm soon. I have made it my aim! And I must reach it! I have no computer at home. Only at my work, but in other cabinet. But that computer has no access to the Internet. That’s why I’ll have to go to an Internet cafe to write you a letter. It is convenient for me. All O.k.! Probably I’ll finish for today. The letter turned out to be really HUGE!!!Unfortunately I can not write such letters. I would like to tell so much in the letter. May be you’re tired of reading it…sorry. I’m waiting for your reply. I’m waiting and hope. Hope to be interesting for you. Ekaterina.

Name:  Olga  Kosterina
Aka:  unknown
Age:  27
Location:  Cheboksary Russia
Address:  3-15 Nikolaeva Stunknown
Phone:  unknown
Email:  olgamail@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I recognized her photo on page 263. She never got to ask for money but when I told her I was too old for her but we could be distant friends she quit writing. I have all her photos but unfortunately I did not retain any of her letters. But reading her letters they sound the same. On your site she goes as Irina Petrova.

Name:  Coonie  Crouse
Aka:  Selangor Malaysia
Age:  30
Location:  Selangor Malaysia
Address:  casa subang B 17 05 subang jaya 47100
Phone:  unknown
Email:  cooniecrouse@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.be2.be
Report:  Testament and COTFRAUD scammer Her ip points at Nigeria Laos. Nigerian COT FRAUD SCHEME? False pass, identities, Coonie Crouse from South Africa(South-African pass) picks the money up from Western Union in Salangor Malaysia

Name:  angelina  handezi
Aka:  unknown
Age:  unknown
Location:  United Kingdom
Address:  unknown
Phone:  + 44 871 720 1572
Email:  angelina.handezi@ulsterbank.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Dear Luis, Please confirm receipt of previous mail sent to you. Are you Luis Pena with the contact address 30 Dongan Pl New York NY 10040 ? I wish to discuss about your late family member's finances and estate with us. This discussion will be in strict confidence between us alone. I am currently in the United Kingdom for a few months so you can call me on + 44 871 720 1572 or by email through my private email only. Regards, Ms. Angelina Handezi TEL: + 44 871 720 1572

Name:  Temi  Wallace
Aka:  Temmy
Age:  28
Location:  Shullsburg, WI
Address:  unknown
Phone:  unknown
Email:  temiwallace@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Chemistry
Report:  Introduction is the same script one sees with these scammers.

Name:  Natalya  Klimuk
Aka:  unknown
Age:  29
Location:  Saint Petersberg Russia
Address:  unknown
Phone:  unknown
Email:  natalya.pantera@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She wrote me the same letter that Lidia wrote to the fellow in Belgium. I recognized her picture. Its the same one I received to begin with. At the end she wanted money to come & see me. She sent me a total of 29 photos of herself.

Name:  Nataliya, Natali, Natasha  Matskova
Aka:  Cleo Blond
Age:  31
Location:  Kiev, Ukraine
Address:  unknown
Phone:  +380 67 597 43 53
Email:  Cleo_blond@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  On-line Ukrainian Dating, Girls-RU, Natasha Club
Report:  I corresponded with Ms Matskova for 5 months before a first brief meeting in Kiev with a translator from her agency. We continued corresponding through a paid website for several more months (188 letters in all between us) before commencing a relationship. I had many warning signs with her, but she has a very fun personality and is quite beautiful. I made 4 trips in total to her in Kiev and we made 1 international trip together, following which I ended the relationship after returning home. Despite all the careful exploration by letters, she is nothing as she represents herself to be. She is very expensive!!! Be careful. I am well prepared to handle the cost of such a woman, but at the same time, always compared her to the words of her letters; which turned out to be a foundation of lies and mistruths. She can be ok about a relationship of not loving you in exchange for very expensive gifts, lifestyle and most importantly a Visa out if the Ukraine. She was back active on the Internet within just days of us ending a very supposedly serious relationship. Thankfully, I had my letters from her to compare my experience to the expectation that she had given me in order for me to see the truth of her. It cost me some money, but I can afford it. The big loss, was an emotional one, I was committed and open to her in this whole time and it cost me a year of my life!! Be careful of this woman.

Name:  mae  medina
Aka:  unknown
Age:  33
Location:  china
Address:  unknown
Phone:  +8615118374190
Email:  mae_121398@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating web sites
Report:  Will befriend you and talk you into helping her to come and live with you. She will the introduce you to a company called worl fly with us who have a legitimate web site. both her and the company are bogus and if you send any money you will not see this again

Name:  Tatiana or Tatiana  Kasko
Aka:  unknown
Age:  41
Location:  Kharkov, Ukraine
Address:  Str Komandarma Korka, H.54, Apt 227 , Kharkov, Ukraine 61095
Phone:  380968124974
Email:  Tasiya01_70@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Www.Prague.paradise.com, www.dating-personals-singles.com, all beautiful girls catalogue
Report:  I corresponded with Ms Kasko for more than one year before meeting her the first time in Kharkov. Following this I visited her once each month in the Ukraine or we traveled outside to such destinations as Thailand, Hong Kong, Macau, Mainland China and other locations not requiring a Shengen Visa for 1yr. We became engaged in this time and I commenced application with INS for a K-1 Visa for she and her son. In all respects she seemed perfect and I had no warning signs about her, but regardless I was being careful, deliberate and not rushing. Then without warning after an international trip together, she ended our relationship by text message. She sent e-mails to my former wife and to my employer trying to create great difficulties for me. At the time, I could not tell if she was in some type of trouble, was mentally unstable or if a cold & calculated move. She also broke contact to the website and marriage agency where we met. I have since learned on my own and through unsolicited contact from others that in all our time together, even after engagement, she sought and actively participated in online dating while I fully and financially supported for her and her family. Be careful with this woman, she has played this game now for 15 years. The photos she uses on the Internet are at least 10 years old and she has not aged in real life quite so well.


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