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Name:  Kira  Milevskaya
Aka:  Inna
Age:  28
Location:  Burtaki
Address:  141923 Russia, Moscow region, Taldom area, Burtaki settlement, Lenin st. 17.
Phone:  unknown
Email:  klubnichka@medprs.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  

Name:  Alima  Malik
Aka:  Zara
Age:  31
Location:  Accra, Ghana
Address:  1141 Newtown Street
Phone:  233244168460
Email:  alimatoure20@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  CherryBlossoms.com
Report:  Will tell you that she visited Texas and the man did not pick her up from the airport and that she wants to come and live with you and begs that you do not leave her at the airport. She will tell you she has passport and visa and mother is Canadian and can come stay right away. Started at $500 and dropped to $150

Name:  Diana  Richardson
Aka:  unknown
Age:  21
Location:  
Address:  unknown
Phone:  unknown
Email:  flssreaneyqs4753@yahoo.com
Skype:  
Messengers:  
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On web sites:  craigslist.org clsafe.org
Report:  Same thing over again.

Name:  evgechka  
Aka:  evgechka
Age:  26
Location:  russia
Address:  unknown
Phone:  unknown
Email:  evgechka880@inetsaloon.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Date: Mon, 21 Feb 2011 15:39:47 +0300 From: evgechka880@inetsaloon.com To: up4fun6670@live.co.uk Subject: You want a meeting with me I very much I wish to arrive to you!!! Hi my love Shaun!I constantly think of you. From your gentle letters, I can see, that you also want to meet me. It would be very good for us to meet and to spend time together, have closer relations with you. You are that man, who is important for me, you are good and kind man. There are things in life that are inevitable, I am powerless to control them. , from the moment we met in the internet, I knew that our friendship would develope into something everlasting and precious. Dear, I believe that our love is blessed by God. It is a union of two spirits destined for everlasting happiness. Thus, you have truly become the star of my life which brings a light in this dark world, and warmth when I need it. First time, I wanted to offer you to come here in Russia, in my city, but then i understood that it is not so good idea. And, in general, I think, that the trip to Russia will take a lot of time and money. And it takes a lot of risk.. There is terrorism and nationalism and i do not want you to have a risk. I want you to know i never leave my country and i want to see world... If i can come to your country itn would make me the happiest girl in the world. I talked with my boss about my holiday. And when I have told to my boss that I have a boyfriend. I wish to come to you. He has agreed to give to me long holiday. If you agree with me, i can to go to the travel agency and find out how much it will cost for me and what documents are necessary for this trip and how much time it takes. I mean to prepare my documents. For this I will need some information from you: please, write me your full address and full name, ok? Also write me the nearest airoport to your town. I shall wait this information. I was alone for a long time and a lot of love and passions has accumulated in my soul and I want to give it to you. I think of you at home and when i am at work. Our meeting is necessary for me and i think that we are two part of the one biggest heart and we must become one heart again. I'll be waiting for your answer, please tell me what i must do.... God bless our meeting... Yours Evgeniya forever and ever...

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.


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