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Name:  aleksandra  eremenko
Aka:  
Age:  24
Location:  russia shuschkowo
Address:  Rus.Federation, Shuschkowo, Traktowaya street 3, flat
Phone:  unknown
Email:  lambada@freemailboxonline.com
Skype:  
Messengers:  
Social:  
On web sites:  craigslist.com
Report:  money for visa scam

Name:  Irena  Sawina
Aka:  Larisa Isakowa
Age:  26
Location:  Russia /Moscow
Address:  Ulitca Vishnevskaya 33, kv.78
Phone:  unknown
Email:  best5larisa@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cupid.com
Report:  I was asked by aka Larisa to send money via Western Union to her for airplane ticket to USA to meet me.She sent pic same as one posted on here and said she had some money comeing from mother but couldnt do it and needed my help ,SAME SCAMM AS ALL OTHERS JUST NEW PERSON,she sent me copy of a passport ,and ticket documentation,i will forward to your site ..THANK YOU FOR HAVING THIS SITE.

Name:  margaret serwaaenyn  enyan
Aka:  Nicole Wilsonmary donyaga Email: mary_john2g9@yahoo.com
Age:  34
Location:  Ghana
Address:  37station, New Town 00233
Phone:  unknown
Email:  http:/greenway18760@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myface myspace macth.com
Report:  another sweet romantic history at the begining she dint want no money and sudenly tremendous apetite for money she have 5 more actives emails

Name:  adelina  marin
Aka:  unknown
Age:  25
Location:  bucharest, romania
Address:  unknown
Phone:  40769672579
Email:  marinadelina27@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After about 3 months of conversation asks for 600 usd to pay rent, I send. 3 weekd later needs money for hd webcam to do wideo chat I only send 500 usd, before this asks me to come visit, I spend 1090 usd on plane ticket. never hear from her again. I am out 2190 usd. this took place in about 4 months.

Name:  sandra  tom
Aka:  sandra.tom54
Age:  
Location:  Cali, & Nigeria
Address:  unknown
Phone:  unknown
Email:  sandra.tom54@myspace.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace,yahoo
Report:  Needs money because mother has breast cancer, father dead 2 years and needs $ for meds.

Name:  Klara P.  David
Aka:  unknown
Age:  28
Location:  Philippines
Address:  Address Purok Tagumpay Alabel Sarangani Province,philippines 950
Phone:  639204602308
Email:  klara_david2011@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AsianDating.com
Report:  Person operates under the name Klara P.David her story line is taking care of the family and while in the process of doing so her Father had taken seriously ill and money she had been saving for five years, which was initially for her nursing exam had to be used for a needed operation towards her Father. My last contact with this person after wiring money was Feb. 10, 2011

Name:  sanya  smith
Aka:  sanyababy90123
Age:  
Location:  ikeja,lagos, nigeria
Address:  unknown
Phone:  text 1110440104
Email:  sanyababy90123@myspace.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo, myspace
Report:  she needs $430.same schpeel,get ticket from hotel.

Name:  Natalya  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  milavmaline@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  ----- Original Message ----- From:

Name:  Anna  Pestova
Aka:  inna smirnova
Age:  27 or 28
Location:  Bunisk
Address:  Mostrovaja
Phone:  unknown
Email:  annabunisk@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she got me for over $5,000 dollars

Name:  Evgeniya  Belova
Aka:  unknown
Age:  28
Location:  Ufa Russia
Address:  unknown
Phone:  unknown
Email:  evgeniyaloveevgeniya2011@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Visa Scam. Asked for money by Western union in her 12th correspondence (Below):(She ran to the bank and back in 5 minutes!!) Hello my dear John! How are you? I think that all is well! My dear, I am eagerly waiting for your response and then finally wait. My gentle, I love you. I very much want to be with you. As soon as I read your letter. I ran to the bank. What would be a consultation. I asked how you can send me money. I was told that the bank transfer will be very long. The bank advised me to Western Union, This is a money transfer system. I have been told that there is very convenient to send money. I asked that the need for translation. I was told that I should give you their data. Here's my data: Full Name: Evgeniya Last Name: Belova Country: Russia City: Ufa Street: Lenina 21-34 Postal Code: 450000 I have been told that you must tell me your full name, complete home address. This is needed to ensure that I was able to get money. And most importantly it MTCN. The number of ten digits. You give it when you send me money. You must be saying to me. MTCN - this is the most important. Without MTCN I can not get money. When I go get the money. I should be writing all your data and MTCN. What would get the money. Favorite me please help me as soon as possible. I am very happy that soon we will be together. I love you very much. I keep thinking about our meeting. I will wait for your letter. Princess Evgeniya to Prince. For the most beautiful on earth prince.


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