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Name:  Nancy  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  nansyangel2005@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hi! My name's Nancy. I live in USA. We have written each other on a site www.be2.com. You remember me??? If you not against ours with you of correspondence. You can send me letter on email: nansyangel2005@yahoo.com About myself I can write details to you on your message. I didn’t think, that you will answer so quickly. How are you? I am perfect, but I have a lot of jobs, therefore I could not answer to you earlier, but usually I try find free time to look, that continues my email. It's perfect, you have found, that free time has answered. Large, that you are open for our communication. Well... My names Nancy. Me 28 years. I live in Bangor, US. I work in educational area.I work at the children's centre Bangor.If it will be interesting to you to learn more about my job. That I'll write you about my work in my following letters. OK What about you? What area by yours job? What your hobbies? Also I want inform you that I'm in USA almost 1 year. If that is exacter 11 months. In USA I have arrived under the exchange program of education. I work with children. In USA I have arrived from Europe. I worked 5 years in England. City of London. In educational area also.Me very much like my job. I like children.

Name:  margarrette g  garcia
Aka:  garie / kassandra
Age:  25 or 30
Location:  ozamis city philippines
Address:  088 bernard st tinago ozamis city
Phone:  +639304030090
Email:  sexy_garie@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  asiandating.com and yahoo
Report:  i met garie on asiandating.com we became friends for 3 months we planned for her to come to australia and i sent nearly $5000 australian dollors and she sent me false details of plane arrivals the last i herd 29/10/2010 no answer phone garie asiandating id no was 1693654 tonight i seen her back on asian dating new id her name is now kassandra id no 2039274 please warn people this woman is a thief i hope this information helps someone else before they get ripped of i have the reciepts from western union to verify this

Name:  Kristeina  Zaripova
Aka:  Naden Fyodorova
Age:  24
Location:  Moscow Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Wanting me to send her money to fly to the USA I have letters and pictures and a fake passport She claims to be in Moscow but I need an Email address so I can send both letters and fake Russion Pass port

Name:  Jennifer  hilary
Aka:  unknown
Age:  29
Location:  FL,USA NC,USA
Address:  unknown
Phone:  unknown
Email:  Jenniferhilary@yahoo.com
Skype:  
Messengers:  
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On web sites:  Amature Match
Report:  hdrider200059 (11/1/2010 7:48:25 PM): Hi jennifer hilary (11/1/2010 6:49:34 PM): hey hdrider200059 (11/1/2010 7:49:21 PM): how is Jen tonight jennifer hilary (11/1/2010 7:49:59 PM): i am good jennifer hilary (11/1/2010 7:50:00 PM): and you jennifer hilary (11/1/2010 7:50:01 PM): ? hdrider200059 (11/1/2010 7:50:14 PM): cold jennifer hilary (11/1/2010 7:50:32 PM): why cold jennifer hilary (11/1/2010 7:50:33 PM): ? hdrider200059 (11/1/2010 7:50:53 PM): weather is turn cold out in the 40 here jennifer hilary (11/1/2010 7:51:11 PM): Ok so where about you live jennifer hilary (11/1/2010 7:51:11 PM): ? jennifer hilary (11/1/2010 7:51:19 PM): how old are you? hdrider200059 (11/1/2010 7:51:20 PM): upstate NY hdrider200059 (11/1/2010 7:51:27 PM): 49 hdrider200059 (11/1/2010 7:52:14 PM): thats why I said to you before,our age difference jennifer hilary (11/1/2010 7:53:09 PM): i told you before that the age difference does not matter to me in as far you can take good care of me jennifer hilary (11/1/2010 7:53:51 PM): right now, my internet connection will be expired in 3days time and i need 100$ to pay for the bill can you be of assistance to me? hdrider200059 (11/1/2010 7:54:50 PM): where do you live hdrider200059 (11/1/2010 7:59:15 PM): where did you go?Bookmark

Name:  Agnes  Ofori
Aka:  unknown
Age:  35 yo, says birthday is Nov 14, 1977, picked it b
Location:  Accra, Ghana
Address:  unknown
Phone:  233548129850
Email:  can_lady2000@yahoo.com, ama_rose93@yahoo.com, single_soul4@yahoo
Skype:  
Messengers:  
Social:  
On web sites:  Woome, Yearbook
Report:  birthdate: nov 14 1977.... Cell phone: 233548129850.... Yahoo IM: can_lady2000.... ama_rose93.... single_soul4..... Most emails had the IP masked, but couple slipped through IP address: 41.218.201.151, 41.218.247.116........... Contacted me on woome profile: akos Female 35, living in: los angeles, CA, United States.. hometown: Los Angels.......... Says now living in Accra New Town Ghana............ When we chatted on ama_rose93 IM name, there was an avatar of a man being displayed..... I asked who it was and the person says it is her grandfather. I was told to chat using IM single_soul4 and the person then logged off. It was not a picture of a grandfather , the man was white and looked about 30 to 35 years old. how could that be her grandfather and she is 30 year old................. Story:.... Well I'm white female, single , no kids, 5-7 ft tall, 120 lbs., black hair and fair color.I was in the states for 2 years with my Ex-i went to the states and was married there but the love did not last cos he wanted me to be his sex slave, after i took all the monecess and the bulship i couldnt take it no more i i had to come back to Ghana, I am a child of God and a very very good. use the internet with my friend which his house is close to me, when asked if he was just a friend the person then says it is a she Lives with mom and grandpa, dad died 2 years ago................................ Now asked me to give her my mastercard number so she can pay for lovingyou website......................... Birthday is Nov 14, born 1977. how convient birthday is in 2 weeks from when we meant Wants a birthday dress and shoe..... Now wants me to send money and she will buy it. Said it would cost about $70 us wants sent western union not money gram.................... Found her dress at a boutique, and is ready to buy it.says it cost $500 US with shoe needs to buy it now before someone takes it......................Last chat says we are going to exchange yahoo ID and password, that way we will both know that we are not seeing anyone else Sent me photos of photos I have seen before (don't know models name) and week later didn't remember talking to me and sent me photos of a completely different person............ Asked her why she sent me pictures of 2 different people, her answer was she made a mistake and sent wrong pic the first time, says her friends were messing with her and pictures just sent are of the real her Email is also linked to the YearBook.com website with a different photo being used

Name:  Kristina  
Aka:  Anna Dobrinina
Age:  26
Location:  Ternipil, Ukraine
Address:  unknown
Phone:  unknown
Email:  kri.kristya@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  russianeuro.com
Report:  I have just started to correspond with this girl calling herself Kristina age 26 on russianeuro.com and has sent me 2 pictures which are exactly as an anna Dobrinina age 23 this year.As soon as these scammers get hold of someone, they switch their profiles off to avoid being reported for abuse on the site, and she switches hers off immediately after contacting me via e mail.She says she is in ternopil,Ukraine and her e mail is kri.krystya@gmail.com so i will play along for a little while, if you like to join in, by all means do so

Name:  Julia  Mornishek
Aka:  unknown
Age:  35
Location:  USA
Address:  unknown
Phone:  unknown
Email:  julianewyork:@yahoo.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she says i been work in new york for 3 years. working visa. i was born in poland. her is a photography. and she want to go to poland to see her parents grave. because is had not been for 3 years. than she say i want you to send me ?1300 to pay the police to get her passpot back. than she can come to england to see you.

Name:  Pauleen  Tan
Aka:  unknown
Age:  25
Location:  Chinatown MRT, people's park centre, Singapore
Address:  unknown
Phone:  unknown
Email:  pauleen_tan@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Base in Tagged site and asked me to add in YM.
Report:  Hi, I am basically a Tagged user from singapore. In tagged I have added a few female friends whose photo is sexy. And they given yahoo messenger ID and I added. Her ID: pauleen_tan@yahoo.com After that she offer massage/spl service and asked the me to transfer 50SGD to the following person via singpost using western union money transfer. Edwin Ocampo, Novaliches, Calacoon City, Phillipines. She told me to update only MTCN number, Not Name. So that they can use this as Safety deposit. Once amount transferred, then she said various reason and asked me to transfer another 50 SGD amount. When I check back Western Union money transfer I got shocked that the amount was withdrawn. I don't know how come the amount taken without my Name. Its another shocking. Whoever reads this please take care!

Name:  Yana  Pastukhova
Aka:  unknown
Age:  28
Location:  Ekaterinburg
Address:  Komsomolskaya Street, casa 2A, appartamento 30
Phone:  +79825365956
Email:  yanasama@yahoo.com, yanasama1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.meetic.it
Report:  After some email she asked me money for plane tickets

Name:  maria  alexeeva
Aka:  unknown
Age:  48
Location:  odessa, ukraine
Address:  st. kosmonavtov,10/25, odessa, ukraine
Phone:  011-380-975238587
Email:  lektric@msn.com
Skype:  
Messengers:  
Social:  
On web sites:  Marmeladies
Report:  i am the victim of a marriage scam connected to Marmeladies. a girl calling herself Maria began a correspondence with me over a 4 or 5 week period claiming to be from Odessa Ukraine. she of course seemed sincere and asked for nothing at first, only mentioning her birthday as november 1st. i am sure she is part of a larger organization that is doing this large scale. i do not know if the website Marmeladies is in on it, but i am sure they are aware of it's pervasiveness. fortunately for me the only real monies i sent were by western union paid for in cash and even though i gave her some of my personal information all of it was not entirely correct. i do not think they can access any of my personal financial accounts. the information about herself, which i think has to be partially correct in order for her to have gone to the bank and retrieve the hundred dollars i sent, was to present a photo ID of herself and the confirmation number i sent to her cell phone. her information as i have it is as follows: Maria Alexeeva phone # 011-380-975238587(which she used to answer and is probably a prepaid phone)and the address she offered to me is st.Kosmonavtov, 10/25, Odessa, Ukraine. i do not know if you can use this or even do anything about it, but maybe you can pass this information to the local authorities and they in turn can use it to help prevent it from happening to someone else. thank-you for your help, jeff owens


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