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Name:  Kweni  Chung
Aka:  Huni Kwa
Age:  31
Location:  China Guangzhou
Address:  unknown
Phone:  008615914311197
Email:  hunikwa@yahoo.cn
Skype:  
Messengers:  
Social:  
On web sites:  Found her on Connecting Singles
Report:  I met this contact online in May 2010. She and I were in contact till late February 2011. She first asked for money to be sent to her for her visa in September 2010 (500 Euros) Later she asked for money for flight expenses (1000 Euros) in November. Then she asked for (3000 Euros) to show proof of financial resources to obtain a tourist visa for France in February 2011. Then again asked for extra money for food expenses (250 Euros) in February 2011. Finally asked for more money to show financial resources to obtain clearance from Immigration Authorities in Guangzhou Airport, as she claimed she was denied permission to board the flight as she had to have a minimum of 5000 Euros to travel to Europe. I sent her an additional (1000 Euros) as she claimed that she was short by that amount. After sending her this last amount, she sent me an sms saying that she had been robbed of her bag along with her money passport and mobile and that she was in the hospital and waiting for her uncle. She said her uncle would contact me, which he never did. I have not heard from her ever since, inspite of repeated attempts at trying to contact her by mobile and emails. Please note, all the money sent to her was by Western Union, for which I have all the receipts. I also have several photos of her as well as her passport photo copy, which matches with her photos.

Name:  Emily  Powell
Aka:  unknown
Age:  31 years old
Location:  Centralia WA, USA
Address:  unknown
Phone:  +2348137886610
Email:  lonelyemily1@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  I do not know, does she a scammer or not. but she always tell about her poor, and also tell about her parents was death. she tell that she wants to come to my country but i have to send money for ticket, because she cant affordable alone. please tell me is she a scrammer. here is the picture

Name:  Tricia  Barnett
Aka:  unknown
Age:  31
Location:  Akim Oda......Ghana
Address:  unknown
Phone:  unknown
Email:  barnett_tricia@yahoo.com
Skype:  
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On web sites:  yahoo.......Be Naughty...
Report:  Introductory e-mail will be sent along with photos as soon as i get a code number...

Name:  crystal  vera
Aka:  unknown
Age:  
Location:  lagos, nigeria
Address:  23401
Phone:  unknown
Email:  crystalveracares@yahoo.com
Skype:  
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On web sites:  unknown
Report:  i do not know, she is scammed or not. but she always tell me on her email to me about her poor and about hurt by man. and she tell me someday would come to my country. at last she tell me that she need some money to pay her bill and for personal stuff. please help me

Name:  Anees  
Aka:  I Wish
Age:  31
Location:  Aburi.....Ghana
Address:  unknown
Phone:  unknown
Email:  iwish21@yahoo.com
Skype:  
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On web sites:  yahoo
Report:  Jumped in when i was on line and asked questions..Age,single etc etc.Sent two photos..Looked 18,not31..When next on yahoo,i asked questions and queried age as per photos..Disconnected then,never to be spoken to again..

Name:  charlene  yap
Aka:  unknown
Age:  22
Location:  phils
Address:  unknown
Phone:  +639272392275
Email:  yap.charlene@ymail.com
Skype:  
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On web sites:  date in asia
Report:  yanyan_21, 22, Philippines 1 hr, 7 mins ago i need to get the ticket in embassy that is there policy and u need to give me a pocket money then...coz i dont hve pocket money going there..then i need to show 2000 dollars as a show money in the embassy...as long as i will be paying my ticket they will already give me the visa as well...if you nt convince give me your full name and cellphone number ill let them call you..

Name:  Sandra  James
Aka:  unknown
Age:  29
Location:  UK
Address:  401 Fish Guardway, E16 2RZ
Phone:  unknown
Email:  jsandra201@yahoo.com and dr.andrewjohn@yahoo.com
Skype:  
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On web sites:  mate1.com
Report:  Cute black hair wormen says going to school and finished up. Asked to pay school bills, sayless I gave 400. Asked for plain ticket to see me saidly I gave 2000. then had facked accident way to airport. Fake doctor report was add in as well. I have pictures on her if you need them if is was really her in the first place. will sent if needed

Name:  Ksenia  Elmekey
Aka:  Ksenia Gisstefal
Age:  32
Location:  Russia, Republique Mari-El, city Volzhsk
Address:  street Sovetskaya house 4
Phone:  unknown
Email:  kseni_gisstefal@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  www.connectingsingles.com
Report:  unsolicited email. Travel Visa Scam.

Name:  Waleriya or Walry or Walery  
Aka:  unknown
Age:  29
Location:  Fargo / USA
Address:  unknown
Phone:  unknown
Email:  walry_son@yahoo.co.uk
Skype:  
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On web sites:  unknown
Report:  She send me an unavailable mail in my YAHOO mailbox in English. She declares: she was born in Russia in city of Moscow,study at the Moscow State University,Faculty Children's Psychology and Pedagogics, worked 5 years in England in the City of London in educational area, than and now she works at the children's center Fargo in the city of Fargo, state North Dakota, USA. She wrote me 7 letters and 10 photo's, one is the same than those on the browser icon, 5 are old family photo's from her childhood she says...She didn't answer my questions and speak a lot over her job and want to maintain a conversation even with two lines if I have no time to write more...I didn't more answer her last letter from last week, I am awaiting...

Name:  Anna  
Aka:  unknown
Age:  28
Location:  Cheboksari or Tcheboksarys
Address:  unknown
Phone:  unknown
Email:  annamaison27@yahoo.com / annadom81@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Anna = Nadezhda Gnevasheva = 100% compatibility. I received 8 letters in French from this lady. She declares to have learn for Economist and is now seller in a toy's shop...She falls rapidly in love and didn't never answer my questions and the fact I had more than twice her age...older than her father...she made projects for meeting us on holiday's... She send me 6 photos, 2 of them are totally identical of those on the browser icon and profile. She stopped sending her letters 15 day's ago without any explanation... Be carrefull...it's a scammer girl!


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