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Name:  ANASTASIA  SVALOWA
Aka:  unknown
Age:  30
Location:  Louisville
Address:  Admiraltejskaya, 11a City - Astrakhan, Zip - 414000
Phone:  unknown
Email:  anastasia@worksclinics.com
Skype:  
On web sites:  Date.ru
Report:  Hi, my Love!. I even do not know what to tell first. I simply hope that you will be happy! I worked for additional money for travel and for our meeting much. I have been working very HARD To make our meeting pleasant!! You know what a huge job I did for our meeting, I still can not believe I did it! The most important, finest news - I did it! I got the visa! I am very happy!!!! I as well have found out that I will get vacation September, 07. I have been to the company that reserves airway tickets. I asked them how I can reach Standiford and how much it costs. They have offered to me the roundtrip ticket that costs $1174 USD. I asked them to find cheapest ticket, because this price is expensive for me. They have answered that they have a cheaper ticket and the beginning of the flight September, 12. It costs $1062 USD. It was the best variant for me. I asked them to reserve a ticket. But they refused, because they can't reserve the ticket without advance payment. I must pay full cost. I have asked if I can pay a part of money now, and the other part later. They have told that it is possible, but I will be limited by term. And if I will not pay the full cost of the ticket within of this term, I will lose already nested money. I have agreed because it is the only chance for me, because I must give to anti-emigration committee a data about my payment. By this moment I had only the concrete sum of money which I had after all my expenses. I paid $ 539 USD. But it was not enough for them. In a panic, all what Tatyana and I could do - we pawned our gold earrings and rings and I got $ 136 USD. That is all I could do. The number of the flight on which I will get the ticket is 467 Delta International Airlines The time of departure from Moscow is 11:40 AM. The time of arrival in Standiford is 8:03 PM. I will change a plan in New York, NY, number of the flight 2962 Delta Airlines. After this I will fly to Standiford Field (SDF), to you. I know that probably I simply must tell that I can't come to you because I haven't the remaining sum. I know that I promised to do all by self, and I was sure that I can. I did not want to ask you. But after I did everything I did, I cannot simply tell that I will not come to you. I have passed through so many difficulties, and I have overcome the most difficult. But all the same I have disgusting feeling that I could not fulfill the promise. I am always ready to do all what is possible,- to fulfill my promises, but at the same time I understand that any person could get in such a situation. To get the visa I have spent much more money than I expected. But people were ready to help me only if I will pay them. I paid more than 500 dollars to get all documents, I paid in municipal committee, in the ministry. Even officers in army garrison have compelled me to pay for their help. I did not expect all this, but up to the last moment I was sure that I still can make everything. I expected that I can get a vacation payment. We get a vacation payment after ending of a vacation. I asked to give me this money now because I need this money urgently. But, at the last moment I have got the answer that I can get this money urgently only in case of serious illness or for example in case of death of the relative. I feel so guilty. I was sure that nothing can prevent our meeting. But I must pay remaining sum. It is $ 387 USD. And I must pay money before August 29 evening. Otherwise I will lose my nested money and our jewelry will be sold out simply in vain. I know that I should not ask you, and I am very ashamed to do it. And maybe I really simply had to tell you that I can't meet with you because I could not provide my travel completely. But I cannot simply refuse our meeting because then all my diligence, forces, nerves, means will be spent in vain. I understand that for you it is too big sum to lend me. You are not obliged to help me. And 500 dollars which I have spent to get the visa, and $ 675 that I have given for the ticket are huge money for me. But I want you to know that I have given everything not for the sake of myself, but for the sake of us, for the sake of you and me. And I was happy all this time. If you want to meet me, to help me to make our meeting, please, send money to the help before August 29 evening. I want you to be confident in my sincerity, that is why I send you the view of my visa. I want you to see the result of my efforts. If you can help me I will tell you what I have found out. Tatyana said that you can help me with the help of remittance system. So I have addressed to the nearest bank. I have been told that they use the system ''Western Union''. They have told that it is very convenient office for me; and this system works always and reliably. I give you necessary elements for sending money with the help of ''Western Union'': The name of bank: - EXPRESS-VOLGA BANK Address - Admiraltejskaya, 11a City - Astrakhan, Zip - 414000 For SVALOWA ANASTASIA. In bank I have been told, that to get the money, I must tell to employee of bank your full name, your full address, exact sum which I should receive and some confidential numbers - Money Transfer Control Number. You will get this number in your bank if you will send your help. Only with presence of all this information I can get your help. I remember you said that you had bad experience of dialogue with other lady. I know it and for me twice difficult to address to you. I am very ashamed. You always told me a very sweet words and wrote very beautiful letters and I'm sure the truth of your feelings! I'm as 100% love you, but I need your not the big help.. I know together we are very strong and can overcome and any obstacles and any your support the big help for me. Forgive me, but I am very ashamed to ask your help, but I have you and your love and I think you can not refuse me in difficult minute? I have fallen in love with you and I don't want to loose you now. You can not put a price tag on love. Our love doesn't have a price tag there is not enough money in the world to buy our love that we have for each other. I hope you feel the same way as I do. I Promise you I will pay you back every dime. You have my word on this. I guess if we are a couple as one family then it wont matter much really i just want you to understand how much this means to me... I feel totally ashamed that I can not organise our meeting. I am sorry? I do not know what answer I will get from you. I very much am afraid that you will not help me. But I want to tell, that I really need you, and I simply can't endure the thought that I did almost everything, but I will not meet you. I understand that it is big money. I have given all my forces, but together we are stronger. I really ask you to help me. I will give you back all your money at the earliest opportunity. YOU HAVE MY WORD OF HONOR! I have written you honestly and sincerely. Are you with me? Your ANASTASIA. P.S. I have one more question, my love Michael. What weather in your city? What clothes to me to take with itself? We will embrace one another with so much emotion, we will melt together as one. Our love and feelings for one another will flow off of us into the air like rays of light, for everyone around is to see...
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Name:  Cecilia  Patrick
Aka:  Amalaceci, Abella, Amalceci, Ulrika
Age:  30 as of a faked American Passport
Location:  Ogbomosho, Oyo, Nigeria
Address:  Baptist Hospital, Apartment 43B,
Phone:  +2348101140664; +2349038638450; +17193775008
Email:  amalaceci@yahoo.com; abella@yahoo.com
Skype:  
On web sites:  yahoo.messenger; two.dating; match.com; firstdating;
Report:  ADD THIS to REPORTFILE: 57056 - 2nd. This is a more specific file than previously, No. 57056 - 1. I know how this woman and this crime fraud/scam gang network operates, pretty good. Have collected nearly 500 hundred pages of chats, email, phone calls, checking up & doing research in Canada, USA, Europe and Africa. On this
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Name:  Marina  
Aka:  unknown
Age:  27
Location:  St.Petersburg Russia
Address:  unknown
Phone:  unknown
Email:  marrykurt@gmail.com
Skype:  
On web sites:  Danielcstein
Report:  The possible scammer contacted me. We have been corresponding for just under a month. I asked her in a couple letters how did you find me. She finally said that she went to a local dateing service and their she was helped. She did not tell me the name of the dateing service. I have asked her what her last name is a couple times and she won't answer. I have not sent no pictures of myself or have not sent her any money. She knows very little about me do to the fact that I'm sceptic. What little she does know she never comments on. She sends pictures with every letter. Another thing that makes me sceptic in the last few letters that she says she's in love me. I asked her how she can say she is in love with me when she knows little about me and don't even know what I look like. She doesn't ever answer. She first contacted me with a different address Danielcstein.
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Name:  eunice  lartey
Aka:  unknown
Age:  32
Location:  ghana accra
Address:  unknown
Phone:  233275265415
Email:  sea.flower20@yahoo.com
Skype:  
On web sites:  match.com
Report:  she is a scammer
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Name:  Marina  
Aka:  unknown
Age:  27
Location:  Russia St.Petersburg
Address:  unknown
Phone:  unknown
Email:  marrykurt@gmail.com/ Danielcstein
Skype:  
On web sites:  unknown
Report:  She contacted me thru my gmail about a month ago. She said she worked at a bar. She wouldn't give me her last name and when I asked her how she found me a couple times she said a dating service in town. I was spicious from the start but I was curious too. Only after a couple letters she tells me she is in love with me.I asked her how she can be in love with me when you don't even know me. I didn't get a answer. I didn't give her much information about me but what little I did she never commented on. Never gave her money and she hasn't asked yet. Even if she did wouldn't do it anyways.
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Name:  Janet  Frimpong
Aka:  unknown
Age:  31
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  Janet.Frimpong2015@yahoo.com
Skype:  
On web sites:  Faceboock
Report:  she asks me money.change her birthday for much money !
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Name:  Kwabena  Boateng
Aka:  unknown
Age:  33
Location:  accra-ghana-west africa
Address:  unknown
Phone:  +233243696739
Email:  gabilucy89@gmail.com
Skype:  
On web sites:  unknown
Report:  I have been scamed by nigerian black men and women in ghana accra. The name they use this time was Lucy Osew. The skype name is lucy.osew8. The e-mail address is gabilucy89@gmail.com. I sent them money for ticket (supposed for ticket) to come and live here with me in my country. the woman is living with her uncle named Kwabena Takyi Boateng and she has finish studying accountant. (Thats what they said). I spoke on the phone with a woman who supposed to be the woman in the photos known as josie ann miller and many more. The phone number i and they contact me is +233243696739. The name and the address I sent the money with moneygram is Kwabena Takyi Boateng - 24 Market Avenue Kaneshie - accra - Ghana - West Africa. please if anyone knows anything about these people names and phone numbers to tell me ...They are profesionals and very good in what they are doing to steal money from inocent people who are looking for a woman from dating sites...
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Name:  Oksana  Gabarnova
Aka:  unknown
Age:  30
Location:  Cherepovets Russia
Address:  unknown
Phone:  unknown
Email:  lioksa@newintcafe.com
Skype:  
On web sites:  OK Cupid.com
Report:  I have found this girl doing a search and I stumbled upon a web site that at least five other people have described the same M.O. She is an arts teacher to children has a friend named Tatyana and after a few mails she says that her school has been closed because of fire safety regulation. She has no phone, her parents have no phone and she cannot find anyone or anywhere she can use one. Her pictures are adorable and look professionally done. Dark hair and conservative in nature not a brazen promiscuous looking blond. Looks like an innocent looking girl with dark brown hair. Once her school closes she will let you take the lead and eventually ask for money to come to you. I didn't fall for it.
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Name:  Jeanine  
Aka:  unknown
Age:  28
Location:  Poisat, Region Rhone-Alpes, France
Address:  Poisat, Region Rhone-Alpes, France
Phone:  unknown
Email:  unknown
Skype:  
On web sites:  top face
Report:  Already posted with name Odile Dubois age 40 from Plaines Wilhems (Mauritius) but nigerian
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Name:  DANNAH  CORTEZ
Aka:  unknown
Age:  29
Location:  PHILIPINNES CABANATUAN CITY
Address:  unknown
Phone:  +639158561107
Email:  unknown
Skype:  
On web sites:  facebook, viber
Report:  I MET THIS WOMAN ONLINE AND GOT CHATTING WITH HER .SHE FELL IN LOVE WITH ME AND WANTED TO HAVE A GREAT XMAS WITH ME .SHE TOLD ME SHE WAS A MODEL AND SHE WOULD RESIGN HER MODELLING THERE TO BE WITH ME FOREVER .SHE POSTED PICS TO ME AND SHE ONLY HAD $500 BUT SHE NEEDED ANOTHER $350 FOR PLANE TICKET TO COME HERW XMAS EVE . I SENT THE MONEY BUT SHE NEVER CAME AND RUINED MY XMAS . I HOPE SHE ROTS IN HELL NOW .
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