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Name:  Cythis  Dere
Aka:  unknown
Age:  
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Talked to this woman Friday Oct 29th, 2010. She goes by the name of Cythia Dere. First she said she was in Washington State, then I found out she's in Nigeria( No surprise ). Talked to her on one of my Yahoo id's and she said she hasn't spoken to anyone on Yahoo before me. Then I logged into my second Yahoo ID and spoke to her on both. On the second Yahoo she said the same thing, Haven't spoken to anyone on here besides you. She said that her boyfriend brought her here from Germany to be with him and when she got there he took her money. Now she wants someone to pay for her hotel and airfare to the states. She also told me she had a 10 year old daughter with her. This woman is a scammer. Don't send money.

Name:  Susanna Mary  Jimmy
Aka:  unknown
Age:  31
Location:  Ketu, Lagos, Nigeria
Address:  unknown
Phone:  2347051463378
Email:  susanna_jimmy2003@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she said that she loved me and wanted to come to the US and be with me forever. She managed to steal by lies $4000 USD. Was to meet at Corpus Christi,Tx airport today (10/30/10 @ 1pm) Never showed and no one with that name was ever on the flight(s).

Name:  Julia  Mornishek
Aka:  unknown
Age:  35
Location:  Yoshkar - Ola (Russia)
Address:  unknown
Phone:  001 347 414 8089
Email:  Julianewyorkk@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  yahoo. Facebook
Report:  I nearly got caught good and proper but fortunately never got to paying out. Sum involved ?1,500. Very convincing lady, very attractive (assuming photos are genuine)

Name:  Natalya  Skakurova
Aka:  Lyalya
Age:  28
Location:  Tomsk, Russia
Address:  apt.-5, Gagarina street 12,Tomsk, 634050, Russia
Phone:  unknown
Email:  natalyashakurova@yahoo.com, girlme1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello Tim, I am from badoo.com. Thank you so much for your reply. I was surprised and happy to hear back from you. Sorry for the delay. I don’t often use this e-mail address. I accidentally decided to check my mail box and was happily surprised to see your letter. I have another e-mail address and I use it to correspond with my friends. So please, write me on this e-mail address natalyashakurova@yahoo.com. I will send you a detailed letter from this address so you know it. Well, I do hope that you’ll forgive me and write me back very soon. I would like to get to know you better. I am sure there is so much interesting we can find about each other. I promised to send you my picture and so here I am attaching my picture. I will tell you more about myself in my next letter and will send it from my main, I will be waiting impatiently for your reply. Have a good day! Take care. P.S. If you liked my picture and you are interested, please, write me soon. And if you are interested , please, don’t forget to send letters on this e-mail address - natalyashakurova@yahoo.com. This is my main mail address. Hi Tim, such a pity there is no message from you. You have received my last letter? In this letter, I wrote more about me to you and said that my nick name is Lyalya. May be my letter has got in yours spam folder? Look there! I only want to tell you that I think of you and wait for your reply. Please, write me as soon as possible. I am waiting for your reply impatiently. I have some time and I decided to tell you more about myself. I really like you and I would like to know you well. And I want you to understand me better too, to know how I live, what I do in my spare time. Well, I like cooking very much. This is one of the things that make me relax and forget about all the bad things that happen during the day. Salads, different soups, pasta, souses, cakes and pies– it is just a short list of what I cook. I like very much to try new things. It is always nice to go to a good restaurant or to a nice pizza place, cafe. I do it seldom, usually it happens when we celebrate someone’s birthday. I very like sushi. I like trying new cuisine and trying to guess what are the ingredients. What’s favorite dish? I like pool? do you like pool? I like Bowling? do you like Bowling? What’s is your favorite colour ? Mine is red and black. I like animals a lot. Also I like watching programmes on TV about animals. I do love cats and dogs. Also I like make a horse ride. I think it is very exciting. I have no pets. But my best friend Vika has a dog and a cat. We often walk with them along the street. Watching movies is one of my adorable things to do, especially at the weekend. It is always so nice to rent some movie, to cook something tasty or something sweet, to invite someone of my friends and enjoy the time together. It is especially nice doing it in the cold winter evening with a warm blanket and a cup of hot tea or coffee. What’s favorite movie? Any favorite actress and actor? I like Brad Pitt and Charlize Theron very much. I think she gorgeous. And I always try not to miss a new movie with them. Also I like studying languages. I try to improve my English and also I would like to learn French some day. I have a phrase book and trying to learn something though sometimes it is rather hard. I always try to find time to read something. The last book I’ve read was “Loneliness in the internet” by Vishnevskiy. I liked it very much though it is sad but it shows the true life of people. I also like to read classical things by Tolstoy, Bernard Show, Dostoevskiy and others. I regularly go into aerobics. And I also I go twice a week to the swimming-pool. It helps me to stay in a good shape and to be healthy. I try to lead a healthy life style, don’t have any bad habbits. Music helps me to be a in good spirit. I like ballads very much though sometimes I can listen to a fast music. I like Lara Fabian very much and Darren Hayes. I like to have long walks in parks. I like to drive on a bicycle. I have no it, but often take for rent bicycle. What about you? What are your prefers? Tell me, please, more about you and your interests. I have one question for you. Do you know any colleges and universities close to your place? I could check them in advance and enter then when I go to your country. I wish to arrive to your country. I wish to receive the visa next month. I have already started to collect documents necessary for a trip. I wish to study and live near with you, that we could meet. I wish to study as the medical worker or the bookkeeper. I like both trades. But I can choose and any other branch of formation. Well, I have to close here. But will be waiting very much for your reply. Natalya. Hello Tim, I am glad, to receive your answer. Unfortunately, I can’t talk to you on-line, as I write letters to you from the internet cafe and the time is limited there. I wish I could chat with you but right now it is just impossible as I don’t have a personal PC. But I shall continue to send you email letters and pics. I am going to send you my address here. As I already told you I rent my apartment and I don’t have a phone there. But here is my address, in case you decide to send me a card or a hand-written letter: - to Natalya, apt.-5, Gagarina street 12, Tomsk, 634050, Russia Yes, I am going to come to your country. Somewhere in a month. I am going to enter the University or college. I am doing all the paperwork for this now. That's why I asked you about the colleges or Universities close to your place. So I could study and meet with you there. I shall live in campus. Do you want it? You want that I lived near to you in your district? Do not forget to send me your photos. As soon as I finish this letter I will go and have a short walk. You know walking is one of the things I adore. It is so nice to have a long walk and then find some small cafe and get a cup of coffee there. I don’t have a car and I don’t really want to have it right now. And it is too expensive for me. I have no money to buy a car. I have never tried to drive a car and I have no license. Walking is much more pleasant. Unfortunately, most of the times I have to walk alone. All my friends are married and they try to spend more time with their families. I also like to go to the movie a lot. But do it rather seldom. Usually I go there with my friends, but they don’t do this often. They try to spend more time with their husbands and children. As I don’t have children and a husband, I try not to bother them often. Sometimes I feel rather lonely but I try not to think of this often. Any way, my city is too beautiful not to walk. My city is very beautiful. There are so many places of culture there, lots of monuments. It is very green. It is especially beautiful in spring and in summer time when everything is awaken after the winter. There are also many parks and we have one boulevard with fountains. And it is gorgeous. Also we have some really beautiful churches. I am Christian but I am not really religious. I have my own faith inside. And I go to the church but do it seldom. I am not fanatic about this. I like nature very much and it is always a please to go somewhere to the country-side and to spend a day there. I like picnics, camping a lot. It is great to spend a day on the fresh air, especially when you are with friends or family. I try to enjoy it every time we do it but sometimes I feel very sad as I miss not having my second half near. Well, I am not going to be sad, as I am sure everything will be fine. Please, tell me about your city? What is it? What’s interesting there? Natalya. Dear Tim, I do not know what to start my letter with. I feel shame and offended. I just want to tell you that I am completely serious. I have serious intentions to come to you and I am not going to lie to you. I am not a silly little girl that plays games to get money. Can’t you see it from my letters? I understand that I should settle down already and that is why I am going to move to another country. I know that in Russia I will not be able to have a strong family and good job. I will be unhappy. Here men don’t look at women as you do it. I have decided to move long time ago. But couldn’t start doing it before I met you. I didn’t want to go to your country without love. . I asked you to send me 240 USD. And I feel shame for this. But I had no other choice then to ask you. The problem is that I have only 7-10 days to pay for my visa. I didn’t realize I would need the money so urgently. They took my papers and told me that I wouldn’t pay in 7-10 days, they would just refuse me. And then I will not have another chance to get visa to your country. It was a shock for me . I thought that I could just leave the papers and then pay for it before the trip. I think I would be able to find the money by that time. But it was beyond my forces/ I was shocked. I went to all my friends and acquaintances. But all refused to me. They don’t give such a big sum of money. I don’t ask my parents as they just don’t give me money. When the last time I asked them to help me, they refused me. They told me they had to support my Brother and themselves. It hurt me. That is why I do not ask them about anything any more and I almost don’t talk to them. I asked my friend Vika to help me, but she had not such money. She is married and has a child. And recently they have bought an apartment and took it in credit. I also went to the bank to check there. But they even didn’t listen to me. My salary is only 120 USD. And they just can’t give me 240 USD. I had tears. That is why I decided to ask you. And I feel shame for this. I understand that it is very difficult for you to trust the girl you have never seen before. Lots of Russian women lied to foreigners. But I am not the same. I am real. And I am not going to lie to you! I promise! I know that 240 USD is not such a big sum of money in your country. And I ask you this money not as A present to me, I am going to give them back to you. As soon as I come there and start working I will give you money back. I told you I was going to study and to work. I will be able to pay for my studies and for my accommodation. I already told you I was going to get a student visa for 3 months. I will be able to come to your country and to choose any university or college. I have 3 months to enter it. And I can stay there as soon as I finish it. I am going to choose the one that is close to you to be able to see you often and perhaps we could get married. You are really a very dear person to me and I want to be with you and if you fall in love with me, we can get married in the future. If we are together, we will build our future together. I am not the one who wants to get everything in at once. WE will work together and pay our bills. I understand that family is for the rest of the life in joy and sorrows. And I will understand if you decide not to have a family with me, and we can just be friends. I will understand if you fall in love with another woman. You can’t order your heart who to love. I understand that you can like me through the letters but in real life you may not fall in love with me. I ask you one more time, please, understand me and send me 240USD. I already told you that you have to send me money to my city. You should use Western Union or Money Gram for this. And use my address that I have sent to you. You should send money to Tomsk for my name. My full name - Natalya Shakurova. Natalya this is my name Shakurova is my last name. You don’t need anything else to send the money. As soon as you send the money they will give you secret number ( MTCN or Reference Number ). And you’ll have to tell me it. Or I will not be able to get the money without it. As I already told you could get all the information and the address of the office at the site - westernunion.com or moneygram.com. I don’t know what else to say for you to send me money as soon as possible as my time is limited. Next time they will just refuse me in visa. I wrote you all the truth in this letter. I am sincere and open with you. I hope that you will understand me and decide to meet with me. Please, believe me and send me 240 USD. And please, remember that I have only 7-10 days to pay for it. P.S. I was in such a rush that I forgot to take pics with me. I will send them next time. I promise you. Natalya. I have got 37 photos out of her. Some pretty sexy & raunchy shots!! I just kept stringing her along for quite a while. I'm still going with her & waiting for her next con job!! It's funny I did a Email trace on her & it always was coming from Sunnyvale California USA & not even from Russia!!

Name:  natalya  I asked, was not given
Aka:  unknown
Age:  28
Location:  Odinsovo & Moscow, Russia
Address:  unknown
Phone:  unknown
Email:  Ivushka95@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First 12 received e-mails builds up the relationship to her love for the guy. The 13th e-mail requested money bbe sent to pay for her travel documents to the US

Name:  Monica  Richardson
Aka:  anna wilson
Age:  28
Location:  uk and nigeria
Address:  unknown
Phone:  unknown
Email:  divaburke2009@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I was contacted throught this site

Name:  Julia  Mornishek
Aka:  unknown
Age:  34
Location:  US Address:  unknown
Phone:  unknown
Email:  julianewyorkk@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she is a scammer just sent her ?1400

Name:  Henrietta  Addo
Aka:  unknown
Age:  31
Location:  Accra,Ghana
Address:  14 Adesio Dr.
Phone:  233542340130, 00233243667745, 233248551586
Email:  hettyaddo58@yahoo.com, lovema60@yahoo.com, all4real@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger, contacted me on Match.com
Report:  Yes she contacted me on match.com. She got me when I was going through a divorce and was very understanding, so being an idiot I give her thousands of dollars, thinking she was coming here. I know very stupid on my part. I hope with information I can provide that she might be brought to justice, shes also working with a so called lawyer that goes by Anim Baafi (Barrister at Law) I got all kinds of apparenlt forged or fake documents that I want to post on here.

Name:  Eve  Mayer
Aka:  unknown
Age:  31
Location:  Nigeria
Address:  101 Ibrahim Salami street, City: Dolphine Estate-Ikoyi
Phone:  unknown
Email:  evemayer30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.adventistmatch.com/
Report:  De: Eve Mayer Asunto: SMILE BABY !! A:

Name:  Julia  Mornishek
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  The drawings purporting to be her likeness can be found attributed to someone called Yana, on a Russian art forum.


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