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Name:  Laura  Phillips
Aka:  laulve
Age:  30
Location:  Malaysia, Kuala Lumpur / Australia, Brisbane / Burwood, New Zealand
Address:  Zip code: 52100
Phone:  +60162956337
Email:  lauphil1@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She started her emails by saying she is looking for a responsible man to have a serious relationship aiming marriage. Then told a long and sad story on how her mother was stabbed to death in a scheme planned by her then boyfriend, and because of that trauma she, who was a nurse, gave a wrong medicine to a girl who almost die, which made her lose her professional license, and now she works as cleaner in a hospital in Kuala Lumpur. Her emails were full of words like: trust, honesty and sincerity; typical of a scam. She

Name:  deji  smith
Aka:  unknown
Age:  26
Location:  alpharetta,georgia lagos,nigeria
Address:  unknown
Phone:  unknown
Email:  dej_mudgettd80@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.cupid.com
Report:  She contacted me on www.cupid.com I been talking to her. I went to search for her on facebook and thats when this web site pop up. Thanks for this web site other wise I probbily never known.

Name:  Mariya  Phorhullina
Aka:  unknown
Age:  
Location:  Izhevsk, Russia
Address:  unknown
Phone:  unknown
Email:  pociluychik2009@ymail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Norma  Rubio Guerrero
Aka:  unknown
Age:  36
Location:  Messico
Address:  Citta del Messico
Phone:  unknown
Email:  Norub10@yahoo.com.mx
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Vieni contattato su Messenger,poco dopo dice che sei l'uomo della sua vita e che vorrebbe un regalo prezioso,quando l'ha ricevuto non si fa piu sentire

Name:  ofella  ayazova
Aka:  ofella real (aka..ophelia)
Age:  23
Location:  simferopol, crimea, alushta
Address:  unknown
Phone:  unknown
Email:  ofella1@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  HOT RUSSIAN BRIDES, VERONIKA LOVE, A FOREIGN AFFAIR, BEST DATING, ARMY OF BRIDES
Report:  IN OCTOBER, 2010 I WAS DATING ANASTASIA KRASNIKOVA, SIMFEROPOL, UKRAINE IN SIMFEROPOL DURING A 3 MONTH VISIT I WAS SPENDING THERE. (I HAVE SUBMITTED A REPORT HERE ALREADY ON KRASNIKOVA). i HAD MET KRASNIKOVA THROUGH THE AMERICAN BASED SITE HOT RUSSIAN BRIDES AS A REPLACEMENT DATE FOR THE GIRL I HAD WRITTEN TO ON THAT SITE AND HAD COME TO VISIT. AFTER NEARLY TEN DATES WITH KRASNIKOVA..OFELLA AYAZOVA WAS ASSIGNED AS OUR INTERPRETER. ALTHOUGH THE TWO WOMEN CLAIMED THEY DID NOT KNOW EACH OTHER, THEY APPEARED VERY CLOSE, FRIENDLY AND SPOKE CONSTANTLY IN RUSSIAN. MY CLAIM OF SCAMMER ON THIS WOMAN OFELLA IS AS FOLLOWS: SHE GAINED MY CONFIDENCE AS MY HIRED INTERPRETER, YET I FOUND IN LATER WEEKS THAT SHE ALSO ACTED AS INTERPRETER FOR KRASNIKOVA WITH ANOTHER MAN (WHOM I LATER MET AND COMPARED NOTES WITH) TO FIND THAT SHE LIED TO US BOTH CALLING TO CANCEL DATES, ASKED FOR BOTH OF US MEN TO BUY KRASNIKOVA EXPENSIVE LEATHER KNEE HIGH BOOTS (WITHIN DAYS OF EACH OTHER) REPORTED TO ME THAT ANASTASIA LOVED ME, WAS PLANNING ON MARRYING ME AND DURING INTERPRETATIONS BETWEEN US SHE LED A CONVERSATION ASKING ME TO PROVIDE $3000 GRIVNA (ABOUT $400 USD) TO KRASNIKOVA BEFORE I RETURNED TO THE USA...WHEN I SAID I WOULD CONSIDER GIVING IT TO HER WHEN I RETURNED IN THE SPRING OF 2011 OFELLA PROVIDED AN IMPASSIONED SPEACH WITH KRASNIKOVA...INDICATING THAT ANASTASIA COULD LEARN TO DRIVE WITH THE MONEY DURING THE TIME I WAS IN THE USA AND SHE COULD THEN DRIVE US AROUND CRIMEA IN HER BROTHERS CAR WHEN I RETURNED...WHEN I SAID...THAT I HAVE A DRIVERS LICENSE AND COULD RENT A CAR...OFELLA BECAME EVEN MORE FORCEFUL IN PERSUADING ME THAT IT WOULD BE THE RIGHT THING TO DO TO GIVE HER THE MONEY BEFORE I LEFT UKRAINE....ALSO WHEN WE WERE SHOPPING LOOKING AT BOOTS OFELLA WAS ALSO VERY AGRESSIVE IN TELLING ME I SHOULD BUY THE BOOTS FOR KRASNIKOVA...DURING THE FIVE DATES THAT OFELLA PARTICIPATED IN...ONE INCLUDED A DISCUSSION OF KRASNIKOVAS COMPUTER BEING BROKEN AND UNREPAIRABLE AND THAT I SHOULD BUY ONE FOR HER FOR HER BIRTHDAY...SO WE WENT TO STORES TO LOOK AT VARIOUS COMPUTERS...WHEN THE TWO GIRLS LOOKED AT THE MODELS...OFELLA PERSUADED KRASNIKOVA TO CHOOSE THE MOST EXPENSIVE MODEL AVAILABLE... I ULTIMATELY PURCHASED THE COMPUTER AND A VARIETY OF ACCESSORIES FOR IT WHILE OFELLA WAS PRESENT AND ENCOURAGING THE PURCHASE. THE FOLLOWING WEEK I LEARNED FROM A UKRAINIAN MAN WHO IS ALSO AN ENGLISH INTERPRETER THAT HE RECOGNIZED MY GIRLFRIEND AS A GIRL HE KNEW TO BE DATING ANOTHER MAN (A CLIENT OF HIS WHOM HE HAD INTERPRETED FOR WITH HER THE PREVIOUS WEEK) HE SADLY AND COMPASSIONATLEY REALIZED THAT THE GIRL HAD BEEN SCAMMING BOTH OF US MEN AND WHEN TOLD ABOUT OFELLA HE SAID THAT HE KNEW SHE HAD BEEN INTERPRETING FOR THEM ALSO... AS ALL OF THIS HAD BEEN GOING ON ...ANASTASIA AND I HAD DISCUSSED BEING IN LOVE, A DECISION TO MARRY AND LIVE TOGETHER THE SPRING OF 2011 TO PREPARE FOR OUR MARRIAGE AND THAT NEITHER OF US WOULD DATE OTHERS. OFELLA AYAZOVA AS A PAID INTERPRETER FOR ME LIED TO ME THROUGHOUT THE ENTIRE PERIOD SHE REPRESENTED ME WITH ANASTASIA KRASNIKOVA...AND EVEN MADE PHONE CALLS TO ME CANCELLING DATES WE HAD SCHEDULED TELLING ME ANASTASIA COULD NOT MEET WITH ME BECAUSE SHE WAS UNDER DOCTORS CARE AND COULD NOT LEAVE HER BED..BUT ON THAT VERY DAY SHE CANCELLED ME...OFELLA SERVED AS INTERPRETER FOR ANASTASIA AND THE OTHER MAN... ALSO DURING THE DATES SHE OVERCHARGED ME IN HOURLY INTERPRETER FEES TO TO TOTAL OF A FEW HUNDRED DOLLARS...WHEN I CAUGHT HER OVERCHARGING ME ON THE LAST DATE..SHE RETURNED A LITTLE OF THE MONEY...I BLINDLY TRUSTED THIS WOMAN AS MY INTERPRETER...FOR BOTH THE FEES AND THE INTEGRITY OF THE INFORMATION SHE WAS PROVIDING ME...SHE WAS IN COLLUSION WITH THE OTHER GIRL...NOT ONLY FOR ALL OF THIS BUT FOR EXPENSIVE RESTAURANTS, DRINKING, MEALS AND SMOKING WATER PIPES...SHE IS A LIAR, A THIEF AND A SCAMMER

Name:  Bridgett  Kissiedu
Aka:  Ruth Senyaglo
Age:  33yrs
Location:  Accra, Ghana
Address:  P.O. Box 116
Phone:  +233-246-110192
Email:  pride_kiss1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Black Singles
Report:  seeking faithfull relationship

Name:  Kristina  Zaripova
Aka:  unknown
Age:  24 years
Location:  Kedrovka, Kemerovo Oblast, Russia
Address:  Belinskogo Street, home 59 flat 39
Phone:  unknown
Email:  Kedrovka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  First wrote on the 25th, from Kedrovka and later Moscow, Russia, but her IP address always stayed the same (from Maasdijk, Netherlands). By third letter (on 27th) said she was going to work abroad for three months as a dance teacher and wanted a friend to show her around the city. Claimed to use a special

Name:  tanya  
Aka:  unknown
Age:  
Location:  cancun
Address:  unknown
Phone:  unknown
Email:  lovetenechka@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mingles.com
Report:  she send me her first letter and i find the copy for this latter in this place as Letter(s) from Tatyana Cheremiskih to Kurt (Germany)

Name:  Larisa  Naoumkina
Aka:  Olga Filippova
Age:  26
Location:  Serebryany Bor
Address:  unknown
Phone:  unknown
Email:  Fili_olga@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Same e-mails that Dave got! Different name!

Name:  Christina  Safarhanova
Aka:  Olga
Age:  28
Location:  Russia, Cheboksary
Address:  Vasiliva 41/52
Phone:  unknown
Email:  olechka1983_S@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  RussiaEuro
Report:  Letter with the money request: Hello my dear. Yes, Peter I very much missed you. I waited your messages. I still hope that our relations will progress also we will learn each other more close. Peter, I want to travel to you at any time. All my documents are ready. I even gave interview in your embassy. For this purpose I visited Moscow. To me will give the visa. I can be in your country within one month. Also the agency of travel has prepared for me the foreign passport, representation on visa reception, also has arranged to me agency of travel. Also the agency has prepared for me medical insurance. Now it is necessary for me to pay money in agency of travel for the rendered services. 1350 euros are necessary. As soon as I will pay money, I will receive the visa, the passport, medical insurance and tickets aboard the plane to Amsterdam, airport Schiphol. My travel Peter is ready. Now it is necessary for me to pay only money and I will be with you. You will help me? I very much miss you, I wait our meeting. Yours Olga Last letter: Hello Peter. First of all I want to be with you. I want to learn you more close, to learn our sincere feelings. This my desire. Here my full name and the address: Name: Olga Surname: Solomina The country: Russia City: Cheboksary Street: Vasiliva 41/52 Peter if tomorrow you help, I will pay money in agency and I will go to Moscow the same day. In agency to me I will reserve tickets aboard the plane. I will inform you details of my flight. Necessarily meet me in airport Schiphol I think that my flight will be on March, 29th or 30. I am happy Peter!!! Tomorrow I will travel to Moscow. In embassy I will receive the visa. Lovely, even 4 days and I will be with you. Only imagine!!! Even now I can't describe to you my feelings. I am happy also I wait your embraces and not only... When I will be with you, you will learn me more close. You learn all your desires with me!!! I wait for this moment. Write to me Peter. My gentle kiss for you! Yours Olga


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