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Name:  vera  john
Aka:  unknown
Age:  24
Location:  Senegal, Qatar
Address:  ND floor road, Dakar-Senegal.
Phone:  +221777064858; +221776941708;+22177729410.
Email:  ronalddaviesrbs@royal.net; barristerpaschal.lawchamber@yahoo.com;
Skype:  
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On web sites:  yahoo
Report:  she told me she is a refugee in senegal and her parents were killed in sierra leonne. so she ran away to senegal where she is a refugee. she promised me 4.5 million dollars so that i can take her and marry her so she can come to live with me here in south africa. she told me to send my bank account and i sent her the account that i was not using. so when i was doing a research in the web about refugees in senegal i came across this scams and i was so furious with myself and her. then i told her that i have seen what she was doing and she never replied. i was about to send ten thousand rand to her which is equivalent to 1250 dollars for some certificate a lawyer needed to so the money could be released from his late fathers will.

Name:  Ludmila  
Aka:  unknown
Age:  30
Location:  Ukraine Stakhanov
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
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On web sites:  Inter Brides
Report:  Real ID: Anette Dawn Anette Dawn is a Hungarian pornstar. Aliases: Bridgett, Bridget, Anett Bocsi, Brigitte, Anett, Annetta Dawn, Annette Dawn, Heidi, Lyla Monroe Country: Hungary Town: Salgotarjan Ethnicity: Hungarian Birthday: 1978-05-09 I met them through the Internet. Claimed that she loves me and wants to marry me and claimed to have a single and has no in this world one else, and claimed that I only hope. Wanted my visit to my country. Requested the money to buy coupons Travel sent her babysit remittances through Western Union worth 2220 dollars. When I received the last money order made contact with me. Sent her a message about 150 large and 130 sent me a message. And we talked in the phone for about a month. Claimed to have booked an airline. And claimed that the embassy wants to traveler's checks. And also asked for 200 dollars to move from her hometown Slavjnosrbisk to Kiev where the airport. and sleep one night in Kiev before the date of travel. and claimed to have prepared for me gifts and her mother prepared me the plant from Ukraine and claimed that her father supplied me vodka and claimed to have supplied the clothes that I love ... etc. the back of each This is a lie and cheat. only concern is obtaining the money in any way. It's an impostor and a large professional. I saw her name and pictures posted on the sites of fraud and is stealing pictures of women are beautiful. And the circumstances of pornographic full of full nudity and full sex. It's a very serious woman. I ask the management of the Center for Women !!!!!!!!!! This woman wrote me a message, and 130 received a message from me about 150. Time spent in reading, writing and translation. About 4 hours a day and for 3 months. I ask again the status of women?? How can this woman do its job as a nurse dealing with patients and take care of them with the knowledge that their working hours from 8 am -4 pm. I want to answer a question of the status of women. That these fraudulent claims it works by a nurse.?? I trust every man and woman knows any information on this rogue to write to me at this address Raedmari me and him very much and I'm ready to continue typing and the establishment of friendship and acquaintance upright and exchange information with each woman and man send me any information for this woman, fraudulent. so that we can offer complete information on these rogue and delivered to the police, and even a lesson to others. and again, all thanks and appreciation and love for each woman and man send me any information no matter how simple this rogue. and will visit him at home or visit me at home even strengthen the link of love and friendship between us and he has the love and appreciation. NOTE: These women have multiple addresses and appears on the site Provaylha foreign brides and numbered 1254301796 Titles are: ludmilikka@connectlux.com ludmilikka@gmail.com luyda@connectlux.com luydai11@gmail.com Identity number: 9521017235 from Ukraine Telephone numbers: phone of her work 00380996207251 00380500527007 00380959309380 00380953257455 Identity card number issued by the State Ukraine 9521017235 These figures, remittances sent by these fraudulent and received and also the date of each transfer. Ludmila Chernyavskaya: 327 USD 26.04.2010 MTCN: 125-740-4367 02:49:00 AM Ludmila Chernyavskaya: 742 USD 16.05.2010 MTCN: 612-134-6171 12:41:00 AM Ludmila Chernyavskaya: 537 USD 24.05.2010 MTCN: 365-170-8219 07:59:00 AM Ludmila Chernyavskaya: 762 USD 01.06.2010 MTCN: 155-647-0999

Name:  Marina  Yakovleva
Aka:  mari
Age:  32
Location:  russia
Address:  
Phone:  unknown
Email:  kisscarlet@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating
Report:  the contact you online,make out they have fallin for you,hope you have fallin for them also,then ask for assistance to meet you,meaning help pay for travel etc... at first they make out they can support them selves but closer to the so called meeting each other, the travel costs are more than they can afford. hoping your eager to meet them you send money to them. i'm NOT that stupid i was just seeing how far they would go(playing their game) this is the name & address they sent for money to be transferd to via western union Yakovleva Marina street Stroykova 21 city Ryazan 390026 Russia

Name:  Lawrance  Johnson
Aka:  nancy robert
Age:  24
Location:  California 94612
Address:  Oakland
Phone:  unknown
Email:  nancyhappyday30@yahoo.com
Skype:  
Messengers:  
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On web sites:  QUECHUP
Report:  this girl promises to love you do everything for you be there and all this other bullshit and all she wants is your money i sent her 5 gran and she cliams she never got it when clearly this australian head post office have told me that she or who ever the fuck it is has the money

Name:  Viktoriya  BUGAEVSKAYA
Aka:  unknown
Age:  29
Location:  Ukraine
Address:  str. STAHANOVSKAYA,19/35 , STAHANOV,94000,
Phone:  +380974129553
Email:  glamurka82@gmail.com
Skype:  
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Social:  
On web sites:  not sure
Report:  This is a top notch scammer that needs to reported and stopped. For 3 month she played the good girl role and did everything there is to convince me she is not a scammer and that she wants to meet up with me. We exchanged pictures, emails and talked on the phone. Once we agreed on a date to meet up, I sent here some money, but she never showed up or returned my emails. Therefore, people like that, low life should be really stopped and punished. I definitely learned the hard way, but I don’t want anybody else to go through this.

Name:  Michelle  Daniels
Aka:  unknown
Age:  33
Location:  turkey Istanbul
Address:  unknown
Phone:  +905488768611
Email:  michelledaniels246@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Be naughty
Report:  Very professional at scamming, as usual lovely model like appearance. has

Name:  brandy  menss
Aka:  bran
Age:  33
Location:  agona swedru, west africa, ghana
Address:  pobox 899
Phone:  233546835454
Email:  brandy_menss@yahoo.com
Skype:  
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On web sites:  be naughty
Report:  she is using the gold scam on me and i have and will not bite! im leading her on until i can get the authorities on her! she has this lawyer calling me! not!

Name:  irina  kravscovaira
Aka:  unknown ira
Age:  27
Location:  ucrania - lungask
Address:  unknown
Phone:  unknown
Email:  kravtscovaira@meta.ua
Skype:  
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On web sites:  unknown . tagged
Report:  Hola, mi hombre maravilloso, Manuel! (martex 07 diciembre 2010) Gracias por la carta y yo estaba muy feliz de encontrar en mi correo - Caja de hoy:) gracias por iluminar mi dia, y gracias por las emociones maravillosas que me has dado con tu carta:) Estoy realmente tan entusiasmados con su presencia en la vida real! En cuanto a mi que quiero conocerte mucho. Creo que seria el mejor momento para los dos. Estoy seguro de ello. No quiero tener anos de comunicacion en Internet, quiero dar un paso mas hacia la busqueda de otros y quiero conocerte mucho! Como no puedo soportar esta distancia mas ... quiero encontrarme con vosotros en la vida real ya que creo que una reunion es mucho mejor que cientos de cartas ... y mientras escribia este cartas nuestro precioso tiempo se va y todavia estamos solos ... quiero estar con ustedes, quiero que vengan a ti. Me parece que si se hace realidad sere la mujer mas feliz siempre! Nos vemos, carino! En cuanto a mi, fui a ovir. (Otdel vis i registraciy - la organizacion gubernamental que se ocupa de pasaportes). Y me dijeron que para que el pasaporte no le costara solo 825 hryvny una (moneda ucraniana) o 123,49 $ (dolares americanos de acuerdo con el Banco Nacional de Ucrania) y tendra un plazo de un mes. Manuel, va a ser capaz de ayudarme a hacer el pasaporte? solo 825 Hryvna es necesario para que ... o $ 123.49. ?quieres? miel! ……… como realmente quiero verte! Carino, sabes que, aunque no se conocen entre si durante mucho tiempo, me siento ya a partir de sus cartas que usted es una persona muy seria y sus intenciones son serias acerca de mi. Se lo agradezco y me gustaria decirles que estoy hablando en serio acerca de su tambien, y estoy realmente muy en serio a ti, y llegar a conocerlo mejor en su pais:) Seremos capaces de no solo llegar a conocerse mas, pero tambien para sentirse uno al otro en la vida real, se miran a los otros ojos y escuchar de los demas voz:) voy a estar esperando tu respuesta pronto, Su cuidado Irina:)

Name:  Oksana  
Aka:  unknown
Age:  
Location:  Kovel, Ukraina
Address:  unknown
Phone:  unknown
Email:  lavandochka@aladyin.com
Skype:  
Messengers:  
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On web sites:  citybrides
Report:  Nice to meet you closer, Maybe be you feel a little confused, and don't remember me, so I make everything clear now. One day, I saw you on some site, now I don't remember what was its name. You should understand that woman's memory is not constant:) So, I wrote your e-mail address on paper:) I was keeping it for a long time and was shy to do first step. Anyway I do it now and very afraid that you would not appreciate this effort. However, it better to do what you want then feel sorry for what you have never done, right? If you don't remember, my name is Oksana and I am from Kovel, Ukraine. I write you, because want to find man with whom I can share my thoughts and dreams. I want to start serious and honest relations and finally find my the only one. Maybe, Internet is not the best place, but it better then meet unknown person on the street. Also my sister is communicating with foreigner and they are planning to marry. I am happy for her and want to try my luck also. Are you looking for serious relations? I hope to know more about each other and I belive that we also can repeat my sister achievements, what do you think? Oksanka:)

Name:  Rehana  Hussain
Aka:  Amanat S
Age:  32
Location:  Chennai, India
Address:  Annanagar
Phone:  
Email:  rehana294@yahoo.com, amanats100@gmail.com, rehana294@gmail.com
Skype:  
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On web sites:  www.shaadi.com
Report:  This person called Rehana Hussain posted a profile with the ID called Wish100 and another one called Ethereal_2010 and Serendipitously_mine. One of my friends met Rehana Hussain aka Amanat S on this website. Turns out, she was a scammer. Her ID was Wish100. She played the fool around with a lot of guys whom she met through this website. Her name is Rehana Hussain and she is from Chennai city in India. When she failed to extort money from the guys, against one of the guys, she lodged a false complaint in Annanagar police station in Chennai. Rehana Hussain is from Chennai. Rehana Hussain had two email IDs: rehana294@yahoo.com and amanats100@gmail.com. She is now using this email ID called rehana294@gmail.com


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