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Name:  favor  peli
Aka:  unknown
Age:  ?
Location:  Senegal
Address:  unknown
Phone:  +221772946668
Email:  favorpeli@hotmail.com
Skype:  
On web sites:  Facebook.com Hotmail
Report:  MY DEAR How do you do over there? I hope you are doing well? My name is Favor Peli. (24 years), i am single, from Gambia, the only child of late Eng. Kujabi Peli. the Director of Bajam Enterprise (Building Construction Company in The Gambia) also the CEO of Bernard Import and Export (GAMBIA). As a matter of fact my mother died when i was barely 4 years old according to my late father and because of the type of love he had for my mother made him to remain UN-married till he left the ghost..So after the death of my father as a result of poison, his brother (My Uncle) who is the purchasing and marketing sale manager of my late fathers company named (Mr. James Peli) wanted to convert all the properties and resources of my late father into his which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life. I am more than happy in your reply to my email and very happy to write to you once again.Honestly i do live a fearful life even here in Senegal because of those Assassins coming after me since Senegal and my country Gambia has a commonborder.As?a matter of fact i wish not to stay here again; rather i want leave here ?immediately.Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $4.5 M US Dollars ( four million five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he meet his untimely death.Moreover, i wanted to facilitate this agreement by myself but due i am not capable now, i wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to join you start for a new life over there you are.Perhaps I disclosed this to you with love and trust which i deposed in you and wish the same from you. Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information, i will like to know your full data 1. Full Name: ........................ 2. Address: .................. 3. Nationality: ........... Sex................ 4. Age:........... Date of Birth:................ 5. Occupation:........................ 6. Phone: ........... Fax:......................... 7. State of Origin: .......Country:.............. 8. Occupation:................................... 9. Marital status........... E-mail address's: ............ 10. Scan copy of your ID card or Driving License/Photo:............ DECLARATION: ? so that i will be fully sure that i am not trusting the wrong person. and it will also give me the mind to send you the bank contact for you to communicate with them for more verification about this money. and to know you more better.Meanwhile, you can reach me through my? pastor, his name is Pastor Paul any time you call, tell him that you want to speak with me? he will send for me to come and speak with you,? his phone number is this (+221772946668? ) I am waiting to hearing from you soonest. Yours Ever. Favor.
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Name:  Nataliya  Lukanina
Aka:  excerption
Age:  22.05.1983
Location:  russia
Address:  Lubertsy, Moscow region, 140013
Phone:  +7 (916) 870-03-21
Email:  excerption@gmail.com
Skype:  
On web sites:  Dating sites uses different names same face Skype too
Report:  pay $8000 protester to repay never did
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Name:  Joy  Yadasuphak
Aka:  Enjoy
Age:  33
Location:  Bangkok
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  
On web sites:  Thailovelinks.com, facebook
Report:  Starts online relationships and speaks on skype and fb.. Leads u to believe this is a relationship and starts asking for 40,000 baht per month for support.. Has many men at the same time thinking they are exclusively going in a relationship,at the same time.. At my time she had 9 other men all sending 40,000 baht per month.. I was on holiday with her and saw her fb and email accounts all with the messages from her other exclusive boyfriends. When I approached her with the truth she attacked me and bit me.
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Name:  Bertha  Kinder
Aka:  unknown
Age:  32
Location:  Columbus, Ohio
Address:  unknown
Phone:  unknown
Email:  favoritebertha@hotmail.com
Skype:  
On web sites:  Alt.com
Report:  I seen a report on this person from someone named carlos and the emails she sent him where the same emails sent to me word for word.
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Name:  kimberley  adam or adams
Aka:  unknown
Age:  34
Location:  Australia NSW and Tasmania
Address:  unknown
Phone:  unknown
Email:  kimberley.adam@gmail.com
Skype:  
On web sites:  Flirt.com - Plenty of fish.com
Report:  After a week of emails between us she was asking for money, she deleted her account on POF a month ago and she has just turned up as a new member on flirt.com
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Name:  jennifer  owusu
Aka:  unknown
Age:  30
Location:  ghana accra
Address:  unknown
Phone:  un+233554214497known
Email:  mariscaoseibonsu@yahoo.com
Skype:  
On web sites:  Skype
Report:  she contacted me on Skype and we had chat she told about her self and how she lost her parents and now living with her grandmother with in a few days she ask for money for food so i sent her money she used her ID card to collect this money we got on very well out of the blue she said she had falling in love with me and could i send her money for a passport and other documents so that she could come and stay with me i also sent money for her flight she told me she can do all of that at the Embassy while she there sorting out her documents after she got back home she chatted to me on Skype saying that everything is fine ive book a flight on day she should be on her way to the UK i got message from her sorry cant come my grandmother is ill after that she told me she at to update her documents yet more money for that we planned again for her to come to the UK she also at to pay for a new flight when the time came for her to come here to the UK she had a accident ended up in hospital spent four days in there we contacted each other and after three days she told me she got a hospital bill to pay and could i pasy it i said no i havent that kind of money which was ?1600 she tol,d me if i didnt she have to pay that bill by working there anyway her uncle paid the bill with in no time she was back at home i question her i said you were quick getting home you no why she wasnt in hospital it was a put up job a fake just get more money out of me the next thing which they tried on me was the gold she promise me i will sale my share of the gold and send me ?4000 to help pay off my debts this went on and on more money sent to her i now realized it to late i wont get any of my money at that time i found your site and found out all about her she was a model called Josie Ann Miller and at least 50 other names and alias at least 50 email address it took me nearly 9 months to realize what she was doing to me just taking my money thats all she was after the scammering bitch
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Name:  ULIA  ANIKANOVA
Aka:  DRIMCOME TRU
Age:  28
Location:  DNEPROPETROVSK
Address:  unknown
Phone:  +380630467004
Email:  drimcometru@gmail.com
Skype:  
On web sites:  mweb dating
Report:  I have send a total of $2000 to this women with the last x 2 months and i have just realized she has been playing me like a fiddle and have been taken for a FOOL
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Name:  SOPHIA  EVANS
Aka:  Miss Juliet Alex David
Age:  25
Location:  Cote d'ivoire
Address:  unknown
Phone:  +221765618629
Email:  julietdavidi@hotmail.com
Skype:  
On web sites:  facebook
Report:  Operates on Facebook. From her letter:
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Name:  anne  oke
Aka:  unknown
Age:  claims to be 27
Location:  claims to be from buffalo NY
Address:  nigeria
Phone:  unknown
Email:  anneoke@gmail.com
Skype:  
On web sites:  miumeet.com
Report:  she says i'm finish american making nursing final studies project in Nigeria she uses a celebrity pictures from a facebook page
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Name:  Rita Phillip  Robert
Aka:  unknown
Age:  23
Location:  Dakar Senegal Liberia
Address:  unknown
Phone:  +221-77-86-14-451
Email:  ritaphillip@hotmail.com
Skype:  
On web sites:  unknown
Report:  She initiated contact by sending an email directly to my Gmail account. I didn't correspond with her at all because I know it is a scam. Basically she said her late father was DR PHILLIP ROBERT the managing director of Robert and Associates (Ltd) the former vice president of the Republic of Liberia and standard bearer of the Liberian National Union! He left her 9.7 million US dollars and she needs me to transfer it to my account and then send her the money. I've seen the same basic letter a number of times all over the internet. I have seen many variations of her name. It's a scam. She sent pics with it as well. You can do what you will with the information, I'm just trying to help. Thanks
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