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Name:  DEBBIE  RAZAK KUTA
Aka:  unknown
Age:  35
Location:  GHANA
Address:  KENDA HWY 441 ACCUA GHANA
Phone:  unknown
Email:  SINGLEME10@yahoo.com,DEBBIE RAZAK@GMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  AMATURE.COM CHEATERS.COM CUTEHOOKUP.COM
Report:  I HAVE BEEN CHATTING WITH THIS PERSON FOR A MONTH AND SHE USES 2 DIFFERENT NAMES AND 2 DIFFERENT EMAIL ACCTS. SHE IS ASKING FOR MONEY TO BUY TICKET TO FLY FROM GHANA. I HAVE FOUND HER ON FB UNDER NAME DEBBIE RAZAK FOUND HER ON TWITTER YAHOO. THIS PERSON IS USING PICS OF KELSEY HESS
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Name:  Anna  Kostenko
Aka:  unknown
Age:  26
Location:  Cherkassy, Ukraine
Address:  unknown
Phone:  unknown
Email:  annakucecona@gmail.com
Skype:  
Messengers:  
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On web sites:  FindBride.com
Report:  Ask for money for gifts, passports, mobile, promises all, but is a huge golddigger and betrayer.
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Name:  Berrnice  Tatra
Aka:  unknown
Age:  no age given
Location:  Accra, Ghana
Address:  Country:Ghana City:Accra Zipecode:00233
Phone:  unknown
Email:  bernicelove1010@gmail.com
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On web sites:  interchat
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Name:  Abibi  Fuseini
Aka:  unknown
Age:  29
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  yloving3@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  inter chat
Report:  Hello how are you doing i am Abiba by name single with no kids and never been married ..I was browsing in a dating site then i came across your profile it was really interesting then i try messaging you is that a problem to you ? Am Looking for my soul mate and a long term relationship i am 29yrs of age and i am from Accra-Ghana.Send me your picture's in reply and tell me little bit more about you so that we could chat and get to know each other and see where it leads us to.Hopefully waiting on your reply.
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Name:  Ann  Asbroe
Aka:  Ann
Age:  50
Location:  Brussels Belgium
Address:  unknown
Phone:  +32496706537
Email:  Ann.Asb@gmail.com
Skype:  
Messengers:  
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On web sites:  Gmail, Viber, Badoo, Yahoo mail, Hotmail,
Report:  she chats with men on badoo and after a few days she tells them she has fallen in love with them and a few months later she ask them for money, she also hack Email account, she claims to have a 13 year old daughter and she has spent many years in Jamaica, her claim she is from Belgium, she hacks Emails Account and threatens people with personal information on their mail account, she contacted me on badoo, I did not give her money and she hacked my mail account to see if she can find any personal information to blackmail me with. she is dangerous and heartless, please pass on the information.
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Name:  Tamar  Kukla
Aka:  unknown
Age:  30
Location:  Georgia, Tbilisi
Address:  0179
Phone:  unknown
Email:  blonde.tamar@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  amateur match
Report:  
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Name:  Sandra Martin  Olds
Aka:  unknown
Age:  ?
Location:  Zimbabwe
Address:  unknown
Phone:  unknown
Email:  sandra_olds1@hotmail.com
Skype:  
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On web sites:  ? Contacted me in my Hotmail E-Mail
Report:  1st e-mail sent to me NICE TO MEET YOU? NICE TO MEET YOU sandra olds (sandra_olds1@hotmail.com) Add to contacts Attachment 8/14/15 Photos Dearest Love I will really like to have a good relationship with you even if it takes us for life time. I promise you all that makes up a defined and a refined love. your response to my mail has driven me to detail you more about me. I am Miss Sandra Martin OLDS, a citizen of Zimbabwe, the daughter of late MR.MARTIN OLDS(A Farmer ) who was murdered in a land dispute in ZIMBABWE. I decided to open up all these to you because of the urgency of my miserable situation here. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the defunct agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Before the death of my father, he deposited Six Million Five Hundred Thousand USD (US$6. 500. 000.00) with my name as the next of kin, with a Bank security company during when he was making arrangement to go for the purchasing of his farm machinery equipments, as if he foresaw the looming danger in Zimbabwe. The money was deposited as a gem / precious stone to avoid seizure and much demurrage from the Bank/Security Organization. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions, which all my maternal family members were victims. I am currently staying in Senegal as a refugee asylum seeker,I have decided to transfer this money to a foreign country where i can invest it and continue with my studies. I am also constrained to detail you because of the maltreatment I am receiving from my step mother. She plans to kill me, even here in the camp and take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as I was in my 1st year in the university when the crisis started. I am faced with the dilemma of investing this amount of money with a sincere and honest man of my life, but the financial law and Regulations of the Republic of Zimbabwe and Senegal do not permit the financial rights to such huge sum of money. In view of this and for confidentiality, I cannot invest the fund within. Moreover, the Zimbabwean and Senegalese monetary policy/law does not allow such investment by an asylum seeker or refugee. I must let you know that this money is 100% risk free and the nature of your business does not necessarily matter. So if you are willing to assist me, I have agreed to give you 15% of the total money,. Therefore, if you are willing and interested to render the needed assistance, help and love, endeavor to reply me immediately . Remember that this affair is highly confidential. I Expect your reply soonest. I promise you my sincerity and honesty over this our relationship and will always love you forever. I expect your honest and earnest affection. I let fate and coincidence rule how I live and what happens to me. I attach my photo for you. I CHERISH YOU SANDRA .......................................................................... 2nd e-mail sent to me GOD BLESS YOU? GOD BLESS YOU sandra olds Add to contacts 8/15/15 Dearest Love I was very relieved when I received your email ,Thanks mostly for your early response, that is what I want in a man as a partner. But I wish to explain more to you in details of my position and how you have to help me, Presently I am residing here in Senegal, where I am seeking my political asylum as refugee due to the past crisis in my country and late father's enemies. Though they are a lot of men and women in the net both good and bad,I prayed over it before contacting you and I also know that God will never direct me into a wrong hand since I have no option than to deal with a stranger. your sympathy towards me also makes me think you're the one and I always love to obey my instinct,so I have made up my mind to make you the love of my life and tell you the remaining part of the story. After all the hard situation which I have been passing through for some months now I have to go into prayers for God to show me the right man of my life,I went to Internet search where I got your profile at the love dating site with the help of the Reverend Father in the Refugee Camp. I am emailing you from the office of the Rev. Father in the refugees camp, I told the Rev. Father about my situation and he permitted me to access my email in his office computer twice a day, here in the refugees camp life is very difficult, Camp Address is: 3 cite Air Senegal,NordFoir, Dakar, Senegal. Hostel Number Flat 14 room 8 Female Hostel:This is the Rev.Father's phone number; +221773005946, you can reach me on it whenever you want to talk to me. Please when you call ask of Miss Sandra Martin OLDS from Zimbabwe. About me: 1) I am a single daughter of my mother, 26 years old I grew up in Zimbabwe my country, I had my college certificate in the year 2005, I was admitted into the University in 2006 there I did my one year subject in business management before the political crisis in my country began, During the crisis I lost my father and my mother and so many of my family members,our house was burnt down, I lost all my important documents like / international passport / Birth Certificate / University ID card. Due to my situation now, I cannot make this claims by myself alone, I need a trusted person who will stand on my behalf to the bank,a foreigner because I want to invest the money outside Africa,that is why I decided to make this contact you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your country. I have the Information concerning the Bank Account, Also have my late father's death certificate, everything concerning this transaction is clear and not violating to any law at any level. I have legitimate right to claim my money. The reason why I need your help to be sincere in my heart is to assist me to transfer the money into any account which you know will be safe, either new or old, empty or not, Though I do not have experience in international transaction so there is nothing I can do without your help, I wouldn't have bothered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation. After the transaction of the money into your account : You will help me withdraw some money from the account where the money was transferred, You will help me send the money through the Reverend Father in refugees camp to get all my traveling documents to join you and have a good life with you and continue my education and for the capital investment which you have to help me do with the support of your experience. My feelings: Despite the money I really want a man who will care and love me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother,my best friends and if the nature permit it my husband, But if marriage is out of it, I will not mind but as long as we get along together with real love and co operation, I will definitely be satisfied. I would want you to think very well and understand in your heart if you really want to help me. If yes,I will live the rest of my life to appreciate it. Once I get you well, I will send the bank contact details to you, so that from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position, I really appreciate your concern, waiting for your urgent response so that we can proceed. I trust in God, and I know that my help can only come from God alone through somebody like you. through the help of the Reverend Father. May the Almighty God reward you abundantly. PLEASE YOU HAVE TO SEND TO ME YOUR FULL CONTACTS,YOUR NAMES,TELEPHONE NUMBERS AND ADDRESSES FOR FURTHER DETAILS AND EASY COMMUNICATION. I am waiting for your earnest reply soonest as I continue to pray for God's protection and guidance over you. SINCERELY YOURS SANDRA ...........................................................................3rd and most recent e-mail sent to me PLEASE I NEED YOUR FULL CONTACTS? PLEASE I NEED YOUR FULL CONTACTS sandra olds Add to contacts 7:22 AM Keep this message at the top of your inbox To: Dash sandra_olds1@hotmail.com Dearest love I really thank you and appreciate all sympathy and concern towards me,It can not come from every heart,thank you so much,you are really a nice man that deserves the best . I have really made up my mind to be with you . I am willing to accept however way you want to help me,all that I want is to get out of this place and regain my freedom . I also wish to use this situation opportunity to let you know the plans and arrangement that I have at hand,after the transfer of the money in your possession,you will withdraw some money from the account and send to me for my traveling documents . I am assuring you it is very possible to transfer the money since I have the necessary documents and my father used my name as the next of kin to the fund . I also want to let you know that I have 100% trust in you and I have no no doubt over your ability to help me. Honey,Spending a night in the refugee camp is like spending million days in prison,I hardly feed well,no good clothing,not even enough to take care of myself as a lady . I have been living and surviving on God's grace,so the only thing that I want from you right now is for you to send your full contacts for easy communications with me and the bank,then I will send the bank contact information to you so that you will contact the bank on our behalf to find out the possibility of transferring the money into your account before I join you to continue my education or I can even write to the bank and authorize them to make the transfers into the account you may choose for me . Please I can not continue living in the refugee camp,I do not want to die here,My heart,spirit,soul and body trusts you and I want you to accept me and help in fighting for me. Thanks for all your kindness towards me . Please honey don't fail to send your contacts to me so that you can go ahead and make contact with the bank. YOUR FULL AND COMPLETE NAMES,ADDRESSES AND PHONE NUMBERS I am earnestly awaiting your sweet and beloved reply soonest. YOURS SINCERELY SANDRA
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Name:  Michele  Coghlan
Aka:  unknown
Age:  43
Location:  Logas, Nigeria
Address:  unknown
Phone:  unknown
Email:  michelecoghlan1@yahoo.com
Skype:  
Messengers:  
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On web sites:  DATING SITES
Report:  Michele Coghlan scammed ME Out of more than $75,000 from 3/30/15 to 8/18/15.SHE will promise you the world, love you till death do us part. The only problem after 10 attempts to fly out of Nigeria she never made one flight. She always needed $2500 BTA FUNDS AND PLANE TICKETS. She is the biggest scammer out there GUYS, PLEASE Avoid this pig. Her daughter and Mother supposedly died and of course she needed multiple surgerys and housing with no Insurance and such. SHE IS MAJOR TROULBLE. PLEASE POST SO OTHER MEN DONT GET SCAMMED BY THIS PIG LIKE I HAVE.
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Name:  Natalia  Reed
Aka:  unknown
Age:  25
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  100009829751043@facebook.com
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On web sites:  Facebook
Report:  First Name: Natalia Last Name: Reed From: Accra, Ghana DOB / Age: 20TH of August / 25
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Name:  micah jane  onan
Aka:  mary craine
Age:  29
Location:  butuan city philippines
Address:  unknown
Phone:  639183176878
Email:  crainelovely@yahoo.com.ph
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On web sites:  cherryblossom
Report:  well it started herr and i talked for weeks and then she had issues with a fire she lost eveything supposedly. so i helped her with money for food and rent. then we talked and she needed money for new camera for computer which turned into a whole computer a week later. I insisted because i wanted her on video to proove it was her. It was one thing after another she then clained she had a work visa in proccess and wanted to live with me. so after all this i requested scans of the passport and application. she sent everything but was all fake. I emailled her and snapped saying it was over. all in all she got 1100$
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