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Name:  Maria  ivleva
Aka:  mariya
Age:  35
Location:  Sarapul russia
Address:  unknown
Phone:  unknown
Email:  maryka1975@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  white label dating site / Ipswich evening star my date 24
Report:  I have come across this woman. She claims to be a nanny working in a kindergarten. She has tried playing me, but I have been playin her. The authorities are aware! Avoid at all costs.

Name:  Maricris  Bauya
Aka:  Moyeng
Age:  21
Location:  Philippines - now living in Dubai
Address:  Barangay bayabas, Abuyog, Philippines 6510
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman is a known scammer and has been on cenuanas.com She scammed 150000 peso from me over 2 years from 2008

Name:  Maricris  Bauya
Aka:  Moyeng
Age:  21
Location:  Philippines - now living in Dubai
Address:  Barangay bayabas, Abuyog, Philippines 6510
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This woman is a known scammer and has been on cenuanas.com She scammed 150000 peso from me over 2 years from 2008

Name:  Marie Or. Tolulope  Williams
Aka:  Mwills230@yahoo
Age:  ??25
Location:  Nigeria Lagos
Address:  Shomolu. Solubiran street. Zip code 23401
Phone:  Yahoo IM# mwills230 Yahoo IM# mw mw@hotmail.
Email:  Mwills230@yahoo.com mw@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  BeNaghty Screen names. mwills230 mzter
Report:  http://www.benaughty.com/# After she? Asked me for money for a plane ticket for 850 US dollers I looked up her name. And found out she is wanted. I confrounted her through yahoo IM. # mwills230 Before I knew she was a scam artist. I gave her my address and pitchers of me. A big mistake!! http://www.benaughty.com/# photos started showing up on my profile. With first pitchers of wemon. Using similar sings that it was the same person or persons? With indirect threts to me from each new profile view. Sent: Sun, 12 Dec From: veryM4tantperson Subject: Hey, I wonder which song would best describe your love life?

Name:  julian  meadows
Aka:  unknown
Age:  33
Location:  nigeria,ikeja,lagos
Address:  in hotel
Phone:  2348083736743
Email:  j_meadows2020@yahoo.com
Skype:  
Messengers:  
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On web sites:  amaturematch.com
Report:  Here is the information needed... Miss Julian Meadows : {Depositpor} Deposit Ref#: GSC-POL-0669-PRVT3450 Clearance Sort Code: PRVT-3450-69GSC Deposit Certificate #: 3450/PPPOL/234NG Consignment Description: 2 Travelling Boxes Depositor: Julian Meadows CONTACT DETAILS: Contact of Security Company Contact Officer: Mr Tunde Rabiu (Custodian Managers) Emails: globalnetclerk@gmail.com So, you can write to them and get back to me asap. Please dear you will help pay them the clearance fee,and as soon as the boxes get to you, i will let you know the code to get into them.. I hope you understand me better.. All you just have to say is that :I am miss Julian Meadows fiancee and you want my two travelling luggage to be ship to you,you give them your full name and home address also give them the :Deposit Ref# : GSC-POL-0669-PRVT3450:Clearance Sort Code: PRVT-3450-69GSC:Deposit Certificate # : 3450/PPPOL/234NG . So they can understand you better and ask when will the boxes delivered to you and how much will it cost ...Kindly get back to me as soon as you have contact the Company...I hope to read from you...If you have any question kindly ask me...i can't wait to meet you in person....i am not safe in here. Julian .. --- On Sun, 12/12/10, Elite Informer Insurance Company wrote: From: Elite Informer Insurance Company Subject: COST OF SHIPPING FEE To: kidsuade@aol.com Cc: j_meadow2020@yahoo.com Date: Sunday, December 12, 2010, 1:19 AM ATTENTION :Mr David Carter, The information given to us corresponds with the details, we have on our system.We did receive your email in our office at our working hours, we checked through our Custody and we have the Deposit with Name: (Miss Julian Meadow)Deposit Ref # GSC-POL-0669-PrVT3450 : Clearance Sort Code #PRVT-3450-69GSC: Deposit Certificate # 3450/PPPOL/234NG,Consignment Description: 2 travelling boxes, all information are tallied and we have received a back-up message from (Miss Julian Meadow) as well Authorizing the Release to you. By this, we have checked our custody and Schedule the Release/Clearance of the Consignment,The Delivery scheduled for the shipment of the week said luggages to 1638 calavo rd sp 45 Fallbrook CA will be delievered to your door step within 48hours. For the Delivery to be meet-up as scheduled , you will have to make the SHIPMENT FEE OF $400,Once we receive this payment from you, we shall ship the Luggages to 1638 calavo rd sp 45 Fallbrook CA.. This is to inform you that every arrangement have been perfected and our Diplomat that will bring the consignment will be living Nigeria to 1638 calavo rd sp 45 Fallbrook CA just as soon as we Confirm your payment with Western Union Money Transfer and we will deliver your boxes to your doorstep within 48Hours of payment being confirmed. For the shipment to be made as scheduled, Note. You will have to send Payment by Western Union Money Transfer (Preferable for service at this season) through the information of our Custodian Manager as follows:- Receiver's Name:- Tunde Rabiu Address: 10, Allen Avenue City: Ikeja State: Lagos Country: Nigeria Zip code: 23401 Text Question: What Color? Text Answer: Black Amount: $400 Get back to us with the necessary information when payment is made.I.E. The western union controll number with Your Full Name,text question and answer, for us to ship the consignment out as scheduled to you within 48Hours as scheduled. As soon as your Payment is confirmed, we shall ship out the Consignment by our diplomatic means as scheduled and our Diplomat shall bring it to your Door-Step. Thanks Yours Sincerely, Regards, Mr. Tunde Rabiu (Custodian Manager) Clearance department Elite Informer Insurance Company. Email :Globalnetclerk@gmail.com

Name:  Christiana  bonzie
Aka:  Helina Brown
Age:  30
Location:  ghana, accra-north
Address:  
Phone:  
Email:  christiana_bonzie@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Bearshare, Facebook
Report:  This girl got hold of me on bearshare, saying her name is christiana, asked for money to help pay her education and exam fees, knew she was a scammer before that as she is on facebook under the name Helina Brown, who sometime back I was in contact with a girl going by the name Helina who was also known as Grace Dede and Ciara Jackson. These 2 scammers must know each other well

Name:  mirabel  kumah
Aka:  cynthia celine
Age:  24
Location:  
Address:  unknown
Phone:  unknown
Email:  cynthia.celine@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  badoo
Report:  contacted me from the site with the old sudanise refugee story complete with murdered parents..lost bank account etc..

Name:  laine  Ashton
Aka:  unknown
Age:  33
Location:  Scotland United Kingdom
Address:  
Phone:  unknown
Email:  ashtonelaine16@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After three emails ask for money to help with the rent when the rent is paid up will come to see me if i leave the ticket at the airport.

Name:  Tatyana  Bulatouva
Aka:  unknown
Age:  25-26
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  lovelybabeb09@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  True.com
Report:  Sends you email saying how she loves you and how Russian men are mean and that she then wants to come to America to live with you and needs you to send her $400 dollars for the visa and that she needs you to send it to her directly

Name:  Lawrencia  Ocloo
Aka:  unknown
Age:  30
Location:  Ghana - Accra
Address:  unknown
Phone:  unknown
Email:  lawrencia_ocloo@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  thaikisses.com (banned allready now)
Report:  I've been scammed by her , i paid over a 1000 euro for her visa and passport , paid her ticket ( 1100 euro ) and the day before the flight she wanted me to get 7000 dollar , according to


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