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Name:  Jane  Dickson
Aka:  unknown
Age:  34
Location:  Iraq
Address:  unknown
Phone:  unknown
Email:  massybakker@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  After iwas bite with a scammer i look for a lady on saymehi and this girl write to me and she said she was from iraq and she want to visit me and shewant to send me her baggage and some money . I told her aslong as i did not pay anything to get it here and she agree and also said she not ask me formoney and i did not ask her for money . Thenshe ask me or she can send me her baggage and i said yes in my covresations i ask for pictures but she refuse and then come the email from the couriers and they give me an adress at some south african home in Pretoria and i went to the address and the lady there was very uncomforteble and she emm and hammm and was veyr unsecure about the couriers. The next day i was back at the house of the couriers and i found a man in the house and as i went in his hose he told some one over the telephone he come back to it. and put the phone down and he was very rood with me and deney he is henny grobler and i must go next door i will find the man i want there and at the place where i was the preveous day i found nobody and it did not look like a courier servese and the afternoon at home i found the mail that the baggage was hold back . i did contact the captain and she told me a other story than the couriers and i realyze it is a nother scam.

Name:  Irina  Timerkhanowa
Aka:  Eleana Volkova??
Age:  25
Location:  Russia, Augarst
Address:  F42,17 Factory St
Phone:  unknown
Email:  LynchikSolnshka85@yahoo.com, tlychik@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Irina started contacting me with photo attachments from 18th Nov and on 23rd Nov, 2010. I expect more e-mails shortly regarding a trip to my country (NZ) on a work visa. I goggled her name and found Garry Cooks site with identical photos and letters. Followed link to Elena Volkova on this site Note: Very similar looking but different woman i.e eye color

Name:  BERNICE  OSEI
Aka:  unknown
Age:  30
Location:  ACCRA , GHANA
Address:  unknown
Phone:  233260709850
Email:  BERNICE_OSEI2001@YAHOO.COM
Skype:  
Messengers:  
Social:  
On web sites:  ASIANSINGLES, JAZZ
Report:  CONTACTED ME FOR MONEY TO BUY A COMPUTER. BEEN STRINGING HER AND FINALLY GOT THIS INFORMATION...USES WESTERN UNION AND IS INVOLVED WITH OWUSA KOREE, OF THE SAME ADDRESS WHO PICKS THE MONEY UP...SAYS IT IS HER MOTHER...THIS GIRL MAKES STUPID MISTAKES OFTEN

Name:  mary cole  fraser
Aka:  unknown
Age:  
Location:  new jesrey usa
Address:  unknown
Phone:  unknown
Email:  marycolecouture.webb.com and marycole72@hotmail.com andmaryfield77@italk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scamming people on line asking for money to come and and freindship

Name:  Mutala  Samad
Aka:  Gladys Mensah
Age:  32
Location:  Accra, Ghana
Address:  Polo Streets
Phone:  233548102798
Email:  Smiles Gladys Mensah
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo personals
Report:  Just started chatting with her 3 days ago and she tells me she is in love. 1st day she said her father was dead and she lives with her mum and little sister. She wanted me to go to Yahoo messenger so we could chat from Filipinocupid site. On the cupid site she had an old membership number and when I questioned her about that she told me she had been on there for 6 months. Those numbers havent been used for over a year. Could not find her street on Google earth. Second day she didnt remember telling me about living with her mum and I saw what was coming next because she told me she may have to get out of her nursing school because she couldnt pay for it.She sent me pictures and they match the one on this scam site.

Name:  yana  pastukhova
Aka:  unknown
Age:  28
Location:  russia tula
Address:  krylova str. 300.021 cassa 34 appartamento 65
Phone:  unknown
Email:  misayana@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  

Name:  Suliat  Mabou
Aka:  unknown
Age:  
Location:  Africa
Address:  unknown
Phone:  unknown
Email:  mabousuliat@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  will find out more as our conversation continues.

Name:  Joy  Evans
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I was in contact with her a few months ago. She gave the same story as the number 3 report. I tried to follow her scam at the time. I never sent any money and it stopped. Two days ago she wrote to me claiming she found someone a new partner and that she was going to reward me for trying to aid her out of her camp. There is someone new in this picture who is supposed to be in charge of handling this money for her to send to me. This man a Reverend Peter. Is asking me right now to send him 350U.S. in order for him to be able to send me this check. He claims to be working for the United Nations Foundation. Tel.221-773-120-786. This number was sent to me yesterday.

Name:    
Aka:  unknown
Age:  
Location:  
Address:  Claims she is in Malysia right now. But I know she never went anywhere.
Phone:  unknown
Email:  cyntiasmith79@live.com
Skype:  
Messengers:  
Social:  
On web sites:  met her on easy match up. She is also on facebook.
Report:  She took me as well. 2000 or more in all. Stupid me.

Name:  Bernice  Foster
Aka:  unknown
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  2348052141841
Email:  bernicefoster@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


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