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Name:  Monica  woode
Aka:  unknown
Age:  
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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Social:  
On web sites:  match
Report:  Has scammed my brother out of thousands of dollars. He fell for the whole thing. Your the only one for me. Send me money I will come to you and we will get married. I have gold. Sent a copy of a certificate GOLD COAST SECURITY COMPANY. He even talked to her uncle etc.

Name:  sevetlana  Leonteva
Aka:  unknown Ella K
Age:  29
Location:  Tuzha Russia
Address:  unknown
Phone:  unknown
Email:  Leon@yahoo.com
Skype:  
Messengers:  
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On web sites:  Match
Report:  Big Time Scammer and good at it See letters starting with Rn 1 also many photos

Name:  Ekaterina  Orlova
Aka:  unknown
Age:  30
Location:  cheboksary
Address:  428000
Phone:  unknown
Email:  milaya_zaika@web.de
Skype:  
Messengers:  
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On web sites:  scout 24
Report:  Hello dear Team I leafed through your site and I found a person I dealt with last year. It's the same scenario as for others, always form letters. She presses a fictional travel agency, www Touristove.org Service@yandex.ru. Here also coordinated the bank of touristlove Frankfurt/main Neue Mainzer strasse 32-36 Frankfurt an Main 60261 Swift-COBA DE FF Acc.mit corresp/Bank-Acc N°400 88 689 45/01 EUR Bank der Begunstigten-Alfa-Bank Moskau SWIFT- ALFARUMM Emfangers ACC-N° 40817978204980011420 Beneficiar-Ekaterina Orlova I send you email photos uploaded to your site. In thank you in advance. christian

Name:  Theresa  Maxey
Aka:  unknown
Age:  33
Location:  Alberta, Canada
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  SYL.COM
Report:  Says she comes from the USA but was born in Ireland and now she is stuck in Nigeria, Africa. She says she has been scammed buy her uncle from the USA since her father's death. I did not met her on SYL.COM at first, she approached me from another dating site. She says she is stuck in a Hotel, with no money and because of that, the autorities took her papers until she pays... She asked me for $780 US to pay her Hotel bill. I guess that, at this time, her bill must have doubled !! loll She claims that her father had a Harley Davidson store, that she used to work there but since her father died, her uncle sent her to Africa to protect her from familly vulture's. She says she was 28 y.o. (that was 2 weeks ago) She also says that her uncle was her only family.... so I guess her uncle sent her to Africa to protect her from him !!! loll Anyway, her story does not hold the road and her identity is lame. Don't get caught, she's in search of weak people who will buy her story. Her name is Anna on SYL.COM Today, I say her on SYL.COM and she says she is from Alberta. Now, I

Name:  Anastasia  
Aka:  unknown
Age:  ?
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  ahoccy@rambler.ru
Skype:  
Messengers:  
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On web sites:  Windows Live
Report:  e-mailed me on MSN and the intro says : Chris added you as a friend. Good day My name is Anastasia. I have seen your profile on a site, and have decided to write to you. There there were many good people. I do not know why to write to you, something is probable inside has induced me do it. But I am more inclined to write that to you. I already during long time search for the man of the heart on the Internet. However my searches were not successful, but I was interested with your questionnaire. You are possible and there is my partner in life whom I search. Though actually it is very uneasy to find the love through the Internet, but I shall hope for it up to the last. I want to tell you a little about myself: I am simple Russian girl who search for a serious the person from abroad for serious attitudes in the future for creations of family. I am very brave to write to you and have written in hope which you will write also to me. I hope for it, and I shall look forward to answer from you. If I though have slightly interested you, please write to me the answer on mine E-mail: ahoccy@rambler.ru I shall hope, and I shall wait, that you nevertheless will answer it soon. Please try to send your message on email. As I was very bad a use the Internet. I shall send the image in the following letter. With hope your new familiar Anastasia. I copied the for your assistance invite-6904746536575534636@windowslivemail.com on behalf of Chris (sn.clarkjf@hotmail.com) Sent: June 15, 2010 12:59:41 PM

Name:  Marina  Repina
Aka:  unknown
Age:  28
Location:  Russia, Cheboksary
Address:  Sadovaja street
Phone:  unknown
Email:  mary.marina2010@hotmail.com, you.my.loved@gmail.com, tamara_1958@inbox.ru
Skype:  
Messengers:  
Social:  
On web sites:  Eastcupid, newdateservices.com
Report:  Scammer, says she loves you the second day Demands money

Name:  Natalia  Petrova
Aka:  murzilkanata
Age:  29
Location:  Kirov Russia
Address:  Street Beregovaya apartment n:27
Phone:  unknown
Email:  murzilkanata@ymail.com
Skype:  
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On web sites:  unknown
Report:  Says that working in a Restaurant and earning 160 euros I'm communicating with her to 30 days or so and she calls me and prince is in love with me and wants to come to my country Brazil sent a photo copy of your passport is the Obom I'm from Brazil and the police have contact with a friend in Moscow it was investigating whether the passport is real or fake I am awaiting contact her until she liked the bunch Natalia she is smart I am that she did not send more money if she wants to come buy the tick Travel Brazil here at the agency was so good that I had to speak here Regards to all

Name:  Nadezhda  Kourlina
Aka:  Viktoriya
Age:  27
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Evgeniya  Malova
Aka:  unknown
Age:  24
Location:  Stepnoy
Address:  Stepnoy, Polevaya street 11, flat 5, post code(zip) - 662217.
Phone:  unknown
Email:  evgeshka85@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Nadezhda  Myshkina
Aka:  Nadya
Age:  28
Location:  Zaporozhye
Address:  unknown
Phone:  unknown
Email:  naduwka.nadenka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  rosebrides.com, ukrainedate.com
Report:  She pretended to fall in love quickly but needed money to translate letters between Russian and English. Used ficticious company Arkush for translation. Also took money to help support local orphanage.


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