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Name:  aisha  muntari
Aka:  ola bissy
Age:  35
Location:  accra, ghana
Address:  20 osa st
Phone:  unknown
Email:  ola.bissy@yahoo.com
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On web sites:  unknown
Report:  works at market with mother and says she needs food stuff and money for a visa

Name:  Nani  Mkpa
Aka:  unknown
Age:  22
Location:  Dakar
Address:  unknown
Phone:  +221-776856794
Email:  nanimkpa@hotmail.com
Skype:  
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On web sites:  unknown
Report:  Dear Friend, Thank you for your response. I really appreciate your concern, my prayer is for God to grant me my pursuance. As i made mentioned in my previews mail, presently i am residing here in Senegal where i am seeking my political asylum as a refugee due to the crisis in my family, i lost my mother and my father and my step mother are seeking to kill me and claim all my fathers belonging, Secondly i want to relocate with you to further my education and also start up a good business venture that will be profit oriented, I learn english at my shool, but i can speak french as well. This is the phone number of the Reverend father in charge of ndi'oum refugee camp where I am staying (+221-776856794) You can reach me through his contact any moment you want to get me. The main reason why i am contacting you is to seek for your assistance in the area of my future investment and also for a helping hand over some amount of money in my possession. This money four million and nine hundred thousand dollars ($4.9 million) was deposited some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim, to stand as my partner oversea and in time of the investment as well. I need a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position. I have the account statement certificate and the account number of my late father plus the death certificate, everything concerning this transaction is clear, I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, it is due to the trust i have in you that made me to disclose this matter with you, believing that i am save in your hand, nobody knows what i have and where i am, please i asking you for my safety and security keep it very private OK, i know that God will see us through. 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 OK, i really appreciate your concern, waiting for your urgent response so that we can proceed. please send me your full contact 1 Your full names and country name............. 2 Your phone and fax number..................... 3 Your working place and position in the office.................. 4 Your age and passport number..................... so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf. God bless you. Best Regards Nani

Name:  Elvira  Ivanova
Aka:  unknown
Age:  30
Location:  Yoshkar-Ola
Address:  423020
Phone:  unknown
Email:  evikeda@gmail.com
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On web sites:  Elena's
Report:  Hello dear team I send you my report form by email on June 1

Name:  Tina  
Aka:  unknown
Age:  28
Location:  belfast
Address:  unknown
Phone:  unknown
Email:  tina.spencer112@yahoo.com
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On web sites:  girlsdateforfree
Report:  she is using the normal scam tag line of'Am single since i had caught my fiancee red handed im my room sleeping with my best friend..but i have erased there path from my heart we took to meet in life'

Name:  Grace  Williams
Aka:  grace
Age:  
Location:  UK Manchester
Address:  unknown
Phone:  unknown
Email:  gwilly@live.com
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On web sites:  unknown
Report:  She asks for money 'coz in difficult, she says she's staying at a friend's in Manachester, but I tracked his IP he's in Lagos (Nigeria)

Name:  Debra  Cole
Aka:  Deb
Age:  35
Location:  Lagos, Nigeria
Address:  unknown
Phone:  unknown
Email:  Debracole1234@yahoo.com
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On web sites:  Zoozsk.com - dating website
Report:  This girl contact me through a dating website called Zoosk.com. She claims to be in Nigeria helping coopdinate motherles children. She does not answer speicifc questionas like where are from in Los Angeles, what do you do for living etc.. she not asked for money yet. but she will.

Name:  Anna  Razumova
Aka:  Elena
Age:  27
Location:  Russia, 429950 Novocheboksarsk
Address:  Zavodskaya 37, Apartment of 45
Phone:  unknown
Email:  annakova@ymail.com
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On web sites:  unknown
Report:  

Name:  Tracy  Kingston
Aka:  unknown
Age:  29
Location:  Alden, Minnesota
Address:  unknown
Phone:  unknown
Email:  tracy.kingston68@yahoo.com
Skype:  
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On web sites:  parship Germany
Report:  She wants you to fall in love with her- she reports that she lost her parents in the age of 6 in Alden, Minnesota.She grew up in a small town in Germany, which is called Wietmarschen, then she studied economics-she was together with her Ex-Boyfriend, but he cheated her and now he is married with her best friend. After a small correspondence she wants to get money for her humanitarian work as an official for the Red Cross in a remote area of Nigeria.

Name:  Mery  Bookum
Aka:  s.cisely
Age:  32
Location:  Ghana
Address:  unknown
Phone:  +233240091527
Email:  
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On web sites:  yahoo.com
Report:  Contacted me via Yahoo chat, said she/he/it got my yahoo id off of a dating site. Talked with me for over 3 weeks, fell in love, sent me numerous pictures. I asked for a new picture holding a sign that said I Love You. The picture was so fake I had to call it out. Never heard from again.

Name:  mary kelley  richie
Aka:  unknown
Age:  29?
Location:  Ghana..angona swedru
Address:  unknown
Phone:  233200832221
Email:  Hastybaby2@yahoo.com......she has 2 addresses
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On web sites:  loopylove online dating...UK
Report:  Well this little bitch contacted me on the dating site stating she wanted to know more about me etc..when i found out she lives in ghana alarm bells started ringing...she sent me her yahoo address and we started chatting online via MSN..she sent me naked pictures she said her mum had taken lol the asked me to top up her mobile phone via the internet!!!..she then said she needed ?250 for her passport??...now im neither stupid or desperate so she got told to go away!!!..please chaps dont fall for these scammers..if it seems remotely dodgy IT IS...common sense prevails


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