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Name:  Tanya  
Aka:  Tatyana, Diana Malinina, Malinka
Age:  28
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  zolotyshechka@gmail.ru
Skype:  
Messengers:  
Social:  
On web sites:  Desktop Dating, Absolute Agency, Anthea Club
Report:  Translation Agency scam, after 4 letters received standard letter from agency

Name:  Sorina ioana  Felea
Aka:  Sorynusha
Age:  26
Location:  Romania, Galati
Address:  unknown
Phone:  unknown
Email:  soryrose@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Cherry Blossoms and Mate 1
Report:  Well I met Sorina on Mate 1 where we started our relationship. In a very short time we discussed getting together. I offered to come there but she refused saying she did not want to spend another holiday season in her country and that we should make plans for her to come here. She told me of a girl friend that found love over seas and she wanted the same. She said she could get all the necessary doccuments done and approved in 2 weeks time. She had a girl friend that worked that could help push things through if we needed. Sorina was Vey sure on the cost of $2600 before I sent it and she left her city in Galati to Bucharest. Once in Bucharest she became different, not so sure of the amount telling me she is not God and she could not be sure they ould not ask for additional funds. She would very defensive when you would try and push her on the subject saying she was sure all would be fine but

Name:  kristina  borisova
Aka:  unknown
Age:  25
Location:  Nizhniy, Novgorod
Address:  Baumana, Houde 64, apt.26
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  cherry blossoms
Report:  As far as she is concerned at the moment I'm to visit her(?) for Xmas. That should be fun..., I'll go to her room and get knocked on the head and robbed for my $78.45 in vacation money. MY latest letter from

Name:  cabera  adames
Aka:  unknown
Age:  32
Location:  london
Address:  unknown
Phone:  +447940104853
Email:  willheart26@live.com
Skype:  
Messengers:  
Social:  
On web sites:  meetic
Report:  she wants to marry you. then she asks for money because her mother is ill. when you say no, you never speak to her again.

Name:  gladys  woode
Aka:  gladys bawuah,vivica martins,nana mintah
Age:  30
Location:  ghana
Address:  unknown
Phone:  oii233546486674
Email:  glady.wool@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  adult friend finder
Report:  dont trust her she will rip u off

Name:  ericka  lim
Aka:  unknown
Age:  23
Location:  refugee camp in dakar west africa?
Address:  unknown
Phone:  unknown
Email:  erickaliim@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  yahoo and ?
Report:  wanting to get to know you wants pictures and interests and information from you will send more pictures? have not ever written to this partie and she claims she had seen my profile? i have no profiles at all on any dating sites so i dont know where she got my info from? looks like another scammer from africa?

Name:  Linda  Kumi
Aka:  Linda
Age:  26
Location:  Accra, Ghana
Address:  unknown
Phone:  +233260700697, +233273075458
Email:  linda_baby360@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  AfroIntroductions
Report:  All the classical signs of a scammer. She wrote a mail to me mentioning a different name. The latest is the

Name:  glenda  
Aka:  unknown
Age:  30
Location:  accra ghana
Address:  unknown
Phone:  unknown
Email:  glenda konduah@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown hotmail
Report:  was checking my e-mails a couple of days ago and came across a new one that i have not seen posted on your list of known scammers so i thought that you might like it says is from the u.s one minute then says from the uk but now living in ghana have not spoken to her for a while since i refused to send money usual scam allways asking for moneyshe said found me on msn personals only known site that i know that she is on will send a couple of her e-mails to you

Name:  Anna  
Aka:  unknown
Age:  unknown
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  kurmambite@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  another unsolicited email

Name:  maria (dana)  mordanova
Aka:  unknown
Age:  29
Location:  russia kazan mamagysh
Address:  unknown
Phone:  unknown
Email:  zlatoq@yahoo.com/cchapalak@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  CuteOnly
Report:  I have 2 more email adresses on her and one more name ludmila. kuttishege@gmail.com zaktimon@yahoo.com


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