All reports

Name:  Kristina  Menzula
Aka:  unknown
Age:  29
Location:  Kireyevsk Russia
Address:  unknown
Phone:  unknown
Email:  Kristinone@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Unknown
Report:  I have this girl who says her name is Kristina Menzula she claims she wants to come to me she loves me but I need to send her money for a US visa and a plane ticket she says she is a kindergarden teacher. But when she gave me another name to send money to it rung a bell I just want to know if she is part of these scammers
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Name:  Lilia  Petrovskaya
Aka:  Nora Oforiwaa
Age:  36
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  noraui958@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Match
Report:  Under the name NORA OFORIWAA, Always saying that she loves me and misses me. Comes up with excuse after excuse to request money for mobile phone purchase, internet bill, obtain passport (which I gave her); buy food, pay legal fees to obtain inheritance of USD4m in gold. Very beautiful woman and willing to pose naked on video. Had me sucked in for 4 months until 15 October 2016 when I sent her passport picture to the Ghana Consulate in Australia for verification to find it was fake. Then after Google search found her here.
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Name:  Sally  dweck
Aka:  unknown
Age:  25
Location:  Senegal
Address:  unknown
Phone:  002217843720
Email:  sally_massarra@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  yahoo mail , hitwe ,
Report:  the said has sent a message from hitwe site and and gave me her e-mailmail address , she says she is Syrian refugee who fled war to Senegal and she want to come down to my country to persue her education there , after several messages she says she had deposited precious pearl in security company and she wants to sell the pearls but the company asked her to 871 USD as fee for keeping the pearls in custody and she asked me to send her money then she will pay me when she receives the pearl and sell them out , she sends me more photos and her phone number .
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Name:  Tina  Chuck
Aka:  unknown
Age:  28
Location:  Claimed-Marysville, Kansas, Real - Accra, Ghana or Lagos, Nigeria
Address:  unknown
Phone:  (316) 285-9116
Email:  chuksodu12@gmail.com
Skype:  unknown
Messengers:  Google Hangouts
Social:  Unknown
On web sites:  Mate1- AS
Report:  Hi Iron Lady It's WarmLuv4U from mate1! You chat requested me and I'm very happy. I'm looking for someone like you dear. Are you busy? My name is Jonathan. That was my initial response by phone text to Tina after receiving a contact from her at MATE1. We switched to Google Hangouts soon after she responded to me and I have both chat Logs for my Proof Report. Tina and I got steamy pretty quickly and I have the two way conversation in it's entirety for the Proof Report. She got right to work creating a scenario to push an early visit on me, saying she would drive to me to stay a while because she and her sister were not seeing eye to eye
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Name:  sharon  smith
Aka:  unknown
Age:  32
Location:  USA
Address:  unknown
Phone:  unknown
Email:  sharonsmith6891@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  mate 1 and other dating sites
Report:  claims to be a gems gold and beads market dealer and asks for money to finish her surrply purchase usua US dollars lly asks $2300
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Name:  Ayisha Awudu  Awudu
Aka:  unknown
Age:  Claims to be 33
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  ayipure@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  LonleyWife Hookup, Milfaholic
Report:  She scammed me out of several thousand dollars that I sent her trying to get her to the U.S.
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Name:  Sandra  mcnabb
Aka:  unknown
Age:  30
Location:  Warr Acres, Oklahoma City oklahoma
Address:  5951 NW 35th St, Warr Acres Oklahoma
Phone:  unknown
Email:  sarahmcnabb30@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  DoUlike, hangout,
Report:  She will carry on with you for as long as it takes to make you comfortable then she will scam you for money. if you send money for her to travel to you she will make up every kind of excuse not to come.
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Name:  VALERIYA  KAITOWA
Aka:  Jessica Brown
Age:  25
Location:  Alejsk, Russia
Address:  Otradnaija (street),12-4, 658136
Phone:  unknown
Email:  kopbanermas@yahnool.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ?
Report:  hi ) thanks ), ok I want to say - I want to see your different pictures... ok? today I think you should know more about my life and my hobbies so you will know if we have any common interests. first of all my full name is VALERIYA and my surname KAITOWA, 25years old, not too young I think? my birthday is 30 Oktober (I am 58.5 kg and 169cm)..I don't know exactly my waist, hips measurements, I don't have a reason to measure it because I think it's OK and my body is proportionate )) I take care of my body, I do aerobics three times a week and I go to the swimming pool twice a week. I have no children and have no boyfriend. I do not care about that - you're married or not. our relationship may be in secret! :-)I have a younger sister and her 21 years old. I love her very much, she is very beautiful and kind. We all (my sister and our mother ) live in two-rooms flat. we have different fathers. they live separately from us .. this sometimes happens. but I do not blame my parents... :-) As I wrote you I live in Russa. The name of my city is Alejsk, it's near Barnaul city. Alejsk is very small and Barnaul is large city, the main city in our district. I graduated from Barnaul university two years ago. I`m a menager of the big shop, my city is small but we have a big shop here. Sometimes I attend courses in Barnaul so I have several diplomas, but you know in russia we don`t have good work opportunities. But this work help me to take care about myself. When I come to your city I think it won`t be a problem to find work on my specialization (I shall work as the simple seller). My mother is a teacher of music in the school. I also could play a piano a little. I like classic music, jazz, rock, lounge. I like all kinds of music! Do you know the band Scorpions and their song Wind of Change? Walking down the street - Distant memories - Are buried in the past forever - I follow the Moskva - Down to Gorky Park - Listening to the wind of change. Take me to the magic of the moment - On a glory night - Where the children of tomorrow share their dreams... - With you and me. Take me to the magic of the moment - On a glory night - Where the children of tomorrow dream away - in the wind of change.... Scorpions is one of my favorite bands! That's why I know the words (unfortunately I don't know all words). I'm not great fan of Scorpions but I like this song very much A little about my father: he is in a good shape because we usually make exercises together, he doesn`t work now, because he is retired already. I love both my parents and I'm happy my parents will be not alone when I leave them and will go to another country. Of course I will miss everybody but I want to have my own happiness! I want to tell you that I learned English in university, so I don?tuse any translators, and I can speak english as good as I write on it. I hope we will have no problems in communications. I feel that you are very nice man I really want to meet you. If you will not like me or something else we can be just friends. I hope I will get my work visa soon in Moscow and all documents and I come to you! I don't have any area limits with this visa so I can work where I want. I don?t know exact day of my arrival, but as soon as I will know I will write it to you.You know, I'm just trying to be honest with you and write you all my thoughts on different issues. Please be always honest with me also....ok do you have an International Airport in your city? please write me it's name an code. or write me the name of the nearest INTERNATIONAL Airport to you I suppose in few days I will fly to Moscov and start my trip! There is no any messenger in this Cafe so we can only keep emailing each other. I hope you are not getting bored to read my emails? My address here is Alejsk (city), Otradnaija (street),12-4, 658136- my post code! So now you have a representation of who I am....I like you! and I will look if I have more nice photos to send you. I will send it tomorrow. ok? kiss you!!! Valerija > Teach me about social engineering. I kind of want to fall for this > just to see where you're going with this. > > > From: Valerija > Sent: Monday, October 17, 2016 3:03 PM > To: > Subject: RE: hi Adam > > > > hi Adam ) ok! > > thank you! I'm really waiting for your answer, > > and when I saw your lettera little
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Name:  Kate  Williams
Aka:  unknown
Age:  28
Location:  salom usa
Address:  unknown
Phone:  unknown
Email:  unkown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  facebook
Report:  she wants to marry you and asks for bank details and what credit cards you have, she always wants money so that she can come over to see you
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Name:  YANA  Montanna
Aka:  unknown
Age:  31
Location:  Krivoy Rog, Ukraine
Address:  5-Zarechnuy str. 58, apt. 158 , Krivoy Rog 50000
Phone:  +380 971818918
Email:  yanamontanna1@yandex.ua
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  https://ladadate.com
Report:  http://www.stop-scammers.com/scammer.asp?id=9452 an other Site she works on http://www.loveme.com/women/info104257.htm
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