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Name:  Awe  Love
Aka:  unknown
Age:  22
Location:  Senegal
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  unknown
On web sites:  unknown
Report:  HOPING TO HEAR FROM YOU My Dearest Love, I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation. My name is Miss Awe Kipkalya Kones, 22 years old female and i am from Kenya in East Africa. Light in complexion, single( never married )but presently i am residing here in Dakar Senegal refugee camp. My father Late Dr Kipkalya Kones was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10Th, June,2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expatriate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Dakar Senegal with my name as the next of kin because when he was alive he deposited some amount of money in a leading bank in African which he used my name as the next of kin. The amount in question is $3.8M(Three Million eight Hundred Thousand Dollars). I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal. They also told me that my late father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or we can get married immediately i come to your country. My dearest, thing are very bad for me here in the refugee camp where i am living today. People are dying here day after day because of lack of food and poor medical treatment. Even one of us died last night and was buried today. I am afraid of what i am seeing here. I don't know who it will be her turn tomorrow. I was first year student in the university studying law before the ugly incident that killed my parents that put me in this horrible place i found myself today. This place is like a prison as we are only allowed to go out on Monday and Friday of the week as given by the united nation rules and regulation here in Senegal. It's just like one staying in the prison and i hope by Gods grace i will come out here soon. In this refugee we are only allowed to go out two times in a week. Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don't have any relatives now whom i can go to. The only person i have now is Rev Paul Johnson who is the pastor of the (Christ for all Churches) here in the refugee he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the refugee have two hostels one for men the other for women. Please i want you to call me with our Pastors Telephone number (+221 776650699) if you call, tell him that you want to speak with me he will send for me in the hostel to come and answer your call. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me and that is why I stop my studies and run away before I finally find myself in the united nations camp here in Senegal You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am waiting for your urgent and positive response. Please do keep this only to your self for now untill the bank will transfer the fund . I beg you not to disclose it till i come over to meet you there in your lovely country because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God today that i am out from my country (KENYA) but now In (Senegal Refugee Camp) I thank God for the life of Rev as he has been helpful to me since i became close to him after his visitation to the clinic when i was sick in the camp.He has assisted me in several ways sending emails from his office. I have the documents for the claims. Yours in love with you Awe your love
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Name:  saiphil  aquino
Aka:  sai
Age:  24
Location:  Philippines, Davao city
Address:  unknown
Phone:  unknown
Email:  sai_1820@yahoo.com
Skype:  unknown
On web sites:  filipinocupid.com
Report:  be very wary of this person, she goes by the name of Sai(Saiphil Aquino), and pretends to be a victim of bad relationships and will tell you all this bad stuff thats happened to her, about how she has kids to a foreign guy that he has abandoned her and she is left with all the kids and unable to support, trying to get your sympathy so you will feel sorry for her. its all fake to get you to send money to her.
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Name:  Polina  
Aka:  unknown
Age:  31
Location:  Syzran Russia
Address:  unknown
Phone:  unknown
Email:  polinsgreb1985@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  Another out of the blue bullshitter.No reply to anything just following their sequence of chain letters I suppose.
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Name:  Ekaterina  
Aka:  unknown
Age:  29
Location:  Moscow City Russia
Address:  unknown
Phone:  unknown
Email:  sun0098760@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  This nut went about 10 days or so for the money grab.
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Name:  Ruzhanna  Kuzmina
Aka:  unknown
Age:  29
Location:  Saransk Russia
Address:  unknown
Phone:  unknown
Email:  lonelruzhan87@gmail.com
Skype:  unknown
On web sites:  all
Report:  Hello my love Jean! I do not even know where to begin this letter. In general, i received your money without any problems, but I have sad news for you. I don't even know how to tell you about it. I was very naive and silly girl. I am very guilty before you. My love, when I received your money, I went to the airport to solve all the problems and fly out to you! I walked and dreamed about you and about our meeting. When I was in the subway I walked through an underpass. I did not notice that next to me were two young men. Dear, when I stood in the underpass, I checked my bag where were all of my money. I'm afraid to disappoint you, but my bag was completely empty, but most importantly, that all my documents in place. I rushed to look for these two young men who were near me, but they vanished without a trace. I were looking for these people for some time, but it was useless! I am writing this letter with tears in his eyes. I do not know what to do now and how can I be in this situation. Moscow is very big and ruthless city, and I knew about it. I had to be careful and even more so in the subway, but I was in a hurry! I do not know how to be justified in front of you! I am very strongly guilty. What to me now to do? I think I should get compensation from the sale of my ticket and send you these money. This is not a problem for me! Please do not worry, I'll reimburse you all. Money do not matter to me! In any case, I will try to come up with something. Please give me some time. I'll try to write to you later, me very bad now. Yours Ruzhanna!
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Name:  LEAH  FLOOD
Aka:  MAETOS
Age:  34
Location:  STONE MOUNTAIN,GEORGIA
Address:  unknown
Phone:  17702829247
Email:  LEAHFLOOD34@GMAIL.COM
Skype:  unknown
On web sites:  WW.HITWE.COM
Report:  WELL SHETRIED TO SCAM ME OUT OF MONEY FOR A PLANE TICKET TO ME SEVERAL TIMES SHE IS REAL CUNNING SHE IS A SWEET TALKER SAYS SHE HAS A UNCLE BUT NEVER GIVES OUT HIS NAME OR AGE OR OCCUPATION EITHER SHE IS A SLY CUSTOMER SHE LIVES WITH HER 4 YR OLD SON HIS NAME IS ROSS BUT THE KID DOSENT LOOK LIKE HER AT ALL SO I WANT HER ON YOUR LIST BECAUSE I KNOW LEAH FLOOD ISNT HER REAL NAME .
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Name:  Ergin  Yakin
Aka:  She uses lioness
Age:  29
Location:  Batumi, Georgia
Address:  unknown
Phone:  unknown
Email:  lionessaergin@yahoo.com
Skype:  unknown
On web sites:  Yahoo
Report:  BEFORE I START WRITING EVERYTHING DOWN, I DID SAVE ALL OUR EMAIL BETWEEN ME AND HER. Anyway,Ergin a beautiful woman started to send me email. She introduced herself as a dental student finishing up her training and talked about coming to the U.S. for an internship. She spoke of working with kids dancing as a part time job. She told me where she was born and became an orphan at 4 years old. She told me her birthday and how tall she was and seemed very open with her personal information. She said she got my email from a chain. She spoke of how men in her country were not very open to sex. There was more but nothing worth writing. She wished me well and hope to start a dialogue with me. Each time we wrote to each other the topic of sex was talked about more and more. Her first few emails had really nice pictures of her. But with each email the conversation of sex kept growing and nude pictures of her also came. OK GUYS THIS IS WHERE OUR BRAIN DROPS BETWEEN OUR LEGS. These pictures of her were, I got to say, drop dead gorgeous. The internship slowly went away but travel to the U.S. was still going to happen. I had become her Prince and when she got to our country I would meet her at the airport. Her first stop before reaching my city was Washington D.C. As the letters continued so would be her departure to America but would first have to go to the capital of Georgia. She needed to get her papers in order. However, she had to pay a few last due payments or she would not be able to go and said she was embarrassed for asking but needed 450 Euros which is about $500 and would pay it back once we were together. Because I had not heard of any scam like this and trusted her I would send her the money via Western Union. Thank God for the people at Western union they had a list of people who were involved in the scam and her name popped up a number of times and stopped the money transfer from going through. EARLY ON I FELT THAT SOMETHING WAS OUT PLACE, WHO SENDS NUDE PHOTOS OF THEMSELVES TO SOMEONE THEY DON'T EVEN KNOW. WE HAD EMAILED EACH OTHER FOR ABOUT THREE WEEKS WHEN SHE WANTED TO TALK ABOUT SEX AND SEND ME PICTURES OF HERSELF. MY GUT SAID THIS WAS ALL WRONG AND I SHOULD HAVE LISTENED. She does a good Job pulling off this icon game. She also did a great job of taking dirty to me and I like it, but that was the point. Her pictures were done by a friend who is professional photographer. With a body like hers she could have been a model for Victoria's Secret. Anyway, she did her job well by keeping my brain in between my legs. Like I said before, thanks to western union for making a big mistake. Also, Reading from others who went through the same thing helped encourage me to put what happened to me. You and I are not alone. PS: She sent a copy of her passport.
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Name:  Youssouf  Diallo
Aka:  unknown
Age:  40
Location:  Mali
Address:  unknown
Phone:  +22320728689
Email:  farabalminers@gmail.com
Skype:  farabaminers
On web sites:  faraba local miners
Report:  Scammer Gold Seller in Mali and Ghana
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Name:  Irina  
Aka:  unknown
Age:  31
Location:  Russia (city unknown)
Address:  unknown
Phone:  unknown
Email:  slvhirrka@gmail.com
Skype:  unknown
On web sites:  unknown
Report:  Irina e-mailed me out of the blue. Her picture, the tight head shot with mischievous smile, white dress and slight cleavage, was instantly recognizable to me. She's contacted me in August, and I reported her then. Her initial e-mail was really badly written with spaces between words frequently missing. As I knew she was a scammer I report her again. She is posted as IRINA SHELESTOVA, scammer #10570.
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Name:  Marina  Mosina
Aka:  Marisha
Age:  27
Location:  Penza , Russia
Address:  unknown
Phone:  unknown
Email:  marisha6577@gmail.com
Skype:  unknown
On web sites:  Match.com, zoosk
Report:  She's gone to ground one day before arriving to meet
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