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Name:  Katya  Rigalina
Aka:  unknown
Age:  29
Location:  Russia, Kazan
Address:  unknown
Phone:  unknown
Email:  mektaisira@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl do money scam. Hi my darling xxxxxxxx!!! Today I went to tourist agency and learnt there about the visa to Sweden. In agency to me have told that I can independently make the visa without any agencies, having handed over documents directly in embassy in Moscow. But it is very big risk. All over the world for a long time already nobody does difficult affairs without the aid of professional advisers. Visa lecture to Sweden - business not difficult, but consultations are necessary to all. They will help me to fill correctly questionnaires in English, will check up all package of documents and will hand over in embassy if it is necessary, will prepare for interview in embassy Sweden in Moscow. They really will help, and they are interested in result the same as also we. They have told to me what documents I should bring it. 1. The passport (I already have a passport for travel abroad) 2. Two photos 3.5o4.5 (colour) 3. The copier of all pages of the internal passport 4. Biographical particulars 5. The reference with post and salary instructions. After I will bring to all of them these documents they can make to me the visa for 5 working days. Visa cost makes 140 euros. But besides I should pay to agency 100 euros. The darling my it not small money for me. And without your help I cannot receive the visa. Very much I ask, if tomorrow I could receive money that in the tomorrow's evening I already would go to Moscow. Here my data: My name: Katya, surname: Rigalina, country: Russia, city: Kazan. To me have told that for transfer of money resources is better to use 'the Western Union'. As the same your data, and a confidential code of transfer (MTCN) are necessary to me. Very much I hope that at all of us it to turn out!!! For ever yours Katya.

Name:  natasha  natasha
Aka:  unknown
Age:  29
Location:  medvedevo,russia
Address:  unknown
Phone:  unknown
Email:  natashkakokashka@gmail.com
Skype:  
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On web sites:  unknown
Report:  

Name:  Maame  Paker
Aka:  Diana Allotey
Age:  29
Location:  Accra, Ghana
Address:  unknown
Phone:  011233241442505
Email:  dianaallotey55@yahoo.com
Skype:  
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On web sites:  unknown
Report:  She contacted my father and they started an online relationship. She scammed him for $100 to get her paperwork to get to the United States. She repeated led him to believe that once she gets here she would marry him and would get a job here to pay him back. Then, she was supposed to be here and all of a sudden her mom now needs a surgery which she needs help to cover the costs even though in the beginning she implied that she was well off and money wasn't ever a concern.

Name:  Cynthia  Sankara
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  matchdoctor
Report:  Another one from West Africa,

Name:  Jenny  James
Aka:  unknown
Age:  32
Location:  Nigeria , Lagos
Address:  Opebi Road 52 , Ikeja
Phone:  +2348063556161
Email:  jenny_james0008@yahoo.com
Skype:  
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On web sites:  unknown
Report:  she contact you first and she tell you that she is a foto model that visit her mother in Nigeria , and that she is from Texas , than she asked you money for her food 100 US Dollar , than she asked money for her internet 275 us dollar , than she asked money for her visum , hospital , transport 1305 us dollar , than she asked money for her flight and her hairdresser 878 us dollar , than she asked money for her food 159 us dollar , than she asked money for her house rent 727 us dollar , than she asked money for virus on her pc and for her food 193 us dollar , than she asked money for house rent 2221 us dollar , than she asked money for her hospital 1862 us dollar , than she asked money for her hospital and food 2336 us dollar , than she asked money for her flight 1584 us dollar , than she tell me that she her flifgt missing and again 2004 us dollar , than she need money for her drugs medical 791 us dollar , than she asked me money for her food 456 us dollar ,than she she tell me that she live in a new adress and that the rent cost 3270 us dollar and than she need new thing in her house 1850 us dollar , than she send you a check from the UK , but the check is fake , and when I tell it to hear , than she told you must not worry I have a inheritacance for 3 miljard us dollar , than she asked you money for her flight and food for her mother 3408 us dollar , than she need more money for her mother to care for her 4487 us dollar ,than she asked me for BTA money and food 2720 us dollar ,than she need money for her clodes 951 us dollar , than she need money for her food and for her mother 1006 us dollar ,than she need a new laptob 2012 us dollar , than she need money for her food and for her mother 935 us dollar , than she asked money for her flight to the UK 2007 us dollar ,than she asked again BTA money 1351 us dollar ,than she let me go to the UK for her money , I must pay and the maffia 12500 € , and than thye give me 200 us dollar for the let see that it is wright , than she asked me money for her mother she have cancer 2698 us dollar , than she told me that she the money not have recieve , again 2078 us dollar ,than she need more money for her mother cancer 6710 us dollar , than she need more money for her mother 4009 us dollar , more money for her mother her cancer 4795 us dollar , than she need money for her food 1353 us dollar , than she asked me money for her flight again 3384 us dollar , than she need more money 4094 us dollar ,and she asked more money 4089 us dollar , than she need money for her food 435 us dollar , than she need a new laptob 2082 us dollar ,than she need money for her food 680 us dollar ,than she need money for her flight again 5446 us dollar , than she need money for her food 275 us dollar , than she need money for her flight again 3295 us dollar , than she need money for her mother for 3 mounth 2064 us dollar , than she need money for her food 323 us dollar , than she need money for her new pasport 704 us dollar , than she need money for her taxi 419 us dollar , than she need money for her food and hospital 716 us dollar , than she need money for her internet cafe 356 us dollar , than she must go for her new passport again 2826 us dollar , than she need a new laptob 707 us dollar ,than she need money again for the going her new pasport 1069 us dollar , than she need money for her food 283 us dollar , than she need more new thing in the house 490 us dollar , than she need money for her mother in the hospital 633 us dollar , than she need money for her flight to Belgium 2371 us dollar ,than she need money for her food for 2 weeks 275 us dollar , than she need money for her booking 2818 us dollar , than she need money for her internet cafe 690 us dollar ,than she need money for her food 129 us dollar , than she asked me again money for her food 194 us dollar , all this is happend between 13/01/2009 and 12/04 /2010

Name:  Elena  
Aka:  Irina Alekseevna Borkova, Anna, Elvira Svetlova
Age:  32
Location:  Afonino
Address:  unknown
Phone:  unknown
Email:  Elena32Floret@rambler.ru
Skype:  
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On web sites:  eurorussian.com
Report:  Mail 3: Hi (Smile)!!! Sinan I am glad, that you have not ignored myletter. To me really it is very pleasant.First of all, I wish to thank you, for an openness andresponsiveness. It is glad, that you understand me. I you will not weary more expectation, and I will begin with thatthat I to you will tell a little about myself. Probably, you have already guessed, that to me 32. Iwas born in small village under the name

Name:  Galina  Zdanova
Aka:  Anastasiya Tchehowskaya
Age:  25
Location:  Lugansk ,Sovetskaya 63 , Ukraine
Address:  Sovetskaya 63 ,Lugansk , Ukraine, postal code 91000
Phone:  Office phone no. 380 992962436
Email:  galichka@connectlux.com,galichka123@gmail.com
Skype:  
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On web sites:  as a Galina on http://meetsexyrussianwomen.com/ &as a IAOAOA on
Report:  Got introdused as Gala on http://meetsexyrussianwomen.com/ After having 10 mails she agreed to come for me and Send $200 for passport and $1200 for ticket/visa via Western Union.After that again asked $500 as a pocket money but didnt send.Now disappeared but I saw appearing on hers web daily.Now I found she is well known scammer as Anastasiya Tchehowskaya (Tchehovskaya) Polina Chusowitina (Chusovitina / Chousowitina / Tchusovitina) Anastasiya Ivanova.Her home page is http://agencyscams.com/Girls/AnastasiyaTchehowskaya.html Photos are stolen from Oksana Malakhov. She is miss internet 2009 in Russia.

Name:    
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  loyalsoul12@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She tryed to hit me up for 70$ to bad so sad!!!lol.

Name:  Veronika  
Aka:  Lokingseriousman
Age:  
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  veranika15@gmail.com
Skype:  
Messengers:  
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On web sites:  www.dating.viewlatvia.com
Report:  She has pictures of Brooklyn Decker. It is hard for me to believe Brooklyn lives in west Ukraine. http://www.gallery.becomegorgeous.com/brooklyn_decker_hairstyles.html

Name:  maria  crowell
Aka:  unknown
Age:  29
Location:  cyprus
Address:  22 Pavlou street, Limassol, Cyprus.. post code is: 3085...
Phone:  unknown
Email:  Maria Crowell [mcrowell81@gmail.com]
Skype:  
Messengers:  
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On web sites:  unknown
Report:  she is from usa stay in cyprus, she try every time take money from me and now she speak about,,,, i was told since am not a citizen of the Netherlands or any European union country at that i need to have a BTA (Basic Traveling Allowance) which is about 600 euros, i won't be paying the money instead i will show it to the immigration officers here in Cyprus and in Schipol that i have cash on me. BTA not exist its a scammer words


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