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Name:  Alina  Zozulya
Aka:  Lina
Age:  27
Location:  Rovenki, Ukraine
Address:  Rovenki,str. S.RAZINA,20/15
Phone:  380939434506
Email:  zalinnka@gmail.com
Skype:  
Messengers:  
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On web sites:  Anthea club
Report:  For my dear Shiva from Lina!‏ From: zalinnka@gmail.com Sent: 18 June 2010 17:26PM To: shivaprasad bagamane (bksp49@hotmail.com) 1 attachment With my m...JPG (53.5 KB) Hello my dear Shiva, Honey, I read everything what you sent me for these some days attentively! Shiva, I want to be very frankly and open with you and I hope that you will appreciate this! When you wrote me that you wanted to send me a package, I thought about this and I want to ask you about! For me it will be useful if you send me your surprise in money equivalent! I understand that you just want to make me a present but really dear, I will be more happy if you can send me some money and I will buy really what I need now! You want to send me clothes, but honey, I'm a sewer, I can easily to sew by myself as I much better know what I need to have from clothes! My dear, Shiva, I do not want to offend you but I just want to be real with you and you can make me presents when we will be together and now I really need a lot of other things then clothes or something else! Shiva, we need to buy very expensive medicines for my father that is why I told you that I do not need a package! But my dear, really please, just do not offend on me because of this my e-mail, ok? I really-really do not want to make you sad or something like this, I just want to be honest and I know that you are very kind and very good man and I hope that you will understand me! Kiss you my dear Shiva and I will wait for your call! Your Lina

Name:  margarita  potapenko
Aka:  rita
Age:  29
Location:  lagansk ukraine
Address:  zhukova 7/54 lugansk zip code 91000
Phone:  00380661551403
Email:  sugatlips@mboxlove.com
Skype:  
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On web sites:  unknown
Report:  I have been in contact with this sharleton from December 2009 she is an habitual liear theif She asked me to meet her aasking me for assistance with her flight tickets I sent her ?500 sterling she picked up the money and has not been in contact since

Name:  anastasia  lozovaya
Aka:  ania (aniacoolgirl5)
Age:  27
Location:  ananiv,ukraine
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  Mate1.com
Report:  I just joined Mate1.com site and she contacted me 1st day about friendship so i looked up ananiv ukraine to see where it was and there was a site with her name about scamming people so here i am.I am glad thats as far as i got with her its definatley her.

Name:  Sandra  Nelson
Aka:  unknown
Age:  30
Location:  nigeria
Address:  44 Falsgrave Rd, Scarborough, Nth Yorkshire Y012 5EA
Phone:  2348088119199
Email:  sandrahnelson@yahoo.com
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On web sites:  yahoo.com, various dating sites
Report:  pretends to love you and once gaining your trust asks to send money to help her to come to the victims country. when confronted with a site like this claims here Dads Lawyer friend will sue the site, also claims have a friend in the travel agent business to where the money is to be sent and then promises to supply flight details an arrival times to your country

Name:  Kristina  Kalacheva
Aka:  Elena Volkova
Age:  almost 30 years
Location:  Russia ,Kazan
Address:  420000 Kazan, street Baumana 134 apartment 25
Phone:  unknown
Email:  kristacheva@gmail.com
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On web sites:  Sukker (Norwegian datingsite)
Report:  She wrote to me ,because she wanted to meet the love of her life . I have been writing to her for 2-3months and now she ask for money ,so she can come and visit me in Norway. I get a mail everyday ,and she tells me that she love me and will have children with me. Now I know this will not happen. I found here on this site named Elena Volkova ,and she uses many diferent names.

Name:  OLGA  
Aka:  
Age:  26
Location:  RUSSIA - KIROV
Address:  
Phone:  
Email:  olgaloveroday@rambler.ru
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On web sites:  www.zoosk.com
Report:  THE SAME AS MANY OTHER PERSON.... FIRST CONTACT BY HER (???). AFTER FEW MAIL, SHE TOLD ME THAT SHE WANT TO MEET ME IN ITALY. BEFORE IT WAS TIME TO ASK ME FOR MONEY... I DECIDE TO TRACK THE TRUE ADDRESS FROM WHERE SHE (???) SENT THE EMAILS TO ME (I WORK IN INFORMATION TECHNOLOGY, AND I TRACKED STARTING IP ADDRESS...): IT WAS ABOUT 1000 KM FROM KIROV!!!. I SEND THIS ADDRESS TO HER...... I'M STILL WAITING FOR HER REPLY ..... :-)

Name:  Ludmila  Poltorzhitskaya
Aka:  Lyudmila Brash, Ludmila Maslennikova
Age:  29 yrs
Location:  Kazan (Russia); Leninastr., 6. apt. 177
Address:  unknown
Phone:  unknown
Email:  loleyla@yahoo.com
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On web sites:  unknown
Report:  (my second report) I have found her on your names list. The letters she wrote to me were signed with Lyudmila. I have got 13 pictures of her! I saved all her letters. I am very glad with your website!!

Name:  Monica  woode
Aka:  unknown
Age:  
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  match
Report:  Has scammed my brother out of thousands of dollars. He fell for the whole thing. Your the only one for me. Send me money I will come to you and we will get married. I have gold. Sent a copy of a certificate GOLD COAST SECURITY COMPANY. He even talked to her uncle etc.

Name:  sevetlana  Leonteva
Aka:  unknown Ella K
Age:  29
Location:  Tuzha Russia
Address:  unknown
Phone:  unknown
Email:  Leon@yahoo.com
Skype:  
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On web sites:  Match
Report:  Big Time Scammer and good at it See letters starting with Rn 1 also many photos

Name:  Ekaterina  Orlova
Aka:  unknown
Age:  30
Location:  cheboksary
Address:  428000
Phone:  unknown
Email:  milaya_zaika@web.de
Skype:  
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On web sites:  scout 24
Report:  Hello dear Team I leafed through your site and I found a person I dealt with last year. It's the same scenario as for others, always form letters. She presses a fictional travel agency, www Touristove.org Service@yandex.ru. Here also coordinated the bank of touristlove Frankfurt/main Neue Mainzer strasse 32-36 Frankfurt an Main 60261 Swift-COBA DE FF Acc.mit corresp/Bank-Acc N°400 88 689 45/01 EUR Bank der Begunstigten-Alfa-Bank Moskau SWIFT- ALFARUMM Emfangers ACC-N° 40817978204980011420 Beneficiar-Ekaterina Orlova I send you email photos uploaded to your site. In thank you in advance. christian


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