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Name:  Racheal  Smith
Aka:  unknown
Age:  31
Location:  
Address:  unknown
Phone:  unknown
Email:  racheal_smith1978@yahoo.com; racheal_smith@live.com
Skype:  
Messengers:  
Social:  
On web sites:  TAGGED
Report:  

Name:  Anastasia (No Tatyana.)  Suhih
Aka:  unknown
Age:  36
Location:  Russia, Khabarovsk
Address:  unknown
Phone:  unknown
Email:  revnost74@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  Sukker.no
Report:  She has contact my in Norway!

Name:  Nelyushka  
Aka:  neli
Age:  
Location:  Jubilejny
Address:  unknown
Phone:  
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Mate1
Report:  Only did coulpe of emails internet cafe abd the batt pro ,Found her listed on anti scam form nl

Name:  Stella  Joerg
Aka:  
Age:  28
Location:  kuala Lumur
Address:  unknown
Phone:  +60162951134
Email:  stellajoerg2avureal@live.com stellajoerg@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  mate1 facebook
Report:  I have given this person Around $1200 AUD she claimed to be unable to leave her hotel (the Shangri-la) in kuala lumper until an internet bill was paid then claimed she couldnt board a plane as she didnt hav a PERSONAL TRAVEL ALLOWANCE she claims to be an Australian Citizen travelling on a Canadian Passport

Name:  tatyana  anaeva
Aka:  unknown
Age:  27
Location:  cheboksary russia
Address:  street karla marksa 8 arrartment 40
Phone:  unknown
Email:  poqankaya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  i single
Report:  contacted me on i single dating site same old story looking for her ideal man with in 2 weeks madly in love with me and whats to come to england to be with me asks for mony to pay for her trip I say I cant afford it then just wants half the money so no and never hear from her again will these girls ever learn and her city is well known for scammers nice looking girl if that was her real photo proberly some russian shot putter from the 80's lol

Name:  Cindy  Wade
Aka:  cindy_nice1
Age:  29
Location:  UK and ofcourse Nigeria once she's asking for money
Address:  Address: 22 Ablue ade road ikotun State: Lagos Country: Nigeria
Phone:  unknown
Email:  cindy_nice1@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  think netlog or tagged, not sure
Report:  cindy_nice1 Hi honey? BUZZ!!! Stoney hi cindy_nice1 i miss you how have you been? I have not been comming online for days now Stoney me neither cindy_nice1 you miss me at all? BUZZ!!! Stoney yeah Im goof good yeah missed you too can I see you? cindy_nice1 Oh really? But why babe? Stoney because I missed you cindy_nice1 yes babe Stoney so I love to see you smiling cindy_nice1 i am so sad now because i lost my parent i know but i am not happy now Yes i would have love to do so too honey But i couldnt My two parent gone! Stoney ooh sorry to hear that where are you now/ ? cindy_nice1 Thanks babe so now i leave my my uncle in United kingdom and he treated me like a slave Stoney oooh ok and now you are going to? cindy_nice1 I am not ok babe couldnt get my pad and i am mensurating I am sorry i am telling you this but i really need an helping hand its just 50USD i needed to get myself this babe! Stoney where should I send it to? What was your name again? cindy_nice1 I am in My Uncle destination now and i will have to send youhis address Cindy Wade Name: Cindy Wade Address: 22 Ablue ade road ikotun State: Lagos Country: Nigeria Zip: 23401 Dont know how soon you will help me with this But may God bless you Stoney how old are you? cindy_nice1 And i will be in prayer for you also i want you to know that i am really willing to relocate for a I am just 29 And you again babe? Stoney 34 cindy_nice1 i love your look really looking handsome But where are you from sweet Handsome Man? And whats your full Name?? Stoney hold on, Im making a report on which site did we meet? cindy_nice1 report? how do you mean? i couldnt really remember babe

Name:  Jade  Williams
Aka:  Jade Cares (instock)
Age:  29
Location:  Derby, UK and Nigeria
Address:  unknown
Phone:  unknown
Email:  jwderby101@aol.com
Skype:  
Messengers:  
Social:  
On web sites:  benaughty
Report:  I was contacted by this girl and found the circumstances to be very suspicous. The girl I was told was from Derby but was modelling in Nigeria and couldn't give me a date when she was heading back to the UK. The girl signs off as Jade Cares which was when I noticed that this alias was also mentioned before on this very website. Too much of a coincidence so I've filed this report.

Name:  Rita  Malaciat
Aka:  Malaciat Riter
Age:  28
Location:  Woodford Green, Essex, UK
Address:  unknown
Phone:  unknown
Email:  ritermalaciat@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Copy of email: I will appreciate it if you can help me pay the $300.00 to the Hotel manager because I wont be allowed to leave this Hotel if I do not pay. This is the details on how to send the balance. Let me have the following details when you are done with the transfer via western union money transfer

Name:  marina  rybakova
Aka:  unknown
Age:  24
Location:  pavlova Russia
Address:  unknown
Phone:  79051825038
Email:  nmponm@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  elena
Report:  I was going thruogh the pictures, and right away i knew it was her, i made sure by looking at the pictures she sent me on yahoo, she wanted money to come and see me,

Name:  Jennifer  Morgan
Aka:  jenny
Age:  28
Location:  US, New Jersey/ US, Atlanta Georgia/ Nederland, Amsterdam
Address:  unknown
Phone:  unknown
Email:  jennycares1981@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Alt.com/ Tagged/ Mijndate.be
Report:  This person has contacted me several times. After the first week of contact, person told me they were in UK on business and returning to the US shortly. It was stated that the person needs money to pay increased taxes from customs. This person is claiming to be a art/gold/wooden statue buyer. I have researched email address and have found person on 2 different sites in US and at 2 different addresses. I have also located this person on an Europeon dating site Listing there address as Amsterdam, Nederland. This is the second time in 2 weeks that somebody has asked for money because they are stuck in UK. First time was to pay hotel bills. Both people have stated the same line of work, so I was suspicious from the start involving second case.


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