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Name:  Jenny  Leigh
Aka:  angiebell1
Age:  33
Location:  Tulsa OK, Chicago, IL, Ghana Africa
Address:  unknown
Phone:  812 370 1253
Email:  angiebell1@match.com
Skype:  
Messengers:  
Social:  
On web sites:  Match.com
Report:  They send an interest followed by a text # followed by the sad story of parents death in Ghana, send money, etc

Name:  Pat  Love
Aka:  unknown
Age:  unknown
Location:  Accra Ghana
Address:  unknown
Phone:  unknown
Email:  lovepat04@gmail.com
Skype:  
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Social:  
On web sites:  Google+
Report:  Hi there Handsome, My name is Pat new on here just got on this social media introduced to me by a friend, am new here trying to find that special someone to settle down with, am not here for games or drama, u can tell me more about your self and am also going to do the same and send u some pictures of me hope to hear from u sooner than later.

Name:  Kristina / Changed to Khrystyna  Zhuk ( Bulgar)
Aka:  unknown
Age:  24
Location:  Ukraine , Illichivsk, Odessa, Moscow
Address:  unknown
Phone:  unknown
Email:  candy-krissy@mail.ru
Skype:  
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On web sites:  anastasiadate.com
Report:  Hello! I am Stefan that originally reported her

Name:  Anastasia  Shakurova
Aka:  Helena
Age:  43
Location:  Russia Nerehta Komostrw region
Address:  Servoa street house 39 Nerehta Komostra Region Russia
Phone:  00 7 9502356516
Email:  napodewok@ gmail.com
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On web sites:  Senior Dating Ireland
Report:  Contacted me via senior dating Ireland gave me email address l replied. After two mails wa crazy about me sent me photos which where nice nothing erotic Said she wanted to me. She would make arrangements to come to Ireland the letters she sent were scripted she never replied to anything I ask her or about myself. Also many letters she said she needed 719 Euro for fare and documentation I said I would fix up with her on arrival matters ongoing Sean Swords Dublin

Name:  Jasmine  Padilla
Aka:  Laura scott
Age:  35
Location:  united states ,Missiour
Address:  unknown
Phone:  15739099224
Email:  Laurascott945@gmail.com
Skype:  
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On web sites:  Facebook and kik
Report:  Hi I was a victim of this person and involved in a realtionship with her for about 3years.she had me believeing her love for me was real.i trusted her with my heart . Within 3 weeks of our realtionship ,she started asking me to help her with money.so with the kindess of my heart because i loved her i did.she took me for 500 dollars.she got me and how she would say she was serious about me.so every payday i would send her money by western union.now she wont text me or message me on facebook.i dont deserve to be treated like that by anyone

Name:  Natalia Aleksandrovna  Zelenina
Aka:  Natalya
Age:  29
Location:  Novosibirsk, Russia
Address:  unknown
Phone:  unknown
Email:  natalyanatasha2@gmail.com
Skype:  
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On web sites:  Zoosk
Report:  This is the first time I used a Dating Website. I was contacted by Natalya via Zoosk with an introductory letter.She asked that I reply through her personal email address. I replied. After a few weeks and several emails she suggested we meet either in the UK or Russia. We decided to meet in the UK and agreed to pay 50/50 Flight and Visa. She told me the cost of a Travel Agency contract, Visa and Flight was ?705.00 pounds and requested I pay half. I agreed and sent 600 USD to her Bank Account in Moscow. Some time later she claimed that the Visa requirement for 1 week stay would be a further ?350.00 proof of funds in her account whilst in the UK. I sent a further 600USD to her Bank Account in Moscow. Since that last payment I have not heard from her.

Name:  Sandra  
Aka:  Cutesandra111 on casual lounge
Age:  31
Location:  Paris france
Address:  Prettysandra619@outlook.fr
Phone:  unknown
Email:  Prettysandra619@outlook.com
Skype:  
Messengers:  
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On web sites:  Casual lounge
Report:  She falls in love on third message Offer sex on fifth and ask money on 6 I guessed her from first message Picture on site not the same she sent me I trapped her making her develloping her nets She even pretended having met yehudi menuhin at a festival in paris in 2009 Surprising me very much ad he died in 1999 I am not sure it is a person or an organisation Since few days after i invited her to go back home improve her storytelling She emailed me on the same site like if we had not communicated

Name:  Josie Ann  Miller
Aka:  Jose model
Age:  31
Location:  Kumasi/Ghana
Address:  unknown
Phone:  +23355667 3763
Email:  unknown
Skype:  
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On web sites:  whatsup/imo/facebook/skype
Report:  She is also operating in different names and always ask for moneyfor buying foodstuff/internet bill/water-electricity payment etc. she also try to bluff she has inherited 195 kg of gold which her father deposited with a company in Accra. She sent some documents reg. this which looks genuine but fake. she also send canadian passport copy which is also seems to be fake (i found some terrible mistake) i will send by e-mail thesedocuments tomorrow. She has used the name Rukaya Blessing D/O Dr. Blessing Smith Williams

Name:  dorothy  
Aka:  unknown
Age:  37
Location:  LAgos Prague
Address:  unknown
Phone:  unknown
Email:  got a-few i noticed
Skype:  
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On web sites:  Unknown
Report:  She has been sending me a few letters then the photo of the blue coat She has been moved around for the jobs that she has to do Travel one day on the train then plane

Name:  Erica  Welbeck
Aka:  unknown
Age:  31
Location:  Accra Ghana and California USA
Address:  unknown
Phone:  unknown
Email:  ericawelbeck@gmail.com
Skype:  
Messengers:  
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On web sites:  Badoo, Hangouts, gmail
Report:  Report On the 28th of June I was contacted on Badoo by someone purporting to be Erica Welbeck aged 31 years. I replied and he/she told me that she was single and living in Ghana, her parents had died and she lived with her Uncle, Micheal Ako Okia. He/She quickly began to send photos and telling me that she loved me and wanted to be with me, she also told me that she was a virgin, she then told me that it was her birthday on the 30th of June and asked me to send her money to buy a cake and have a party with her friends. She asked me to go to Hangouts and chat with her there which I did and I then asked for her email address which is ericawelbeck@gmail.com Over the next couple of days and during our chats I asked her to video call me and received a message from Google saying that they were unable to complete the call. I later video called her and was met by a blank screen and a man at the other end purporting to be her and speaking in a squeaky voice, He/she told me that the cam recorder was broken. She made several requests for me to send cash and gave me the address to send it by moneygram to; Micheal Ako Okia Country, Ghana, City Accra, zip code 00233 I have records of all conversations, copies of all photos, copies of her Badoo profile which states that she lives in California with her parents (she previously told me they were desceased). She also told me that she only had a computer but her Badoo info says she works from a mobile phone. I am still conversing with him/her should there be any other information that yourselves want me to try to get. I have searched your databank and can find no trace of either of these names, no photos of her either


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