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Name:  Luiza  Karimova
Aka:  unknown
Age:  30
Location:  Kazan
Address:  420066 Russia,Tatarstan,Kazan,Chernomorskaya 3,post office box 260
Phone:  +7 917 705 7296
Email:  ravaler09@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Luiza first contacted me on September 20, 2009. I do not know how she got my email. Amount of money requested: 1360,1200 and 2800 dollars. She said that she is children doctor. She lives with her mother and her father did. She utilizes her bank accounts. Bank account 1)BIN Bank (JOIN-STOCK COMPANY), Moscow,Russia SWIFT:BINORUMM account:40817840710070000039 Transfer bank Standart Chartered Bank,New York,USA BIC:SCBLUS33 3582023252002 2)BIN Bank (JOIN-STOCK COMPANY), Moscow,Russia SWIFT:BINORUMM account:40817840633000000038 Transfer bank American Express Bank Ltd,New York,USA BIC:AEIBU33 00743625

Name:  Anna  Tapkina
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  tapkina.anna@gmail.com
Skype:  
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On web sites:  Russian Euro
Report:  This girl have sent to me one letter with photos. I have never answer. But looking your site I have recognized the same photos Page 82 with name Oksana in th ebrowser of all scammers

Name:  olga  strokina
Aka:  unknown
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  ukusuoi@rambler.ru
Skype:  
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On web sites:  i single
Report:  same old story send me a message on i single dating site she was in birmingham uk when i looked at her profile started to email me we talked for about 3 weeks think she is an other olga on this site she phones you up as well be where she sounds the real thing lol but you never get her phone number then asks you if you want to meet she can afford to come to england to meet in love by now goes though all the arangements tells you how much it all costs visa plane ticket and all that and her medical check at the hospital new one on me that then her dad is taken ill bad heart and needs an op or will die op is about 1500 euros she has paid but needs 520 euro more you the only one that can help say have no money to give hernever hear from her again sorry no city should have got her info first bewear phone calls will get you she even crys about her dad when she asks for money she is good must have done this loads of times

Name:  irina  nett
Aka:  mariya
Age:  28
Location:  ukraine
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  have been in contact ...well she has finally asked for money...will forward...all the rest of her mail....also have a phone number here ...don,t know if you can trace,,,,comes out of tennesee615-724-7999.....also have seen other young women also seniorpeoplemeet....hope this helps

Name:  Zinnah  Emmanuel
Aka:  sani Mohammed
Age:  34
Location:  Accra, Ghana
Address:  124 Kanda Rd
Phone:  233-249-164093, 233-248-590761
Email:  trustladyzinnah@yahoo.com
Skype:  
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On web sites:  Usearchlocal.com
Report:  This person constantly askes for you to send funds for just about anything. She will fall in love with you within 2nd or 3rd email. Very deceiptful and round-about in explaining things to you to get things that she wants done from you. She doesn't care if you have no money or allot...she is a constant hound for money. This person took me for $3ooo. Please put an alert out for this email address asap!!!!

Name:  YANA V  YAVDOSHCHUK
Aka:  unknown
Age:  29
Location:  LUGANSK, UKRAINE
Address:  9-62 MOLODEZHNIY BLOCK
Phone:  38.066.3717.221
Email:  yannechka@gmail.com
Skype:  
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On web sites:  FACEBOOK & ALL SINGLES SITES
Report:   I'M REPORTING A SCAMMER NAME: YANA V.YAVDOSHCHUK 9-62 MOLODEZHNIY BLOCK LUGANSK, UKRAINE 91034 TEL: 38.066.3717.221 USES SEVERAL EMAILS yana-val@yandex.ru yannita2006@yandex.ru yannechka@gmail.com yanayavdoshchuk@hotmail.com Photos available. Add her to your scammer list please. I lost a substantial amount of money. Don't let this happen again. Thank you Victor M. Rodriguez victormanuel18@hotmail.com

Name:  Nadia  
Aka:  unknown
Age:  25
Location:  Ternopol Ukraine
Address:  unknown
Phone:  unknown
Email:  KRASOTKANADENKA@YAHOO.COM
Skype:  
Messengers:  
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On web sites:  Russian Euro
Report:  I have seen that girl on your site with name Yana - Page 53 in database from city Lugansk. I Have never answer because it was suspicious

Name:  Daria  
Aka:  Dasha
Age:  27
Location:  Lviv or Lugansk
Address:  unknown
Phone:  unknown
Email:  drreamgirl@mail.ru and also optimistic@mboxlove.com
Skype:  
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On web sites:  Russian Euro
Report:  I received two letters with two different email adresses but with asimilar photo

Name:  clemencia  Bakyedira
Aka:  now going by Grace Kuukye
Age:  35
Location:  Ghana Achimota
Address:  unknown
Phone:  
Email:  
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On web sites:  unknown
Report:  

Name:  Kate  Johnson
Aka:  unknown
Age:  27
Location:  Nigeria Abeokuta
Address:  10 Cresent Road
Phone:  unknown
Email:  johnsonkatelyn@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.imlive.com www.mate1.com
Report:  STOP THIS PERSON, STEALING MONEY let me know @ mjbinspect@yahoo.com, Thank you. 2 12 2010


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