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Name:  Gifty  Dorsu
Aka:  unknown
Age:  36
Location:  Ghana Accra
Address:  po box 190 Accra North Ghana West Africa 00233
Phone:  +233501135807
Email:  ggmensahh@gmail.com
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On web sites:  match.com Talkmatch.com
Report:  She cotacted me on match.com 19/2/2016talked reasonably around 2 weeks then she said that she should come to Australia and live with me could I send email to her father Joshua and ask for her hand this I did and then two emails from him asking me a number of questions,then came email telling me that I have to pay

Name:  ANGELINA  OSIE
Aka:  Vanessa Graham
Age:  24
Location:  Ghana, Coast City
Address:  unknown
Phone:  233265383350
Email:  vanesslove55@yahoo.com
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On web sites:  Yahoo
Report:  When she contacted me she said she was from South Africa and was leaving for Nursing School in Ghana, (University of Cape Coast). When she got there, which was the following day she was in a dorm with other girls, so she said. Then she asked for $350.00 to move into a apartment off campus so she could make some money selling herself. Well I sent her the $350 and about a week later she informed me she needed another $600 to buy furniture. Will I told her I would have to see her live on cam before I would send her any more money. Then I found your site and that was that. So Thank You Very Much

Name:  jenny  mark
Aka:  unknown
Age:  28
Location:  wellington ,KS usa
Address:  
Phone:  6204406180
Email:  jhhhghhkl./jn'ui0[@gmail.com
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On web sites:  facebook
Report:  person claims to live in bend oregon phone disagree and location verified 3 times asking to send money don't fall for it

Name:  Maryna  Kornieva
Aka:  unknown
Age:  30
Location:  kiev
Address:  unknown
Phone:  unknown
Email:  maryna.kornieva@yandex.ru
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On web sites:  fiance.com
Report:  she will tell you that she is looking for a job, and has urgent need of money and ask you for cash.

Name:  Anastasija  Alexandrovna
Aka:  Nastya
Age:  34
Location:  INSA
Address:  unknown
Phone:  unknown
Email:  mirramirry@gmail.com
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On web sites:  badults
Report:  Typical scammer....after short time big love and no Money. Telling me that she is from Russia/Insa but the emails are from Holland.Busted!

Name:  Janet  Mark
Aka:  Imoro Zenab
Age:  30
Location:  Tamale Ghana
Address:  unknown
Phone:  unknown
Email:  dont know
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On web sites:  Facebook
Report:  want's me to send money to fly to me

Name:  eunice  benson
Aka:  
Age:  30
Location:  nigeria
Address:  unknown
Phone:  unknown
Email:  eunicebenson115@yahoo.com
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On web sites:  facebook
Report:  she vot a bold of me on face book some how so ee talked. she said she eas there on busness buying art supplies. at first she just talked about being friends. then ahe said she was out of good money. then after a fewmore letters she started wanting to be with me..calling me her husband. she wanted to be my wife. then she said it would cost 700 to come to me. so isaid i would come to her. but she told me she she could not recieve gursts. she sent me a strert name in osun state but no adress. then she started srnding pictuers telling me that she showing me her body to show she was serious. i looked her up on this site and there she wad. i called hrr on it. she daid she dosent know anyyjing about it and she loves me. . she hss daid that two or three times a day. now she keeps asking me when am i going yo send her money. its ongoing right now

Name:  gina  redmond
Aka:  unknown
Age:  23
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  unknown
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On web sites:  yahoo.fr
Report:  Hello my dearest,?I received your email with thanks. I read your email and i understood what you said. I am very much happy to meet your kind of person. My dearest one, I have informed the bank about you and my plans towards this transactions. Thank you also for your acceptance to assist me to get the money my late father deposited with Secure Trust Bank in their suspense account. Thank you again, for your concern to bring me over to your country for my better happiness when this money is finally transferred to you over there, I contacted you to be my Guardian/Foreign Partner so that you will look after me and help to look for a better investment, so that we can invest wisely when the money is transferred to you in your country. ? ? ? ? ? Everything I told you about this money is real and legal. I have suffered a lot since my father died. I don't have any body to look after me, but I have some hopeless ones who want to kill me too and have the money to enrich themselves. That is why I don't want to have the money invested in my country and that's why I ran away from there. ? Remember i trusted you that is why i am giving you all this information. I contacted you to please do this following thing for me, to help and make sure that this money will be smoothly transferred into your account, you will also help to source for a nice investment where you will invest and manage the money for me.? You will make arrangement for me to come over to your country to continue my studies. I will give you the 18% of the total money and 30% for me, while 7% for any inevitable expenses that will be make on process to transfer this fund and the rest will be in invest and manage by you into any profitable/lucrative business of your choice that will benefit us in future. ? Bear in mind that trust is the key to achieve success in every business, so with trust we are going to achieve this opportunity giving to us. That?s why I trusted you after going through your profile and you sound so matured and integrity. I am so much more than happy, and I have every confidence and trust with you in this business transaction which we will carry out on a good faith. My dearest one, I will send you my later father?s deposit certificate and death certificate which I hope the bank will ask of. But now I want you to contact the bank with their email address below. ? I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. In this regards i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars deposited by my late father of which i am the next of kin to your account in your country. The contact information of the bank is as follows. ? SECURE TRUST BANK P.L.C LONDON One Arleston Way Solihull B90 4LH The name of transfer officer; ?Mr. Paul Anthony Lynam. Telephone NO: ? +44 703 184 2980 ? Fax number ?: ? ?+44 703 194 1849? E-Mail address ( ?infoservice-stb@gmx.com?) E-Mail address ( securetrustbanklondonplc@yahoo.co.uk?) Deposit Account Number A/C #: STB: (No.BLB75008901549/QB/91/A) Amount: ($4.7Million US Dollars) Four Million Seven Hundred Thousand US Dollars. Account holder?s Name is: Dr. B. Redmond. Next of Kin?s Name: Miss Gina Redmond. Country: Ivory Coast. ? SECURE TRUST BANK Attn Sir, My name is Mr......... and I am standing for the family of Late ?Dr. B. Redmond. to request the funds of ?($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars on hold be forward to my account in my country. As late Dr. B. Redmond Business Partner, I am helping her daughter Miss Gina, move to my country as soon as possible. ? I am writing SECURE TRUST BANK P.L.C LONDON (STB) on Miss Gina Redmond behalf, to request the Funds of her late father, Dr. B. Redmond, whose account (No.BLB75008901549/QB/91/A) be released and transferred over here in my country to me so she can start coming to my country. My plan is to have Miss?Gina Redmond?continue her education as soon as her inheritance is transferred before we start?discussing the best kind of business for her to invest in here in my country. Please could you let me know what to do in order to achieve this? Thanking you for your co-operations. Mr......... ? Contact them now, send them an email through their both email address with the above text on how to transfer the money ($4.7 Million US Dollars) Four Million Seven Hundred Thousand US Dollars deposited by my late father whom i am the next of kin. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it. ? As i told you before, this camp is just like a prison and my prayer is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Yours sincerely, Miss Gina.

Name:  sarah  washington
Aka:  unknown
Age:  28
Location:  califorinia
Address:  97013
Phone:  9716782495
Email:  huntingelk@hotmail.com
Skype:  
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On web sites:  pilirtario
Report:  

Name:  Polya  Sobakina
Aka:  unknown
Age:  31
Location:  Penzia Lenin
Address:  unknown
Phone:  unknown
Email:  Polya.Sobakina@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  Multiple sites
Report:  Tried to scam money for a fake passport and travel papers.


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