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Name:  Oksana  Parasyukova
Aka:  unknown
Age:  30
Location:  Russia, Kazan
Address:  Sovetskaya 8-14, Kazan, Russia, 420000
Phone:  unknown
Email:  Sweetoksi@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Freedating
Report:  Oksana appeared on the Freedating website then dissappeared within a couple of hours however she had messaged me and left me a personal e-mail I contacted her and she gave me a story she didn't know how her profile was deleted but we struck up conversation, told me Mum had died of Cancer 10 years before live with Daddy, wanted to get out of Kazan as it is a bad place to live. She wanted to come and visit me as her feelings are getting very strong told daddy wants to leave been to the travel agency would require ?350 to apply for a visa but has no money could I help. Warning bells started ringing as she told me she had no phone, my friend worked on a Russian pipeline for years everybody in Russia has a phone they have phones before they have food, but I kept it going told her if she is desperate to come here ask friends and family for a loan and I would pay them back when she arrived, they have no money I eventually got her full name and address off her and did a search and her I am, lucky not really as I wouldn't have sent the money anyway but guys watch out it can be tempting.

Name:  Tatiana  Vedernikova
Aka:  unknown
Age:  34
Location:  Yoshkar-Ola
Address:  5-60 Ryabinina Street.Yoshkar-Ola.Mariy-EL.424002
Phone:  +7972282910
Email:  murcela @mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  LavaPlace.com & Skype
Report:  I have been scammed by this person and I advise men out there not be taken in by her as she is a professional scammer she travels around.

Name:  margie  jones
Aka:  unknown
Age:  37?
Location:  nigeria, africa
Address:  unknown
Phone:  unknown
Email:  m.jonesdevine@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  face book
Report:  this lady is sinthia jones aka margaret jones The number of your report is: 38456, this is the report i sent about margie and now i see her as sinthia jones.

Name:  jenny  paul
Aka:  unknown
Age:  29
Location:  nigeria
Address:  unknown
Phone:  unknown+2348091536872
Email:  jen.cole1981@yahoo.com..jen.cole1981@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  shelooks for money all she do boys

Name:  Annabel  Craig
Aka:  unknown
Age:  32
Location:  Ireland but temporaly in Ghana
Address:  P.O BOX 257 NIMA-ACCRA IN CARE OF GIFTY
Phone:  233244255800
Email:  annabelcraig@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.tagged.com
Report:  This person wrote an email to me on www.tagged.com. She gave me her yahoo id and we stared chatting. I susspected that she was a scammer but I didnt have any prove. In just one day she felt in love with me started to call me

Name:  Ruth  Owen
Aka:  Ruth Owen, Ruth Owens, Ruth F. Owen, Ruth F. Owens, Ruth Francine, Ruth Green, Ruth Greenberg, Ruth Greenburg
Age:  64
Location:  USA. Hallandale, Florida. Miami
Address:  17038 W. Dixie Hwy, Ste #134, North Miami Beach, FL 33160-3723
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Has scammed numerous people with bogus inheritance reportedly tied up in court.

Name:  Rose  Williams
Aka:  Victoria Williams, Tracy Potters
Age:  27
Location:  Country.....Nigeria State........Lagos City..........Ikeja Zipcode....23402
Address:  unknown
Phone:  unknown
Email:  rosy_williams@yahoo.com : rosey_25@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Name .......Tracy Potters Country.....Nigeria State........Lagos City..........Ikeja Zipcode....23402 or Name .......Victoria Williams Country.....Nigeria State........Lagos City..........Ikeja Zipcode....23402

Name:  svetlana  
Aka:  unknown
Age:  28
Location:  tuzha, russia
Address:  unknown
Phone:  unknown
Email:  leontecale@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been communicating with svetlana for about 2 months now and as yet she has not asked for any money. I am still presently talking with her and was very surprised to see her photo on your site, I am very dissapointed at this time but will do my utmost best to supply you with information about our communications. She says that she is a nurse at the local hospital in tuzha and goes to the internet of cafe for our letters daily. I am still in touch with her at present. Would you like me to do anything different to aid in your investigation?? Michael Levine

Name:  elena  melshina
Aka:  unknown
Age:  27
Location:  russia
Address:  unknown
Phone:  unknown
Email:  elenahoney foru @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  tatiana  chernavina
Aka:  unknown
Age:  30
Location:  kiev, ukraine
Address:  pushkinska str.9, appt.65 zip.01004
Phone:  unknown
Email:  myravilla9@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She somehow intercepted an email address from a girl I was emailing in arkansas and the next thing that I knew the name and address was different. I was then talking to Tatiana in russia. As the correspondence went on she eventually said that she had a vacation from work and wanted to visit me and needed 700 usd for the trip. Then she said that her father (a policeman in the ukraine) was loaning us 300 so all she needed was 400usd. To hurry and send to address in the ukraine that time was running out. I of course said no and in time I have not heard from her in 1 week now.The email experience with her lasted about 2 months from start to finish. She sounded of course like a nice girl but now I know different. I saw her photo on your website just by chance and am glad that i did. I do hope that this information is helpful to you. I have many photos of her in my documents file here. I could send them to you if you would like. Michael Levine.


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