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Name:  Kimberley  Almond
Aka:  Kim
Age:  21
Location:  Norhern England
Address:  unknown
Phone:  07498918971
Email:  kimmi.almond.1466@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  chatiw
Report:  Asks for money for travel and numerous other reasons. Claims she is stranded, claims car has broken down. Claims she has debts or needs items for work. Plays on sympathy then applies time pressure to get money sent.

Name:  Sandy  Love
Aka:  Anita Mensah
Age:  ?
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  mensahanita760@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Badoo
Report:  This report deals with Sandy Love aka Anita Mensah. Sandy contacted me via Badoo yesterday and later by my yahoo email address, we conversed on Badoo and she said that she wanted me to make her pregnant, she also wanted me to send her money to buy internet credit time. I tried to copy her Badoo messages but unfortunately I found that she has been deleted from the site. I managed to save some however. Sandy is quite illiterate and types very little in the way of messages. She sent me two photos only. I think now that her email address has been stopped as well. Reverse image searches show her as a scammer.

Name:  Alyona  Cheezh
Aka:  Numerous aka names
Age:  ?
Location:  ?
Address:  unknown
Phone:  unknown
Email:  alyona.cheezh@email.ru
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  ?
Report:  This report deals with Alyona Cheezh. She contacted me some days ago and sent me photos and mails and is using photos of Oksana Malahova, She also has many aliases. No cash requests as yet. There are reports of her scamming in an American Journal and a Mexican magazine which were published this morning 30.8.2016, copies attached.

Name:  Natalia  
Aka:  Numerous aka names
Age:  34
Location:  Donetsk, Russia
Address:  unknown
Phone:  unknown
Email:  napir103@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Russian Dating
Report:  This report deals with Natasha also known as Napir 103 and Natalia. She contacted me some weeks ago and we began to exchange photos and mails. She tells me that our age difference does not matter to her, all the usual stuff. A reverse image search shows several aliases. She is very slow and methodical in her scamming, she has asked for nothing from me yet but to be quite honest she has become boring and I do not have time to deal with her any more. On top of that I am conversing with two other Natashas or Natalias at the same time, very confusing. John

Name:  Monaliza  Felizarta
Aka:  unknown
Age:  23
Location:  Tagum city
Address:  unknown
Phone:  unknown
Email:  Unknown
Skype:  unknown
Messengers:  Yes
Social:  Yes
On web sites:  Pinalove
Report:  Monaliza Felizarta is a online internet romance scammer asking and lieing for money

Name:  Col. Rita  Desmond
Aka:  unknown
Age:  47
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  Ritadesmond9@hotmail.com
Skype:  unknown
Messengers:  GMail
Social:  Facebook
On web sites:  uknown
Report:  Hello My Dear Friend . How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health Today.I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from Netherlands .I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that I have left a cheque of ( $250.000 us dollars in your Name, I send the cheque through Rev Father Peter Adams, He has traveled with his group on a mission for Hope Worldwide Aid support to Africa Senegal precisely. I will like you to accept it because this is from the bottom of my heart. I have raised and signed an International Cheque Draft $250.000 us dollars in your name for your efforts and contribution as it were.I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. I believe the Rev Peter Adams with his group will be camping in Senegal. You should contact him via his organization private email address email: ( rvpeteradams@gmail.com ) Try to contact him now on how you will receive the Cheque, try to inform me when you received the cheque so that we can give thanks to God. contact him through his email address ( rvpeteradams@gmail.com ) good luck. yours sincerely. Col.Rita Desmond.

Name:  Rosemary  Grayson
Aka:  Rosemary Garang / Anna bka333 / Sophia
Age:  33
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  rosemarygrayson2@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Hangouts, Singles Dating World, Hotmail, gmail
Report:  This report deals Rosemary Grayson Rosemary Grayson first contacted me via Singles Dating world, I requested her email address and gave her mine. We began to converse on Hotmail and then Google hangouts. She told me that her parents were dead and that her Father had left her $25 million and two chests which contained 10 kilos of gold. She wanted to move them From Ghana and requested my help with this offering me 30% of the value for my troubles. I told her that I was not on the site for business, I was there because I was lonely and looking for a partner, she offered herself to me in this capacity, I requested photos and she began sending me pictures of Porn Star Bryci Zebra. To try to get her confidence in me I began to tell her I was in love with her and asked for more intimate photos, these she supplied willingly. Eventually she sent me the address of her solicitor who was allegedly dealing with her inheritance and asked me to contact him. I told her I would do this. I told her that I had a dead Bank Account in London with a couple of thousand Pounds Sterling still deposited and told her she was welcome to use this cash if she wanted. She told me her solicitor would advise me regarding this. I have received an email from an alleged firm of solicitors in Accra confirming that they act for Rosemary, here they refer to her as Rosemary Garang and ask for my bank details. A reverse image check confirms her photos are fake and also shows several aliases she uses. I am sorry but I did not have time to edit the intimate pictures of her so they are included in the hangouts messages.

Name:  hannah  donkor
Aka:  unknown
Age:  39
Location:  Kumasi
Address:  unknown
Phone:  +233561495463
Email:  amistybeby@yhoo.com
Skype:  
Messengers:  
Social:  
On web sites:  whatsapp
Report:  hannah and have been chating on line for about 4mths she has ask me for money so she can come over to be with me and i have said no to her we have exchange nude photo's back and forward as i i have said no to her and bloke her she has sent me an email saying if i do not send her the money she will post my photo's to my family and friend and i have said all i can send is $200 to her and she send it and i will stop and not to send my photo's

Name:  Eugenia  Nelson
Aka:  Susana
Age:  26
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  susanagyamfuwaa99@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have a new piece of information to Eugenia Nelson Ghana. They reported to Skype by Nick suzzy90902 and sent a photo. It uses the email address susanagyamfuwaa99@gmail.com She sent me a photo, which I found on a scammerseite again. This photo sent to other users Eugenia Nelson. This photo I've found at several sites on the Internet Scammers.She told me. She comes from South Africa and learning in Ghana nurse. My parents came with an accident and she lives with her grandmother.

Name:  Irina  
Aka:  Ekaterina
Age:  31
Location:  Russia, Novosibirsk
Address:  unknown
Phone:  unknown
Email:  terirkasva@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She presented herself first as Iryna, then Irina in her blind e-mails. The pictures she sent were already posted here as Ekaterina. As it was obvious she was a fake there was no reason to go any further.


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