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Name:  Vera  Khokhlova
Aka:  unknown
Age:  44
Location:  Kiev
Address:  unknown
Phone:  unknown
Email:  verynn3@yandex.ru
Skype:  
Messengers:  
Social:  Facebook
On web sites:  ukrainedate.com
Report:  I met this woman earlier this year and dated her four four months. All she wants is your money. She wants expensive gifts and says she needs money for hospital. When I wouldn't pay her hospital bills she didn't contact me again. But she has money to party and go to restaurants. She is on the Ukrainedate.com website.

Name:  Jessica Amy  Johnson
Aka:  unknown
Age:  34
Location:  Duanesburg NY, Menasha, Wisconsin.
Address:  3868 Western Turnpike Duanesburg NY 12056, 204B Olde pulley Lane,Menasha, WIsconsin 54952
Phone:  unknown
Email:  unknown
Skype:  unknown
Messengers:  Google Hangouts
Social:  unknown
On web sites:  Mate1, Google Hangouts
Report:  Jessica contacted me at Google Hangouts on 10-9-16, saying she found me on MATE1. She was a very impatient little shit and got right to the task of getting money out of me. First for a Plane ticket I offered to buy, but she wanted me to SEND the money so SHE could book it! (Laughs) Then she needed a phone, I said I would send it but that wasn't good enough. She wanted me to send it to a different address in Wisconsin

Name:  Ruzhanna  Kuzmina
Aka:  unknown
Age:  29
Location:  Saransk Russia
Address:  unknown
Phone:  unknown
Email:  lonelruzhan87@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  all
Report:  Hello my love Jean! I do not even know where to begin this letter. In general, i received your money without any problems, but I have sad news for you. I don't even know how to tell you about it. I was very naive and silly girl. I am very guilty before you. My love, when I received your money, I went to the airport to solve all the problems and fly out to you! I walked and dreamed about you and about our meeting. When I was in the subway I walked through an underpass. I did not notice that next to me were two young men. Dear, when I stood in the underpass, I checked my bag where were all of my money. I'm afraid to disappoint you, but my bag was completely empty, but most importantly, that all my documents in place. I rushed to look for these two young men who were near me, but they vanished without a trace. I were looking for these people for some time, but it was useless! I am writing this letter with tears in his eyes. I do not know what to do now and how can I be in this situation. Moscow is very big and ruthless city, and I knew about it. I had to be careful and even more so in the subway, but I was in a hurry! I do not know how to be justified in front of you! I am very strongly guilty. What to me now to do? I think I should get compensation from the sale of my ticket and send you these money. This is not a problem for me! Please do not worry, I'll reimburse you all. Money do not matter to me! In any case, I will try to come up with something. Please give me some time. I'll try to write to you later, me very bad now. Yours Ruzhanna!

Name:  Rebecca  Gyenkumah
Aka:  
Age:  32
Location:  Accra, Ghana (claims born in Ghana)
Address:  unknown
Phone:  233 55 477 3671?.
Email:  (real_love_forever@gmail.com
Skype:  unknown
Messengers:  Google hangouts, What'sApp
Social:  unknown
On web sites:  mate1
Report:  Rebecca sort of showed up in Google Hangouts and started talking to me using Maame Paker's pictures so naturally I went along with it. We also talked on What'sApp and after she made some really ignorant comments I asked to see her passport. She complied and forwarded a Ghana passport with our old friend Maame's picture on it. The dialogue quickly deteriorated and I shut it down. Proof report will contain two chat logs: Google Hangouts and What'sApp, a couple pictures and the passport I mentioned.

Name:  Salma  Woolam
Aka:  Numerous aka names
Age:  34
Location:  Accra, Ghana
Address:  unknown
Phone:  unknown
Email:  salmawoolam@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Ok cupid, google hangouts
Report:  This report deals with Salma Woolam who first contacted me via Ok cupid and sent me photos of Porn Star Ann Angel. We then moved our mails to gmail. We conversed little, only the usual age is just a number etc. She then abandoned me. Whether the fake pics are enough to register her as a scammer I do not know?

Name:  Ekaterina  
Aka:  unknown
Age:  29
Location:  Moscow City Russia
Address:  unknown
Phone:  unknown
Email:  sun0098760@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  This nut went about 10 days or so for the money grab.

Name:  Polina  
Aka:  unknown
Age:  31
Location:  Syzran Russia
Address:  unknown
Phone:  unknown
Email:  polinsgreb1985@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  Another out of the blue bullshitter.No reply to anything just following their sequence of chain letters I suppose.

Name:  Melissa  Bruce
Aka:  Natalie Suarez,Osei Kuvesi, Mabel Quaicoe, Fazila Sulleyman, Rose Mary
Age:  ?
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  mellisa.bruce12124@hotmail.com
Skype:  unknown
Messengers:  hangouts
Social:  unknown
On web sites:  Hotmail and many others
Report:  This report deals with Melissa Bruce who contacted me via Hotmail and began sending me photos of Porn Star Ann Angel via google hangouts. In less than 10 conversations she asked me to send her cash!

Name:  saiphil  aquino
Aka:  sai
Age:  24
Location:  Philippines, Davao city
Address:  unknown
Phone:  unknown
Email:  sai_1820@yahoo.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  filipinocupid.com
Report:  be very wary of this person, she goes by the name of Sai(Saiphil Aquino), and pretends to be a victim of bad relationships and will tell you all this bad stuff thats happened to her, about how she has kids to a foreign guy that he has abandoned her and she is left with all the kids and unable to support, trying to get your sympathy so you will feel sorry for her. its all fake to get you to send money to her.

Name:  Barbara  Ofori Frimpong
Aka:  Myzz Bee
Age:  26
Location:  Aboaso, Kumasi, Ghana.
Address:  Country: Ghana/Kumasi Zip code: 00233 Street:old taco
Phone:  233241176439
Email:  oforibabara@gmail.com
Skype:  unknown
Messengers:  Whatsapp, Facebook
Social:  unknown
On web sites:  Google gmail
Report:  This report deals with Barbara Ofuso Frimpong, (who uses the nickname Myzz Bee) aged 27 years a scammer from Zongo, Aboaso, Kumasi, Ghana. Barbara conspired with a male friend Qwaku Poku (nicknamed Rasty) to fraud me. I had been warned two days earlier by a text message (attached) that this attempted fraud was about to commence by a close friend that I have in the same district and is on talking terms with the subjects above. Sure enough, two days later Qwaku Poku contacted me and said he had a nice girlfriend for me, namely Barbara Ofuso and gave me her whatsapp phone number. I became aquainted with Qwaku Poku, due to the fact I had uncovered him during another scam, report number 64281 in your data bank. After Qwaku introduced me to Barbara as a prospective girlfriend, on the first days chat it was just the normal stuff about age difference not mattering and exchanging photos, she told me that she was single and had no children, I knew this to be a lie as she had a very young daughter. By day two she had sent me a naked video of herself named ?surprise?talking to me whilst she exhibited her private parts to me, more videos and obscene photos were to follow at my request. She told me it was her birthday today 28.10.2016 and asked me to send her $500.00 for her party by means of Western Union. I broke off communication with her at this stage telling her that she had lied to me but continued to keep in contact with Qwaku Poku. He began to text me asking what was wrong and making excuses for Barbara, telling me girl loved me so much and had done everything for out of love, obviously still trying to complete the scam. They then pretended that they were not in touch and that they were arguing, Qwaku told me that he was frightened to go home as the police along with Barbara were looking for him as she was alleging that he and I were going to try to blackmail her with the films and photos. Although this is only hearsay my informant tells me that they were together all of the time. My informant wanted to take a time and date recorded photo but was afraid to. Funnily enough I feel a little sorry for Barbara as the main culprit in this attempted scam is most definitely Qwaku Poku. Photos and conversations by whatsapp with Qwaku are submitted in separate zipped folders. All voice messages are attached but I don?t know how to open them, sorry!


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