Name: natalya oshueva
Aka: natalya o
Address: parkstreet 21/19
On web sites: unknown
Report: vervalsing paspoort,woont niet op aangegeven adres,telefoon geblokkeerd,vraagt geld voor visium.
Name: Nancy Karume
Location: Dakar, Senegal
On web sites: unknown
Report: Scammer: Fredcocoa and associates
Name: Nelly Jackson
Location: SAYS LONDON BUT I SUSPECT LAGOS NIGERIA
On web sites: Singlesnet.com
Report: She contacted me and after a while tried to sell me vitamins for 300 dollars each. She wanted to come to the USA and needed fare. She then wanted to keep her internet connection and wanted 150 dollars for it.
Name: elena volkova
Location: nocheboksarsk republique Chuvashiya Russie
Address: 4, rue Komsomolskaya 429950
On web sites: meetic
Name: deborah williams
Age: 30 yrs old
Location: 13 barnley terrace, nottingham city , england , u.k.
Address: ng2 2fq
Email: firstname.lastname@example.org email@example.com firstname.lastname@example.org
On web sites: unknown
Report: she ask me to send her ticket and british travel allowance to travel here in cayman island . send her by money gram and western union . she is my girl friend in internet and ask me some money to her mum very sick in hospital. send me her visa, passport and plane itenirary itenirary ticket.
No deborah williams arrived in airport.
Name: Marina Rybakova
Aka: Elena Tkachenko
Location: Russia, Kazan
Address: Vostaniy street 23-21
On web sites: Russianeuro
Report: This is recent info on Elena Tkachenko.
Marina contacted me at Russianeuro on August 11, 2009.
I recognized her from your site, so I was curious to see what scam she would pull with me.
It was the usual visa/travel expenses scam.
She fell in love quickly and wanted to meet me etc.
She wanted 1393dollars.
I agreed, she sent me her Western Union info.
I never sent her money and her last letter was September 6, 2009
Name: Svetlana Kryshinskaya
Location: Ukraine, Sverdlovsk
Address: Shevchenko Street, 45
On web sites: Russianeuro
Report: This is additional information for Marina.
I knew her as Svetlana.
Svetlana or Svetik as she referred to herself first contacted me at Russianeuro on June 5, 2009.
She told me she was a shop-assistant.
She mentioned early in our correspondence that she was having money problems.
Her letters were sparatic and I never knew when she would write.
She agreed to take money for correspondence costs, sent me her Western Union information, but never told me how much she wanted.
When I emailed her to ask her how much money she wanted, my letter came back as
Name: Ann Grayer
Location: Nigeria, Largos, Africa
On web sites: CherryFun.com
Report: Met on CherryFun.com, chatted on Yahoo I/M, claimed to be from Denver, CO., USA, IP shows I/M came from Nigeria. Was there to do Beauty Pageant on 9-16-09 for 2 to 3 days, had huge setback, sponsor quit, spent all her $, man she worked for owed her $, wanted me to open a bank of america account, cash his check and wire her $;
hiddentreasure78 (9/11/2009 11:44:36 AM): got a big set back
jimlp1 (9/11/2009 11:45:03 AM): uh oh, sorry, care to talk about it..?
hiddentreasure78 (9/11/2009 11:45:10 AM): sure
hiddentreasure78 (9/11/2009 11:45:48 AM): got a call from my supposed to be sponsor that they were no longer interested
jimlp1 (9/11/2009 11:46:09 AM): oh no..! thats not good...
jimlp1 (9/11/2009 11:46:26 AM): so now what..?
hiddentreasure78 (9/11/2009 11:46:42 AM): i cant go on and do it all by myself
hiddentreasure78 (9/11/2009 11:46:48 AM): so im somewhat helpless
jimlp1 (9/11/2009 11:47:24 AM): wow..! SORRY. so will you have to cancel the pageant...?
hiddentreasure78 (9/11/2009 11:48:03 AM): if i did cancel it,then i have wasted all my money
jimlp1 (9/11/2009 11:48:57 AM): yeah, but you cant go on with it can you...?
hiddentreasure78 (9/11/2009 11:49:29 AM): well help nearly came my way but im far from getting the money
jimlp1 (9/11/2009 11:49:48 AM): i see....
hiddentreasure78 (9/11/2009 11:50:28 AM): there's someone i worked for who owes me some and now hes ready to pay ,e
jimlp1 (9/11/2009 11:51:26 AM): yeah, but if you pays you there, you wont be able to cash it...
hiddentreasure78 (9/11/2009 11:52:03 AM): yes
hiddentreasure78 (9/11/2009 11:52:18 AM): so he i need and account where he can transfer the money into
jimlp1 (9/11/2009 11:53:54 AM): yeah, I figured that much out already, I hate to say it but for years I've put up with people in Nigeria and ya know what..? things are so screwed up down there, they cant do anything right....
hiddentreasure78 (9/11/2009 11:54:45 AM): and im so far away from home now that i cant open the account
jimlp1 (9/11/2009 11:55:56 AM): yeah, I know, thats what I mean....all these people from the USA go there with big hopes and dreams, etc., and end up being trapped there, they cant leave, they cant get money, they cant pay the bills, etc...
jimlp1 (9/11/2009 11:56:46 AM): and the banks there wont take any out of the country checks...
hiddentreasure78 (9/11/2009 11:56:56 AM): yes
jimlp1 (9/11/2009 11:57:11 AM): the only thing they'll do is wire transfers...
hiddentreasure78 (9/11/2009 11:57:19 AM): all i need is a boa account where the money can be transfered to
jimlp1 (9/11/2009 11:57:28 AM): I know all about it...why the heel people got here, I dont know...
jimlp1 (9/11/2009 11:58:17 AM): boa account..?
jimlp1 (9/11/2009 11:58:26 AM): bank of america
hiddentreasure78 (9/11/2009 11:58:33 AM): yes hunny
jimlp1 (9/11/2009 12:00:25 PM): well, sorry but I just looked in the phone book, we dont have any of those Banks here, they all closed about a year ago when they had trouble....there's just none around here...
hiddentreasure78 (9/11/2009 12:00:44 PM): bank of america?
jimlp1 (9/11/2009 12:01:10 PM): nope, there are none here...
jimlp1 (9/11/2009 12:01:41 PM): dont you have one in Denver...?
hiddentreasure78 (9/11/2009 12:01:55 PM): i dont have a boa account
jimlp1 (9/11/2009 12:02:33 PM): cant he send the money to your bank account...?
jimlp1 (9/11/2009 12:04:09 PM): hello...
hiddentreasure78 (9/11/2009 12:04:51 PM): he needs a boa account to do that and besides i emptied my account to get here
jimlp1 (9/11/2009 12:05:25 PM): it can be empty, but still open...
hiddentreasure78 (9/11/2009 12:05:42 PM): he needs a boa acct for the transaction
jimlp1 (9/11/2009 12:05:59 PM): dont know what to tell ya..?
hiddentreasure78 (9/11/2009 12:06:35 PM): can i ask for you a favour?
jimlp1 (9/11/2009 12:06:46 PM): yeah..
hiddentreasure78 (9/11/2009 12:07:11 PM): im sorry coz i dont know how you would feel asking you to
jimlp1 (9/11/2009 12:07:46 PM): asking me to what..?
hiddentreasure78 (9/11/2009 12:07:53 PM): can you help me?
jimlp1 (9/11/2009 12:08:03 PM): how...?
hiddentreasure78 (9/11/2009 12:08:25 PM): open a boa acct
jimlp1 (9/11/2009 12:08:40 PM): there are no Bank OF AMerica Banks here...
hiddentreasure78 (9/11/2009 12:08:52 PM): you mean where you are?
jimlp1 (9/11/2009 12:08:57 PM): yes
hiddentreasure78 (9/11/2009 12:09:18 PM): you can help open at the nearest one
jimlp1 (9/11/2009 12:09:39 PM): I dont know where the nearest ones are...?
jimlp1 (9/11/2009 12:10:09 PM): there's none listed in the local phone book
hiddentreasure78 (9/11/2009 12:10:34 PM): where are you now?
jimlp1 (9/11/2009 12:10:38 PM): home
hiddentreasure78 (9/11/2009 12:10:58 PM): check for the one in the next town
jimlp1 (9/11/2009 12:11:24 PM): our local phone book covers several area towns, there arent any listed...
hiddentreasure78 (9/11/2009 12:13:29 PM): search from google
jimlp1 (9/11/2009 12:13:36 PM): I am....
hiddentreasure78 (9/11/2009 12:14:28 PM): im waiting
jimlp1 (9/11/2009 12:14:39 PM): I'm looking
jimlp1 (9/11/2009 12:15:52 PM): it shows some in ALb., and santa fe which are both over 400 miles from here..
hiddentreasure78 (9/11/2009 12:16:18 PM): can you pls open it for me
hiddentreasure78 (9/11/2009 12:16:36 PM): i would pay back whatever expennses you spend
hiddentreasure78 (9/11/2009 12:17:19 PM): ?
jimlp1 (9/11/2009 12:17:20 PM): when am I supposed to do this when I work..? the only time would be on the weekend and the banks arent open then...?
hiddentreasure78 (9/11/2009 12:17:39 PM): try and spare me a day please huny
jimlp1 (9/11/2009 12:17:48 PM): I cant..
jimlp1 (9/11/2009 12:18:14 PM): try to find some one else
jimlp1 (9/11/2009 12:18:28 PM): you got relatives...?
hiddentreasure78 (9/11/2009 12:18:35 PM): nope none
jimlp1 (9/11/2009 12:19:39 PM): a mom or a dad...?
hiddentreasure78 (9/11/2009 12:19:46 PM): hehe
hiddentreasure78 (9/11/2009 12:20:00 PM): i thought we went through all these before
jimlp1 (9/11/2009 12:20:00 PM): brother or sister
jimlp1 (9/11/2009 12:20:09 PM): friends..
hiddentreasure78 (9/11/2009 12:20:15 PM): told you i had no one
jimlp1 (9/11/2009 12:20:39 PM): sorry..
jimlp1 (9/11/2009 12:21:25 PM): do they boa in Africa..?
hiddentreasure78 (9/11/2009 12:21:52 PM): nope
hiddentreasure78 (9/11/2009 12:22:21 PM): you open up a boa acct in your name,,,he would trnasfer the money there,you will cash it and help me wire it through western union
jimlp1 (9/11/2009 12:22:47 PM): nah i dont think so, i dont send $ any where...
jimlp1 (9/11/2009 12:23:29 PM): I gotta go, bye...
hiddentreasure78 (9/11/2009 12:23:39 PM): ok
Name: ANNA ASHELY
Aka: MRS. ASHELY CLAYPOOL ASHELY SMITH
Location: NIGERIA ONDO STATE
Address: ile-oluji 23401ondo
On web sites: unknown
Report: This girl is very good at what she dose, after about three emails is when she says she loves me an wants to be with me , but she needs a little amount to get her ticket, then the next day need money for passport medical test. a couple more days ask for money for bta expences. she is very good at conviencing u so just be ware. she lives with a couple frinds she says , emily cole an dave brown . this dave brown says hes a police oficer there in ondo an travels some.
Name: Alla Gulyeva
Age: 27, 29
Location: Lugansk, Ukraine
Address: 91057,Slavianskaya Street, 68.
On web sites: Cherry Blossoms
Report: After she contacted me I did a search and found her immediately. She's still using all the same info as the previous report except she has a different passport and I have more pictures of her. It's a typical translation scam with the money being send to her rather than an agency.