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Name:  grace  Dorcelle
Aka:  unknown
Age:  not sure
Location:  lyon, France
Address:  unknown
Phone:  unknown
Email:  dont know
Skype:  
Messengers:  
Social:  
On web sites:  facebook
Report:  This girl is writing me to help her involving an accident of some kind with a 7 year old girl who got killed and the authorities are wanting so much in euros money and she is asking my help or she will go to jail by monday. She is very insistent and I'm playing dumb. I know she's a scammer, if its a she. I have lots of screenshots and some pictures.

Name:  ADEBAYO  ADELABU
Aka:  unknown
Age:  unknown
Location:  Dhaka, Bangladesh claims from Nigeria (even worse)
Address:  unknown
Phone:  unknown
Email:  adebayoadelabu84@yahoo.com, debaadekola@katamail.com
Skype:  
Messengers:  
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On web sites:  General IP Information IP: 203.188.254.130 Decimal: 3418160770 Hostname: mail.nasir-group.biz ASN:
Report:  After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor of Central Bank of Nigeria(CBN) in charge of Operations. Sometime ago, your partners approached me through a contact who works with one of the ministries here with a request to assist them conclude a transfer deal which required programming a transfer on your behalf. What I gathered, is they wanted to use my position and office to strategically transfer a sum; which has been supposedly dormant in the CBN suspense account for quite a while. Our agreement was that I make this happen and be rewarded with one hundred thousand initial advance payment and another one hundred thousand when I finally release to your nominated account. Having successfully programmed the transfer as agreed and your name approved amongst the list of contractors/recipients/beneficiaries to be paid for that period, the story changed and instead of standing by our agreed arrangements, they employed an avoidance tactic and then resorted to threats. Well, that prompted my decision to immediately delete the transfer code, but released other payments as listed, excluding yours. This resulted to several threatening calls which did not scare me though and then they started making frantic efforts to bribing other officials to get another approval to the transfer to you, but without success. I however take 100 percent responsibility for the delay and obstructions, because of their breach of agreement and trust. If you have doubts as to this privileged information, then consider what has transpired through the entire course of your claim process, they continue to ask you to pay one charge or the other and at the end no results and they continue to tell you to send another fee with yet no results. In very simple words, I can only say that they are just wicked. Now if you want us to work together,these are my conditions: 1: I will be entitled to twenty percent of the total sum, since it's just both of us left in the matter. 2: You will assist my son with opening an account in your domain where I will transfer my share. 3: It will be useless and mere waste of time and resources if you continue with any other person. So well conclude this process with the utmost of secrecy using only the included telephone and email details as provided. 4: You will provide me your direct telephone, mobile and your private email to facilitate easy communication between you and I. If you find these conditions acceptable, contact me at your earliest convenience to have us finalize arrangements, so the transfer can be released to your nominated account after completion of the mandatory protocols. However, in case you're not interested, then I strongly advice you jettison the idea of receiving your funds and stop wasting your time with your so called partners. Your prompt response via my private and direct email is anticipated: debaadekola@katamail.com Yours truly. Adebayo Adelabu Adekola. (Deputy Governor, Operations - CBN).

Name:  Tracy  Armah
Aka:  unknown
Age:  30
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  tracyblueeyes@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  tagged
Report:  well this is a man who claimed to be a woman, we met on tagged.com that was about 3 weeks ago, i try to get to know her for sometime then she asked for 1500 dollars that she needed it for her mother hospital bills, i sent it to her, after that a few days later she asked for 3500 dollars that she is coming down to be with me in Jackson Mississippi, so i was about to go send her the money hen one of my friend told me that he was chatting the same person with a deffrient name, and i have seen a lot of that same photos on tagged.

Name:  Umut  Tacir
Aka:  unknown
Age:  30
Location:  Gori Georgia
Address:  Postal Index 1400
Phone:  unknown
Email:  umuexcellent@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I get these email about how in love is Umut with me. The letters sound authentic and I am close to believing that she truly does exist. But a checked for the physical address on Google Map, found the street address but there is no building.

Name:  ekaterina  
Aka:  unknown
Age:  30
Location:  russa
Address:  unknown
Phone:  unknown
Email:  erkaytiks@gmail.com
Skype:  
Messengers:  
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On web sites:  looxy
Report:  after talking to ekaterina for some time she asked me for money for visa and flight ticket ,she never wood video chat on skype.skype name is . ekate ekteari

Name:  Rita  Doudou
Aka:  unknown
Age:  23
Location:  Ivorycoast
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  No, private email
Report:  My name is Miss Rita Doudou from Ivory Coast in West Africa,5.8ft tall, fair in complexion,(i am 23 years old never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. My late father Dr Doudou Morhain was the managing director of Doudou industry (W.A) and he was the personal adviser to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood. It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now, i would like to know more about you. your likes and dislikes,your hobbies and what you are doing presently. i will tell you more about myself in my next mail. Attached here is my pictures and I will send another picture in my next mail I will also like to see your picture.

Name:  Anzhelika  Vorogzhanina
Aka:  unknown
Age:  30
Location:  Veliky Novgorod, Russia
Address:  unknown
Phone:  unknown
Email:  anzhelika.vorogzhanina@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  UNKNOWN
Report:  Same story as Larry stated. She accused me of not trusting her when I called into question why she was going to St. Petersburg but then told she was in Moscow. When I told her I would get the tickets on my end she stated that it would not be allowed.

Name:  Wendy  Sharples
Aka:  Mercy Coton, Sheila Montehermosa, Roberta Del Los Santos Aiziel Wayne and Jesica Peralta unknown
Age:  23
Location:  U.S.A, Bozeman, Montana
Address:  unknown
Phone:  unknown
Email:  wendysharples61@gmail.com
Skype:  
Messengers:  
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On web sites:  Bangbuddies, Hookup, Flirt local, SnapChat, SnapSext
Report:  This woman solicits

Name:  lilly  agasta
Aka:  diana_ross, irene bale, monica, takie foli
Age:  ?31?
Location:  ghana
Address:  unknown
Phone:  unknown
Email:  diana_ross76@yahoo.com
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On web sites:  flirchi, kik_match & chat
Report:  She approached me on flirchi, we talked a little she wanted to move to whatsapp so we did.the phone # I us to txt with here is +233247074606. After a few txts she askme for $30.00 said it was for food she was hungry. I told her I could only send $20.00 so I did. She said she volunteered to go work in a children home in ghana, that was why she was over there. As I went to flirchi and kik I seen her pic more and more with different names. I ask her about this and after a little time she stopped txting with me, but was still reading my txt. She is there on whatsapp at the # I gave u.

Name:  garsia  willson
Aka:  alwaysloveu49, brenda conwell anderson
Age:  35
Location:  florida
Address:  jeffery graves 201 mae circle city alabama 35180unknown
Phone:  unknown
Email:  alwaysloveu48@yahoo.com
Skype:  
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On web sites:  https://www.facebook.com/garsia.juliet?fref=ts
Report:  inheritance scam says live in alamba with jeffery .graves.. linda ricciny 13057 out of new york also involed plus another unknow possing as her attorney. first tells you she needs money to graduate for culnary school.. once you ask her to marry is where the scam comes in... money needed for dad inheritance


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