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Name:  JOZ  Flores
Aka:  unknown
Age:  22
Location:  lloilo
Address:  Barangay Jaro
Phone:  unknown
Email:  flying.teeth@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  skype only and has a sister jade
Report:  She gives a skype address as JOZ eHALLO t0 EveryOnE lloilo, Philippines she has been asking for money from some disable man in the uk for 7mths or so sent contacted the man disable through skype daily.Since June its daily then asked for money for food saying the family haveno food , Next came a request for money for a boat repair so her father could go fishing she didn't send photo's of her father or Jane Flores her sister. But said in skype that amount was a deposit to the 20.ooo pesco required so abt 11.500 was sent to Joz Flores in lloilo between the end of Nov and the end of Dec 2015 aswell as many time s between June and Nov of 2015 the sums of money for food approx 50 to 70 pounds whatever that's in pesco's she said she needed. The person who sent it via western union was richard Winsborough his email is winsboroughrichard292@gmail.com the 11500 pesco was suppose to be for a new engine ,two days later Joz Flores skye's Richardwinsborough and says theirs been a tornado and the boat is crushed she sent a photo. via her email address given as Flying.teeth@yahoo.com These amounts of money were done around the 14th of Dec 2015 after that four days max later she came up with a story of a friend needing hospital treatment and she wanted money she was very sick and needed medical treatment ,amt of money then again was sent without any proof of medicine required , and the money was being sent in exchange for a house which on the land has two houses so Joz Flores reported the actual photo's show two sheds not two houses. Richard winsborough has been trying to get valid documents to show the property and the owner with a receipt for the property since the 23rd of Dec 2016 which is approx when she asked for an amount of money in English pounds it was 200 and prior to that an amt of 194 pounds first the boat then the money for the sick friend and the two sheds was suppose to be Mr winsborough She gives no proper address to the owner of the plot or neither has the owner spoken to Richard . or confirmed she herself owns these two sheds.tWhen asked by Richard for the owners address Joz Flores gave only Barangay stefania and the name of the women she gives is Samantha Guarez .Its suspected that the title deed she Joz Flores sent by email to Richard Winsborough is invalid because theirs no government official stamp with the government official registry of the property or a full address that would or should include title transfer deeds Name and address of the owner and further more theirs no proper address of Joz Flores as she only gives this as an address Barangay Jaro lloilo without any street or no of the house or in what street the amount of money is suppose to have included a bed that Joz Flores showed Richard via the email address, and what is suppose to be furniture that's in these two sheds which does not at all match the state the two sheds are in it looks like she copied from a web site some furniture and sent that via email to Mr Winsborough ( and also No photo's of inside the two sheds or houses been sent. I am his carer This man is very ill and disable and is housebound an unable to look after himself She is exploiting him for money and he has tried to get documents officially that-the deeds with title of transfer of these two houses she said is sent so far nothing Please investigate asap.

Name:  Patience  
Aka:  Pat
Age:  32
Location:  Ghana
Address:  unknown
Phone:  233543052872
Email:  Unknown
Skype:  
Messengers:  
Social:  
On web sites:  Link
Report:  She ask money from me and she's need help..that's why im confused

Name:  Jamila  Muhammad
Aka:  unknown
Age:  26/27
Location:  UK, London
Address:  42,webber rows ,east-london, Uk
Phone:  44 7452 189337
Email:  amilia941@yahoo.com.uk
Skype:  
Messengers:  
Social:  
On web sites:  Muslims4marriage.com
Report:  Hello Dear, I am a victim of Jamila muhammad who I met at Muslims4marriage.com about almost a month now. The scamer used a one time live camera with me on Skype with no voice. She was writing instead speaking. Her excuse was that her phone doesn't have enough memory The live image look fake to me, but not sure. She wants 600.00 dollars for her to buy a laptop in order to talk to me every day, or send her an Hp/an apple. She was sending me poems, love letters etc... I go suspicious of her when I insisted to talk to her live and not by text or email, and she was saying

Name:  patricia  moore
Aka:  unknowntricia
Age:  31
Location:  ghana/australia
Address:  unknown
Phone:  unknown
Email:  mtricia16@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  c-date
Report:  this is her first letter to me and i hav several more letters and a photo that is not on here i have found the photo on google and it belong to another person that have several others photos on her on a webbsite and she have asked me for money now in the last letter to buy a ticket for getting to me . hello my dear am Patricia by name 31 years of age, i was mixed raced my dad is a Australian and my mom from west Africa Ghana but unfortunately i lost my dad when i was 17years old and ever since i have live with my my mom and aunt since the lost of my dad,Dear i was on c date searching for a soulmate someone who is going to love me and tell me everything is going to be alright a man who is going to encourage me weather in good and bad times he is going to stand by my side and show me his support and love that is what i need dear,Am looking for a long term relationship to start a new family somewhere with the man that will show me truly love dear,This all i can say about me dear and i cant wait to hear from you too dear,tell me about you too my dear hugs Patricia.

Name:  Tsukan  Darya
Aka:  Daryaunknown
Age:  30's
Location:  Russia Permkraj
Address:  Perm Streetunknown
Phone:  unknown
Email:  daryanttt@yandex.com
Skype:  
Messengers:  
Social:  
On web sites:  n/a
Report:  She fell in love with after several e-mails. She professed me as her ever after love and wanted to meet me in Maryland and live with me on her 90 day visa. She was able to cover the airline ticket costs and visa costs except for $580.00 She is waiting for me to Western Union her for $580 this week and she is asking for my phone number. She contacted me out of the blue and I never sent her s photo although she claims to look at it often.

Name:  trisha  tabon
Aka:  unknown
Age:  19
Location:  phillipines
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  mingle2 and skype
Report:  ask for mony to food and eletricity and for her rent I have sent some small amounts for food and every time when she wants to have money she send a naked photo,

Name:  kristina  gomez
Aka:  unknown
Age:  32
Location:  zuhai china
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  mingle2 and skype
Report:  she is saying she want to come here to sweden and send me some mail from a fake travell agency in china,they send me reply even when have not answer to there emails about travell infoi tryed to find info on this agency i china and no one have ever hear about it this is the first mail from travel agency Atten Kristina Gomez, Thank you for giving SANCHEZ TRAVELS the opportunity to make your travel arrangements. Sanchez Travels offers a package deal which includes Visas and Plane Tickets. According to your inquiry, We can provide Visitors Visas Valid for Six (3) Months to Sweden . Below are the necessary requirements that usually allows the holder to remain in Sweden for a maximum of visa. (1) Two (2) passport photos (2) Current Chinese Visa (3) Confirm round-trip ticket purchased from Sanchez Travels Flying from Guangzhou, China (CAN-Baiyun Intl.) to Gothenburg, Sweden (GOT-All Airports) $650 (Six Hundred and Fifty US Dollars) (4) $400 (Four Hundred United States Dollars) for visa, medical fee and service charge. Breakdown as followed: Visa Fee : $150 Medical Fee: $150 Service Charge: $100 All other supporting documents will be provided by us. A waiting period of 10-15 working days to process this application. If you have any further questions, do not hesitate to email us. Thank you. Sincerely Tian Chen, Contact SANCHEZ TRAVELS + (86)- 157 3011- 7543

Name:  Alfedan  Saplot
Aka:  unknown
Age:  18-25
Location:  Philippene
Address:  Makati philippines
Phone:  unknown
Email:  None..using apps like line
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  A person : girl or a man using deferent accounts and apps to connect with people He/she will send you this infornations to send the money throgh western Union : first name :alfedan lastname : saplot city : makati country : philippines post code :3013 I don't know if it the real name if the scammer.. but take care He or she might track you and scam you by a sex video call..I've been a victim Still don't know what to do..

Name:  Rose  lucas
Aka:  unknown
Age:  32-33
Location:  Ghana Accura
Address:  302 Oak Accura Ghana.00233
Phone:  233-54-030-3263
Email:  rosulucas@live.com
Skype:  
Messengers:  
Social:  
On web sites:  non am aware of
Report:  Starting writing over 9 months ago, Email, tex, Tel,..Wanted to come live and get married etc. Spent around 5K for Police background check, Passport Visa, Medical shots, Medical insurance etc. Rose was to fly into Seattle on 5 DEC 2015....But I get a phone call at 3:30 in the morning from a Ghana customs agent claiming to have stop Rose trying to take GOLD out of Ghana without the proper paper work and that for 3k he could let her go...I stated no this is scam, He stated he is doing GODs work etc....Anyway long story short she is now asking for 35k because if she does not pay this she will be going to jail for 8 years...I want to nail this person to the wall...She still in contact with me, am leading her along trying to get more information from her...OH she lives with her

Name:  KAREN  TANBOOR
Aka:  unknown
Age:  35
Location:  UNHCR REFUGEE CAMP BENIN
Address:  12 MESSIBO STREET 23,COTONOU
Phone:  +229 98841354
Email:  KKVTB@YAHOO.COM/KARENYUANZHOU@HOTMAIL.COM
Skype:  
Messengers:  
Social:  
On web sites:  LOVEHABIBI/TRUSTED SINGLES
Report:  she pretends to love you and marry you in the future and requests money to obtain entry clearance from the Camp or obtain medical clearance before flying off to join you. She makes a booking on Turkish Airline, which obviously expires after 24 hours if no ticket is actually bought. Quite determined and slippery lady.


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