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Name:  Irina  Bierezhanaya
Aka:  unknown
Age:  28
Location:  Krymsk,Krasnodarskyi,353330,Russia
Address:  Volkov Street 6-11
Phone:  unknown
Email:  salazarjboh@gmail.com, irinanewbox@gmail.com
Skype:  
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On web sites:  yahoo, Gmail
Report:  Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...InboxDraft LettersRead only Flag this messagehello thereSunday, July 26, 2009 6:35 PM From:

Name:  olga  zaiceva
Aka:  unknown
Age:  29
Location:  russia
Address:  unknown
Phone:  unknown
Email:  usualgirl80@yahoo.com.au
Skype:  
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On web sites:  unknown
Report:  this girl is already on your site and is using another email adrress. I hope that letting you know it will stop others.

Name:  sandra  bob
Aka:  unknown
Age:  32
Location:  NY
Address:  unknown
Phone:  unknown
Email:  NGHDNDG@YAHOO.COM
Skype:  
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On web sites:  unknown
Report:  she scammers me

Name:  Veronica  Hendrik
Aka:  unknown
Age:  29-30
Location:  Baarlo (Netherlands) / Gbongan (Nigeria)
Address:  unknown
Phone:  002348062459572
Email:  verohendrik@live.com
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On web sites:  Lexa
Report:  New Nigerian scammer. Hello, I met a person called Veronica Hendrik on the dutch dating site Lexa. After a few days she asks for money to travel to a major city so she could call me and visit the immigration office to find ou the papers she needs and that the immigration office need to arrange her flight if necessary. The money had to be send by Western Union. I didn't comply to sent her the money. So the next day I confronted her with things like that her story matches with the story of Victoria Osch (didn't tell the name). And that it looked like a scam. After that she said if money was an issue we needed to stop talking about that and we had to gain eachothers trust first. She also offered to scan her UNICEFF passport and that she would send me copy of it the next day (which she ofcourse didn't). I went along with the story and we kept talking and agreed to speek to eachother the next day and she finished which some sweet words in dutch (with standard translation mistakes) In the mean time I was trying to get more info, to make it more reasonable she was a scammer. When I logged on the site Lexa again (next day) I saw she already made a new profile dated the previous day, with slight differences like she didn't have any pets (did have a dog before), she was a year older, and her haircolor was different, but same picture. So I think she didn't see me any longer as a potential victum. After this there was no doubt for me she really is a scammer. She also blocked me on msn. I hope that I have been of any help to other potential victums.

Name:  anna  pertova
Aka:  unknown
Age:  26
Location:  y
Address:  424000
Phone:  unknown
Email:  anna_petrv@yahoo.com
Skype:  
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On web sites:  unknown
Report:  

Name:  Leslie  Ofori
Aka:  Sandra Aayeh, Shashe, Diamond
Age:  she says 32
Location:  Accra Ghana
Address:  3rd christian ave,Kokomlemle, Accra
Phone:  00233272897705/00233244035501
Email:  shashe1s@yahoo.com
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On web sites:  Cherry blossoms
Report:  This lady made contact with me abot 6 months ago where I told her she was too young for me and dismissed her.She contacted me again recently to say that she is in love with me and wants to get married.Wanted money for phone card which I sent. Then she wanted money for camera which I sent BUT!!I tracked money through western union to see what would happen. Leslie contacted me on yahoo messenger and acused me of not sending it. I had made a stipulation when I sent money that the reciever would have to answer a question, she was the only one that knew the answer. She has told me just today that she wants to meet me and gave me the address to a travel agent:apex_travel_tourist@yahoo.com I checked out travel agent and HELLO!! I get a read out of scam for a Nancy Ofori. Well I ended up on this site thank god. I have checked your list and located a Nancy Ofori with same address and phone numbers (funny that)well Nancy?leslie?Shashe Ofori wants me to chat tomorrow on yahoo messenger to see how I got on with travel agent. This will be a very interesting chat indeed.I have chatted with her using web cam and it is definately the same person as in your photo of Nancy Ofori. I want to place some photos of her but dont know how to do that???

Name:  Yulia  Krasnova
Aka:  Aleksa
Age:  27
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  mtiulbl@yahoo.com
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On web sites:  www.friendscout24.it
Report:  I started exchange mail with this girl. I known her on Friendscout24. I trace email sender and her mail was sended from USA. When I ask for a meeting in Moscow, she ask to do it in Italy and ask me 1000 euro. she give me these data: Here the account of agency of travel: Beneficiary Bank SWIFT: CBGURUMM Account with correspondent bank: 100947525200 Name: VTB 24 (JSC) Address: 35 Myasnitskaya st., Mosnow Correspondent Bank of beneficiary's bank: SWIFT: DEUTDEFF National ID: 50070010 Name: Deutsche Bank AG Address: 12-21 Taunusanlage, Frankfurt am Main; zip code: 60262 Beneficiary: Beneficiary's account: 40817978427001011709 Beneficiary's name: Davydov A. N. Payment details: Private transfer to Telebank client 631632 I ask for passport and she send me a scanned image. I can send you photo and letters

Name:  gift  Williams
Aka:  joy williams
Age:  30
Location:  lagos nigera
Address:  unknown
Phone:  unknown
Email:  joywilly27@yahoo.com
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On web sites:  yahoo personals
Report:  Hey I was in contact with gift williams for a year no But she had a different name the name she was useing with me was Mary afriyie I think same girl Can u tel if it is or not I send 250 euros over the year for passport etc She said she was coming here to me I went to meet her at the airport She never came but she said she did but could not see me and went back home again I was there for 2 hours she was not Her msn name she useing is mary_for_real@hotmail.com U mite get back to me please if she is a scammer I like to join ur site but u dont take Irish Laser card She told me she was from ghana Thanks

Name:  alaa  hendry
Aka:  unknown
Age:  27
Location:  cario
Address:  unknown
Phone:  unknown
Email:  alaahendry@yahoo.com>
Skype:  
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On web sites:  unknown
Report:  

Name:  Marina  Cheremina
Aka:  unknown
Age:  30
Location:  Yransk
Address:  61226
Phone:  007 495 785 11 02
Email:  nectarlovee@gmail.comn
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I think she is a scammer!


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