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Name:  Margarita  Fursik
Aka:  Mmargo: Rita
Age:  21
Location:  Kharkiv
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  Online Dating Ukraine, Marriage Dating Network, russian-brides-club.com
Report:  Received mail from her, pay to read scenario, profile says she is single etc, her public profile on VKontakte.ru shows her as married with husband and child(including photos). Informed web site but have not removed profile !!

Name:  NATALIYA  TARASOV
Aka:  unknown
Age:  27 ANOS
Location:  MEDVEDEVO, RUSIA
Address:  LENENI 11 ra- 15o
Phone:  unknown
Email:  poslesnega@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  usa documentacion falsa como es pasaporte ruso, visa mexicana se hace llamar nataliya o natali tarasova, pide dinero para los tramites de pasaporte y visado y para el boleto de avion, pero todo es falso

Name:  Michelle  cux
Aka:  unknown
Age:  29
Location:  Hong Kong
Address:  unknown
Phone:  unknown
Email:  miccux4luv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer

Name:  Katya  Red'ka
Aka:  unknown
Age:  26
Location:  43, Sedovo street, Sedovo town, Ukraine, 87632; Amsterdam, Netherlands
Address:  23, Komsomolskaya street, Sedovo town, Ukraine, 87632
Phone:  +380993829804
Email:  katusha@souyze.com
Skype:  
Messengers:  
Social:  
On web sites:  desktop dating.com
Report:  while I cannot say that Katya Red'ka was a knowing participant, this series of emails ended up with Svetlana Snegkova, Manager/Express UA - Translating Company informing me that Katya could no longer communicate with me because she had exhaused all her funds to have Express UA translater my English communications into Russian or Ukrainian (I'm unsure which). Express UA would no longer translate communications but represented that Katya had come by to see if I would be paying for the future translations. I declined. They set out the following payment schedule:

Name:  omolara olorunisola  
Aka:  lara
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  heavens4lara@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  daily blog
Report:  Instant messages are being archived on this computer. View Full Archive (Alt+Shift+V) Archiving Preferences (Ctrl+Shift+P) omolara olorunisola: i need to talk to you everyday david omolara olorunisola: i believe your words and it sounds mean to me just now deago: ok omolara olorunisola: i beg you to do everything within your powers to bring me to you there and i bet you will never regret having me next to your bed omolara olorunisola: let me have a number to always reach you deago: hmmmm omolara olorunisola: i meant all i said and heaven is my withness deago: i need to get in gear omolara olorunisola: okay deago: omolara olorunisola: wanna give me a number now or later omolara olorunisola: i just hope we chat again soon deago: later omolara olorunisola: okay omolara olorunisola: have a good bath and pleasant time at work deago: thank you omolara olorunisola: just assuring you that you get yourself a good , sound and educated girl deago: you have a good evening omolara olorunisola: just hope you keep to your promises too and i wil be everything you need omolara olorunisola: thanks david omolara olorunisola: i will check on for you later deago: ok bye omolara olorunisola: alright bye omolara olorunisola: and take good care of yourself for me omolara olorunisola: hello david are you there omolara olorunisola: hello david omolara olorunisola: hi omolara olorunisola: hi david omolara olorunisola: hello david are you there? omolara olorunisola: hello omolara olorunisola: hi omolara olorunisola: are you there david omolara olorunisola: hi Show Recent Messages (F3) heavens4lara is not in your Messenger List Use caution in corresponding with people you don't know and never share confidential or private information with them. Report as Spam omolara olorunisola: HELLO BUZZ!!! omolara olorunisola: YOU FORGOT ME SO SOON deago: no omolara olorunisola: YOU DID NOT MISS ME AT ALL DAVID deago: had not heard from u omolara olorunisola: I HAVE BEEN SENDING OFFLINES AND HI MESSAGES BUT NO RESPONSE deago: i have not seen them omolara olorunisola: MAY BE YOUR NETWORK I GUESS omolara olorunisola: SO HOW ARE YOU DOING omolara olorunisola: I MISSED CHATTING TO YOU deago: i have been having problems with yahoo i may need to reinstall or upgrade it omolara olorunisola: YES SAME THING HERE omolara olorunisola: BUT ITS DIFFICULT FOR ME A BIT HERE BEING AFRICA deago: getting better changed companies and making more money omolara olorunisola: THINGS WORK VERY SLOWLY HERE omolara olorunisola: GOOD omolara olorunisola: SO WHAT ABOUT OUR LAST DISCUSSIONS omolara olorunisola: HELLO DAVID CAN YOU READ ME FINE deago: yes i see u omolara olorunisola: K omolara olorunisola: I SAID WHAT ABOUT OUR LAST DISCUSSIONS I HAVE GONE TO MAKE ENQUIRIES ALREADY AND I WAS WAITING TO FEED YOU BACK deago: money to get u or anyone from that far away is a long way off deago: what did u find omolara olorunisola: YOU DONT HAVE TO SAY THAT OR CHANGE YOUR MIND ABOUT IT AS I WILL MAKE PART PAYMENT TO IT SO IT CAN BE SUCCESS omolara olorunisola: AND THE PHRASE YOU USED NOW IS A BIT HASH DAVID omolara olorunisola: DID I DO ANYTHING TO WRONG YOU deago: no omolara olorunisola: YOU SAID MONEY TO GET ME OR ANYONE OUT OF THAT PLACE IS FAR OFF omolara olorunisola: IF ITS DONE NOW, IN NO TIME I AM THERE AND THAT PHRASE FAR OFF WITLL BE CHANGE TO WOW THIS CLOSE deago: yes as i am right now a lot behind on daily bills omolara olorunisola: DONT BACK OUT ON ME MY SPIRIT IS THERE WITH YOU ALREADY omolara olorunisola: ITS NOT PARAMOUNT YOU MAKE ALL PAYMENT AT A TIME WE CAN DO IT GRADUALLY BEFORE YOU KNOW IT I AM THERE deago: lately if i have even as little as $50 left i am luckey omolara olorunisola: i can have this done my self and with little support all i need is a back up and shelter from you when i get in there deago: if you can get here i can support you and i live alone so you could be with me omolara olorunisola: i can have my fathers friend send me cash but it can only be received in the states deago: ??? omolara olorunisola: yes omolara olorunisola: do you live in north america deago: New York omolara olorunisola: ok do you know a bank called td north bank deago: no omolara olorunisola: ok omolara olorunisola: so which of the banks do you bank with deago: i have no bank accout only deal in cash omolara olorunisola: but you told me now you have nothing left and now you deal in cash omolara olorunisola: help me if you wanna help me deago: i get paid in cash and pay bills in cash omolara olorunisola: ok omolara olorunisola: how do we go about it if i want you to help me get cash over there deago: after you are here? omolara olorunisola: but i need the cash to come in there pls david i need you omolara olorunisola: if you can get me there and when i get there i receive the oney and then pay you back but if you can't why not help me get the money and send part of it to me here so i can use it for my trip deago: where is it coming from? omolara olorunisola: is my old mans friend he owns green and white in australia and uk but he wants my hands in marriage and my old man refuses so he was looking to send me the cash but i can't get it here dad will kill me omolara olorunisola: so i need you to help me get it so i can make the trip there baby omolara olorunisola: please help me omolara olorunisola: africa is hell now i need a better life and goos shelter omolara olorunisola: help me don't turn your back at me deago: i am not turning my back just don't know how to do it omolara olorunisola: this is it omolara olorunisola: its on three face omolara olorunisola: is either you give me a bank account where the money can be lodge omolara olorunisola: or send me credit card information make sure you dont have any money on it so you will be on the safe end to assure you of safety, the money will be lodged in it omolara olorunisola: or give me a detail of your names as wriiten on check so he can have it sent on it omolara olorunisola: thats it david please one of this will be ok and before you know it i am there with you david omolara olorunisola: we have good sex and good day talking deago: to me it sounds like a scam sorry omolara olorunisola: if i ever wanna be involve in such nonsense i would have been a millionaire before now omolara olorunisola: so david let me know your mind i need help if you think its a scam why not get the money for me so when i come i receieve it in your very presence and have it all done omolara olorunisola: or get loan of $4000 for me to make the trip and i will pay back when i come immediately for the money will get to me before 7 working days deago: if i can send money to you there why can't you just get the money sent to you there od have whoever just pay all costs omolara olorunisola: its because we dont have the means to receieve that much from australia omolara olorunisola: just do this for me or you loan the money for me and bring me in and see how i retrieve it when i come and pay you back omolara olorunisola: pls david omolara olorunisola: please david just try me for once and you will see all i mean is the holy truth deago: whoever has the money can go online and pay ticket and any other expenses it is very easy omolara olorunisola: those dont work here even you can pay online ticket for me here omolara olorunisola: and i have to pay in cash to immigration for passport and i also will pay in cash for visa deago: it is world wide omolara olorunisola: and also air line ticket omolara olorunisola: not in nigeria omolara olorunisola: check it deago: i have omolara olorunisola: i wil pay some hand charges here omolara olorunisola: have you paid for anyone here in nigeria online ticket omolara olorunisola: thats false david omolara olorunisola: you are doing this because you dont want to help me deago: no but i have checked and it can be done omolara olorunisola: i have to pay for my international passport omolara olorunisola: i also have to pay visa fee omolara olorunisola: all this not online omolara olorunisola: believe me deago: and i have checked on embassy site and it can be done online omolara olorunisola: no no no omolara olorunisola: i am here and i know it deago: i also have friends i drive in the cab from the college here from nigeria and ghana deago: and have talked to them omolara olorunisola: ok just send me the credit card details remove all funds in it just let it be creditable omolara olorunisola: the funds will get in it and thats not gonna affect you so how is it scam omolara olorunisola: they are all there and having better life we are here in hell they always want us to see them good and we look hungry omolara olorunisola: thats what they will always say omolara olorunisola: pls do this for me Last message received on 9/7/2009 at 9:19 AM deago: i can't even get a credit card

Name:  Jessica  Baker
Aka:  Jessica Martins
Age:  31
Location:  Akura, Nigeria
Address:  unknown
Phone:  unknown
Email:  jessica_baker44@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Jessica claims to be a U.S. citizen stranded in Nigeria after the death of her father. However, a call to the State Department reveals no known passport issued to this person. Further, she refuses to call the U.S. Embassy in Nigeria. She does want money to help

Name:  Svetlana  Borodina
Aka:  unknown
Age:  36
Location:  Ukraine, Krasnodon, Luhansk
Address:  str.Lenina 4 Post code 94400
Phone:  unknown
Email:  svetlana07sweet@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Svetlana contacted me at Russianeuro on 6/6/09. She seemed normal and very attractive. She told me she was a

Name:  Svetlana  Duganova
Aka:  unknown
Age:  29
Location:  
Address:  Ukraine,Kiev,02087,Stepana Razina vul 29,16,
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  True.com
Report:  The story is the same as the others have already described.

Name:  Mikhaylova Lyudmila  Alekseevna
Aka:  Ekaterina, Katya
Age:  24
Location:  Russia, Yoshkar-Ola, Izhevsk
Address:  Petrova street 6 flat 18. zip code 424031
Phone:  (8362) 45-35-55
Email:  katyaledi24@gmail.com, katya24ledi@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Ekaterina contacted me at Russianeuro on July 11, 2009. My first impression of her is she looks so young. She told me she had traveled to Turkey, Italy, Germany. She told me she lived in Izhevsk, Russia. She fell in love quickly and wanted to meet in Europe and then decided to meet me in the United States. She asked for 650.00 EUR = 929.110USD for the travel agency and travel expenses. She sent me her address for the money transfer and she said she lived in Yoshkar-Ola, Russia. I never sent her money and her last letter was on August 26, 2009. I have not corresponded with her again.

Name:  Anna  
Aka:  unknown
Age:  29
Location:  Russia, Ulyanovsk
Address:  unknown
Phone:  unknown
Email:  kvartiro4kam@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Elena contacted me at Russianeuro on July 9, 2009. I grew suspicious when I looked for her profile and could not find it on the site. I asked her about her profile and she became very angry. It is necessary to read my letters and her letters in chronological order to understand how dangerous this scammer is. I give you permission to post my letters on the site. She never asked me for money, but her own words show she was going to ask the next man. I feel sorry for the man who runs into her. Her last correspondence was on July 15, 2009. I have not corresponded with her again.


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