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Name:  Felicia  Birago
Aka:  unknown
Age:  26
Location:  Ghana, Kumsai
Address:  unknown
Phone:  unknown
Email:  felica.birago38@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype, Gmail
Report:  Ask for money to education and food. Receiving large sums of money through Western Union

Name:  Stella  Opoku
Aka:  diffrent
Age:  23
Location:  Ghana, Accra
Address:  
Phone:  +233243141421
Email:  stella.opoku54@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype, Gmail
Report:  The fraudster contacts on Skype and ask for money for food and supplies. After a while, like

Name:  Sivley  John
Aka:  unknown
Age:  26
Location:  USA. Misouri
Address:  unknown
Phone:  unknown
Email:  Sivley190091@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Adult friend finder
Report:  Met by email she sent .started contacting on yahoo messenger. 2 weeks into contacted wanted to meet could i send her money for gas $250. Sent money with money gram. Day supposed to meet contacted me had emergency needed to go to Texas. Sjhe contacted me again asking for 450 for her rent.

Name:  Viviane  Haba
Aka:  Viviane
Age:  23
Location:  Ivory Coast in West Africa- Senegal
Address:  unknown
Phone:  unknown
Email:  oriurum1990@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirchi.com
Report:  SHE HAD 2 EMAILS.. Dearest one, How are you today? I am more than happy in your reply to my mail .How was your night ? Mine, well I thank God for keeping me till this moment here in Senegal.My name is Viviane Haba i am 23 year single never married i from Ivory Coast in West Africa and presently i am residing in Senegal as a result of the civil war that was fought in country, please don't be discouraged for hearing this. My late father Dr Patrick Haba was the personal adviser to the former head of state (Late Dr Robert Guei) before the rebels attacked our house one early morning and killed my mother and my father.It's only me that is alive now and i managed to make my way to a near by country Senegal where I'm leaving now.I would like to know more about you.Your likes or dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture for you.though I am not all that photogenic,I hope you wouldn't mind.Hoping to hear from you with love, yours forever, Viviane -- I CORDIALLY REPLIED BEING FRIENDLY THEN SHE WROTE AGAIN. My dear one, How is your day? all i needed is a man i will actually trust and i will give him all the best in me, a man that i will spent my life with in honest and sincerity and i hope to be with you very soon and take very good care of you in a way you never imagine before because i believe it takes love and sincerity in building a good and lasting relationship. i really appreciate you in all sincerity of my heart.In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I don't have any relatives now whom i can go to, as all my relatives ran away in the middle of the war.The only person i have now is Rev.father Mark Vitalis who is the Rev.father here in the camp, he has been very nice to me since i came here but i am not living with him rather i live in the female's hostel because the camp have two hostels one for men the other for women. The Rev. Tel number is (00221 778 096 694 ) if you call, please tell him that you want to speak with me so that he will send for me in the hostel. Call at any time . I want to go back to my studies because i only attended my first year before the tragic incident that lead to the death of my parents took place. Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a London bank which he used my name as the next of kin,the amount in question is $5.3M(Five Million, three Hundred Thousand Dollars).. So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposited on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. Dear i will like you to send me your information, your home address ,your phone number ,country of origin and your photo . Meanwhile i will like you to call me like i said i have a lot to tell you. Call at any time.i have attached my picture again for you. Have a nice day and think about me. Awaiting to hear from you soonest, Viviane

Name:  Jennifer  Oppond
Aka:  unknown
Age:  29
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  unknown
Skype:  
Messengers:  
Social:  
On web sites:  Skype
Report:  Claims to be a nursing student, unable to pay her recent student fee's, asked for $900.

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:  
Social:  
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:  
Messengers:  
Social:  
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:  
Social:  
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


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