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Name:  ELENA  KARPUS
Aka:  unknown
Age:  31 YARS OLD
Location:  UKRAINE LUGANSKY AREA
Address:  93615 UKRAINE LUGANSKY REGION,ST.LUGANSKY PEREDELSKY
Phone:  380 99 2818579
Email:  ELENAK@GLOBALLOVEBOX.COM
Skype:  
Messengers:  
Social:  
On web sites:  THE TRANSEITOR COMPANY IS SIMORRON
Report:  GANGSTER MONAY DEGER STAR LOKING FOR INTERNACHIONAL SINGAL BIUSNES MAN BY INTERNET,SEND BILTEFUL PHOTOS, AND START SEING THAT DASNHT SPEK INGLISH ,AND NED A TRASLECHION COMPANY, AND AFTER 2 WEKS THE TRANSLECHION COMPANY STAR ASK YOU A MONAY, E TELL ABOUT ELENA IS IN A HOSTITAL,I HAVE A LOTS OF LETTERS AND PHOTOS

Name:  Josephine  Ennin
Aka:  Josephine Lovemaker
Age:  30
Location:  Ghana West Africa Central Region Agona Swedru
Address:  P.O Box 951 -supposedly of close-by neighbor
Phone:  ....00233 205 676 929
Email:  josephinelovemaker@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  1mate.com
Report:  She said both parents had died in car accident about one year ago and now she was staying with granmother to take care of her because she had TB and was bedridden because both knees were damaged beyond repair.Her gran had given her 30 lbs. of gold that she going to give man when she find him in U.S.to marry & live with. In meanwhile, she needed money for food, electric, telephone & internet service of $200, then for medicine, $800 for visa & related documents, then money for something else, and so on & so forth...

Name:  Cassie  Bell
Aka:  unknown
Age:  21
Location:  Claims (Florida-Ocala)
Address:  unknown
Phone:  unknown
Email:  cassiebell1@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She is a scammer. Be careful. Right after talking to you for a day or two, she will say, I have to move to Lagos-Nigeria. Sounds scam. Be aware.

Name:  amina  ahmed
Aka:  old trick
Age:  25 years
Location:  borkina faso
Address:  
Phone:  0022678686378-0026783742238-00966546772173-00966559689524
Email:  miss_aminahmed2009@yahoo.fr/amina_ahmed25@ymail.b.o.a_bank@bnd-b.zzn.com com/boa_telexwire_dptms@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  sorry i don't know how i attach photo or document if you till me how i'll send it soon... the story. i think they are not one person they are a group of 3 or more she E. mail me on spam saying she don't know me but she feel that i will help her...she said that she have 4.3 milion $ dollar & she want me to accept to transfer this money to me and she w'll give me 10% of thise money and she asked about my account number when i refuse they contact me saying they will send me the money to my country ...one of them call me from my county but 1000 K.M distance another state saying he arrived to my country and he needs 800 $ to transfer the CONSIGNMENT to me in safe manner i refuse to send him the money .& i offer him to go my self to get this CONSIGNMENT but my only condition i'll pay the fees 5200$ after i check what inside this CONSIGNMENT and they fail with me next some of the massage between me & amina --------------------------------------- Miss Aminaahmed THE INTERNATIONAL GROUPE BANK OF AFRICA FOREIGN REMITTANCE DEPARTMENT 06 KWAMI KRUMA AVENUE DE LA RESIDENCE OUAGA BURKINA FASO WEST AFRICA. TELEPHONE/FAX: 0022678686378 . EMAIL: b.o.a_bank@bnd-b.zzn.com 04 - 09 - 2009. RE: TRANSFER OF INHERITANCE FUND WITH REMITTANCE ADVICE NUMBER HO/722/2009. ATT:MR OSAMA ISMAIL, DUE TO LOGISTIC REASON TO AVOID THE INCIDENT OF SEPTEMBER 9/11 OF AMERICA AND THE ARAB WORLD, AND SOME MINISTRIES HERE LIKE THE WEST AFRICAN MONITORING UNIT,DRUG LAW ENFORCEMENT AGENCY, BOARD OF INTERNAL REVENUE E.T.C FROM STOPING TRANSFER. THEREFORE THE STAFF AND MANAGEMENT OF THIS INTERNATIONAL BANK, GROUPE BANK OF AFRICA, OUAGADOUGOU BURKINA FASO APPROVED THE DIPLOMATIC MEANS OF TRANSFERRING FUND. PERHAPS AFTER SEVERAL MEETINGS HELD IN THIS BANK OVER YOUR APPLICATION FORM, WE HAVE AGREED TO TRANSFER YOUR APPROVED FUND THROUGH DIPLOMATIC CHANNEL. BE INFORMED! THE DIPLOMAT IS NAMED ( MR.SULIEMAN MUSA IBRAHIM ) AND THE BANK REPRESENTATIVE IS NAMED ( MR.DON RICHMOND JOHN)AND THEY HAD BEEN TAKEN OFF TODAY BEING 04/09/2009 FROM THE BURKINA FASO WEST AFRICA INTERNATIONAL AIRPORT TO ARRIVE IN (SAUDI ARABIA) THEREFORE AS SOON AS THEY ARRIVE IN SAUDI ARABIA , OUR BANK REPRESENTATIVE WILL CONTACT YOU TO GIVE YOU THE INSTRUCTIONS OF WHAT TO DO. HE WILL PRESENT TO YOU SOME DOCUMENTS FROM THE BANK OF AFRICA HERE WHICH YOU ARE GOING TO SIGN. AFTER SIGNING THE DOCUMENTS THEN KINDLY HAND OVER YOUR POWER OF ATTORNEY AND YOUR AIR WAY BILL FEES OF $5, 200, 00 DOLLARS TO THE BANK REPRESENTATIVE SO THAT HE WILL PROCEED IN GETTING THE CONSIGNMENT FROM THE DIPLOMAT AND THEN HAND OVER THE CONSIGNMENT TO YOU. AS SOON AS YOU RECEIVE YOUR CONSIGNMENT,THE BANK REPRESENTATIVE WILL BE THERE WITH YOU TO CROSS-CHECK AND MAKE SURE THAT THE MONEY IS COMPLETE.YOU ARE ADVICE TO FOLLOW THE INSTRUCTIONS OF THE BANK REPRESENTATIVE WHILE HE ARRIVES IN SAUDI ARABIA BECAUSE HE IS THERE FOR YOUR OWN INTEREST AND THE BANK. OUR BANK REPRESENTATIVE SHALL CONTACT YOU ON PHONE AS HE ARRIVES IN SAUDI ARABIA. YOUR CONSIGNMENT BOX CONTENTS $4. 3 MILLION USA DOLLARS ONLY ( FOUR MILLION THREE HUNDRED THOUSAND USA DOLLARS ONLY ) BE INFORMED THAT YOUR FUND INSIDE THE CONSIGNMENT IS IN $100 DOLLARS NOTE AND YOU ADVICE NOT TO LET THE DIPLOMAT ( MR.SULIEMAN MUSA IBRAHIM ) TO KNOW THE CONTENTS OF YOUR CONSIGNMENT FOR THE SECURITY REASONS AND YOU MUST HAVE TO BE SECRECY OVER THE PEOPLE AROUND YOU FOR THE SAFETY OF YOUR FUND. BE INFORMED! !! !!! THEREFORE YOU MUST HAVE TO COMPLY WITH THE DIPLOMAT BY SETTLING THE FEES OF $5, 200, 00 USA DOLLARS (FIVE THOUSAND TWO HUNDRED DOLLARS ONLY) OF THE AIR WAY BILL SO AS TO CLEAR YOUR CONSIGNMENT FROM THE DIPLOMAT AND MAKE SURE YOU CLEAR YOUR CONSIGNMENT IMMEDIATELY BEFORE THE DIPLOMAT COMES BACK TO BURKINA FASO . KINDLY DOWNLOAD THE ATTACHMENT FILE AND RECEIVE YOUR POWER OF ATTORNEY. CONGRATULATIONS! !! !!! Please Accept Our Sympathy Over The Death Of Our Customer Late Mr Ahmed Ali Ibrahim. THANKS DR. MUSTAPHA SAWADOGO. (THE HEAD OF TELEX/WIRE DEPARTMENT/B.O.A) DISCLAIMER: The information contained in this mail is for the intended addressee only and may be legally privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. Any opinions expressed, implied or presented are solely those of the author and do not necessarily represent those of Bank Of Africa. The Groupe Bank Of Africa shall in no circumstances be liable for any loss or damage caused due to error, delay, omission or inaccuracy during transmission. If you have received this mail by mistake, please delete the message and all the copies from your system and notify the sender immediately. All emails and file attachments sent to and received through the Bank Of Africa domain is scanned for viruses by Bank Of Africa's email Virus scanning system. However it is recommended that attachments, if any, be scanned for viruses before launching. Bank Of Africa is not liable for any damages caused due to virus (es), trojans or any other form of malicious software transmitted over email. THIS NOTIFICATION IS FROM THE BOARD OF DIRECTORS (B.O.A) THE GROUPE BANK OF AFRICA BURKINA FASO. BE INFORMED! !! !!! --------------------------------- From: Miss Aminaahmed To: Osama Ismail Sent: Sunday, September 6, 2009 4:00:37 PM Subject: Darling please clear the consignment immediately and get back to me. Dearest Love Osama, My dear,my inheritance fund of $4.3 million dollars is inside that consignment there in your country, that is the truth and that was why the bank sent their diplomat to your country to deliver the consignment to you. please go ahead and clear the consignment out from your custom custody, then you can be free to check inside the consignment. Then as soon as you receive the consignment,please call me on phone immediately so that you will send some money to me here in Burkina Faso, to enable me start procuring my taveling papers so that as soon as you arrive here in Burkina Faso,both of us will move together to Saudi Arabia. Darling please clear the consignment immediately and get back to me. May Allah bless you for helping the needy. Yours Lovely, Amina. -------------------------------------- hi amina ihope you are ok I cant pay any money before i make sure that there is money in that box.befor check the box i'll never pay any money regard's osama From: Miss Aminaahmed To: osama.ismail@yahoo.com Sent: Saturday, September 5, 2009 8:42:45 AM Subject: Please get back to me and tell me your suggestion. Dearest Love Osama, My dear,good morning and how is your health,hoping you are fine for me? Dr Mustapha,from the bank Of Africa contacted me here in the refugee camp this morning. And he told me that the Diplomat who convey my inheritance fund has been successfully arrived to your country Saudi Arabia. Glory be to the Almighty Allah for his love over us. Darling,i want to tell you to make sure that you clear the consignment from the diplomat as soon as he contacts you. You know i'm still in the refugee camp and i want to come out from here because i have suffered a lot inside this prison called refugee camp. My dear, as you receive the consignment, are you going to come down to Burkina Faso in other to take me to your country or what? Please get back to me and tell me your suggestion. God bless you for helping the needy. Yours Lovely, Amina. ------------------------------------ From: Miss Aminaahmed To: osama.ismail@yahoo.com Sent: Wednesday, September 9, 2009 11:24:25 AM Subject: May Allah bless you for your concern. Dear friend Osama, Please,i'm sorry for not informing you earlier due to i was busy for the changing of ownership of your name. Allah being so kind to me,i have gotten a capable hand that is ready to help me and the young man is from Mexico. So,do not worry, i promised to compensate you as soon as we are through,ok? May Allah bless you for your concern. Yours Lovely, _______________________________________

Name:  Jolecile  Contreras
Aka:  Mina Claire Baluyot
Age:  19
Location:  Bulacan,Philippines
Address:  109 km 38 Maligaya street pulong puhangin Sta Maria,Malolos Bulacan
Phone:  +639323036606,Mobile on passport :09323036606,( Possibly 04323036606 )
Email:  minaclaire_15yahoo.com & lastone2love@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Filipinaheart.com
Report:  I belive that the scammers used the real pictures of the beautiful Mina Claire Baluyot which can be obtained by a google search of her name. Exceptionally clever techniques to try to scam you.The story line is she was a porn actress who wants to go straight so she shows you her work as a cam model.You supposedly pay to enter the sight because she does not want to hide from you her past so that her future man knows her background & trusts here totally.I think many guys get taken into the site once they go there.The usual story,no money for food,will leave the indstry if you can help her financially.Initially asks for US$50 then says it was stolen from her & asks for US$100.The attached passort shows what appears to be a different girl & the real Mina has her own facebook & I do not think she knows anything about it.I have not checked on her facebook as yet. Incredibly sophisticated spin & be very carefull of this Filipinaheart.com website as I have not encountered a genuine person yet.Sooner or later,the girls on this website they ask you for money.With my exxperience there has been no exception to date.

Name:  marina  
Aka:  unknown
Age:  28
Location:  Yoshkar-Ola
Address:  
Phone:  unknown
Email:  osk.mari@yandex.ru
Skype:  
Messengers:  
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On web sites:  Cybercupido.com
Report:  IS a girl scammer Hola, mi amigo!!! Mi corazon se llena por la alegria de aquel que he recibido de usted la respuesta. Quiero comunicarme mucho con usted. Tratare de hacer todo que nuestra comunicacion sea interesante. Sabeis ya que mi nombre - Marina, de Rusia, la ciudad en que mi vivo se llama Yoshkar-Ola, el muy hermoso y se encuentra alrededor de 800 km en el este de la cidad Moscu. A mi de 28 anos. Estudiaba como todo, ha recibido despues la ensenanza superior. ?Ha acabado el colegio Medico, mi profesion la enfermera! A mi en la Patria no podria encontrar a tal persona que yo comprendia e iba conmigo por la vida, se preocupaba por mi y me queria. Creo que la suerte me sonreira y en mi vida habra una persona, tras que querre. Por eso he decidido buscar el amor fuera de los limites del pais. Soy muy joven y solitaria todavia a yo no hay todavia a persona joven. No puedo explicar por que le he escogido probablemente ha visto en usted a la persona especial. Espero que mi eleccion es correcta. Y nuestras relaciones amistosas creceran gradualmente en mas serio. ?Como en esto pensais? Espero que mi primera carta le gusta podeis abrir en mi que esto interesante. Espero conocer algo sobre. En esta carta le mandare la fotografia. Espero recibir la foto de usted. Esperare sus cartas. Su amigo Marina... i?i iaiy)).jpg 46K View Download

Name:  Elena  Perfekt
Aka:  unknown
Age:  26
Location:  Russia, Vurnary
Address:  Prospect Suslikova St 132b-5534, Chuvashia
Phone:  unknown
Email:  elenahoney@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am currently in contact with her, I read emails the same as what I'm getting on your site.

Name:  Elena  
Aka:  unknown
Age:  30
Location:  Novocheboksarsk
Address:  Lenina St, 67-28, Novocheboksarsk, Chuvashia,
Phone:  unknown
Email:  lonely_elena_789@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  be2.com
Report:  I have exchanged several e-mails with her. She sent me about 15 photos. The contents of the e-mails from her was exactly the same I have found here on this anti-scam website. She never answers questions. She has not asked me for any money yet however I am affraid that she will do this in next e-mail. If she will do this I will stop correspondance with her.

Name:  Polina  Tihonowa
Aka:  Polina Tihonova
Age:  27
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  lovee11giirl@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Match
Report:  Says she's from some country in Serbia. After a few emails says she is going to fly to Moscow because from there she can get her papers to travel internationally. For me it was to the US. After about 4 or 5 emails she asks for money $950 to help get her plane ticket because the money she expected from her mom isnt coming

Name:  michelle  bligh
Aka:  unknown
Age:  28
Location:  lagos
Address:  unknown
Phone:  unknown
Email:  loneyheart.kisses@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  myspace,lavalife,woome,yahoo
Report:  she scams from lagos nigeria, she says shw wont be able to come back to the states and asked me to send her money to come home because her parents have died.so she has inheritance from parents of 6.5 billion. she says see cant wait to see me and also ask me to send her money via western union for a plane ticket.


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