All reports


View published reports with photos >>>

Name:  Svetlana Yurevna  Biktagirova
Aka:  Svetlana Paraka
Age:  40
Location:  Kirov Russia
Address:  Apartment 11, House 116,Lenin's Street,Kirov.610002
Phone:  unknown
Email:  parakasveta@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Mature free and Single
Report:  This lovely lady came onto me through Mature, Free and Single website, which I was a member. Her name then was Kristian, she asked me to email her at parakasveta@gmail.com, which I did then we had daily emails for around 4 weeks saying she was infertile and was on the shelf in Russia. We agreed she would come visit me in the UK, after saying she was to get all her paperwork in order for the cost of ?406 I offered to pay this but she refused. It went on and until she was refused a bank loan for the flight money when I offered to pay this is when she had to give me her real full name and bank details as follows: Beneficiary: Biktagirova Svetlana Yurevna Beneficiary's Acc ?: 40817840908340001310 Beneficiarys bank: Alfa-Bank Moscow, 27 Kalanchevskaya str., Moscow, 107078 SWIFT: ALFARUMM Once I had put her name into google then it all became clear, I had asked several times for her last name but she just ignored the requests.

Name:  Marina Madalina  Ursu
Aka:  MagneticMayaa
Age:  20
Location:  Romania, Galati
Address:  Strada Maramuresului 3, Block CF2, App 37, Galati
Phone:  +40 755 594 440
Email:  lovelymaya19@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Livejasmin.com
Report:  Marina Madalina Ursu, nickname MagneticMayaa on livejasmin.com. Contacts outside the site, fakes money problems, falling in love and wanting a future. Majkes money requests by bank transfer and western union. Becomes increasingly dominant, manipulative and aggressive.

Name:  Joyce  Bolt
Aka:  Moro Musah
Age:  33
Location:  Ghana
Address:  unknown
Phone:  +233 245 798910
Email:  moromusah@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype, Chemistry
Report:  Joyce Bolt is still operating under a man's name Moro Musah, claiming she is a nursing student, living with her aunt.

Name:  Loveline  
Aka:  unknown
Age:  36
Location:  cote d? ivoire
Address:  unknown
Phone:  unknown
Email:  loveline.mark@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Zorpia
Report:  She contacted me on zorpia and wanted to start a relationship, first email she is saying ex husband was in the Gold business want my help, she is no living in california with here son,want me to help get the Fund out the bank and she will give me 30%, there are so many of these scams on Zorpia

Name:  Anita  Amponsah
Aka:  anita.amponsah88
Age:  unknown
Location:  Ghana, Accra
Address:  unknown
Phone:  unknown
Email:  anita.amponsah88@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype, e-mail
Report:  Girl that need money for hospital bills and got malaria.

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.


View published reports with photos >>>