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Name:  Anastasyia  Mirgarodskaya or Fitiskina
Aka:  Nansy and nansy223
Age:  26
Location:  Novocheboksarsk
Address:  21 Lenin Str (may be bogus)
Phone:  0079177195434
Email:  nansy223@googlemail.com nansy223@lavabit.com
Skype:  
Messengers:  
Social:  
On web sites:  Google
Report:  I have received identical letters to those sent to Alex. - the exact same scenario with lots of sexy photos. and requests for payment for travel expenses. What a piece of work she is !

Name:  Svetlana/Svitlana  Tunkara/Gabitzer/or whatever
Aka:  unknown
Age:  35
Location:  Odessa
Address:  unknown
Phone:  +380633877698
Email:  sgabitzer@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I am the director of Amelie Marriage Agency located in Kiev. I have been owning and managing this agency for 8 years. I want to report a scammer. Her name definitely is Svetlana/Svitlana. The last name she gave me is Tunkara, but it might me whatever. For some time she worked in Kiev as an interpreter and brought foreigners to my office so that I could help them to find wives. So I knew her for some time. She is originally from Odessa and some time ago moved back to Odessa. She has a teenage daughter. So I have not heard from her for several months. Recently Svetlana has contacted me and asked if she could be registered in my agency as she was alone and wanted to find a serious man. I usually do not register the ladies from other cities than Kiev, but as long as I know her personally I agreed. One of my clients got interested in her and asked if she could meet her. Svetlana got interested and said she could come to Kiev if he could pay her tickets. The man agreed because he knew that I would not recommend him not serious lady. I personally sent Svetlana the money by Western Union and the next day got the reply from her: “Dear Nadya, Thank you very much for your money. I am very sorry , i got sick today and i am afraid i could not to travel to Kyiv this time. Please give my regards to ……….. and tell him i am sorry. I also forgot to tell you that i am looking for man from Europe like France , England Sweden, not America , i do not want american men either. Yours faithfully Svitlana” I have been in marriage agency business for ten years already and I know everything about it, but for the first time I have been scammed personally!!!!!!!!!!!!!!!!!!!!!!!!! Dear gentlemen, if you have any questions feel free to ask.

Name:  Elena  Nechaeva
Aka:  unknown
Age:  28
Location:  Kherson, Ukraine
Address:  unknown
Phone:  unknown
Email:  elenulya@list.ru
Skype:  
Messengers:  
Social:  
On web sites:  mybeloved.net
Report:  Translation scam after four e-mails,

Name:  Olga  Semenova
Aka:  unknown
Age:  29 years old
Location:  Kazan, Russia
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This girl is just waisting time of people who answer to her. Somehow I got an email from her and after 3 emails she already was almost asking for a relationship. She never answer to my questions, and it seems she already has some emails (very long by the way) and maybe she just changes the name of her victims. Watch out!! Greetings from Mexico:) This is the first email she sent me: Hi, Juan Friendly speaking I feel a bit confused, because I have never wrote the man through the internet and I even don't know what to start with... Well, I will start from the very beginning. My name is Olga and I live in a small Russian city which is called Kazan. This is a very nice place especially in summer and there are a lot of good people here. I was born on the 01/01/80. I am 29 years old, and I think that this is very nice age to start new life! I work in hospital, and I am a children doctor by profession. I love children and this is very pleasant to deal with them. My work is rather interesting, but it is not easy, because very often I am responsible for a kid's life and this is hard to be responsible for such a seriouse matter! but I am in my place and I think that I would never change my work even if I was offered a million dollars! and what is about you? tell me what you are and what are your ambitions in life! I live together with my Mother, my Father died when I was 15. He was crossing the street at the criss-cross, but unfortunately the driver was drunk and he didn't notice my Dad... and it so happened that I lost my wonderful Dad, whom I loved immensely... it was a hard time for me and Mum but we were together and overcame everything. Right after finishing school I entered the medical University, which was located in Nizhnij Novgorod (I didn't want to leave Mum alone) and after graduating from it ( I am not showing off, but I am proud to tell you that I graduated with honous!) I came back to Kazan and was offered a vacancy in our Hospital. I agreed without thinking it over, because I thought that this is my vocation and I was not mistaken, because i never felt pity about my choice since. Not much changed from that time, but one day I realised that I am tired of life here, tired of being alone and tired of the same faces. And one day when i was walking home after the night in the hospital, I saw the advertisment of the internet-cafe. We have never had such before and decided to try, I did some photos and wrote some words about me and brought them to the internet. So here I am writing you my first letter! I don't know what it will lead me to, but at the moment I feel very interested in you! please, write me more about yourself and don't forget to send me your photo! I will look forward to your answer and will come here tomorrow again! With my best regards,Olga

Name:  Tatyana  Nevodyuk
Aka:  unknown
Age:  29
Location:  Russie
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Je aujourd'hui suis descendu dans l'agence de tourisme, Et tout a appris. Pour arriver chez toi le VISA, Et est necessaire de regulariser Passer l'apercu complet medical, pour que je puisse arriver a votre Le pays. Dans l'agence de tourisme m'ont dit, ce VISA sera fait Approximativement en 5-6 jours. M'ont dit, cela ce tres sur L'agence de tourisme et son Courrier electronique des distances travelagencych@gmail.com ils font tout vite et qualitativement Apres Celui-la comme je recevra VISA ne sera pas ni quel problemes pour arriver vers A toi. Le cout Schengen le VISA - le business pendant 60 jours 400 euros En ce qui concerne moi ont dit dans l'agence de tourisme, ce sera bon Pour nous. Mais cela je pouvais arrivez a vous chez moi, il est necessaire de preparer La information et toute la portfeuille documentaire complete coute 483 l'euro 5-6 jours, J'ai conclu le contrat avec ceux-ci, maintenant je dois payer seulement, maintenant Vous pouvez m'envoyer de l'argent pour que je paie a touristique L'agence. M'ont dit que le moyen le plus sur pour envoyer L'argent est western union. Cela est necessaire d'entrer plus Proche Et chacun les expliquera le bureau de L'union Occidentale chez vous. Vous devez Expediez l'argent pour mon nom complet Tatyana Nevodyuk, le pays de Russie. Pour que Je pouvais recevoir l'argent sans problemes, s'il vous plait ecrivez me : 1) Votre Nom Complet 2) Votre adresse complete 3) La somme, qui vous avez envoye En Russie, On parle le bonheur, pour ne pas acheter pour l'argent. Cela - tres grand La pitie chez moi, mais je n'ai pas une telle somme parce que chez moi trop Il est necessaire de gagner un petit revenu et cette somme a moi tres long Le temps. Si nous voulons nous rencontrer, cela doit etre fait, je suis simple non Avez d'une autre variante. Je peux dire, que je suis en effet Heureux apres cela le miracle aura lieu, nous enfin, qui Seront le nombre. Ecrivez me la reponse, que vous pensez a cela. Cher Richard Je vous aime

Name:  Tatyana  Nevodyuk
Aka:  unknown
Age:  29
Location:  Russie
Address:  unknown
Phone:  unknown
Email:  q5tatyana@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.match.com
Report:  

Name:  Stella  Gyasi
Aka:  unknown
Age:  31
Location:  Accra, Ghana, Africa
Address:  unknown
Phone:  00233247028654
Email:  flourishstella@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo messenger
Report:  Trying to get me to send money for calling card to that I can talk to her.

Name:  yuliya  motorina
Aka:  zelenodolsk
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  yuliyanicegirl81@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Pouvez vous m(indiquer si cette jeune femme fait partie de la liste noire des femmes russes d'avance merci Philippe MARTIN gabymartin33@hotmail.fr 33500 LIBOURNE FRANCE (33) 05.57.24.79.66

Name:  Ekaterina  Snegireva
Aka:  unknown
Age:  27
Location:  Ioshkar { Russia }
Address:  Ioshkar Olk #424000
Phone:  unknown
Email:  ekaterinasweety@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have about 8 pic. and six letter on this { bi . . .} PLAESE e-mail me So i can download all files !!!!

Name:  Jane  Mabou
Aka:  Jane Saleeby
Age:  23
Location:  near Koussanar, Senegal
Address:  unknown
Phone:  unknown
Email:  janeslb3@gmail.com, jane_24minne@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This scammer sent email from one ID, asking for a reply to another ID. The second ID responded with an 'offer' similar to the Nigerian scams (dad died, had millions in the bank, need help moving the money for a fee). I don't know which dating site she used to obtain my email address.


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