Name: Jessica Michael
Aka: Safiah Mahama (queensafiaho)
Location: Accra, Ghana
Address: 32 Nima Kanda Highway Street 00233 Accra Ghana
Email: Mahama Safiah
On web sites: Catholic People Meet (CPM)
Report: She came on fast and strong and is now asking for money for a birthday party. It's only been two days of chat. I have a chat session, emails and 8 photos.
Name: Oksana Efremova
Location: Barnaul, Russia
Address: Prohorova house no.23 apt.23
On web sites: Latin cupid
Report: All of her pictures seem to professonal to me and I already told her that she sounds like a scammer but she denies it and says that I should trust her... she is kinda mystreours to me...
Location: Moldova, russia
On web sites: yahoo.com/personals
Report: First recieved email on oct 5, 2009
Name: Anastasia Polushina
Location: Russia, Lyskovo
On web sites: yahoo.com/personals
Report: First recieved email on oct, 15 2009 from yahoo personals.
Name: Aziza Bugiba
Address: Refueege Camp (so she claims)
On web sites: Gizlipartner.com
Name: anastasia polushina
Aka: unbalykin, marina
Location: nizhniy, novgorod area
Address: house87/ apt128 /index #606210
On web sites: unknown
Report: today is 10/16/2009 i am talking with her now just found all this out about her scamming. all reports are almost what she has contacted me with , pics of doctor , with small childrenpics. of home 5 letters so far, she needs to be stopped
Name: Megarat Rolland
On web sites: Match.com
Report: She contacted me from Match.com and contact from then on was on Yahoo Messenger. She wanted me to help het transport 2 travel boxes from Dubai to Australia, inside the boxes was $2.5 million US and she would give me 25% of the money for my trouble.
She then sent me all the details. I contacted the company named from the contacts on the internet it was a multi National company, the MD of the company contacted me back and said these people were caring out illegal transactions and told me to have no further contact. When I told Meg no to this transaction she then pleaded with me to send money for her rent again I said no she then sent me her Pass Port to prove who she was I then sent to the British High Commission and of Course it was fake. She is very persistent but makes lots of mistakes. They just never learn
Name: Antonina Umanskaya
On web sites: unknown
Report: She asked me money to come to Kiev for meeting and after having got them she has disappeared
Age: 27 years old
Location: Lugansk, Ukrainian
On web sites: www.city-of-brides.com
27 years old
born in a small town Schastie. It is situated in Lugansk region
living in Lugansk, Ukrainian
How are you??!!
Dear, I know that all the time we ask each other: how are you??!! But
we are doing it not because we are really interested in it but because
it is norma, it is rule, we have to do it and that is all. Very nice
to meet you, my name is Yuliya!!! I am a lady who does not want to be
like all other people and make everything by rules!!! No, I am
individual, I have my own life, my own world outlook and my special
point of view!!! You know that when I ask: how are you??!! I really
want to know how are you, how is your mood and what is going on in
your life. Of course, I can not be interested in a total stranger but
if I have known this person for a week, I will listen to him and I
will try to help him if it is necessary. Dear, you should not think
that I am too smart or maybe a woman who needs to be different in
order to attract people`s attention. No, I am a simple lady of 27
years old, who has standard family, simple work but very special
heart. I mean that it is very difficult for other people to become
closer to my heart. Yes, I am talking about men now. We are living in
the 21st century. It is new, fast and very cruel world. It can give
you a lot of possibilities to become rich and can make you poor in a
second. I do not want to be rich, I am not a careerist, I do not want
to be the leader of the world and fight for the fortune of the world
by killing everything on my way. I am a lady who does not like this
rules and norms. I think that I am an old fashion lady. The most
important thing in life for me is family. It is impossible for me to
build family without love. Love should appear between two persons who
are ready to understand each other, respect each other and support
each other in everything. Of course, there are a lot of things which
are very important for building relations but I hope that we will have
time with you to discuss it:) What do you think about it??!! Dear, I
am looking for a man who can understand and warm my heart, who will be
ready to build serious relations with me. I am not a young girl any
more and I am totally ready for it. You know that if you want to know
me more and better I will be waiting for your letter on the e-mail
You will learn much more interesting things about me and I hope that I
will learn you better too:) I hope, that I hear from you soon!!!!
specially for you
I am very glad that you have answered me!!! It means that you are
interested in me a little bit! So my aim is to make your interest even
bigger:) Dear, I understand your concern very well but if you do not
want to trust me from the very beginning of our communication, it will
be impossible for us to build any relations. Do you understand me??!!
I am not blame in your bad past but I am here in present and I am
looking for happy future with my soul mate. If you are a man who knows
what love means and who can respect women, I will be very happy to
start my journey with you. Dear, I do want to know you more and
better!!! I would like to know something about your job, your life
style, your hobbies and your dreams!!! I hope that the next letter
will be a little bit bigger than this one because I am interested in
you and I want our communication to have future!!! I should say that I
had a rather normal childhood. I was born in a small town Schastie. It
is situated in Lugansk region. You know that when a person was born in
a small town it is difficult for him to use to a big city. So, I have
the same situation. After finishing school, I had to go to Lugansk in
order to enter University. I was shocked very much because there were
a lot of people on the streets. All of them were indifferent to you
and your problems. You feel lonely among the crowd. I am sure that you
have ever had such feeling in your life, am I right??!! But this is
life and we should accept it as it is. Now, I am living in Lugansk
because I am working here and I have already loved this city. My
parents are living in Schastie. They both are still working on the
hydroelectric power station. They work very hard and I am sure that
they are tired of it but they do not have another choice. Our country
is still developing and our government can not provide their people
with good pension and salaries, that is why we should work, work and
work as long as possible. Oh, I think that I should stop this
pessimistic topic and start telling you about something more
interesting. I am a very easy-going and kind hearted lady. I have a
lot of friends because I do not like to be alone, I just can not live
without communication. But I am sure that when I find the man I am
looking for, I will spend all my time with him. I will be devoted to
him. Yes, this is my dream!!! I am practically sure that each of us
wants to love and be loved...Do you want the same??!! Dear, as I have
already told you, I am a simple lady on the one hand but on the other
one, I can become the special one for you if you understand my heart.
I living, I am fighting for the better future, I trying to make
everything in order to help my parents but I am too weak to win
without a person who will always love and support me!!! So, darling, I
hope that you are not bored with my letter and still have desire to
know me more and better!?!! If you want to try to learn my heart, I
will open it for you! So, are you ready? I will be waiting for your
I am sending you one but very tender kiss, I want it to leave the wet
trace on your lips...You will feel it and think about me:)
Hello, my darling ......!!!
Dear, I should thank you for your letter again. Dear, I am so glad
that I have met such a nice person as you. It seems to me that you are
really interested in me and my personality and that you appreciate
everything in me: my mind and my appearance. Thank you very much. It
is very important for me because it means that you have serious
intentions towards me. I should thank you for the photos you attached.
You look really great. I think that look even very sexy and attractive
and any woman can dream to be with you. I am attracted by you very
very much but I think that your inner beauty is even better than your
outer one!!! Honey, I understand you and your story perfectly but I
need to be totally honest and sincere with you!!! Dear, there is one
more thing I would like to tell you-I don't know English and don't
have a computer at home. I use the translating service. They make
translation of my letters from Russian to English and yours from
English to Russian. Of course, sometimes it is very difficult for me
to say something very intimate to a strange person but I cant complain
on this company. They make their job in a proper way. By the way, they
helped me to find your profile because I could hardly use computer. I
am very poor user:( Is it ok for you? But I can learn everything if I
have an aim to do it. But I am not going to ask you for anything. I
pay for everything myself. I hope that you will understand me and stay
with me!!! Dear, I am going to tell you a little bit more about my
life because I do not want to have any secrets from you, I am very
serious in my intentions to build pure and long-time relations with
you! As you know, I am not a young girl any more, I am a lady of 27
years old and I have already had some background and some experience
behind my back. I think that I has started my independent life when I
finished the school. I wanted to enter the Economic University but I
failed. Actually, my parents did not have money to pay for the
education and nowadays it is practically impossible to enter the
university without money even if you are smart enough to pass all the
exams. So, I had to enter specialized school. It gives their students
the diplomas of special technical education but not the higher one. I
studied economics as I wanted but I could not work in a good firm
without higher education. Yes, this is life and I have to accept it as
it is. So, now I am working as a merchandiser. I am a representative
of products of feminine hygiene. Well, every day, except Sunday I have
to check practically all the supermarkets in our city if there are all
the products of my company there. It is not the work of my dreams but
I have used to it and I have a high level of responsibility and that
is why I make my job in a proper way. When I have free time, I prefer
to spend it with my friends. I like visiting nature very much, I like
barbecues, I like picnics....I think that I am the soul of any company
but sometimes I can have such a mood when I want to be alone and just
listen to light music and think. I usually think about my future. I am
dreaming about the future where I am not alone, where I have a family
with husband and children. I hope that my dream will become true one
day... So, I think that you will think about everything I have just
tell you and make your conclusions. I am honest with you and I am
interested in you. I want to try to build serious relations with you
but they should be built by two persons....I need your permission,
honey!!! Take care and have a good day!!! Hope to hear from you
thinking of you
Hello, my caring man!!!
Dear, you can not even imagine how happy I am now because you are
still with me!!! You know, that every day is like a new life for me.
You know why??!! The reason is that every day I receive a new letter
from you. And it means that I can learn you more and better each
day!!! Honey, it gives me power and energy to live. I am not joking at
the moment because you have really changed my life for the better.
Thank you very much. Honey, I understand your concern very well!!! But
honey, you should understand me... I do not have another choice, I
have to use the translation service. On-line translators can not work
in a proper way. I do not want my letters to be without any sense, I
do want to tell you everything I have in my mind. More over, Internet
cafe is not very cheap, i do not have a computer at home and I can
hardly type. So if I ask anybody in the cafe to help me to type and
find this translation program, it will cost me much more that my
translation service. Dear, I am real and I can prove it to you. We can
speak with you by phone and we can see each other through web cam but
I need time to save the money because there is nothing in this country
for free, you see!!! Honey, I hope that you will accept me for who I
am and stay with me!!! I do not really want to lose you!!! You have
become a very important person in my life. I am not a model!!! I have
taken the photos specially for you and that is all!!! I am a simple
lady who is looking for love and care!!! Dear, it is absolutely right
that it is too early for us to speak about love because we have known
each other for not very long time...We need time...we need to think if
we really can match each other as a loving and caring couple because
this is the aim for both of us!!! We need to meet each other face to
face...We need to feel more emotions and look into each other eyes...I
know that we will have to witness all these things in order to become
closer but I trust my heart!!! It tells me that I have found a very
good man. You are a man who understands me perfectly and you are a
person who has all principles and moral values!!! You are a man who
has a kind and very honest soul, who is ready to build serious
relations and who knows that family is the most important thing in the
world!!! I am dreaming to become closer to you and your heart!!! I am
sure that it is not very easy to do but I do want to try...I do want
to prove you that I am totally honest and sincere with you! I do want
to prove that I am a woman who can make you happy!!! We have met each
other among millions of people and I think that it means something!!!
What do you think??!!! It means that we should try to use the chance
we were given to become the best friends, best lovers and best
partners! Dear, I do not want to push on you, I am just telling you
about my thoughts...I know that they are very intimate but I do not
want to hide them deep inside of my heart any longer. So, dear, I am
open with you!!! Everything depends on us!!! If we are created to make
each other happy, we will overcome all obstacles and solve all
problems in order to be together!!! I will be waiting for your answer
with trembling in my heart....
We are glad to inform you that we are American managed Translation
company. My name is Andrew Brown. I am the top manager of Lugansk
Connections Ukrainian Woman Translation company. I have lived in
Ukraine since 1993. I live in Lugansk and I am directly involved Our
company helps people communicating with people from other countries
through professional translations. We use only professional human
translators for all document translations. All translators translate
into their native language only. This is a rule. We are very concerned
with quality and always employ only best translators available. You
can be sure that every our lady is real. We get in touch and speak
with every lady and make sure that she still needs our services.
The reason of our disturbing you is that Your lady, Miss Yuliya uses
the translation service of our company, she is our client and she has
such right to pass the information through us, she asked to pass you
that she is very sorry that she can not answer on your letter, cause
her money for translation came to the end and she can't allow right
now to pay for further communication with you. If you want to
correspond with your lady in future and can help her, we are glad to
give you all the necessary information, you need for this.
Our services go from introduction to personal meeting. Everything
starts from corresponding, via e-mail. In this service you e-mail us
your letter and photograph. We will print the photo and translate the
letter and deliver it to the woman of your choice.. This way the
letter will be delivered in 1 to 2 days instead of the normal mail 15
to 20 days. Also, international letters are frequently stolen. Price
is $5.00 per letter. You can also use our letter forwarding service to
receive the ladies reply letter. We will translate and e-mail you the
ladies reply letter for an additional $5.00. A letter is 1,000 words
or less. Each client has his own translator and all correspondence
In order to be able to correspond with lady you need to have money on
your account. There are several payment opportunities available.
Sop if you are interested in using our service and if you are ready to
help your lady, Miss Yuliya we will provide you with the further
information concerning prices and special unlimited service our
clients can use. If you have any special requirements please feel free
to challenge us with these at any time. We work from 9.00- till 18.00
every day except Sunday.
Thank you for attention
with best regards
We are to tell you that we have already informed your lady, Miss
Yuliya about your decision. She is very disappointed to heart it
because she has been paying for the correspondence between you since
the first letter and now she is in a very difficult financial
situation and she needs your help and support. She misses you very
much and she wants your communication to have future. She hopes that
you will understand her and stay wit her because she does not want to
lose you. What should we tell her in order to calm her? Are you going
to help your lady and use our service? We will be waiting for the
further information from you.
Thank you for attention
with best regards
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Date: Wed, 7 Oct 2009 13:49:42 +0300
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Subject: from Yuliya
Location: Hrodivka, Ukraine
On web sites: www.city-of-brides.com
live in Ukraine in Hrodivka
work as accountant at the advertising agency
I will be glad to get acquainted with you. What is your name?
It is very interesting for me to get the experience in meeting someone via internet, i hope greatly to meet my destiny and my life partner here. I will tell about myself now, I live in Ukraine in Hrodivka , i work as accountant at the advertising agency. I have not been married, have no kids.
I am looking for serious relationships which will be built on love, care, honesty, and mutual understanding.
I am life-loving and romantic person by nature and always try to find something positive even if the event is negative.
I am searching for my life partner, who i will someday call my friend, my lover and my husband. I am looking for the person that makes my heart race when I look into his eyes, the one that I never want to leave the one that I will call my soul mate. I would love to see if you are this person I am seeking.
I want to be with my beloved man strong and loving couple.
I am a dreamer, and I dream of man who will make my dreams come true.
I dream of happy , healthy family, I believe in destiny, and it will lead me to my man, who will love me , and whom I will love too.
I want to give you some questions:
What woman are you looking for? What qualities of character should she possess?
What do you do in your life?
I am waiting for your answer. Send me your photos.
Hi, dear ......!
I am glad to get the letter from you.
I try to find my soul mate, my life partner with the help of the Internet and I have never thought that it would be so tempting to get to know a person through these means of communication.
I live in a small town, which is in the eastern part of Ukraine.
......, I would like to tell you about my family. I live with my mum. Unfortunately my parents are divorced. My mother is very nice woman. She is a pharmacist and works in some small chemist's shop. Such job demands accuracy from the staff and wide specificknowledge.
I respect and love my mum for their kindness, honesty and friendliness.
I have many cousins who live in different towns of Ukraine, we meet each other often, communicate to each other.
What I expect from man? Well, I'd like to find a man who respects himself, and others, loves his wife, but is also her best friend; and would put his family first in any situation. Enjoys being around others and friends as much as at home by the fire with me. Then again, he wants to go out for a nice dinner in the city sometimes. He has a sense of humor and just wants to enjoy life, but also knows when to be serious. Someone who is self-confident and will stand up for what he believes in. He is thoughtful and caring of others. He values communication, compromise, honesty and trust, he will love me as much as I love him
I will close my letter to you here, I send you my warmest regards and
I wish you to have a good day!
I am impatient to receive your soonest reply!
Hi, Dear ......!
I was glad to receive your letter. The main reason I try to find my soul mate through the Internet is because i want to start happy relationships with my future beloved man.
Speaking about my interests I can tell that they different. I like traveling.
I like nature and I think I will never understand people who never go to the country and always stay at home. I like sea and it is so pleasant to lay in the tender sun. In my town where i live there are lakes and each summer i go to the lakes to bath.
I cook at home often, i like to cook different dishes.
Besides that I cannot imagine my life without music and my taste in music varies.
It depends on my spirits. I like music, i have at home BBK and i like to sing along (karaoke).
And yes i want to say you that i like animals,i had fishes,dog when i went to school.
Now i have no time to take care about my pets, because i am busy with my job.
Where do I see myself in the nearest time? ......, I want to have my beloved man next to me andf, I want to feel that somebody takes care of me I want to press myself to your strong shoulder & fell happy. But to be happy that is not enough-if he is happy, i will be more happy.
If you are that man who i need-you can hope that i will be always with you
and i will be honest with you.
If you have the same character like mine then i think we will be compatible.
I am waiting for your next letter
Hi, my dear ......!
Dear, naturally we can not find real love without meeting, directly speaking, time spending, touching. I think that you're a man i need and i was looking for.
Honey, I think that the best way of knowing each other is meeting. i want to meet you in person we to know each other better, and we could start real serious relationships.
I believe we can learn more about each other when we shall meet each other in the real life, spending time together. I think that one meeting is better then many written emails.
......, what do you think, if we meet each other in october?
i kiss you
and wait for your soonest answer
Hi, my dear ......!
I will have my vacation in october from my work, my chief gives me vacation, and that is why i can come to you in october, what do you think?
i kiss you
And wait for your response
Hi, my dear ......!
How are you doing today? I am happy to meet you. I take my vacation in this month and i can visit you. I went to the office of the travel agency and I knew about my trip to you. I was told that i need to form the international passport and travel visa. If i apply for the international passport and visa tomorrow then this passport and travel visa will be ready in 9-10 days. I should pay for the passport and visa 310 dollars. I have no such sum and i have not ever been abroad and i will be appreciate if you help me so that tomorrow i would pay for these documents to travel. Do you want to call me and we would talk about our meeting? I wish you a nice day, and i will wait for your letter.
i kiss you
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