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Name:  Tatiana  Cesar
Aka:  unknown
Age:  25
Location:  Florianopolis Brazil
Address:  unknown
Phone:  (48) 8817-6932
Email:  tba.cesar@outlook.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Bridal Agency . Com
Report:  Her Skype account is tati cesar. I contacted her by saying Hi how are you? She responded we conversed on the site for 2 days. She then ask me to Skype her and to delete my account so I did. Bridal agency was the site used. We Skyped by talking and texting and emailed for approximately 3 weeks. Nothing strange during talks it was her voice every time nothing out of the ordinary. So I told her I would come see her. She wanted to come see me because she said she has never been out of her country. She needed money for passport and visa plus flight and hotel room in Brasilia so she could go to the embassy. I sent her $1300.00. We stayed in contact She did her interview called me afterward and said they told her because she is visiting a friend she needed to show that she could support herself while here. She was coming for 30 days and she needed 73.14 per day in the form of a travelers check. I sent $ 2,220 the next day She called that day the money was sent and said she was going to Banco Do Brazil to pick up wire and get the necessary documents and take them to the consulate. I got an email later that day saying everything was done and she was headed to her aunt's beach house. She emailed me 2 hours later and ask how my day was I emailed back and never heard another word. It's been 3 days now! I sent $1,300.00 the first time and she had me wire the money to an Eduardo Barbosa said he was the accountant at her place of work. He picked it up. 2nd time I sent $2,220.00 she picked it up (Tatiana Abrantes Cesar) st Banco do Brasil.

Name:  agyenim boateng  obed
Aka:  unknown
Age:  30
Location:  kumasi ghana
Address:  unknown
Phone:  unknown
Email:  not nown
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  unknown
Report:  he name agyenim boateng obed throws up the name ove marilyn ann lane i have in my possion a bank transfer list in kumasi fore the first name on this mail with all bank details on it plus the money transferr from my bank to kumasi that i will send to you in due course

Name:  georgina  baffour
Aka:  j samatag@ymail.com
Age:  30
Location:  kamasi saume ghana
Address:  unknown
Phone:  po box 385 tele num 00233554752725
Email:  jsamstag@ymail.com
Skype:  skype
Messengers:  unknown
Social:  unknown
On web sites:  skype
Report:  had suspicions about this bperson so enrolled on scammers .com found out she was listed as i had extremly explicit photoes sent to me

Name:  Alletta  Osceans
Aka:  unknown
Age:  46
Location:  Los Angeles
Address:  7607 Passions Blvd.
Phone:  5623510958
Email:  treborozeuh@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Facebook and XVideos.con
Report:  You know after a long while talking with this woman she new more and my bank account than I did . she got me for over 5k from on my wellsfargo bank account. Fucked my name to credit all up

Name:  Kuniumi  Abshire
Aka:  Mary Grace Baterbonia
Age:  29
Location:  Phillipines General Santos City
Address:  South Cotabato Philippines 9500
Phone:  +639129457272
Email:  unknown@unknown.com
Skype:  Barbie Suk
Messengers:  unknown
Social:  Fb : Kuniumi Abshire
On web sites:  asiandating.com, dateinasia.com
Report:  He is a Trans guy who looks like a woman. He contacted me on asiandating.com, the conversation went on to Skype where he asked for Money for food and dress (150$). He uses his friend Mary Grace Baterbonia to pick up the money from wester Union.

Name:  Alexandra  Danilova
Aka:  unknown
Age:  Do not know
Location:  Krasnodo, Ukraine
Address:  unknown
Phone:  unknown
Email:  Do not know
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Do not know
Report:  When she scammed me she claimed to be Rita living in Newcastle and becoming a nurse. Only needed a little money to go to Ireland for her last exam. He, he..!

Name:  Alina  
Aka:  unknown
Age:  31
Location:  Azov. Novoazovsk in Ukraine.
Address:  unknown
Phone:  unknown
Email:   alinaver@vipconnexcentr.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  Zorpia
Report:  Contacts me at zorpia then starts to email after about 5 letters asking for money,

Name:  Redoo  
Aka:  unknown
Age:  27
Location:  London, England
Address:  unknown
Phone:  unknown
Email:  ?
Skype:  unknown
Messengers:  unknown
Social:  okcupid
On web sites:  ?
Report:  This one only had five words to say to me, Calls herself Redoo on cupid, I tried desperately to make contact to no avail, however she is still active at cupid and is definitely a scammer. Submitted for your perusal.

Name:  Kim  Parker
Aka:  unknown
Age:  31
Location:  Crawford, USA
Address:  David Johnson. Address:2873 lassen court. State:las vegas. City:nevada, Zip Code:89142
Phone:  +1 313-924-4826
Email:  ?
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail hangouts
Report:  Kim Parker 31 years old, confirmed she is using fotos of Instagram girl Caroline Martinsson. I may be getting old and stupid but for me Instagram girl Martinsson is also using stolen photos of Russian Model. Searches attached! Usual scamming procedure, wants to come here to Brazil but doesn?t have the fare.

Name:  Rebecca  Daniels
Aka:  unknown
Age:  37
Location:  Boardman, USA
Address:  : clarita espartero city : anaheim state : carlifornia zip code : 92802
Phone:  unknown
Email:  drebecca01@outlook.com
Skype:  unknown
Messengers:  Hangouts
Social:  okcupid
On web sites:  Gmail
Report:  This report deals with Rebecca Daniels a cupid client who after a brief chat at cupid gave me her gmail and we moved to hangouts. After a dozen sentences she decided she wanted to come and be with me in Brazil, she wanted to see how well hung I was and wanted sex, lol. She offered to pay 40% of the flight costs and asked me for the balance. The rest of our mails are self explanatory.


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