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Name:  jalilu  wahab
Aka:  unknown shafawa abuba
Age:  32
Location:  Ghana, Accra
Address:  air port street kanda box 233
Phone:  unknown
Email:  jalilu wahab(cultureunlimited)@yahoo.com
Skype:  
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On web sites:  unknown
Report:  I being talking to her for a few day but I always look to make sure am not being scam so that is why I join ths site to keep me from send money and I will report her to yahoo also she got nice nude photo

Name:  Lyudmila  Sazanova
Aka:  unknown
Age:  27
Location:  morki,rusia
Address:  
Phone:  unknown
Email:  ludafantastic@yahoo.com,Ludasaz2009@gmail.com
Skype:  
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On web sites:  meetic
Report:  mail y messenger

Name:  Lilian  john
Aka:  sandramacry
Age:  29
Location:  new york
Address:  unknown
Phone:  unknown
Email:  sandramarcy
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On web sites:  myyearbook.com
Report:  Eniola SmithHello Chris, I do appreciate the fact that you are being so honest with me. i'm ready to get my ass out of here and come to meet you so that we can get along to know each other properly. cross my heart because you can count on me. i am ready to come over as soon as i can, Once after the luggage box is being delivered to you at your doorstep. i am ready to make it up to us and thats why im telling you everything that you need to know about me now so you can help me get out of here, and meanwhile we are good friends already as it takes just a day to know one self. thats all i have to tell you for now till we meet in-person. Now, You will write to the security company and instruct them that you want your Fiance deposited box sent to you. While contacting the company, please do not let them know that the box contain money, Just tell them that you want your Fiance deposited Luggage box ship to you because I only tell them that it only my luggage box, which i want to ship out of here. Then you ask them How much the Handling/Delivery Shipment fee would be, you would be paying them the fee as the recipient of my box, who is helping me receive it. I want you to know that you will be the one to pay the fee as the recipient who is helping me receive the box, okay. N.B: Without you including this Depositing details while writting the company, the company will not acknowledge your e-mail. DEPOSIT DETAILS: Deposit Ref#: GSC-POL-0669-PRVT3450 Clearance Sort Code: PRVT-3450-69GSC Deposit Certificate #: 3450/PPPOL/234NG Depositor: Miss Sandra Marcy CONTACT DETAILS: Contact Officer: Mathew Collins (Custodian Managers) Emails: deedynamiccompany@diplomats.com Please write me as soon as you contact the Security company. kindly get in touch with me. I will as well send an acknowledgment letter to the company to attest ate to your request to have the box ship to you. You can give them your delivery information as your (Full name,Home Address/including your Cell phone number while writing to them, okay. sandra Cares. and i got more and plus i copy the chats with her and she from sunnyvale ca please contract me 1 609 558 2758 and iam going to keep she with me for some chats until i hear from you and i dont know what to do next i need help catch this scammer and plus she send me some more pics here and i like to email you Hi Sweetheart Chris, I wouldnt know what you want in a relationship. But i guess the most important thing is being honest with eachother. Though i feel reluctant talking about myself and my current situation to you as i dont know how you'll feel.But i guess its important you know all about me and the situation i am in so that we'll know if we can go further.I've had loads of bad experiences in my past relationships and i wouldnt want to fall into the same problem anymore. I will like you to give me your words that you really love me and that you want to make a new life with me,cos i have been used before and i wouldnt want to be played on again.I am telling you all this, then you can decide if you still want to meet me or not, so that we will not waste each other's time, when you get this mail,kindly give me a response to let me know if you are still interested or not. I never grew up to know my mum as she died immediately after my birth. I lost my dad on 9/11 in New York, i'm the only daughter of my folks.I grew up in Paris, My ex-boyfriend,David Gareth used me alot and treated me so badly. He absconded with my dad's money which was kept with me after a completion of a contract in EAST UK,When my boy friend got absconded with the undisclosed sum of US dollars, this brought the first brokeup between me and my dad before is death,because he thought we had the deal together, but not knowing that i'm innocent about this. So my dad has been harsh and tough on me about this. After all these happened to me and caused by my Ex boyfriend, I joined a dating site (www.couple.com) where I met an African guy online here who promised heaven and earth that he wants to marry me and make me happy in life;

Name:  Kim  Tan commonsad
Aka:  unknown
Age:  28
Location:  MAKILAW TANGUB CAGAYAN DE ORO MISAMIS ORRIENTAL
Address:  unknown
Phone:  00639158165060
Email:  ashleyapales@yahoo.com
Skype:  
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On web sites:  Pure filipina
Report:  Very sneaky and abusive person. She says that she is pure girl and looking for support to finish her studies in nursing and keep on asking for money to buy phone and communicate with you, for food, for travelling to do nursing qualification exam,........never accept but cash through western union. She is attarctive woman BUT stings like snake!

Name:  Keffy  Lewis
Aka:  Abolore Keffy Williams
Age:  35
Location:  Lagos Island, Lagos, Nigeria
Address:  17 Tapa Street
Phone:  0112348025626421
Email:  keffy1970@yahoo.com
Skype:  
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On web sites:  singlesnet, only one I know of
Report:  I met keffy online though singlesnet. Thats where she told me she wanted to be with me forever, get married, and come to the states. She said her father had passed away and her visa had expired and she needed money to renew it. She also sent me a bunch of poems from loving you.com. So I sent her the money, saying she was at the embassay and they said she needed money for something else. It continued on with her needing more money almost everyday. First I had to send it to her agent Fatimah Odofin, then it eventually went to sending it to her, via western union only. She seent me pictures of her new and old visas, flight itineraries, and all that. Finally, I sent her the last bit she needed for her basic travel allowence (which I found out does not exsist) that the

Name:  Hasmik  Galoyan
Aka:  unknown
Age:  29
Location:  Armenia City Vanadzor
Address:  7 migaelyan str appartment 69
Phone:  unknown
Email:  asmikolyan@gmail.com hasmys@gmail.com
Skype:  
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On web sites:  unknown
Report:  Dear sir/lady I am in contact with her since 2 months right now.I think she is a scammer.If she is she is very good.I am still in contact with her and try to get as much info that I can get. I've even saved all mails and photos and even a document. Is there somebody else who has been in contact with her? Please let me know. just want to be sure of this. Is this the case then I will put charges against her. I can't find an e-mail adress of the armenian police. Can somebody help me? I lost 3200 euro's due to her actions. Thanks in advance

Name:  Alina  Ivanova
Aka:  Natascha
Age:  laut daten bank
Location:  Penza
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  unknown
Report:  I have protected my hard disk and my data active Irishmen are able about Alina Ivanova. I also have photos of 2005 them has sent me and where I was written up in 191205 by an agency them as a swindler exposed. This was their mesh your mother is hardly ill and I could help her. In my good social one believe I have about the waistcoats union from June, 2005 up to USD.A?berwiesen 20th of December, 2005, 1000. When I was in December in Russland-Penza and I by close with a Russian family the intercafe had found, a swindler positioned itself out you is. I try to send you the topical photos and to take up for her data bank. I is to be furnished in the concept here from Austria an office to help umd various injured ones in right and constitution and would also like to work together with ihnnen. Some ladies are honest and are able to do nothing for it. As soon as I again in Russia am I announce myself at her office. Currently occurs schriftverkehr by mail. With friendly ones greet CHRISTIAN STEPANEK

Name:  tina  bediako
Aka:  dammy jones
Age:  32
Location:  ghana accra-north 147 gazin street osu
Address:  zip code 00233
Phone:  n/a
Email:  tina_desired@live.com
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On web sites:  true.com
Report:  asked me questions to find out who i am,then answered with all the right answers. this one,s smooth. had me believeing all the way.friendtold me to look here and wow there she is...watch out for this one.

Name:  Ekaterina  Korosteleva
Aka:  Ekaterina Sergushouva / Evgenia Zaytseva /Juliya4854
Age:  28
Location:  Orshanka, Russia
Address:  Street: Pushkina st. 19-35 ZIP: 425250
Phone:  unknown
Email:  Ekaterina (sweet_strawberry55486@yahoo.com)
Skype:  
Messengers:  
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On web sites:  Match.com
Report:  I have been emailing this Scammer for a while. She was on Match.com as Juliya4854 before she was removed. She is real smooth, did not ask for travel money for three weeks. Sends sweet love dripping emails and writes in pretend broken English. I almost fell for it but she played dumb to my probing questions, real slick.

Name:  Nazira  Abdullai
Aka:  unknown
Age:  
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  yahoo.com
Report:  Says she lives in Ghana.Tried to get money from me for calling card,my bank acct number and tried to get me to send her money.


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