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Name:  Janice  Stafford
Aka:  unknown
Age:  
Location:  US
Address:  unknown
Phone:  44-702-406-9558
Email:  stafford001@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Copied and pasted from scammers Email to me: My name is Janice Stafford, I am an HSBC Bank External Auditor; I was invited by the United Nation Financial Committee to Audit Helima Security Storage Company in bagdhad (IRAQ). Prior to my Investigation I discovered that in 2004 two U.S soldiers from the 3rd Infantry Division deposited a box Seized from an unknown Top Saddam Hussein’s aide with the company here in Iraq during the war. Both soldiers died on active Service, since then no one has come forward to claim this Box. This Box contains USD$13.8 million USD (Thirteen Million, Eight Hundred Thousand United State Dollars). I have used my Position to move this Box to HSBC Affiliate bank in UK (London), to be delivered either to United Arab Emirate (Dubai) or transferred into any of your nominated bank account as we may agree; I did not let them know the content of the box. I deposited it as a family treasure kept for security reasons. As a staff I cannot lay Claim to this Box (Money), but I can instruct that the content of the box be delivered or transferred to you by Diplomatic means as the original depositor. I got your Contact from your Local Directory while searching for a reliable person, trustworthy and God fearing fellow to Assist and Partner with me to claim this Box. This will not involve any risk; as a staff of this Bank I will facilitate the easy release and hitch-free claim of this Box (Consignment) While replying, kindly include the following Informations: Full Name: Mobile Cell phone: Age: Nationality: Address: Occupation: I will give you more details and what next step to take, I am ready to go 50/50 Sharing ratio with you on the receipt of your consent. Anxiously anticipating your prompt response. Yours sincerely, Janice Stafford

Name:  Anya  
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  sweetflowanya@gmail.com
Skype:  
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On web sites:  unknown
Report:  This is Anya. I get from her the same type of letters as from Hasmik Galoyan. I am mailing with her right now. I have met several victims of her through the Internet. I try to get as much info as I can Regards motormuisfricandel

Name:  Vida  
Aka:  Matida
Age:  33
Location:  Ghana
Address:  unknown
Phone:  unknown
Email:  lovelylona12030
Skype:  
Messengers:  
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On web sites:  Singlesnet
Report:  Same MO as all the Ghana women....email asking for my email so she can send photos. She came on chat and it wasn't long before she was using a script. She said she just moved to Ghana from La Vegas and was a US citizen. She asked the usual questions and it had gone on long enough so I asked her if she liked oral sex and she said yes and then split. I doubt if these photos are of her.

Name:  Katy  shaklasnaya
Aka:  unknown
Age:  29
Location:  Russie-Kirov
Address:  unknown
Phone:  unknown
Email:  katyshaklasnaya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  www.jecontacte.com
Report:  S'il tu plait ne parle pas avec elle pour le moins j'ai pu decouvrir tous avant de donner d'argent. Fait attention

Name:  Elvira  Svetlova
Aka:  Anna
Age:  32
Location:  Russia - Nizhni-Novgorod
Address:  unknown
Phone:  unknown
Email:  Idreamofyou@rambler.ru
Skype:  
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On web sites:  RussianEuro
Report:  

Name:  Nadezhda  Schindler
Aka:  Nadejda
Age:  29
Location:  Nizhni, Novgorod, Russia
Address:  Nizhni, Novgorod, Street: Hirosivova, House 33, Apt. 67
Phone:  2699628225
Email:  krasotkalli@rambler.ru (8/5/09) / nadejda.tesme@gmail.com (8/5/09-5/21/09)
Skype:  
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On web sites:  www.Latinamericancupid.com
Report:  I have been conversing with her from (5/21/09) to now: (8/5/09. She contacted me to start with. After many letters, she claimed to be in love with me. Then wanted to come and visit me in the USA. At first she said she didn't want any money. But after checking with here travel agency, she wanted me to help her out...with money for Visa, Passport, Medical Insurance, Air Line tickets,...etc. I told her I didn't have the money now but I would save up enough by the end of the summer. She didn't go along with it very well, but kept in limited contact with me anyway. She said it was up to me if I wanted to see her. After the first many introductory letters, she began to fall in love with me. Then wanted to come to the USA and marry me. She said she needed the money to do this. When I asked if I could come there first instead, she refused. Didn't give a real good reason...only that it was better for her to come to me. She is a smart, pretty woman, My heart was touched by her. Actually, still is. Without your web site, in which I signed up today, I wouln't have known for sure. There were times I had my suspicions about her, but how could I ever prove it without your help? Thank You Very Much. A word in reflection. I am astonded that all of these beautiful women are scamming these men. To me, it is a shame they have to, or need to, or want to,do this. I believe that many could be models, movie stars, TV personalities, and so forth. What a waste that these beautiful women and good decent men who really want to marry them and make them their wives, and live a happier life together, end up geting scammed by them. Really, it is too bad for both the men and the women. I wish life were better for them in the USSR. I guess I am just an old softy, but honestly, in a way, I feel sorry for these women who do this. They can't really be happy with them selves. I still care for Nadezhda, or whatever her real name and identity she has. There are about seven, women who I have been meeting in the last three months. They all are showing some of these scammer characteristcs. I have just found a second one who I recognize. And I have been a member on your site for 30 minutes. This second woman, was my first Internet Love about 3 months ago. Again, things cooled off, after she started asking for money, with no specific dates or times to come and visit me. Just

Name:  Oksana  
Aka:  unknown
Age:  28
Location:  Lutsk, Ukraine
Address:  unknown
Phone:  unknown
Email:  ksyhenka@list.ru
Skype:  
Messengers:  
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On web sites:  Date Me Free
Report:  Typical translation scam. After 2 letters, the third is a very suggestive one about erotic dreams and the next letter is from the company Interlingva and translator Olga Babkina, asking for money to fill up account.

Name:  Evgenia  Skriptunsowa
Aka:  Svetlana
Age:  30
Location:  Sernur, Russia
Address:  unknown
Phone:  unknown
Email:  beautifullonelyflower@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Plenty of Fish as lonely_sun (I believe she has been removed)
Report:  Still trolling the internet looking for suckers. She contacted me on Plenty of Fish and switched over to yahoo right away. Many of the photos she sent are already on line elsewhere. Stated she was a massage therapist in a hospital in Sernur Russia. Obviously didn't read my e-mails and never answered questions. I was suspicious after the second letter and she tended to repeat herself. Nice girl, not too bright though.

Name:  Natalya  
Aka:  unknown
Age:  28
Location:  Cheboksary, Russia
Address:  unknown
Phone:  unknown
Email:  natalyalaka@yahoo.com
Skype:  
Messengers:  
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On web sites:  www.relatieplanet.nl
Report:  Hello, This girl Natalya was mailing me from about halfway Juli 2009. By this next and last e-mail of her, I knew for sure that she was a scammer. ------------------------------------- Date: Wed, 5 Aug 2009 18:34:02 +0400 > From: natalyalaka@yahoo.com > To: hkramer71@hotmail.com > Subject: Hello my lovely angel Harry! > > Hello my lovely angel Harry! I see your letter again and me > Very pleasantly, at me eyes shine and in on mine face a smile, when I > see your letter. I am very glad that in this world I am important to someone, > that I am a beloved and of me think and pay to me attention. Certainly this man > are you, my dear man Harry! My lovely angel I think of you and I test to to you only fine feelings. > I can tell to you it now dared, because > I understand you well, your feelings also to me are close. But I > I understand also that you should meet at first me and learn me > Better and then only to think of the future. I all > night and day think only of you. I fly in clouds. And it - results of our correspondence > to you, revealing of feelings of love to you, our relation. Really it is very a pity to me much, > that we cannot now to take each other for hands, to me it is bad that I cannot > to embrace to you at night, now I embrace only my pillow and I think of you, > Would like that you have appeared near to me, my love! Yes you already became > for me love because I am very strongly afraid to lose you, I wish to be only with you. > You my unique man, to which I now feel the big affinity. I very much wish to meet and to be near to you. > My love, today I was in travel agency and looked flight to airport Schiphol in which you will meet me. > But to me have told that I should pay the big money for travel to you. I should buy return tickets, > make all papers - the visa, the passport. So, all sum of a trip will > cost 973 euros. I am really do not know as me to be and where to find such big money. > My darling you can help me? If I will pay money for my travel that in 2 weeks all documents and > tickets we will be ready also we will be together. > It is not convenient to me to ask your help, but me any more at whom to ask the help, > my parents live very much poorly in village, I receive very small salary, only 250 > Dollars. My love, I hope that you will not throw me and can help > to me in this difficult situation. Please understand me correctly, if > I had this money, I by own strength would arrive to you. I am very strong > hope for yours to help. My darling, I think that these days when we will be together, will be most > happy day of our life. You know, that now very fine time for a meeting of two enamoured. > We can have very pleasant time together. I hope, that our meeting happens soon. > We need only to solve this one problem, that to be together. > My darling, I promise to you, that I will love you and to care of you, > I will prepare for you Russian dishes, I will erase your clothes, I want that > we have got married in the future and lived as one happy pair. You will be never disappointed in me. > My darling now my heart belongs only to you. You have won my heart the letters. > I love you!!! My dear if we have dared to meet already, we should go to it. My love you understand > that mine feelings to you sincere and I write this letter to you with the sincere > feelings. I am very happy that I have found you in this big world. > I think it destiny and we should not avoid it. We should be together!!! > I want that warmly my kisses, passion of my feelings have reached you with > my letter. I with excitement wait your letter because depends much > from your answer. I love you!!! Your true love Natalya.

Name:  MILENA  
Aka:  MILENA PETROVA
Age:  23
Location:  UKRAINE RIVNE RIVENSHA OBLAST 3000
Address:  MITSKEVICHA STREET 34/22
Phone:  unknown
Email:  mmilenka@rocketmail.com
Skype:  
Messengers:  
Social:  
On web sites:  ANTHEACLUB
Report:  scammer qui demande 605 USD pour visa + visite medicale + passeport


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