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Name:  Svetlana  Borodina
Aka:  unknown
Age:  36
Location:  Ukraine, Krasnodon, Luhansk
Address:  str.Lenina 4 Post code 94400
Phone:  unknown
Email:  svetlana07sweet@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Svetlana contacted me at Russianeuro on 6/6/09. She seemed normal and very attractive. She told me she was a

Name:  Svetlana  Duganova
Aka:  unknown
Age:  29
Location:  
Address:  Ukraine,Kiev,02087,Stepana Razina vul 29,16,
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  True.com
Report:  The story is the same as the others have already described.

Name:  Mikhaylova Lyudmila  Alekseevna
Aka:  Ekaterina, Katya
Age:  24
Location:  Russia, Yoshkar-Ola, Izhevsk
Address:  Petrova street 6 flat 18. zip code 424031
Phone:  (8362) 45-35-55
Email:  katyaledi24@gmail.com, katya24ledi@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Ekaterina contacted me at Russianeuro on July 11, 2009. My first impression of her is she looks so young. She told me she had traveled to Turkey, Italy, Germany. She told me she lived in Izhevsk, Russia. She fell in love quickly and wanted to meet in Europe and then decided to meet me in the United States. She asked for 650.00 EUR = 929.110USD for the travel agency and travel expenses. She sent me her address for the money transfer and she said she lived in Yoshkar-Ola, Russia. I never sent her money and her last letter was on August 26, 2009. I have not corresponded with her again.

Name:  Anna  
Aka:  unknown
Age:  29
Location:  Russia, Ulyanovsk
Address:  unknown
Phone:  unknown
Email:  kvartiro4kam@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Russianeuro
Report:  Elena contacted me at Russianeuro on July 9, 2009. I grew suspicious when I looked for her profile and could not find it on the site. I asked her about her profile and she became very angry. It is necessary to read my letters and her letters in chronological order to understand how dangerous this scammer is. I give you permission to post my letters on the site. She never asked me for money, but her own words show she was going to ask the next man. I feel sorry for the man who runs into her. Her last correspondence was on July 15, 2009. I have not corresponded with her again.

Name:  ekaterina  muhametshia
Aka:  galina shtykova, galina mokrushina
Age:  28
Location:  kiev ukraine , saint petersburg russia
Address:  unknown
Phone:  unknown
Email:  mokrgal@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  true
Report:  said she lived in kiev then her granny died and she had to move to st. petersburg russia. then said she loved me and needed money to come see me. didn't send her any. when she moved her last name changed from mokrushina to shtykova.

Name:  Angelina  Pavlova
Aka:  unknown
Age:  28
Location:  Russia Tomsk
Address:  17 Mira Pr., apt# 11,
Phone:  unknown
Email:  nicesmile8228@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  lava life
Report:  this porsen send you emails for 2 weeks before she starts arksing for money strait away.she then inserts fake photos of pasport wicth you are a spost to think is hers. she then states that she dosent know any english and that she onily users the translater system to send me emails and that is whay i cant under stand them. i have inserted a part of the messge that she sent me to give you an example. Hi my lovely sweet friend Austin.I have read your letter. I still hope to get your money help for my nesesary documents to your country. I want to meetyou faster, while we have this chance we must use it. I mean I stillneed your money help for visa registration. It is really veryimportant to get it soon, if I would not dot it this 7-12 days embassywill stop this process at all and I could not register visa in futureonly in 2010-2011 because they would note me in list of not payabilityperson and might say no for registration if I decide to do it.So that's why I want to use this chance.Please try to help me sooner.I feel so bad to ask this money from you but really I do not have anyother way from this problem.Yesterday I have been so excited about dream of our meeting so I havealready had blood testing which I paid myself,it cost 10,5 $ US, test was taken 20 mins and my blood is OKdo not have any viruses or bacteries so I may begin visa andinternational passport registration.But I still need in amount 255 $ US correctly the process of my visaregistration.This price is for student type of visa as I have already explained it.My visa will be allow me to be in your country maximum for 90 days.Sorry but I can not have visa for more days. Of course if you want wemight register my visit for a long days when I would be therealready, it would easier. I hope that you will not waitand will try to send me money faster that I might pay for this purpose.Then I have already might plan my flight to you.You know I plan to leave my country from SVO or DME internationalairport in Moscow. They are closest international airports to me.I will need about 700 USD to buy ticket. But I don't need it now.I will need to buy the ticket when I would receive a visa.I will try to find money by that time. I understand what you thinknow. If I can't find 255 USD then how could I find 700 USD.Simply I am going to sell some gold rings and some other jewellerdecorations which I have from my grandparents and parents.I think I can sell it for 600-800 USD.I might sell them, but please understand to give an announcementin newspaper about it will take few days, then this announcement willappear in newspaper will take a week or so, then to find somegold collectioner will take time also.Don't worry! I will have money for the ticket. I promise you!I want to arrive to you faster and my sweet now it dependsonly on you. I have already explained to you how difficultly to earn such money inRussia. And I do not want that money stops our relations. Really alittle it is a shame to me to ask it from you but I have no other exitin this situation.Even to try to borrow money from someone here will not work also.Simply please try to understand the amount 255 $ USwhich I am asking from you is a big amount for Russia. Nobody couldgive me such money even friends. Please understand that averageincome here is 150-250 $ US in month. It is enough for living here butit is not enough for buy visa and passport for almost 300 $ US.Also please understand that nobody (except for us) interests in ourmeeting therefore please understand that it is very difficult forpeople here to give such big money for me for the reason that WE want to meet.Therefore I am asking money help from you. Because Ithink we are both interest in our meeting. Hope you will understandme and my situation and will try to help sooner.I want to repeat. please, understand - I ask you to send memoney. I understand it is too expensive for a preset.I understand that 255 $ USD is a big some of money in your country.I don't believe in miracles as I was disappointed many timesin this life. You will not loose this money. I will come toyour place and will work there or will sell gold rings.And as soon as I earn I will give you money back. So try to borrowthis money help from someone if you do not have it yourself.We just do not loose this chance me to come to you.I want to meet only you and to be only with you.Austin, do not forget use Western Union or Money Gram when you woulddo. Sorry but we have not any other transfer system therefore one of thoseways would good to use for us.Hope to get good news about it from you in your next letter.I have limit of days to make a payment for my visa regsitartion that'swhy I am so worry about it, that's why I am asking it to do it sooner.I am so afraid to loose this chance to reach you while it is stillable.Oh, I see this letter turned out big but I only want to explain thesituation correct.OK here is some pic of my for you again. It was made about year agonear some museum in our city, that museum made in some old age style,there is beautiful so I have maden this pic. Hope you like it...I would like to get any of your also if you could.Also I will try to make some pic for prove my reality. I will try tosend it in few days.Anyway I will wait for your next letter...Yours Angelina

Name:  Tusaeva  Elena
Aka:  unknown
Age:  
Location:  RUSSIA Zelenodolsk
Address:  424918
Phone:  unknown
Email:  lena_super@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  

Name:  Synthia  Desmond
Aka:  unknown
Age:  24
Location:  Senegal, Dakar
Address:  unknown
Phone:  unknown
Email:  synthia2009desmond@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged & yahoo
Report:  I first received a friend request on tagged from the above named i accepted and after i received an email from her askiing me to chat with on yahoo. i sent an email to her on yahoo and later she replied informing me about her current situation. she claims to be a refugee in senegal displaced by the war in rwanda. she further claimed her parents were murdered in cold blood by rebels and thus she now resides in a refugee camp under the guidance of a certain Rev- Paul Devine (CHRIST DE SAVIORMISSION),this a paragraph from the email:Please listen to this(please it's a secret,even no one knows about it ecept the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $7.6(Seven Million Six Hundred Thousand USDollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Attaching a photo of a very beautiful girl and i admit that where i almost fell for the scam. i replied her email and this was part of her response: My Love, Thanks alot for your response, I will also like to touch & see you face to face,please call me at 14:00 GMT with the reverend phone number which I gave to you. I will be waiting for your call due to it have been the cry of my heart to hear your voice. I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. in this email she gave me details to the man i was to talk to a transfer officer by the name mr nelson smith i sent him an email and he responded tell me i needed a power of attorney from senegalese attorney residing in my country i sent an email to her telling her that we dont have a senegalese high commission in my country. she responded this is part of the mail Now,regarding the requests the bank needs from us i have with me here my late father statement of account (which i willl give to the lawyer when he agrees to help us)and the death certificate,(which i will also give to him,so he can send them to you ) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support,i have informed the Revrend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us.Please i will like you to contact him through email and phone today,when you contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the tranfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVERTHERE WITH YOU IN MY DREAM COUNTRY. His Contact Informations.

Name:  Synthia  Desmond
Aka:  unknown
Age:  24
Location:  Senegal, Dakar
Address:  unknown
Phone:  unknown
Email:  synthia2009desmond@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged & yahoo
Report:  I first received a friend request on tagged from the above named i accepted and after i received an email from her askiing me to chat with on yahoo. i sent an email to her on yahoo and later she replied informing me about her current situation. she claims to be a refugee in senegal displaced by the war in rwanda. she further claimed her parents were murdered in cold blood by rebels and thus she now resides in a refugee camp under the guidance of a certain Rev- Paul Devine (CHRIST DE SAVIORMISSION),this a paragraph from the email:Please listen to this(please it's a secret,even no one knows about it ecept the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $7.6(Seven Million Six Hundred Thousand USDollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Attaching a photo of a very beautiful girl and i admit that where i almost fell for the scam. i replied her email and this was part of her response: My Love, Thanks alot for your response, I will also like to touch & see you face to face,please call me at 14:00 GMT with the reverend phone number which I gave to you. I will be waiting for your call due to it have been the cry of my heart to hear your voice. I want to inform you that before i contacted you, I saw your profile that you matched mine and you are the type of man i am looking forward to spend the rest of my life with. Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. in this email she gave me details to the man i was to talk to a transfer officer by the name mr nelson smith i sent him an email and he responded tell me i needed a power of attorney from senegalese attorney residing in my country i sent an email to her telling her that we dont have a senegalese high commission in my country. she responded this is part of the mail Now,regarding the requests the bank needs from us i have with me here my late father statement of account (which i willl give to the lawyer when he agrees to help us)and the death certificate,(which i will also give to him,so he can send them to you ) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support,i have informed the Revrend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nation Camp here and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us.Please i will like you to contact him through email and phone today,when you contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of Oath from high court here in Dakar Senegal and that he will do it in your name to enable the tranfer of my (Late) father's ACCOUNT in ROYAL BANK OF SCOTLAND PLC TO YOUR OWN BANK ACCOUNT OVERTHERE WITH YOU IN MY DREAM COUNTRY. His Contact Informations.

Name:  Ekaterina  
Aka:  Julia
Age:  30
Location:  Russia, Yoshkar-Ola
Address:  unknown
Phone:  unknown
Email:  katuhenka@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  www.Hoverspot.com
Report:  Asks for money


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