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Name:  daria  feyzer
Aka:  elena
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  honeylonely_elena@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  said she found e-mail address on a dating site

Name:  Diana  Duncan
Aka:  unknown
Age:  twenty nine
Location:  
Address:  unknown
Phone:  unknown
Email:  Broken_Heart_Seekluv@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Tagged
Report:  Diana has just contacted me i have already been scammed once by Morenia Matinez for thousands and want to stop this if there is anything i can do to help please contact me ill help all i can Rick

Name:  Cynthia  Bedie
Aka:  unknown
Age:  20
Location:  Abidjan, Cote Divoire
Address:  unknown
Phone:  unknown
Email:  cynthia.bedie089@yahoo.fr
Skype:  
Messengers:  
Social:  
On web sites:  www.absolutefreedate.com
Report:  I have recently signed up and registered with www.absolutefreedate.com. Soon, I recieved a short letter from this woman. I responded out of curiosity... why would such a young woman be interested in me? Just a couple of days later I recieved the below letter from this woman. I had not contacted her prior to this. I recognized it immediately as a scam. So I wrote back and encouraged her to begin a close personal relationship with me. If you would like, I can you a copy of that first letter to her. I think I will continue to do so, without giving her any financial information. It would be amusing to see just how far she will take this. Date: 2009-06-23 01:40:57 Reply cyntiluv 20 y/o female Abidjan, Cote Divoire Hello Dearest, I am motivated in contacting you and hope to gradually build relationship and confidence in you as we get to know each other better. My name is Cynthia Bedie, I am 20 years old I inherited a sum of $11.500 000 (Eleven million five hundred thousand united states dollars) from my late parents, late Mr & Mrs Johnson Bedie. The money was deposited in a bank here in Abidjan Cote D'ivoire . Meanwhile he used my name as the next of kin in deposit of the fund, and before my father died he explained to me that it was because of this money he was poisoned by his business partner and that I should seek for foreign partner in a country of my choice where i would transfer this money and use it for investment purpose. Please, I am honorably soliciting your kind assistance as follows. 1) To provide a bank account where this money will be transferred into? 2) To serve as the guardian of these fund, since i am 20years old? 3) Can i completely trust you? 4) To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country. Please respond to this email address: ( cynthia.bedie089@ya hoo.fr ), so that I can give you all the details and my personal photos, and include your telephone and fax numbers and address so that I can communicate with you at any time. I will be waiting for your response. Thanks and God bless you. Just a few moments ago I tried to access her profile and the site says her profile is no longer available. I wonder if she got wise and fled?

Name:  Irina  Dvoryankina
Aka:  unknown
Age:  27
Location:  Talitsa, Sverdlovskaya Obl. (District) Russia
Address:  Andropova prospekt 98, Moscow, Russia, 115310.
Phone:  +7-495-1147139
Email:  nightymoon45@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Typical visa/scam! Another whore bites the dust! For fun, I made her go to Western Union a few times thinking she was getting $5000. What a laugh! Try it sometime, tell them you are sending them a large sum of money, give them a wrong MTCN number (example put some 7's in it, then later say it was a 9 that you could not read). Let them waste their time, the stupid morons!

Name:  Kubheka  Smith
Aka:  unknown
Age:  25
Location:  London UK
Address:  Aprt 64a,Argyle rd, Ilford Essex.
Phone:  unknown
Email:  kbka.ray@live.com
Skype:  
Messengers:  
Social:  
On web sites:  e-kontakti.fi
Report:  

Name:  elena  
Aka:  unknown
Age:  37
Location:  unknown
Address:  unknown
Phone:  unknown
Email:  elena.sweet82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating sites
Report:  SAME M.O. AS THE REST OF THE E-MAILS HERE.

Name:  Liona  
Aka:  Olesya
Age:  26
Location:  Cheboksary Russia
Address:  unknown
Phone:  unknown
Email:  olesyasae@yahoo.it/mememe@gmail.com/olesyaxxx@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net Member No 83204
Report:  Her profile is now deleted from MBN. Says she is from New York USA in her profile. Googled her name & noted that she is registered as a scammer on another site

Name:  Oksana  
Aka:  unknown
Age:  26
Location:  Novocheboksarsk Russia
Address:  unknown
Phone:  unknown
Email:  oksankasolnce@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net Member No 84484/ Flixster
Report:  Profile has been deleted from MBN. Mass email mailouts on flikster. Never answered any questions. Not responding. Registered on another site.

Name:  Ekaterina  
Aka:  Nadezhda
Age:  30
Location:  Nizhniy Novgorod (Russia), Pavlovo (Russia)
Address:  unknown
Phone:  unknown
Email:  beautifulkatyalove@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  UkraineDate
Report:  Hello my new friend, im from http://www.UkraineDate.com Inbox X Reply from Ekaterina reply-to Ekaterina to Mark date Sun, Jun 21, 2009 at 8:24 PM subject Hello my new friend, im from http://www.UkraineDate.com mailed-by rambler.ru hide details Jun 21 (1 day ago) I am very happy that you became interested in me. I was not sure that you would right me. Thanks that you found time for the reply. I think you have lots of questions for me and i will try to tell you everything about myself. And i hope you will do the same and tell me everything about yourself. I don't know with what shall i start, but i hope you will understand me. My name is Ekaterina. I am 30. May be you will be expressed when you will learn that i don't live in your country. I live in Russia! But i hope it doesnt scare you, because i am the same woman like all women in different countries all over the world. I am a person with the same heart and soul. I was born in a very small city Pavlovo only with 100 000 people. I studied there in the middle school. After i finish the school i went to the medical colledge in Nizhni-Novgorod, because it was very hard to get education in my town. I graduated from it only with excellent marks and continued to study at the Medical University. And also during study I earned additionally in small firm. Then i stayed to live in Nizhni-Novgorod. Now i work as a dentist in a small polyclinic for about 3 years. Mark, I use computer at work because i don't have Internet at home. At work i can use it free. That's why it's better for me to write from clinic. But it doesn't depend on me, another person also must work at the computer. I have good relationship with her but she let me to use the computer only when she is not busy with it. Otherwise i can visit Internet-cafe and send you letters from there. My new friend. please answer these questions: 1. Do you like your job? 2. Whats your favorit film? 3. What music do you like? 4. Have you ever had a foreign friend? I'm thankful for your answers. You may not answer if you don't want. But in my next letter i will answer all your questions. I will tell you what musik and films i prefer. I send you my picture. Hope you will like it. Looking forward for your reply. Your new friend Ekaterina!

Name:  Aleksandra  
Aka:  unknown
Age:  27 years
Location:  Kazan Russia
Address:  unknown
Phone:  unknown
Email:  aleksandralove@wp.pl
Skype:  
Messengers:  
Social:  
On web sites:  My Beloved Net Memeber No 84219
Report:  In her profile at MBN she was not sure whether her hair was brown or black.Similarily the colour of her eyes she was not sure whether they were brown or blue.Never answered any questions. Wrote me one letter using the name Marina, when I questioned her about the discrepancy in names,she stopped writing.She is deleted from MBN. All her pictures can be viewed on the site elvenchild.com. When googling her email address noted that she was registered on another site as a scammer.


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