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Name:  Helen  Joanna
Aka:  unknown
Age:  
Location:  Manchester, uk
Address:  unknown
Phone:  unknown
Email:  esterification@ymail.com , heieckchambers@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She pretends to have a room for rent in singapore and wants to have the rent send via western union after her lawyer has sent the contract. watch out!! Lawyer: VINOD HEIECK

Name:  Svetlana  
Aka:  unknown
Age:  29
Location:  Nikolaev
Address:  unknown
Phone:  unknown
Email:  svetysvet@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  http://www.4ppl.com/svet555svet
Report:  This lady is already listed on a German scammer site: http://anti-scam-forum.de/cgi-bin/yabb2/YaBB.pl?num=1241806619 I received following letters. May 16, 2009 Hello my nice foreign friend;-) Thank you much for writing to me today and giving your e-mail address to me, I'm very glad that we have already so much confidence in each other. I know that my profile didn't tell you much about me and my messages weren't too

Name:  Marina  Anderson
Aka:  unknown
Age:  29
Location:  Nyakrom, Ghana
Address:  unknown
Phone:  unknown
Email:  marina anderson [oneiwilllove4ever@yahoo.com]
Skype:  
Messengers:  
Social:  
On web sites:  Unknown
Report:  Contacted me out of the blue. She gave up fast when I wouldn't give her phone number and when I talked about the scammers that came out of Ghana and Nigeria. Here's one of her letters: Hello babe , thank you for your lovely mail that you wrote to me am also interested in you and I am so happy to meet you in the best of health and in the best of spirits too, I am doing great here as well as my family, thank you for your mail to me which got me excited wonderful to send you a nice mail here and I pray that this letter will do and gave me the chance to get to know something about you, and am very happy when am chatting with you babe and i hope that you will love me when you read about me and my pics babe,take good care of your self babe. I am Marina, 29 years old, single, never married with no child, non-drinker or smoker. disease or drugs free, faithful caring, romantic, have a good sense of humor, down to Earth, open minded loving, submissive, honest and understanding, in my spare time I like to swim, watch movies and sports, travel, country side, exercise, listen to good music, mostly all kinds, romance and candlelight. I have a very beautiful cute face with a cumly figure and sweet body. I am 5'4 inches tall and I weight about 49 kg, my measurements are hips -34 waist-24 bust-32 cup size -c .I work in a Teacher . I live in a rented room over here in Nyakrom, am mixed race my dad from Australia and my mum from Ghana . I am the only daughter and kid of my parents and my dad has passed away years ago, I have been lonely for quite a long time and I believe this is the right time for me to share my love life ideas and fantasies with a man like you. I cannot continue to be lonely any longer because I am tired of living a boring life, and I now want to share a strong lasting relationship with you which will end up in meeting later and falling in love seeing what happens next. My past relationships with two men here had been very terrible for me and that made me longer interested in men over here that is why I decided to look for a man outside. I am willing to do anything that you need in my life and your wish will be my command, I have a lot of love to share with you and I will treat you with the love care and respect that every man deserves from a loving lady like me, I will also like to know some more things about you your work, age, the city you live in, likes and dislikes, interests and what you desire in a lady like me. Try and send me your picture if you have one and telephone number so that we can communicate faster. I will be very privileged to hear your lovely voice, I am very much interested in you and will like you to be my everlasting partner, until I hear from you I say take very good care of your self and have a nice time reading this letter. I hope to hear from you soon, lots of hugs and love from me to you. Bye for now, With love Marina Have that same picture plus 3 others that she sent me. Not even a good scammer...lol.

Name:  Maria  Mardyadonova
Aka:  unknown
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  arshidapere@rambler.ru
Report:  Got the exact same pictures shown on your website. Letters to prove it. I can look into it but she lied about her name probably about everything else also.

Name:  Gabriel Capatina  Eduard
Aka:  Gab Capantana, Gabriel Capatina, Gabriel Capatina Eduard
Age:  27
Location:  Galati, Romania
Address:  Regiment 11 Siret - Bloc i4, ap 116 Galati, Romania 6200
Phone:  unknown
Email:  cg2009ro@hotmail.com, gabirocapatina@gmail.com, gabitagirl@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  All
Report:  She will take you for all that you have! This woman, is many women and you can not trust any photo's she may send to you! She has been doing this for many year's and will not stop! Photo's are available of this woman if you request them from our office by email at: legal@adobeinvestigations.9f.com

Name:  Jenilsa  Smith
Aka:  unknown
Age:  27
Location:  Netherlands, Amsterdam
Address:  unknown
Phone:  unknown
Email:  jenilsa_smith@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  she continuously asks for money. says she is partly from dutch origin. told me she lived in usa but when to africa, where she is stranded now. claims to have a grandmother in barcelona.

Name:  Tina  Shiman
Aka:  Valentina Shimanovich, Tina Novich
Age:  24
Location:  Kostroma, Russia. Sweden
Address:  unknown
Phone:  unknown
Email:  mirbezzla@hotmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating and Marriage sites, chats and forums
Report:  Sets up a long distance relationship. Falls in love in days. Sends outdated teenage photos of herself. Makes up special occasions to make gift giving more frequent and talks about my (your) job and financial situation - how can you support her and make her feel safe? Talks about how she needs to leave Russia because she is unhappy, hints at marriage as the only option. Expects you to

Name:  Momica Rebeca  Jones
Aka:  unknown
Age:  39
Location:  Nigeria Lagos Ikaja
Address:  unknown
Phone:  unknown
Email:  r_monica63@yahoo.com r_monica63 rebecamonic@yahoo.co
Skype:  
Messengers:  
Social:  
On web sites:  Match .com
Report:  monica contacted me on the 28march 2009 .The first timie she ask for money ,was when she told me her daugher got a electic shock,and had to take her to hospital,she was out of touch for two days,then she came back wit her tale,and I sent a small amount of money to her,then she ask me to asist her with more money,and i did, I even checked out the hospital,yes it was there,Iask her to send me a photo of Pamela,which i still have,I ask monica to ask the hospital to send me a email,and they did that too,telling me that Pamela was at deaths door,So me being me felt sorry for a mum in such a worrying time,paid out more money,now Pamela who is five years old is better,I even had another email from the hospital,to ask if I knew ware she was,because Pamela needed after treatment,so I forwarded this on to her,monica often tells me she love, that I am honest trueand caring,and that I have changed her life,(I bet I have!!)she told me she wanted to be part of my lifeand come over here to live with me,the money she was collecting involed a mark lutter,he took money ?500 she told me he had gone with the money,anyway book another flight paid ?290 to ward that,Half of the money for the fare was aready paid,the flight is booked for the 26-6-09.monica emailed me to say she has only paid for one ticket and needed to pay for Pamela,another $900, I knew I had paid enough for the total fare,which she claimed she had paid the deposit on and also got the ticket for her self, I phone AIR FRANCE and sey the booking has been made,but no deposit has been paid, and no tickets given out, ( feel such a pratt)I have lots of photos of her and three of little Pamela,also got email she sent me

Name:  Esther  Osei
Aka:  unknown
Age:  
Location:  Kumasi Ghana
Address:  unknown
Phone:  00233249080474
Email:  freshnash2008@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Skype , Yahoo
Report:  Esther Osei (esther.osei)

Name:  MARINA  KUSHAKOVA
Aka:  ELENA PROZOROVA
Age:  27
Location:  RUSSIE NIZHNIY NOVGOROD
Address:  unknown
Phone:  unknown
Email:  erqw31@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammer qui demande 300 euros pour visa


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