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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:  
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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
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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
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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 Sends outdated teenage photos of herself.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
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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
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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
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On web sites:  unknown
Report:  scammer qui demande 300 euros pour visa

Name:  Tessy  Micheal
Aka:  Tessy Clark
Age:  27
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  angeltessy1981@yahoo.com
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On web sites:  Tagged
Report:  She said that she had moved to russia with her family and when they got off a plane they grabbed a taxi, they had an acccident, and she is the only survivor. SQhe tried to butter me up by saying she would come back over hear and would marry me. She used the phone numbers, +79647626409 and +7964762640901179647626409. For her dr. ken. lol!

Name:  muna /Juliana Oshman  munaya/mubarik/Mubeey
Aka:  Mubarik /Mubeey
Age:  37 /30 Or who knows
Location:  Accra Ghana
Address:  247 kanda way
Phone:  011233244437317///011233243601897
Email:  munamunaya@yahoo.com/mubeey@yahoo.com/kadijaiddrisu05@yahoo.com
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On web sites:  Singlenet,,,Flixter,Yahoo
Report:  This sub human is running scam on american men.Claims sick mother on heart meds.Says she has no kids but does.She is listed on every scam site.She claims to own 5 million dollars in gold,And the man that will marry her gets the gold,Will ask you to open US bank account.Ssh claims to get sick and require blood at 250.00 a pint.Will lure you with gifts such as watches.She is not as smart as she thinks.I am talking with the FBI.And i do believe they are going to take action on pieces of garbage like this one.

Name:  Elena  Pektubaeva
Aka:  unknown
Age:  25
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  elenka.xxx@gmail.com
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On web sites:  My Beloved Net 83954
Report:  Wrote to me on MBN. Profile siad that she was from Paris France. Recieved a letter from hersaying that she was from Russia. Asked several questions of her,no reply forthcoming. Googled her email address & noted that she was registered as a scammer elsewhere.

Name:  Elena  Zavalishina
Aka:  unknown
Age:  29 Years
Location:  Lutsk Ukraine
Address:  8 Khmelnitska St 5 Lutsk 43000 Ukraine
Phone:  unknown
Email:  elenusek@mail.ru
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On web sites:  My Beloved Net No 84532
Report:  Wrote a provocative letter as an introduction. Stolen Photographs. Googled her name & noted that she is registered as a scammer on another site. I beleive that it is a translation scam


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