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Name:  salim  derry
Aka:  sali
Age:  33
Location:  accra, ghana
Address:  unknown
Phone:  unknown
Email:  preciousderry@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  gmail
Report:  very young looking for claimed age. says she is in love about 2nd letter. sends photos & ask for money to upgrade old computer, but is expecting inheritance from dead fathers estate. needs money for moms funeral. needs money for her own birthday cake. etc...

Name:  Ekatrina  Mitina
Aka:  unknown
Age:  32
Location:  Novosibirsk Russia
Address:  street: Poltavskaya 25-19
Phone:  unknown
Email:  kisskatya31@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  match
Report:  Very dangerous!!! Wants you to cash check drawn on US bank, Glex inc. says it is for Medical training here in USA, but is HVAC company in Tx. But check comes from CA, has no watermark and account,bank routing and checking account messed up at bottom. Reported forged check to Glendale CA police

Name:  Charlie  Tagilansang
Aka:  Charlie Cabat,Tatzkie Chaii Cabat,Jasmine Tagilansang,Chaii Chaii Cabat,Divine Tagilansang, Charbemzkie Cabat, Tatzkie chaii Tagilansang,
Age:  22-26 years old
Location:  Philippines, Davao City, Samal, Digos,Makiti,
Address:  5170 mabini extension,Digos city , Philippines
Phone:  unknown
Email:  facebook.com/charliecabatTagilansang
Skype:  charbemcruz
Messengers:  unknown
Social:  facebook.com
On web sites:  facebook.com
Report:  this lady , has several alias, and she is very good at convincing men that she is in love to them and then asking for money for her child, poor mother, food to feed them, and now for her safety to move to a safer home due to bombing. which not the case.very deceitful person, do not send her money, she offer nude pics, or anything for money.

Name:  Luci  Grey
Aka:  Kayla Hendry
Age:  ?
Location:  Joburg, SA
Address:  unknown
Phone:  unknown
Email:  kaylahendry1@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  ok cupid
On web sites:  gmail
Report:  This report deals with a scammer who uses the name Luci Grey in her ok cupid profile and then changes her name to Kayla Hendry when she makes contact. An internet search shows that she is a Johannesburg Prostitute and she is registered with many End of night Escort Agencies throughout the world. She also changes her photos to a lookalike named Briana Shanee or Eenah Sanairb who is a blogger. She says she has a website www.makeupchicksa.com . at Twitter but this site makes no mention of her. We just had our first lovers tiff and I believe that our romance has come to an abrupt halt. Submitting all I have to you.

Name:  Rhonda Jene  Montgomery
Aka:  Numerous aka names
Age:  ?
Location:  Minnesota, USA
Address:  unknown
Phone:  unknown
Email:  rhmont007@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  Singles Dating Worldunknown
On web sites:  Gmail
Report:  Report deals with Rhonda Jene Montgomery who first contacted me via Singles Dating World. Her profile picture on that site was of model Ana Nyndstrom she just used her middle name, Jene against this photo. We moved on to gmail and she then began sending photos of a blogger named Lauraine Laland, She told me that she was in Minnesota, USA where she was trying to sort out problems with a property that she owned there, she was bored and needed someone to love. She told me it was her birthday on the 5th of October and that she wished she could spend it with me. I suggested that I go there but she said that she would rather come to Brazil and be here with me. She then asked me to send her $1500.00 and gave me her bank account number which is in the name of Deborah Lee Sutton. A mirror image search revealed numerous akas

Name:  Grace  Curacha
Aka:  unknown
Age:  22
Location:  philippines cebu
Address:  unknown
Phone:  +639167918593
Email:  unknown
Skype:  unknown
Messengers:  viber
Social:  grace cee (facebook)
On web sites:  filipino cupid
Report:  This girl has recently been seen on Filipino Cupid. Please be aware that this girl already has a boyfriend in Cebu called Bong Cata (facebook). She normally uses fake health probems etc to scam money out of foreigners. Do not trust this girl or believe anything she says. She is a total liar.

Name:  Ekaterina  
Aka:  Katy
Age:  36
Location:  Moscow
Address:  unknown
Phone:  unknown
Email:  katy_melnik@aol.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  www.match.com
Report:  She contacted me via match.com She asked for my email address Corresponded for 3 weeks and she sent me plenty of pictures Good English & she rang me twice She was going to visit me & wanted money for the documents to travel, Passport, Visa, Travel Tickets

Name:  ngwang  ransom
Aka:  ngwang ransmupbah
Age:  28
Location:  Cameroon
Address:  unknown
Phone:  unknown
Email:  ngwangransmupbah@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  craigslist.org
Report:  This scammer is a woman per the photos but it could be a man for all I know. The scammer places ads on craigslist for the countries of Sweden and Ukraine, but she could be posting in many others as well.

Name:  Galina  Lebed
Aka:  Galina
Age:  28
Location:  Ukraine, Kharkov region
Address:  Ukraine, Kharkov region, 62458, Pokotilovka city, Pionerskaya str., 9
Phone:  +380 95 874 8335n
Email:  camegallia@gmail.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  angelreturn.com
Report:  This scammer using angelreturn,com, it starts with a subtle letter and soon this love with you, the promises are many she uses photos stolen from a girl who has profile in VK,COM network , I will not mention the name so as not to harm the proprietress of the photos before posting here I warned her that she take the precautions. Because person who is using this profile must have caught someone innocent of money in search of uam girlfriend. Already occurred to the owner of the photo being assaulted by an unknown on charges of theft and lying and breaking hearts. I notice all the girls who have stolen photos to take security measures. If you identiicar that the person who writes to you is not the same that has a profile on social network, Tell! Act as a correct citizen Prevent that injustices occur. ___________________________________________>> 1st letter of this scammer: Hey. my name is Galya, I live in Ukraine. About myself I can say that I am quite a creative person. My work is connected with the creation of beautiful clothes, and my hobby is painting) In future, if you'd be interested, I'll show you my pictures and dress made by me. Also I am very cheerful, positive and active girl) I love to start every morning with a smile. I am looking for a man who could understand me, appreciate and love and have treated me with dignity) Instead, I would try to be gentle, loving and appreciating his girlfriend. I take search for a life partner very seriously, and I think the relationship is very important. 2- I was waiting for your answer and now my mood is good above) you make me smile)my dear you just might call me to hear my voice))my dear I do not have skype. I have too little salary, and I can not afford to buy a smartphone. I only have an old phone, I answer your letters at work when there is free time. No, dear. Age is not an obstacle, because I'm looking for this man. I need a confident, mature and strong man standing on his feet. I'm tired of guys with the wind in my head and I want a serious relationship, so I'm pleased to continue our relationship head and I want a serious relationship, so I'm pleased to continue our relationship .my name is Galina Lebed) is my full name) I want you to tell me in budkyuschem yl and friend and lover and husband and family) In fact, I so much want to talk to you, but when I write to you all the thoughts fly out of my head, because I can not think any more about them. Only you are in the head. I represent you. What, in reality, what's your voice, your eyes shine like you have during that you about something passionately say your fragrance.. I'm so eager to talk to you and hear you, and even better to see but maybe I hurry the events? )) let me tell a little about myself) I'm brown-haired woman with long hair and green eyes..by the way, they say that people with green eyes can sincerely and purely love. I think this is about me. As I said, I try to keep my body in shape and I think it's wonderful. I have no bad habits . I also love to cook) Tell me what is your favorite dish? It would be great to wake up and prepare breakfast sometime in the future for you) And now I only dream about this.. Can not stop thinking about you..you are completely in my head and it is so beautiful) Now I have to run to work, but I want to get back to read your message and talk to you again 3- hello) you're absolutely right, my dear. I'm ready for our meeting because I felt a special closeness between us, and I feel that you are special), I believe that in order to change the world must first naschat change to the better. zodiac sign Cancer I) thank you for the compliments, my dear) me so it's nice), I also very much want you to hear my dear)You know, I do not really understand how to write the letter and what is right to speak, but I feel like I'm having the wings and can fly while writing your message), I like it, this feeling arises from the correspondence with you) You are delicious!) I am so excited to receive your posts and I mentally like I'm close to you), I think you and I have a spiritual connection, something that connects us at a distance, and it makes my life brighter and a little more joyful) hope also pleasing you with my messages) What do you at the moment? How are your days? What do you dream about? Tell me please more about your dreams and thoughts ..I want to be closer to you. For example, my day starts with a smile) I think the positive mood in the morning is very important) Although more positive attitude makes the loved one next to which you wake up) Then I'm going to have breakfast and go to work. I like my job because it is linked with the work, but unfortunately I do not earn much money. But it does not matter, because the money is not important), I believe that the most important thing in life is love and the people who surround you) Today I'm in a lyrical mood) I hope my message was not too long and have not tired you) I really want to quickly write to you) So far, I need to go) Take care of yourself) 4- my favorite) how am happy because now we feel the same to each other) I have so much love and I'm so afraid that you do not love me but now tvy admitted to me and I'm really happy and I'm ready to fly from happiness) Thanks you for such great photos), they are very pleased with me)) I am very bad from what are you crying and toskuesh. it is not necessary, my dear. I so much want to be near you right now. you are so sincere and so Horsham. you are very dear to me and I want to fill your home comfort of the smell of coffee in the morning and delicious food. you do not want to missed. I do not want you to be alone. Now, with you. you know, I feel a special bond between us, if we are familiar with for many years. and I beg you not to be afraid to love me because I'm drowning in your soul every day silneee and I like it. I'm so attached to you during this time and I'm sad because I can not hug you right now. All your letters are from the heart. you are real. in our time is a rarity. you are special to me and I appreciate it and I'm afraid to lose you. you rich vnutrennimy world and you are so dear to me. I have no need of wealth and luxury. I need a simple life with your loved one. for me the most valuable thing is love. For me Vaden age. I very much want to be with you in sickness and old age, and in the difficulties. the main thing that we overcame together. Let me come to you because I am burning with love for you and you need me very much. I miss you and I want to give you all my warmth and affection all my love and tenderness only to you and make you happy and fill your house atmosphere of family happiness. let me be with you. I pray thee can not wait for your reply 5- ( scammer loose email order and send again the first letter. ) Hey. my name is Galya, I live in Ukraine. About myself I can say that I am quite a creative person. My work is connected with the creation of beautiful clothes, and my hobby is painting) In future, if you'd be interested, I'll show you my pictures and dress made by me. Also I am very cheerful, positive and active girl) I love to start every morning with a smile. I am looking for a man who could understand me, appreciate and love and have treated me with dignity) Instead, I would try to be gentle, loving and appreciating his girlfriend. I take search for a life partner very seriously, and I think the relationship is very important. 6- ( the explanation why remanded same email) The fact is that I received a letter from the mail delivery service stating that you did not get my letter from the first of August. So I send it to you again. something is wrong? P.S. What do you think about my last letter? I am waiting for your reply kiss 7- thanks for the message, my sweet) I'm so glad you wrote to me. very sorry for your situation. but I do not need your money. I am interested in a serious relationship and I want to know you better. we approach each other, and I was looking for you all my life .. of course I very much want to meet you but I understand that now the problem situation and I'll wait for our meeting as it takes my love) I am very pleased that we have met and are now able to communicate), I feel like we become closer to each message more and become more intimate), you're so sweet my dear)) I feel Hello my dear) I only your and my heart belongs only to you) from you such charm and such an attraction) I think that you're special and such a great man like you, I have never known. I dream to carry with you all the time and if we can meet in real life will come true my dream) I think that there is nothing better for me than to hear your voice and see your charming eyes. them your love will be visible to me and the greatest gift for me. my dear, I very much want to meet you and I can not wait for this. I understand your fears of meeting. but I'm serious about the relationship with you, and I for what you do not disappoint or hurt you. I want that you and I have a strong relationship and a lot of pleasant moments that we will remember the evening with a smile) i so want to make you happy! .. My dear, I do not want you to lose and you are very dear to me. I believe that you are incredible and you the greatest wealth for me. I am very grateful to you for sincerity and for the fact that you came in my life. you are so dear to me and I believe that the time spent communicating with you the most priceless. you are so beautiful! your soul is so pure. you are the most wonderful man! I very much want to be with you. I dream of your touch and your voice in real life. I very much hope that we will be able to see in real life soon because my heart belongs to you and I can not be away from you. I'm so sad. I so much want to be with you. I'm incredibly strongly attached to you, and I feel a strong attraction. I want to be with you and can not wait for our meeting, my love. 8- my dear, I'm sorry that you have not written for so long. I had huge problems with the work and this month I do not get paid at all. I do not know what to do. and so I got very little money. and now they will not be at all. I'm so worried . Now I really have nothing to pay for housing and food. I'm in trouble. I've missed you all this time, and so wanted to speak but could not. and now I tell you this news. my darling you are the only person who I can ask for help. do not leave me in this difficult situation. I am begging you. 9- my love. thank you for support. I do not know what to do and I'm so grateful to you that you will try to help me. I have all hope for you. I was with my mother now, just in a desperate situation. The fact that now the company where I work is going through bankruptcy and are reducing at work. this month, I do not get paid. and in the future I may even fire. : 56A Intermediary Bank: Deutsche Bank Trust Company Americas New York, USA SWIFT: BKTRUS33 Acc.04-441-364 : 57D Account with Institution: PJSC

Name:  leelee  Smith
Aka:  Leelee Smith ; abney ; candycesolkow; Terry Smith
Age:  30
Location:  Accra - Ghana
Address:  unknown
Phone:  unknown
Email:  terrysmth604@gmail.com; leeleesmith@gmil.com
Skype:  unknown
Messengers:  unknown
Social:  unknown
On web sites:  wayn.com
Report:  This scammer operates in site wayn,com send invite and ask help to make google account, as he does so he is trying to access your account and steal contact information and passwords for access to card credits and bank accounts as well as shopping sites. Once you can access it removes the profile of the site that used to catch the victim and so if you are not for fast and hopefully lose email account. He tried with me and it took me 20 minutes to be able to recover the account. A dangerous scammer, is a black man from Ghana. IP 41,218,248,229 related to email this posting. Unfortunately I could not get the picture of the model that was used but it was a porn actress, when I saw the new profile and adding men an age range 40-70 years just imagined being a scammer, Nigerian or Ghanaian, Unfortuantely got little data the conversation with the scammer was short. I'm sure and they are after me because I identified many. ------------------------------------------------------------------------ Example User Names Used By 41,218,248,229 referring to address terrysmth604@gmail.com User-name: abney User-name: sales User-name: candycesolkowitz ------------------------------------------------------------------------ partial copies of addresses to which this scammer sends messages is likely that the listed emails are swindler's victims.


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