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Name:  ANNA  KIEVCEVA
Aka:  unknown
Age:  28
Location:  SAMARA & MOSCOW - RUSSIA
Address:  unknown
Phone:  unknown
Email:  annamooon@yahoo.com.ar
Skype:  
Messengers:  
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On web sites:  yahoo.com
Report:  ella es una scammer, pretendia que le envie dinero para pagar su pasaje desde Rusia hacia argentina,ella dice ser Arquitecta, dice tener un automovil VAS-GM, vive con su hermana , su padre trabaja en una fabrica de TV , su madre es empleada de un estudio contable, dice haber, viajado a Turquia y haber vacacionado en Sochi( Sur de Rusia)

Name:  Kimberley  Patrick
Aka:  Kim
Age:  46
Location:  Riverside
Address:  19090 Spalding Ave.
Phone:  951-897-4545
Email:  ibekk4@yahoo.com
Skype:  
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On web sites:  Yahoo personals
Report:  This woman will lure you in and then cut you with a knife....Multiple affairs, herpies etc.

Name:  daria  feyzer
Aka:  elena
Age:  
Location:  
Address:  unknown
Phone:  unknown
Email:  honeylonely_elena@yahoo.com
Skype:  
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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:  
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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:  
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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:  
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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:  
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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:  
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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.


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