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Name:  elena  Poil
Aka:  unknown
Age:  25
Location:  Russia , Moscow
Address:  unknown
Phone:  unknown
Email:  elenapoil@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  contacted me thru yahoo personals and fell in love with me. Told me of business that has clients in U.S. She says she needs me to cash fake checks and wire money to an account so she can come to the U.S. and be with me. She sent the exact same letters to a friend of mine. Everything is the same except for the first names used.

Name:  kseniya  chulkova
Aka:  unknown
Age:  27
Location:  arda, russia
Address:  unknown
Phone:  unknown
Email:  whiteangelinlife@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I recieved many letters of love from her. She said she wanted to come over here and that she would find a way. Some of the questions I asked she didn't answer, even when I asked repeadly I started to suspect a scam when she called me. The voice sounded like a man protending to be a woman. She said she came up with all the money to get here other than 249.00 I offered to help with a credit card to the agency that she needed to get the money to. The places she said to send the card to didn't check out and then she asked to send it western union. I tried to find the agency online and saw her picture on the scammers list. I told her I could send her the money but it wouldn't do her any good because the U.S. don't let International dating scammers into the country. LOL She tried to tell me that she was backmail by the guys on this site becuase she wouldn't send them naked pics of her.

Name:  kseniya  chulkova
Aka:  unknown
Age:  27
Location:  arda, russia
Address:  unknown
Phone:  unknown
Email:  whiteangelinlife@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  I recieved many letters of love from her. She said she wanted to come over here and that she would find a way. Some of the questions I asked she didn't answer, even when I asked repeadly I started to suspect a scam when she called me. The voice sounded like a man protending to be a woman. She said she came up with all the money to get here other than 249.00 I offered to help with a credit card to the agency that she needed to get the money to. The places she said to send the card to didn't check out and then she asked to send it western union. I tried to find the agency online and saw her picture on the scammers list. I told her I could send her the money but it wouldn't do her any good because the U.S. don't let International dating scammers into the country. LOL She tried to tell me that she was backmail by the guys on this site becuase she wouldn't send them naked pics of her.

Name:  Irina  Gavrilowa
Aka:  unknown
Age:  27
Location:  Donki, Russia
Address:  Kimovskaya street 49, flat 30
Phone:  7 495 661-1206
Email:  victorylady90@yahoo.com / kamency60@yahoo.com
Skype:  
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Social:  
On web sites:  Plentyof fish, under kamency60
Report:  This person found me on plenty of fish dating site and she was using a friends site she claims..

Name:  Yulia  
Aka:  unknown
Age:  32
Location:  Murom
Address:  unknown
Phone:  unknown
Email:  yuliya.b76@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Unsollicited mail. Standard letter.

Name:  FLORA  JAMES
Aka:  Tasha Wilson or Flora James
Age:  33
Location:  BARBADOS
Address:  unknown
Phone:  unknown
Email:  florajames1@yahoo.com or tash_4better.4worst@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  all dating sites look for you email ad
Report:  she will tell you she is in love with you won't to marry you and she needs your help with a laywer and would like you to contact him on her beharf she needs money for her hotel bill,net bill,food,so look out boys she is a peace of work she will send you nice pic's but nont fool for it ok boy flora james and Tasha Wilson also runs the scam under the name Tasha Wilson i have pic of her from both name and it is the sane women and very simler storys both had hotel bills and thay both say thay are alone family member died asked for you to contact the lawyer and both keep on asking for money every time thay talk to you

Name:  Li Kwun  Wah
Aka:  Franky
Age:  
Location:  Kowloon, Hong Kong
Address:  unknown
Phone:  unknown
Email:  
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Just informing you of a supplier who has stolen $10,000AU off me. The name of the company is Digitaland (www.mydigitaland.com) & also known as Isynergy (www.isynergy.com.hk). He goes by the name

Name:  Mary  Willy
Aka:  unknown
Age:  28
Location:  CA, Desert Hot Springs
Address:  
Phone:  unknown
Email:  mary_wiily82@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Yahoo Personals
Report:  Mary if thats her real name contacted me on Yahoo Personals, she ask me to to contact her back at here personal E-Mail account with Yahoo! she told me she worked at her parents Rubber factory in Canada wich is shut down due to her parents being killed in a auto accedent in the US (Thats Low). She told me she joined a group NGO, NON GOVERNMENTAL ORGANIZATION were she teach against HIV in West Africa Nigeria. After about two weeks of Emailing back and forth she fell in love with me and wanted to come and live with me and start a new life and family, she told me she wasent going to get paid for two months becouse she broke her contract and she needed me to pay her Hotel bill so that she could get her passport back, $550.00 after asking here for the Hotel number or her work number she would send me repeted emails in fact she did that alot and never really answered any of my queston and the photos she would send me were profesinaly done. she looked like a model, that shou;d of ben a clue. BAD GIRL!

Name:  mary  odame
Aka:  mary mary
Age:  25
Location:  ghana, accra, 00233
Address:  
Phone:  unknown
Email:  good_love2003@live.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Says shes in the country for her fathers funeral, but then starts asking for money for internet connection, digital camera as well as visa and airfare, to come and live with you. If you tell her you sent her money, she checks it out right away, within minutes, shes a real pro.

Name:  rabiatu  saeed
Aka:  unknown
Age:  29
Location:  accra-achimota west africa, ghana
Address:  po at837
Phone:  unknown
Email:  paabuu_rabiatu4u@live.com
Skype:  
Messengers:  
Social:  
On web sites:  lavalife, XXXblackbook
Report:  shes asking for money for passport and visa, and airfare, to come to canada to be with me!@ days after speaking with her,she already loves you!


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