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Name:  Svetlana  Ivanova
Aka:  unknown
Age:  27
Location:  Yoshkar Ola
Address:  Russia, Mary El's republic, Morkinsky area, settlement Morki, Kudryavtsev's 38 street, the postal index 425120
Phone:  (new one: +79177122416 Old one: +79165187595)
Email:  lonelysvetlana@rambler.ru
Skype:  
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On web sites:  Before fiance.com (now they have take her out after my report to them)
Report:  To whom it may concern, My name is Samer Labban and I reside in Lebanon. I would like to share with you My story. 2 months ago I contact a lady named Svetlana Ivanova, who lives in Yoshkar-Ola. To make it short, She took from me US$1,160 which I have transferred to her by Western Union last week. And she said she was going to the Lebanese Embassy in Moscow to get the visa so she can travel to meet with her along with her friend. She said she sent me an email from Moscow from Internet cafe near the embassy, but then I checked her IP address I discovered she was still in Yoshakr-Ola, and that everything she said was a SCAM. I heard that former president Putin had received a letter from a gentleman in Australia who had similiar circumstances as mine. And Former President Putin hadd given an ORDER to investigate the matter and the police had discovered in Yoshakr Ola a Scam Business (people making money from foreign men - they pretend to be ladies). I think Svetlana Ivanona (if this is her real name), she will continue to Scam other Foriegn men if you do not put An End to it. Here is here information (if you would like to see pictures of her I have plenty to show you Mr. president). Name: Svetlana Ivanova, she had 2 cellular numbers (Old one: +79165187595, new one: +79177122416). Email: lonelysvetlana@rambler.ru She tall 177cm with blue eyes. I also have pictures of some of her friends as well. I have a copy of her PASSPORT as well (attached). Her address: Russia, Mary El's republic, Morkinsky area, settlement Morki, Kudryavtsev's 38 street, the postal index 425120 Website which we met on is (fiance.com) (I already told them and they took her out) Thank you, Samer Labban

Name:  daphne  mercado
Aka:  yellowpaperbag@ym
Age:  34
Location:  philipines
Address:  blk2lot2phasefpayumocmpd, francisco homes, san jose del monte, bulacan, 3023
Phone:  011-63-918-444-9537
Email:  daphne_mailbox1030@yahoo.com
Skype:  
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On web sites:  yahoo,friendster.ect...
Report:  i thought i was her bf..been supporting since sept.,08. told me in school...i did surprise visit to her house and she was in province with another man. met her father...told him the story...and her brother and i mety again for 2nd time...and he told me she had job...and was out in province...while telling me i was her bf...and we were gonna meet in may 09...surprise...i went there in march to find here gone after accepting support ...around 18kphp/month

Name:  kseniya  chulkova
Aka:  unknown
Age:  27
Location:  arda, russia
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  whiteangelinlife@yahoo.com
Report:  she is currently talking to me now, she says she works as a massage therapist at the local hospital. She stated her father died in the military. She lives with her mother in a small house. She told me she was 27

Name:  cherise  clement
Aka:  sweetie clem
Age:  
Location:  
Address:  unknown
Phone:  0112348083558314
Email:  truebabedream01@yahoo.com
Skype:  
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On web sites:  match.com
Report:  

Name:  Margo or Margarita  Domracheva
Aka:  unknown
Age:  23
Location:  Moscow, Russia
Address:  129366, Moscow, prospekt mira182 poste restante
Phone:  89276822378
Email:  lapuly1985@gmail.com
Skype:  
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On web sites:  unknown
Report:  This lady was on dating.com and approached me for friendship. Over a 2 month period we chatted and exchanged many letters. Then she wanted money sending via western union for a visa and travel tickets. I offered to pay by visa but she said it was not used in Russia.

Name:  Theodocia  Nyarkoa
Aka:  unknown
Age:  34
Location:  Aghoney, Laois, Ireland
Address:  unknown
Phone:  unknown
Email:  theodocianyarko@yahoo.com theodocianyarko@live.com
Skype:  
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On web sites:  de.match.com nick meandyou322
Report:  Von: meandyou322 (meandyou322@italk.match.com) An: LivingForYou (LivingForYou@italk.match.com) Eingangs-Datum: Apr 14 Betreff: contact me at (theodocianyarko@yahoo.com)if you are interested in me . Hello, How are you doing?I was making a search and came across your nice and lovely profile . I am very happy for the nice and tremendous mail you sent to me at match.com and want to drop this mail for you..I am Theodocia Nyarkoa young lady of 34 years old and have never been married before and don't have any child as well.I joined this site to look for someone very special,loving,honest and faithful man for the rest of my life.A man who will never let me down since i have been hurt before and hope to have a man of the same faith that i want in my life.I will be much happy if we can have a better contact at our personal email address since i am not a regular member here and also my profile can be removed any moment from now so what we have to do is to move to our personal mail address and learn more and know each other better there whether if we have the same chemistry together and also match each other. I am kind that knows how to respect, treat and please a man's every desire. I have also learned that it is better to give pleasure than to receive it. I am very romantic and love to show affection.This is my email address (theodocianyarko//at//yahoo//dot//com) or (theodocianyarko//at//live//dot//com) so any of them is ok and i will be expecting your mail there as we can share more photos. Drop me a line to my private mail as i will be on this site for long.I will end here now and hope to hear from you again.Thanks for spending time in reading mail.Good bye Mehr uber mich i'm looking for someone who can make me laugh, friendship, companionship, dating and if it all goes well a relationship! i dont have many bad habbits! i love going out with my friends, hanging out with my family. family is very important to me (i get on with mine most of the time!) i love going for walks and enjoy going to the gym! i work a week of nites every month but have a full week off to enjoy after this so its not all bad! what else do u say on this?

Name:  Mary  Dixon
Aka:  unknown
Age:  28
Location:  
Address:  unknown
Phone:  unknown
Email:  mary.dixon9090@yahoo.com
Skype:  
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On web sites:  Myspace as lonelymary, yahoo messenger
Report:  She first contacted me through Myspace, but then started chatting with me on yahoo. She claims she's stuck in a Nigeria hospital until her $450 bill is paid. http://www.myspace.com/lonelyheart556

Name:  TATYANA  IVANOVA
Aka:  NADEZHDA SKRIPINIK
Age:  25
Location:  UKRAINE DRUZHKOVKA
Address:  PUSHKINSKAYA STREET 50/26
Phone:  80663516234
Email:  yeremia79758@rambler.ru
Skype:  
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On web sites:  ANTHEACLUB
Report:  Scammers qui deja pris contact avec moi en decembre 2008/janvier 2009 et, maintenant me contacte avec un autre nom pour obtenir 400 dollars pour visa + passeport

Name:  Darya  
Aka:  unknown
Age:  27
Location:  Klin, Russia
Address:  unknown
Phone:  unknown
Email:  Daryafromklin@gmail.com
Skype:  
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On web sites:  unknown
Report:  I have been recieving e-mails from her on a daily basis for the past 3-4 weeks and she is actually coming for a visit on 4/15/09. I'll post an update as soon as I have more info.

Name:  Ekaterina  
Aka:  eka ou kate_23
Age:  25
Location:  Russia Mari El
Address:  
Phone:  
Email:  ekaterina.girl@gmail.com
Skype:  
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On web sites:  parperfeito.com.br
Report:  Envia correspondencias com fotos em todos, tem cabelo pintado de loiro, olhos castanho claro. 1,64 alt. ou 1,76. No parperfeito seu endereA§o A© canadense, e suas referencias diferentes das que envia por email. Nunca responde a suas perguntas. AtA© ofereci dinheiro a picareta mas essa burra nA?o respondeu.


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