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Name:  Katrina  Flores
Aka:  unknown
Age:  26
Location:  Ozamiz City Philippines
Address:  
Phone:  +639261738483 (No longer in use)
Email:  katrinaisabel_flores@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Club10.com
Report:  Mobile: +27 84 660 1030 Home: +27 12 567 6360 24 MARCH 2009 Embassy of the Philippines South Africa RE: MONEY SCAMMER: MISS KATRINA ISABEL M. FLORES. I would like to bring this under your attention that money scammers or “gold diggers” are operating from the Philippines. They are members from www.Club10.com venue on Internet, membership RL 72174817 katrina_14344, seeking friendships all over the globe. A total amount of 1250 USD has been sent to her for International passport, Visa applications and other fees needed to visit here in South Africa. She has sent me a copy of her passport and after receiving the above mentioned amount, disappeared!! I don’t think this woman has ever applied for a South African Visa!? Could it be that her passport is also tampered with? (See attachment) The money has been sent to her via Money gram. Proof of payments, photo’s and other documents is on record. She is operating from Ozamiz City and her address: 52 Ledesma St.Brgy.Carmen Annex, Ozamiz City, Misamis Occidental Philippines 7200. E-mail: katrinaisabel_flores@yahoo.com Mobile: + 639261738483 (No longer in use after receiving the amount of money) A copy of this letter is also sent to the South African Embassy in Manila and hoping for your urgent attention on money scammers in your country. Thank you.

Name:  Natalya  Maslenikova
Aka:  unknown
Age:  31
Location:  Russia, mari-el, yoshkar-ola
Address:  120 Krasnoarmeykaya St., Apartment 35
Phone:  unknown
Email:  kiss.kotenok@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  SeniorPeopleMeet.com
Report:  She/he/it contacted me on SPM 3/13/09 we corresponded for 10 days via emails. Claims to have a cell phone and would call, but phone got stolen on street by robbers. Use's IP Address: 91.144.161.129, says she's 5'7

Name:  Laura  Daniella
Aka:  Jeni / jennifer collins
Age:  24
Location:  Lagos Nigeria
Address:  No 2 Unity Avenue, Ketu
Phone:  unknown
Email:  laurayeast45@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Ask me for money, send it and later on found her on a scammer report link: http://www.romancescam.com/forum/viewtopic.php?t=29

Name:  Elena  Kozycyna
Aka:  unknown
Age:  29
Location:  Tselina, russia
Address:  unknown
Phone:  unknown
Email:  elenachka29@googlemail.com, elena159@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  She hit me up on craigslist.. I noticed a few of the letters were word for word from your site. Suspicious when I checked IP's, she started off in Boston, then Indian, Chicago, Missouri. Must be using an anonymous proxy.. Suspicious also was this very odd email... Found it identical to one sent from Anna to George, and her friend was 'Elena'.. Hi my dear Glen! Today is a fine day. Already in the morning I knew that I today I will get an opportunity to write to you. And all the rest become unimportant for me. Today I really haven't opportunity to write much. But I have enough time to tell to you that I thought of you and waited when I will get opportunity to write you. I have feelings and I had no such a feelings too long. You are now a part of my life! You have changed my life! I think of you and I think of us. I see us together and it makes me happy. I enjoy thoughts of you and I miss you every minute of my day and night. And I have time to tell the main thing. I do not know why, but today I have woken up earlier than usually. I could not fall asleep again. I simply sat near window and looked at the sky. Suddenly, a small birdie appeared on my window. It was very beautiful birdie. This birdie looked at me, and started to twitter. It was so unusually and beautifully. It was a beautiful song. I looked at this small birdie and thought, that you Glen now somewhere far away; maybe you sleep and see me in your sleep-dream. And I so wanted you to see this small birdie and to hear her delightful song. And I have whispered:

Name:  mary  mark
Aka:  unknown
Age:  28
Location:  Bariga,Lagos. Nigeria
Address:  unknown
Phone:  unknown
Email:  marrymark72@yahii.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  i believe she is a scammer....she said she loves me(1 week)wont answer my questions...wants money for a plane ticket here.

Name:  audrey  chloe
Aka:  princess ugo
Age:  35
Location:  Newport News VA but *on a business trip in egypt*
Address:  unknown
Phone:  unknown
Email:  audleychloe@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  match.com
Report:  She will contact you and talk to you. After a couple days she says she is sick and needs help with her bills. then she asks for random things like an ipod touch. Then she will ask you to pay over 1000 to help her get a ticket to see you.

Name:  Elena  Kramar
Aka:  unknown
Age:  
Location:  ukrania (ipp address Kiev)
Address:  unknown
Phone:  unknown
Email:  busenka@innetbox.net
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This was so beautyful to be true..., nice pictures, like a model... to leash anyone guy.

Name:  Elena  Dodonkina
Aka:  Mariya Stank
Age:  30
Location:  Novocheboksarsk, Russia
Address:  none
Phone:  none
Email:  MariyaStank@yahoo.com / MariyaStan78@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  yahoo personals
Report:  Out of the Blue i started getting letters from this person, that as i have read many of the people who have posted notes on this site i've notice a pattern of identical letters headings ,many words had been changed, but the structure of the letters stayed the same . #1) Hello. How are you? I'm fine. Thank you for your answer on my message. I am glad that you have paid attention to my profile. I saw yours, it was interesting to me and I decided to send you a message. I hope that you can take some time to start interacting with me, so we can find out more about each other. Let me tell you a little about myself: I am young woman, 30 years old. I was born On April, 10th 1978 (I'm a Aries). And you? I am 5 '7' and 55,5 kg. I am single and I live in an apartment with my parents. And now begins the most important thing about me. I want tell you... You probable will be very much surprised to learn that I live in Russia... Only I ask you to consider to this normally. I want to be fair with you... I do not think that our relations should begin with lie, it will not be correct. Therefore do not judge strictly that on Internet site I have written -

Name:  Arevik  
Aka:  unknown
Age:  27
Location:  Armenia
Address:  unknown
Phone:  unknown
Email:  arevik_arm@yahoo.ca
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Hello my friend Angel!!! Good surprise to receive yours e-mail :) I am pleased,thank you for contacting me. Web agency has found to me the matches. I preliminary learned them and for the first I has decided to send message to you. I hope you have time to send me some messages and we could to learn each other. I send you my picture i hope you like. I should like to get photos from you. In the letter which you have received agency on the Internet, I could not tell about itself it detailed, but I think, that now it can be corrected. I could not tell about myself in detail because I had no many time, To write to you from the Internet of cafe. I use the Internet of cafe, Because I do not need in a computer of a house. Well, in this letter, I want to tell about myself more in detail, I think, that to you it will be interesting to learn this information. My full Armenian name Arevik, I was born on March, 29 in 1981. I was born and have grown, and live in city Ararat, Armenia. Armenia is very small, but very beautiful country. Armenia is rich beautiful mountains and a plenty of fine lakes. Very kind and good people lives in our country, attitudes between people very noble as in Armenia since the childhood parents give a lot of time to education of children. The most important quality in character of the Armenian person is honesty in attitudes to other people. Lie and treachery it was never welcomed in the Armenian families, for it parents very severely punished children. Therefore I have received very good education from the parents and the most important, that I could acquire the childhood it never to deceive people, and to be always fair then all in a life will turn out. I want to tell to you about my most favourite people. Certainly, it is my family. I wants to say that I live with my family. I live with my mum and daddy. We live in a apartment, there are three rooms a kitchen a bathroom and a balcony. I have my room. I have loved mum and loved daddy. I one child in family. I have not neither brothers, nor sisters. I always grew one, and have been surrounded parental love and care. My parents very good,careful and kind people, they always understood me, and never brought me. They very much love me, and I even more....... But I always wanted to have the younger brother or the sister that them to look after. I have very good family. In my family very much close relations. My parents are someone more, than it is simple people which have given birth and have brought up me. My parents always were, and remain, for me the present friends. Especially, mum. My mum's name is Rahima, she is very sensual and kind woman. She is 53 years old, earlier she worked as the bookkeeper but now she does not work. My mum, the best girlfriend for me. When it is difficult for me, when I have problems, when me it is sad, I can always find support on the part of mum. She will tell to me advice when I need in it. She will calm me, and will warm the heat when me it is sad and lonely. My relations with father same warm and close, as with mum. My daddy's name is Armen. He is strict, but fair man. He is 55 years old. He works as the worker on railroad. My father is the unique person, is an example of the present man. From small age, I wanted, that my future husband was similar On my father. I love my family very much we frequently spend time together. In general, I very much love animals. You love animals, you have a pet? I wants more to learn of you, on your family. Tell me more about your family. Do you have many relatives? How often do you visit each other how often do you gather? I never was married and I have not children. Though I have the whole Group of children, but it not my children :) I work as the teacher in a kindergarten. I very much love children, and therefore I have chosen this work. My work brings to me every day, great pleasure, actually this my favorite business. Tell to me about the work. Do you like your work? I want to tell about relations which I search on the Internet. I wants have serious relations, find love and create a lucky family. I want to find the present love. Probably, it sounds is paradoxical, In my country recently have started to use the Internet of service, therefore I very badly use the Internet and a computer, I hope, that in the near future I shall master the Internet and I will not have any problems to communicate with you. I could not find the man in my country and consequently have addressed in the Internet, it is my first experience in acquaintance to men from other country, I am very glad, that you have paid to me the attention and I hope, that in the attitude with you success has smiled to me. At a leisure I like to read books. Basically it - novels of love, detectives and magazines. I often with girlfriends go to cinema or in cafe. We talk, cheerfully we shall spend time. Recently has tried to play billiards while at me badly it turns out. I liked game and I shall continue to study. I like cooking, and I have my own dishes. I like to make experiments in food. I like, there are various salads. I cooking for various salads, and sometimes directly I think over new salad. I have huge sympathy to music. I like to listen to various music all depend on my mood, to like me popular music, dance music, but most I like classical music. Sometimes I play on the piano. I also very much like sports. I like to observe Olympic games. I like track and field athletics, fugure skating, and much other sports. I prefer healthy style of a life. I am engaged in sports, volleyball. I very much like to play beach volleyball, but unfortunately weather yet does not allow to play. Also 2-3 times in week I visit the gym (and sometimes it is less :) I hold my body in the healthy form. I do not smoke, and almost I do not drink alcoholic drinks. I do not want to speak, that I at all do not drink alcoholic drinks, simply I drink it rather seldom and in small quantities. I any more do not know what to tell about myself,I have told all that have recollected earlier. If still that that interests you, ask me,I with pleasure shall answer all your questions. Now, if you not against I would like to ask some questions. Your full name? Whether you have been married earlier, whether you have children? What relationship you search in the Internet? How to transfer your day? Than you to be do at leisure? You Prefer what sports competitions? I hope we shall have time for writing other interesting letters to each other. We shall look what will be... I shall wait from you for a prompt reply. Arevik!

Name:  Nadezhda  Yandulova
Aka:  Nadysha
Age:  29
Location:  Russia -Nizhni Novgorod
Address:  unknown
Phone:  unknown
Email:  Nadezhda [nadyabeautifulflower79@yahoo.de]
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  


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