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Name:  laicereil  mansida
Aka:  jessica valdes
Age:  30
Location:  general santos south cotabato, philippines
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  eoroasia.com
Report:  met her on euroasia.com in 12/13/08, she posed as a nursing student working on getting her RN license. She said she fell in love with me quickly, She kept sending me gorgeous pictures. She asked for money for schooling and marriage plans. She scammed for approximately $5000.00 american dollars. She is also posted on 3 different asian dating sites

Name:  venera  razumova
Aka:  unknown
Age:  28
Location:  russia, Novocheboksarsk
Address:  unknown
Phone:  unknown
Email:  veneraz@rambler.ru
Skype:  
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On web sites:  unknown
Report:  wrote to me wanting a meeting and me to pay half of plane ticket.

Name:  Mary  Azure
Aka:  unknown
Age:  given as 30
Location:  Accra, Ghana
Address:  PO Box 2291, Accra North, Accra, Ghana
Phone:  00233242778581
Email:  maryazure@yahoo.com
Skype:  
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On web sites:  Saymehi
Report:  Swindled out of a total of ?5300 by her. Money sent by Western Union. She obtained ?1450 for fare and visa to come and visit me in time for Christmas. Then she obtained a

Name:  Esther  Ansomaa
Aka:  Tina
Age:  33
Location:  Oceanside, NY., Ghana
Address:  unknown
Phone:  unknown
Email:  ernestinasinglesoul_0@yahoo.com
Skype:  
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On web sites:  Cherry Blossoms
Report:  She contacted me and I actually didn't think scammer right off the bat. She wanted to chat but I had to leave on a 3 day business trip. It wasn't until we were chatting after the trip and I said that we lived fairly close thatshe admitted that she was actually in Ghana. She asked if I had a problem with that and I basically told her I hadn't met a woman from Ghana that was actually looking for love. They were all deceitful and dishonest. She didn't respond. Chat ended then.

Name:  Titilope  Maarten
Aka:  unknown
Age:  28
Location:  Nigeria
Address:  unknown
Phone:  unknown
Email:  titilope1@hotmail.com
Skype:  
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On web sites:  chatten.nl
Report:  lives in Belgium, is in Nigeria desperad in need of money. Father died bla bla bla.......

Name:  Rachel  Reyes
Aka:  Rochel Tropico
Age:  29
Location:  Oroquieta, Misamis Occidental, Philippines
Address:  1970 Wildbrook Pl, Chula Vista, CA 91913
Phone:  unknown
Email:  rochel_tropico30@yahoo.com
Skype:  
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On web sites:  FilipinaHeart.com
Report:  Rachel Reyes pretends to be a single filipina mother named Rochel Tropico in the Philipines. Poor, living on parents farm, needs money.

Name:  Darya  Klin
Aka:  unknown
Age:  27
Location:  Klin, Russia (or Bangladesh or Soul, South Korea?)
Address:  unknown
Phone:  unknown
Email:  marshall@agnionline.net, darya.klin@gmail.com
Skype:  
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On web sites:  e-mail from agency
Report:  I have today received the following scam e-mail. I found an exact similar e-mail posted with the same picture but sent from different e-mail addresses like this one bo using google for

Name:  TATYANA  EGOSHINA
Aka:  OLGA IVANOVA
Age:  33
Location:  RUSSIE CHEBOKSARY
Address:  unknown
Phone:  unknown
Email:  lonely-olga75@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Scammers qui demande 1500 euros pour documents et billets avion

Name:  Tracy  Lucas
Aka:  Tracy Lucas
Age:  27
Location:  Hesperia, CA, Lodon UK, Vatican City
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  yahoo personals, crew dating
Report:  

Name:  Kimberly  Jones
Aka:  unknown
Age:  43
Location:  Gold Coast, Australia
Address:  unknown
Phone:  unknown
Email:  kimj62@ymail.com
Skype:  
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On web sites:  Yahoo Personals
Report:  This person contacted me via Yahoo Personals and we commenced a correspondence. She told me she thought I was great, and then she spun me a yarn, see below: From: Kimberly J Subject: Re: My Declaration Of Love To You Date: Wednesday, February 25, 2009, 7:54 PM Honey,am not happy over here and i know you won't like to see me unhappy... i have a problem with the custom over here.... the custom is holding my goods, they request me to pay extra custom charges for my goods, and i don't have any cash left on me to pay for the extra custom charges,i have virtually paid for all expenses, i never knew they gonna come up with this again... have invested a lot on this business, which is with the custom right now , they threaten to seize the goods if i don't pay the fee in time. Honey, i don't want the custom to seize my goods , the goods is my life and all i have left ...I never knew this not until this morning when the Shipping agent told me the Custom are holding my goods, I went there and they told me that i needed to pay more custom tariff for the goods because it cost a lot, I will be glad if you can be of help to assist me with the sum of 385pounds to complete the sum with me, i promise to refund you upon my arrival . I will be glad to read your positive respond. Your Love.


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