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Name:  Annisa  Indrayanti
Aka:  nichaa, niechaa, nisa
Age:  
Location:  Bogor, Indonesia
Address:  perumahan griya kenari mas,blok d7/22 di jln.merpati 2 cileungsi-bogor
Phone:  08989304231
Email:  niechaa_kakijereng@yahoo.com
Skype:  
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Social:  
On web sites:  Gitalovers.com, Friendster, Facebook
Report:  Beware from her, she always want to made a Date with someone but she never came, and beware about your money it can be left

Name:  MARINA  YAKIMOVA
Aka:  unknown
Age:  37
Location:  RUSSIE SYKTYVKAR
Address:  unknown
Phone:  unknown
Email:  maryaakim@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  scammers qui demande 354 euros pour visa et passeport

Name:  Julia  Chernysheva
Aka:  Natalia Korolyova
Age:  30
Location:  Yoshkar-ola Russia
Address:  House 73 Festival Street Apt 534 Index 424019
Phone:  unknown
Email:  natashaoueen29@yahoo.com
Skype:  
Messengers:  
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On web sites:  unknown
Report:  Have been corresponding with this woman for over 3 weeks, have talked about visa, passport, and plane ticket, but never sent any money! Just wasted my time. I have 85 different photos of her!

Name:  anastasiya  romanova
Aka:  unknown
Age:  28
Location:  kazan-russia
Address:  unknown
Phone:  unknown
Email:  catanastasiya@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  russia-kazan

Name:  Anna  Orehova
Aka:  unknown
Age:  25 ans
Location:  Russie
Address:  unknown
Phone:  unknown
Email:  
Skype:  
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On web sites:  unknown
Report:  

Name:  Sandra  Anders Borg
Aka:  Sandra Perllo
Age:  32
Location:  Accra (Ghana), Tema (Ghana)
Address:  unknown
Phone:  unknown
Email:  
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On web sites:  unknown
Report:  She is now a 31 year old named Samira in Dansoman, Accra, Ghana operating on Filipina FriendFinder.com

Name:  Lia  Fudulache
Aka:  Alex
Age:  24
Location:  Gatlati Romania
Address:  Street Closca #3 bl,PS11A,Ap 19 Galati Romania 800324
Phone:  011 407 43748552 (work) 011 407 43748552(cell)
Email:  alex84ru@gmail.com
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On web sites:  Russian-Euro
Report:  I meet Alex 8 months ago I sent her money for Visa passport plane ticket and rent.I talked with her on the phone numerouus times I sent a few small gifts she would take pictures oF them with them on. She was suppose to to USA on March 11 then on March 23 havent heard a word form her. I knew she was real but I never thought she was a scam...I have all pictures and cn# numbers from Western Union. I don't want anything but to expose her so maybe some other poor fool like myself will not fall for this.

Name:  Katrina  Flores
Aka:  unknown
Age:  26
Location:  Ozamiz City Philippines
Address:  
Phone:  +639261738483 (No longer in use)
Email:  katrinaisabel_flores@yahoo.com
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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:  
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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


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